Address History: 1 Crescent Drive, Spring Valley, NY 10977;
20 Karnell Street, Spring Valley, NY 10977;
Washingtonville, NY 10992
Aliases (AKA): Maureen Gray,
Maureen Grey
Address History: 43 Scott Drive, Middletown, NY 10941;
260 Lasalle Avenue, Buffalo, NY 14215;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): R Neptune
Relatives & Associates: Alxes Alexandre
Roseline Alexandre
Marie Celestin
Emilio Neptune
Erline Neptune
Email Addresses: nro****@att.net,
nro****@att.net,
pne****@hotmail.com,
pne****@hotmail.com,
rne****@worldnet.att.net
Address History: 15 Ostereh Boulevard Unit 301, Spring Valley, NY 10977;
12 Adams Lane, Spring Valley, NY 10977
Phone Numbers: (845) 362-3793
Address History: 6 Crescent Drive, Spring Valley, NY 10977
Address History: 20 Crescent Drive, Spring Valley, NY 10977
Relatives & Associates: Lasharn Rodriquez
Netta Sawyer
Charlene Stewart
Charles Stewart
Charles Stewart
Phone Numbers: (914) 426-1077
Address History: 602 Farm To Market Road, Brewster, NY 10509;
4 Rr #, Brewster, NY 10509;
Spring Valley, NY 10977
Relatives & Associates: Rebecca Cutrera
Email Addresses: reb****@adelphia.net,
sal****@us.abb.com,
sal****@hotmail.com
Address History: 99 Fairlawn Avenue, Hornell, NY 14843;
5902 Memorial Highway Apt 1715, Tampa, FL 33615;
Brooklyn, NY 11226;
Garnerville, NY 10923;
Goshen, NY 10924
Aliases (AKA): Margaret Cadet,
Margaret Jordan,
Margareth Jordan,
Margareth Joudan,
Candet Margaret Jourdan
Email Addresses: air****@aol.com,
mar****@yahoo.com,
urs****@yahoo.com
Address History: 276 N Main Street Apt 2c, Spring Valley, NY 10977;
3515 89th Street, Jackson Heights, NY 11372
Aliases (AKA): Victor Calle,
Victor Anibal Calle
Email Addresses: vca****@earthlink.net
Address History: 8 Crescent Drive, Spring Valley, NY 10977;
2450 South Federal Highway, Boynton Beach, FL 33435;
Bronx, NY 10465
Aliases (AKA): J Abbate,
Jon Abbate,
Joni Fenton Abbate,
Joni W Fenton
Email Addresses: lra****@aol.com
Address History: 100 Woodhills Drive Apt 107, Goshen, NY 10924;
5350 Zachary Drive, Stone Mountain, GA 30083;
Spring Valley, NY 10977
Email Addresses: cis****@comcast.net,
lic****@aol.com,
rea****@hotmail.com
Address History: 270 River Road, Nyack, NY 10960;
107 Cedar Hill Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): M Bloom
Address History: 9 Crescent Drive, Spring Valley, NY 10977
Phone Numbers: (845) 352-8465
Address History: 10 Crescent Drive, Spring Valley, NY 10977
Address History: 1 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): Deron A Grey
Email Addresses: car****@aol.com,
car****@yahoo.com,
car****@aol.com,
car****@mindspring.com,
car****@yahoo.com
Address History: 3 Crescent Drive, Spring Valley, NY 10977
Address History: 5952 Regal Glen Drive Apt 104, Boynton Beach, FL 33437;
612 Anderson Circle Apt 105, Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Cliffside Park, NJ 07010;
Park Ridge, NJ 07656
Aliases (AKA): Miles Bakish
Email Addresses: bar****@gmail.com,
bor****@yahoo.com,
sha****@bellsouth.net
Address History: 9130 Hypoluxo Road Apt G308, Lake Worth, FL 33467;
6725 Garde Road, Boynton Beach, FL 33472;
Rockville, MD 20852;
Spring Valley, NY 10977
Aliases (AKA): H Gardy,
Harriet Gardy
Email Addresses: har****@comcast.net
Address History: 15 Eagle Road, Edison, NJ 08820;
2001 Atlantic Shores Boulevard Apartment 420, Hallandale, FL 33009;
Maitland, FL 32751;
Sanford, FL 32771;
Monroe Township, NJ 08831
Email Addresses: nan****@aol.com
Address History: 2153 Lynbridge Drive, Reynoldsburg, OH 43068;
1160 Huffine Road # 8, Detroit, MI 48227;
Spring Valley, NY 10977;
Blacklick, OH 43004;
Cleveland, OH 44134
Aliases (AKA): Georgia Blackwell,
Georgina Blackwell,
Giha Blackwell,
Gina Blackwell,
Georgennia Carter
Relatives & Associates: Earl Blackwell
George Blackwell
James Blackwell
Kathleen Blackwell
Kathy Blackwell
Address History: 19101 Mystic Pointe Drive Apt 2506, Miami, FL 33180;
19101 Mystic Pointe Drive Apt 2506, Aventura, FL 33180;
Delray Beach, FL 33484;
Hialeah, FL 33015;
New City, NY 10956
Aliases (AKA): Avni R Green,
O Rochelle Green,
Rochell Green,
Rochelle Green
Address History: 8 Haddam Drive, Avon, CT 06001;
28 Candlewood Road, Burlington, CT 06013;
Bronx, NY 10465;
Spring Valley, NY 10977
Aliases (AKA): Patricia Catalano
Relatives & Associates: Benedict Catalano
Daniel Catalano
Diane Catalano
Patric Catalano
Steven Catalano
Address History: 4655 Pooh Corner Drive, Raleigh, NC 27616;
2834 Rexford Lane, Cary, NC 27518;
Spring Valley, NY 10977;
Staten Island, NY 10312
Aliases (AKA): Greg Walter
Address History: 6091 Millington Way, Delray Beach, FL 33484;
12216 Se Plandome Drive, Hobe Sound, FL 33455;
Bronx, NY 10465;
Larchmont, NY 10538;
Spring Valley, NY 10977
Relatives & Associates: Barbara Abbate
Denise Abbate
Diane Abbate
George Abbate
Janine Abbate
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