Address History: 12 Fleetwood Avenue, Spring Valley, NY 10977; 
  601 W 164th Street, New York, NY 10032
  
Aliases (AKA):  Kevin M Briones
  
Address History: 75 Highway Avenue, Congers, NY 10920; 
  128 N Route 303 Unit 6, Congers, NY 10920; 
  Piermont, NY 10968; 
  Spring Valley, NY 10977; 
  Tappan, NY 10983
  
Aliases (AKA):  Mathew George, 
  Matt S George, 
  Matthew S George
  
Address History: 189 Shedd Road, Windsor, NY 13865; 
  5851 Anderson E Avenue, Marlboro, NY 12542; 
  Spring Valley, NY 10977
  
Phone Numbers:  (607) 655-2122
  
Address History: 20 Clark Drive, Nanuet, NY 10954; 
  7 Clark Drive #, Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Pierre E Jean, 
  Ghislaine Jean Pierre, 
  Ghislaine Jean-Pierre, 
  Ghisanne J Jeanpierre, 
  Ghislaine Jeanpierre
  
Relatives & Associates:  Mikaelle Baptiste 
  Joseph Charles 
  Joseph Charles 
  Linda Durogene 
  Fito Francois
  
Email Addresses:  ain****@mindspring.com, 
  chi****@aol.com, 
  gje****@bellsouth.net, 
  gje****@bellsouth.net, 
  jav****@gmail.com
  
Address History: 8 Scotse Road, Wappingers Falls, NY 12590; 
  351 Po Box, Hughsonville, NY 12537; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Mary Bridget Healy, 
  Mary B Healy
  
Email Addresses:  den****@optonline.net, 
  fsc****@gmail.com, 
  mar****@optonline.net, 
  rou****@yahoo.com
  
Address History: 329 Aristotle Drive, Maybrook, NY 12543; 
  55 John Street # 415, New York, NY 10038; 
  Spring Valley, NY 10977
  
Email Addresses:  ele****@aol.com
  
Address History: 3 Carl Court, Spring Valley, NY 10977
  
Address History: 3 Carl Court, Spring Valley, NY 10977
  
Address History: 5 Carl Court, Spring Valley, NY 10977; 
  176 N Main Street # 1, Spring Valley, NY 10977
  
Relatives & Associates:  Antoinette Marcelin
  
Address History: 6 Carl Court, Spring Valley, NY 10977
  
Email Addresses:  gha****@cox.net, 
  gha****@usa.net
  
Address History: 278 Spook Rock Road, Suffern, NY 10901; 
  6 Gail Drive Apt A, Nyack, NY 10960; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Anne George, 
  Annie J George
  
Email Addresses:  ann****@comcast.net, 
  ann****@yahoo.com
  
Address History: 12 Cyr Court, New City, NY 10956; 
  220 Kearsing Parkways Apt H, Monsey, NY 10952; 
  New York, NY 10005; 
  Spring Valley, NY 10977
  
Email Addresses:  ext****@aol.com
  
Address History: 6421 Arbor Drive, Hollywood, FL 33023; 
  2431 Bahama Drive, Hollywood, FL 33023; 
  Miramar, FL 33023; 
  West Palm Beach, FL 33415; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Fritz Leger, 
  Fritz Fritz Leger, 
  Joseph A Leger
  
Address History: 6 Carl Court, Spring Valley, NY 10977
  
Phone Numbers:  (845) 352-6393 
  (845) 356-8082
  
Email Addresses:  ele****@aol.com, 
  nle****@binghamton.edu
  
Address History: 8 Carl Court # 00000, Spring Valley, NY 10977; 
  130 E Eckerson Road, Spring Valley, NY 10977; 
  Tappan, NY 10983
  
Aliases (AKA):  Abraham N Porthen, 
  Abraham Pothem, 
  Abraham N Pothen, 
  Abraham N Rothen
  
Address History: 144 Convent Road Apt 209, Nanuet, NY 10954; 
  36 Madison Street Apt D, Morristown, NJ 07960; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Margaret Merten 
  Kathleen Scagliotti 
  Brigid Williams 
  John Williams 
  John Williams
  
Address History: 13 Carl Court, Spring Valley, NY 10977
  
Address History: 388 Greeves Road, New Hampton, NY 10958; 
  321 E Sheridan Street Apt 303, Dania, FL 33004; 
  Somerset, KY 42503; 
  Nanuet, NY 10954; 
  Nyack, NY 10960
  
Aliases (AKA):  Jane Colavito, 
  Jane C Stechishin, 
  Jane Stechishinsaris
  
Relatives & Associates:  Nicholas Colavito 
  Michelle Englese 
  Kristina Holland 
  Kerry Hughes 
  Irene Paterno
  
Address History: 4117 Sapphire Terrace, Fort Lauderdale, FL 33331; 
  13501 Meadow Creek Drive Apartment 1103, Orlando, FL 32821; 
  Weston, FL 33331; 
  Spring Valley, NY 10977
  
Email Addresses:  lyn****@gmail.com, 
  zab****@yahoo.com
  
Address History: 709 Nw 26th Avenue Apt B, Delray Beach, FL 33445; 
  1427 Se 8th Avenue Apt 315, Deerfield Beach, FL 33441; 
  Jamaica, NY 11434; 
  Monroe, NY 10950; 
  Nanuet, NY 10954
  
Email Addresses:  jos****@peoplepc.com
  
Address History: 1505 Dana Road, Hendersonville, NC 28792; 
  1011 South Mountvale Court, Anaheim, CA 92808; 
  Lake Worth, FL 33463; 
  Pompano Beach, FL 33064; 
  Urbana, IL 61801
  
Aliases (AKA):  Evelyn J Budrock, 
  Evelyn J Gallaway, 
  Evelyn Galloway
  
Address History: 4117 Sapphire Terrace, Fort Lauderdale, FL 33331; 
  1490 Meadows Boulevard, Fort Lauderdale, FL 33327; 
  Weston, FL 33331; 
  Fresh Meadows, NY 11365; 
  Nyack, NY 10960
  
Aliases (AKA):  Kevin Hainsworth
  
Email Addresses:  jae****@bellsouth.net, 
  kev****@bellsouth.net
  
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