Address History: 85 Vaughn Avenue, New Rochelle, NY 10801;
5 Secora Road Apt F13, Monsey, NY 10952;
Nanuet, NY 10954;
Piermont, NY 10968;
Pomona, NY 10970
Aliases (AKA): Regine Francois,
Regine Jean,
Regine Jean Francois,
Regine Jean-Francois,
Regina Regina Jeanfrancious
Address History: 18 Snowdrop Drive, New City, NY 10956;
2 Bronxville Road, Bronxville, NY 10708;
Spring Valley, NY 10977
Aliases (AKA): Sandy Rothchild,
S Rothschild,
Sandy Rothschild,
Sandra R Rothshield,
Sandra R Rotschild
Relatives & Associates: Alyse Fell
Roger Rithschild
Max Rothchild
Alyssa Rothschild
Berenice Rothschild
Email Addresses: san****@mchsi.com
Address History: 3 Spaulding Place, Ossining, NY 10562;
688 Lorimore Pass, Canton, GA 30115;
Elmsford, NY 10523;
Spring Valley, NY 10977
Address History: 12 Bogert Place, Spring Valley, NY 10977;
8842 Conner Drive, Huntington Beach, CA 92647;
Great Meadows, NJ 07838
Aliases (AKA): Enid Day,
Richard T Day
Relatives & Associates: Marie Lilavois
Email Addresses: dim****@excite.com,
dim****@excite.com,
swe****@hotmail.com
Address History: 1 Bogert Place, Spring Valley, NY 10977;
1612 Sussex North Lane Apartment 2, Wilson, NC 27893;
Montclair, NJ 07042;
Nyack, NY 10960;
Pearl River, NY 10965
Aliases (AKA): Clerveau Pierre
Relatives & Associates: Mickelande Daniel
Gina Eugene
Regina Jeanfrancious
Christela Leandre
Pierre Marescot
Address History: 5 Bogert Place, Spring Valley, NY 10977;
5901 Glenwood Road Apt 1e, Brooklyn, NY 11234
Aliases (AKA): Jean C Sleurime
Relatives & Associates: Abigail Fleurima
Bathnay Fleurima
Esther Fleurima
Rigaud Fleurima
Sherley Fleurima
Phone Numbers: (845) 356-5105
Email Addresses: jfl****@yahoo.com
Address History: 11 Hoover Lane, New City, NY 10956;
3923 Whispering Hills #, Chester, NY 10918;
Montgomery, NY 12549;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 15 Kimberly Lane, Pomona, NY 10970;
1 Cresthill Drive Apt B, Nyack, NY 10960;
Piermont, NY 10968;
Spring Valley, NY 10977
Aliases (AKA): Juliet Pierre
Relatives & Associates: Melanie Alexis
Carmen Cadet
Mickelande Daniel
Gina Eugene
Regina Jeanfrancious
Email Addresses: jul****@yahoo.com
Address History: 1 Bogert Place, Spring Valley, NY 10977
Address History: 103 Williams Avenue, Spring Valley, NY 10977;
126 Grandview Avenue, Nanuet, NY 10954
Aliases (AKA): Frank Colandrea
Relatives & Associates: Andre Colandrea
Anthony Colandrea
Cynthia Colandrea
Lois Colandrea
Martio Colandrea
Email Addresses: col****@aol.com,
fra****@gmail.com,
fra****@hotmail.com
Address History: 24 Victor Avenue, Haverstraw, NY 10927;
6 Lynn Street, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Lidwine J Baptiste,
Lidwine J Lormestoire
Email Addresses: lid****@yahoo.com
Address History: 18 Gerow Avenue, Spring Valley, NY 10977;
1251 Ne 108th Street Apt 622, Miami, FL 33161;
Miami Beach, FL 33139
Aliases (AKA): Louisma Jean
Relatives & Associates: Michelle Babtiste
Jean Bertholet
Ruddy Boutin
Marjorie Charles
Roseline Cherenfant
Address History: 651 Wyona Street Apt 2f, Brooklyn, NY 11207;
9 Bogert Place, Spring Valley, NY 10977;
Uniondale, NY 11553
Aliases (AKA): Sam Gabau,
Sam Gabu,
Sam Glbau,
Sam Jabau
Relatives & Associates: Ingride Occeus
Address History: 9 Bogert Place, Spring Valley, NY 10977;
372 N Main Street Apt 8, Spring Valley, NY 10977
Phone Numbers: (845) 598-4769
Email Addresses: mam****@yahoo.com,
mam****@hotmail.com
Address History: 12 Bogert Place, Spring Valley, NY 10977
Phone Numbers: (845) 356-8675
(845) 800-7691
Address History: 180 Bulsontown Road, Stony Point, NY 10980;
10 Bogert Place, Spring Valley, NY 10977
Email Addresses: eil****@comcast.net,
ewr****@iwon.com
Address History: 1249 S Fieldlark Lane, Homestead, FL 33035;
13963 Sw 91st Terrace, Miami, FL 33186;
Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 12 St Charles Avenue, Hewitt, NJ 07421;
216 Nariticong Avenue A, Hopatcong, NJ 07843;
Bronx, NY 10458;
New City, NY 10956;
Orangeburg, NY 10962
Aliases (AKA): Geraldine Decastro
Relatives & Associates: Cristina Carballo
Iluminada Castro
Katherine Castro
Renato Castro
Belinda Decastro
Address History: 7 Arrowhead Road, Morristown, NJ 07960;
9 Arrowhead Road, Morristown, NJ 07960;
Nanuet, NY 10954;
Spring Valley, NY 10977
Phone Numbers: (973) 267-7991
Address History: 10307 Magnolia Pointe Boulevard, Duluth, GA 30096;
883 Gatehouse Drive Apartment A, Decatur, GA 30032;
Lawrenceville, GA 30044;
Brockton, MA 02303;
Astoria, NY 11102
Aliases (AKA): Jean Harry Pierre
Address History: 227 Melrose Circle, Merion Station, PA 19066;
10056 Hemlock Drive, Overland Park, KS 66212;
Spring Valley, NY 10977;
Bala Cynwyd, PA 19004;
Wynnewood, PA 19096
Phone Numbers: (610) 645-0675
Address History: 106 Albacore Drive, Seaside Heights, NJ 08751;
5260 Nw 2nd Avenue Apt 202, Boca Raton, FL 33487;
Daytona Beach, FL 32128;
Bronx, NY 10469;
Orangeburg, NY 10962
Aliases (AKA): B Iris Eschrich,
Blanca B Eschrich,
Iris B Eschrich
Relatives & Associates: Richard Eschrich
Email Addresses: bes****@bellsouth.net,
res****@cs.com,
res****@gmail.com
Address History: 1530 Quail Drive, West Palm Beach, FL 33409;
3563 Sw Parsons Street, Port Saint Lucie, FL 34953;
Garnerville, NY 10923;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Joseph Jean
Relatives & Associates: Gladys Baptiste
Joseph Baptiste
Micharlie Baptiste
Biankah Cesar
Emmanuel Cesar
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