Address History: 6 Elizabeth Court, Spring Valley, NY 10977;
2120 Brooks Drive Apt 120, District Heights, MD 20747;
Minneapolis, MN 55443;
Bronx, NY 10451;
Wyandanch, NY 11798
Aliases (AKA): Valerie L Morris
Address History: 15 Revere Court Apt 2502, Suffern, NY 10901;
139 Bellevue Avenue, Brockton, MA 02302;
Spring Valley, NY 10977
Aliases (AKA): Chris Munoz,
Christina Munoz,
Christine Munoz
Address History: 3 Elizabeth Court, Spring Valley, NY 10977;
1136 East 214th Street, Bronx, NY 10469;
Brooklyn, NY 11225;
Rosedale, NY 11422
Aliases (AKA): Pauline G Turner
Email Addresses: har****@iwon.com,
hjp****@hotmail.com
Address History: 9 Elizabeth Court, Spring Valley, NY 10977;
4413 John R Street, Detroit, MI 48201;
Saint Clair Shores, MI 48080;
Ypsilanti, MI 48198;
Bronx, NY 10469
Aliases (AKA): Ijeoma Ene,
I O Nnolim,
Ijeoma Nnolim,
Imma Nnolim,
Immaculata Nnolim
Address History: 1 Elizabeth Court, Spring Valley, NY 10977
Relatives & Associates: Linda Champagne
Carline Dorsainvil
Henri Jacques
Marie Jacques
Muller Jacques
Phone Numbers: (718) 341-9037
Address History: 3 Elizabeth Court, Spring Valley, NY 10977;
1532 Long Meadow Trail # 302, Ann Arbor, MI 48108;
Ypsilanti, MI 48197;
Philadelphia, PA 19139
Aliases (AKA): Christopher Aaron Turner
Phone Numbers: (845) 362-6756
(914) 362-6756
Address History: 196 Lafayette Avenue Apt 610, Suffern, NY 10901;
5850 S Michigan Avenue, Chicago, IL 60637;
Dolton, IL 60419;
Hazel Crest, IL 60429;
Bronx, NY 10475
Aliases (AKA): Oluyemi Olateju
Relatives & Associates: Tolulope Olate
Abayomi Olateju
Abiola Olateju
Akinyinka Olateju
Olabisi Olateju
Email Addresses: pen****@yahoo.com
Address History: 424 Morris Avenue Apt 6d, Bronx, NY 10451;
2070 Clinton Avenue Apt 8j, Bronx, NY 10457;
New York, NY 10029;
Spring Valley, NY 10977
Address History: 5 Bridge Lane, Haverstraw, NY 10927;
2203 Hillside Terrace, Pomona, NY 10970;
Spring Valley, NY 10977
Relatives & Associates: Abiola Olateju
Akinyinka Olateju
Olabisi Olateju
Olushola Olateju
Oluyemi Olateju
Address History: 9 Elizabeth Court, Spring Valley, NY 10977;
3538 Bronxwood Avenue Apt 2, Bronx, NY 10469;
Monsey, NY 10952;
Nanuet, NY 10954;
New City, NY 10956
Address History: 9 Elizabeth Court, Spring Valley, NY 10977;
4 Dykstras Way W, Monsey, NY 10952;
Nanuet, NY 10954
Relatives & Associates: Immaculata Ezeokenwannolim
Phone Numbers: (718) 654-9157
(845) 406-3116
Address History: 6 Elizabeth Court, Spring Valley, NY 10977;
1015 Summit Avenue Apt 1d, Bronx, NY 10452
Email Addresses: saq****@ymail.com
Address History: 689 New Hempstead Road, Spring Valley, NY 10977;
607 15th Avenue Nw, Ruskin, FL 33570;
Brooklyn, NY 11203
Email Addresses: kai****@worldnet.att.net,
out****@hotmail.com
Address History: 7 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (845) 362-3629
Address History: 12 Elizabeth Court, Spring Valley, NY 10977;
35 S Pascack Road, Pearl River, NY 10965
Aliases (AKA): Justin J Louissaint
Relatives & Associates: Sabine Caprice
Eunide Joseph
David Louissaint
Dieula Louissaint
Emmanuella Louissaint
Address History: 2 Elizabeth Court, Spring Valley, NY 10977;
2070 Clinton Avenue Apartment 8j, Bronx, NY 10457;
New York, NY 10023;
Richmond, VA 23223
Address History: 1 Elizabeth Court, Spring Valley, NY 10977;
46 Creekwood Drive, Bordentown, NJ 08505;
Moorestown, NJ 08057;
Mount Laurel, NJ 08054;
New York, NY 10025
Address History: 71 Heitman Drive Apt A, Spring Valley, NY 10977;
240 Branch Brook Drive Apartment D, Belleville, NJ 07109;
Nanuet, NY 10954
Address History: 3 Elizabeth Court, Spring Valley, NY 10977;
1136 E 214th Street, Bronx, NY 10469;
Brooklyn, NY 11225;
Rosedale, NY 11422
Aliases (AKA): Pauline N Turner
Address History: 8 Elizabeth Court, Spring Valley, NY 10977;
63 Ramapo Valley Road Suite 104, Mahwah, NJ 07430;
Bronx, NY 10471;
Monsey, NY 10952;
South Fallsburg, NY 12779
Relatives & Associates: Abraham Fleischman
Benzion Fleischman
Chanie Fleischman
Michael Fleischman
Rachel Fleischman
Email Addresses: sam****@yahoo.com,
sni****@yahoo.com
Address History: 21 Howland Road, Garrison, NY 10524;
480 Stonetown Road, Ringwood, NJ 07456;
Beacon, NY 12508;
Peekskill, NY 10566;
Spring Valley, NY 10977
Aliases (AKA): Dion Kirkwood
Email Addresses: dio****@aol.com,
dio****@hotmail.com,
dki****@hotmail.com,
nys****@aol.com,
nys****@hotmail.com
Address History: 19 Forest Ridge Road, Nanuet, NY 10954;
3435 Po Box, Princeton, NJ 08543;
Bronx, NY 10475;
Spring Valley, NY 10977;
Sioux Falls, SD 57186
Aliases (AKA): Carolyn Julien,
Carolynn Quintyne Julien,
Carolyn K Quintyne,
Carolynn K Quintyne,
Carolyn K Quintynewatki
Address History: 12 Elizabeth Court, Spring Valley, NY 10977
Address History: 11107 W Airport Boulevard Apt 3113, Stafford, TX 77477;
13 Norfolk Street, Newark, NJ 07103;
Bronx, NY 10457;
Spring Valley, NY 10977;
Katy, TX 77450
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