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 Elizabeth Court, Spring Valley, NY 10977;
839 N Route 45, Spring Valley, NY 10977
Aliases (AKA): Grace Kirkwood,
Ivy Kirkwood
Phone Numbers: (845) 362-3598
Email Addresses: ivy****@hotmai.com,
ivy****@hotmail.com,
lov****@yahoo.com
Address History: 71 Heitman Drive Apt A, Spring Valley, NY 10977;
985 Waring Avenue Apartment 1a, Bronx, NY 10469;
Nanuet, NY 10954
Aliases (AKA): Raul Barreta
Email Addresses: rba****@aol.com
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: 2 Elizabeth Court, Spring Valley, NY 10977;
507 Columbus Avenue, New York, NY 10024
Phone Numbers: (845) 362-0374
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;
46 Creekwood Drive, Bordentown, NJ 08505;
Moorestown, NJ 08057;
Mount Laurel, NJ 08054;
New York, NY 10025
Address History: 10 Elizabeth Court, Spring Valley, NY 10977
Email Addresses: orl****@att.net
Address History: 10 Elizabeth Court, Spring Valley, NY 10977;
175 W 90th Street Apt L, New York, NY 10024
Aliases (AKA): E Cuevas,
Elia Soba Cuevas,
Elia Z Soba,
Elia Z Sobacuevas
Email Addresses: orl****@att.net,
orl****@msn.com,
pai****@aol.com
Address History: 12 Elizabeth Court #, Spring Valley, NY 10977;
105 Fred Hecht Drive, Spring Valley, NY 10977
Aliases (AKA): Eunide L Joseph,
Eunide Louissaint
Relatives & Associates: Carlo Joseph
Violette Joseph
David Louissaint
Dieula Louissaint
Emmanuella Louissaint
Address History: 11 Elizabeth Court, Spring Valley, NY 10977;
3216 Paulding Avenue, Bronx, NY 10469;
Orange, NY
Aliases (AKA): Althea G Mundy,
Althea Mundy
Relatives & Associates: Stephanie Medina
Anthony Mundy
Garrick Mundy
Garrick Mundy
Email Addresses: alt****@yahoo.com,
amu****@gmail.com,
gar****@iwon.com,
mrr****@att.net,
nen****@post.com
Address History: 4 Elizabeth Court, Spring Valley, NY 10977;
873 56th Street, Brooklyn, NY 11220;
New York, NY 10024
Email Addresses: fil****@yahoo.com,
jet****@aol.com,
ste****@cox.net
Aliases (AKA): Shannon Teller
Address History: 3 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (630) 922-0284
(718) 798-2885
(845) 354-2922
(914) 362-6756
Address History: 18 Homestead Avenue Apt 1a, Albany, NY 12203;
9 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (347) 889-5869
Address History: 3045 Hilliard Drive, Wesley Chapel, FL 33543;
120 Alcott Place Apt 12a, Bronx, NY 10475;
Spring Valley, NY 10977
Relatives & Associates: Demetria Anderson
Karen Chamberlain
Alexander Stewart
Latonya Stewart
Michael Stewart
Email Addresses: dem****@worldnet.att.net
Address History: 13127 Terrace Run Lane, Houston, TX 77044;
233 Waterville Street, San Francisco, CA 94124;
New York, NY 10003;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Sumie Choice,
Sumie M Takeuchi
Email Addresses: dam****@gmail.com
Address History: 1141 Deer Run Road, Prescott, AZ 86303;
2561 W Coronado Avenue, Flagstaff, AZ 86001;
Closter, NJ 07624;
Dumont, NJ 07628;
Spring Valley, NY 10977
Aliases (AKA): Steve W Dudar
Email Addresses: ang****@hotmail.com
Address History: 6115 Glen Eagles Drive, West Bloomfield, MI 48323;
1739 Canton Street, Detroit, MI 48207;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Plymouth, MI 48170
Aliases (AKA): Kim Jagger,
Kim M Jaggers,
Kim Marie Jaggers,
M Jaggers
Relatives & Associates: Linda Champagne
Carline Dorsainvil
Charles Jacques
Henri Jacques
Henri Jacques
Email Addresses: kmj****@maxxconnect.net,
kmj****@sbcglobal.net
Address History: 1141 Deer Run Road, Prescott, AZ 86303;
66 Cedar Court, Closter, NJ 07624;
Spring Valley, NY 10977
Aliases (AKA): Angel Dudar,
Angela Freisberg
Email Addresses: ang****@alberta.ca,
ang****@hotmail.com,
ang****@peoplepc.com,
ang****@yahoo.com
Address History: 18 4173a S Roosevelt Road, Elida, NM 88116;
1100 Mitchell Street, Clovis, NM 88101;
Texico, NM 88135;
Buffalo, NY 14221;
Clarence, NY 14031
Aliases (AKA): C Burrows,
Carloyn Burrows,
Carolyn W Burrows,
Carolyn Burrows,
J Burrows
Address History: 19133 Steel Street, Detroit, MI 48235;
49401 Pine Ridge Drive, Plymouth, MI 48170;
Southfield, MI 48075;
Spring Valley, NY 10977
Relatives & Associates: Kim Jagger
Address History: 92 Sw 3rd Street Apt 304, Miami, FL 33130;
1401 Lochner Road Apt B, Baltimore, MD 21239;
Detroit, MI 48207;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Henri M Pierre Jacques,
Henri Muller Jacques,
Henri D Pierre,
Jacques Henri Pierre,
Henri P Pierre Jacques
Relatives & Associates: Linda Champagne
Carline Dorsainvil
Charles Jacques
Henri Jacques
Marie Jacques
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