Address History: 611 Kennedy Drive, Spring Valley, NY 10977;
940 E 104th Street, Brooklyn, NY 11236;
Nanuet, NY 10954
Aliases (AKA): Shirlyne Maignan
Email Addresses: mic****@hotmail.com,
shi****@gmail.com
Relatives & Associates: Jean Michel
Shirlyne Michel
Sonia Michel
Phone Numbers: (845) 352-5805
Address History: 609 Kennedy Drive, Spring Valley, NY 10977;
40 Beacon Street, Middletown, NY 10940;
Monsey, NY 10952
Aliases (AKA): Shannon Mindin
Phone Numbers: (845) 425-0563
Email Addresses: sha****@yahoo.com,
she****@gmail.com,
she****@icloud.com
Address History: 213 Kennedy Drive, Spring Valley, NY 10977;
8156 S Marshfield Avenue, Chicago, IL 60620;
Buffalo, NY 14225;
Nanuet, NY 10954
Aliases (AKA): Jean Michael,
Jean-Robe Michel,
Jean-Rober Michel,
Jean-Robert Michel,
Jeanrobert Michel
Email Addresses: dfc****@gmail.com,
jrm****@hotmail.com,
mic****@hotmail.com,
mmi****@yahoo.com,
nem****@gmail.com
Address History: 78 Division Avenue, Spring Valley, NY 10977;
22 Normandy Village Unit 8, Nanuet, NY 10954
Phone Numbers: (845) 426-2338
Address History: 3355 Bruner Avenue, Bronx, NY 10469;
505 Madison Avenue, Dunellen, NJ 08812;
Brooklyn, NY 11234;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Sherrie Lyn Dlilley
Email Addresses: mic****@gail.com,
she****@optonline.net
Address History: 648 Angola Road, Highland Mills, NY 10930;
38 P/O Box, Garnerville, NY 10923;
Monsey, NY 10952;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Anne Lamy
Address History: 119 Roosevelt Drive, West Haverstraw, NY 10993;
2 Dutch Lane, Spring Valley, NY 10977
Aliases (AKA): Marthe S Fils,
Martha Franklin,
Marthe S Franklin,
Franklin Marthe
Address History: 1 Fairway Circle Apt A12, White Plains, NY 10603;
2047 Beverly Drive, Montgomery, AL 36111;
Baltimore, MD 21206;
Catonsville, MD 21228;
Columbia, MD 21046
Aliases (AKA): Dondi L Partlow,
Dondi Dondi Partlow
Relatives & Associates: Patricia Armstrong
Sylvia Harris
Carol Mathews
Denise Partlow
Gwendolyn Partlow
Address History: 526 Saracino Drive, Maybrook, NY 12543;
30 Garden Street, Little Ferry, NJ 07643;
Chester, NY 10918;
Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Maria P Gallego
Address History: 60 Edison Court Apt E, Monsey, NY 10952;
147 Kearsing Parkways, Monsey, NY 10952;
Spring Valley, NY 10977
Phone Numbers: (914) 906-1245
Address History: 52 Jackson Drive A, Stony Point, NY 10980;
15541 Sw 172nd Street, Miami, FL 33187;
Spring Valley, NY 10977
Phone Numbers: (305) 720-6029
Address History: 3201 Ebenezer Road, Sumter, SC 29153;
486 Charles Street, New Milford, NJ 07646;
Park Ridge, NJ 07656;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Barbara Marshall Waugh,
Barbara Marshall-Waugh,
Barbara A M Wa,
B Waugh,
Barbara M Waugh
Address History: 72 1st Avenue, East Orange, NJ 07017;
230 W 150th Street Apt 3c, New York, NY 10039;
Peekskill, NY 10566;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Celeste Washington
Email Addresses: cel****@aol.com
Address History: 3201 Ebenezer Road, Sumter, SC 29153;
73 Park Avenue Apt A, Park Ridge, NJ 07656;
Nyack, NY 10960;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): K B Waugh,
Keith Waugh
Address History: 2770 Sw 33rd Avenue, Miami, FL 33133;
4380 Nw 10th Street Apt 3, Miami, FL 33126;
Spring Valley, NY 10977;
Stony Point, NY 10980
Address History: 6234 San Juan Street, Forest Park, GA 30297;
21701 Foothill Boulevard Apt 162, Hayward, CA 94541;
Hampton, GA 30228;
Clementon, NJ 08021;
Sicklerville, NJ 08081
Relatives & Associates: Stephanie Jean
Address History: 130 Boxelder Road, Clover, SC 29710;
8825 Gamesford Drive, Charlotte, NC 28277;
Chester, NY 10918;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Julia M Gallego,
Julia M Perez,
Julia Marina Perez
Address History: 111 William Kelley Road, Stoughton, MA 02072;
35 Nanuet Avenue, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Pilar J Costello
Address History: 467 Wyatt Drive, Townsend, DE 19734;
324 Millbridge Road, Clementon, NJ 08021;
Maplewood, NJ 07040;
Sicklerville, NJ 08081;
Woodbury, NJ 08096
Aliases (AKA): Stephanie Jean Guisse,
Stephanie Jeanguisse
Email Addresses: mic****@yahoo.com,
sje****@concordia-ny.edu,
sje****@pipemail.mercy.edu
Address History: 9630 Millpond Road, Hollywood, FL 33025;
2613 Flamingo Drive, Hollywood, FL 33023;
Miami, FL 33180;
Miami Gardens, FL 33056;
Miramar, FL 33023
Aliases (AKA): Marie Joesph,
Maria Joseph,
Marie S Joseph,
Marie Joseph,
Sadia M Joseph
Address History: 9258 Plover Drive, Naples, FL 34120;
8290 Josefa Way, Naples, FL 34114;
Brooklyn, NY 11203;
Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): John Goddard
Email Addresses: csy****@aol.com
Address History: 9630 Millpond Road, Hollywood, FL 33025;
8730 N Sherman Circle Apt 403, Hollywood, FL 33025;
Miami, FL 33180;
Miami Gardens, FL 33056;
Miramar, FL 33025
Aliases (AKA): Saadia Joseph,
Saadia Marie Joseph
Relatives & Associates: Maria Alarico
Marie Belotte
Marie Carter
Martine Charles
Irma Das
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