Address History: 1 Crescent Drive, Spring Valley, NY 10977;
153 S Pascack Road, Nanuet, NY 10954;
Nyack, NY 10960
Phone Numbers: (845) 578-5684
Address History: 71 Hempstead Road, Spring Valley, NY 10977;
17 Trimble Street, Garnerville, NY 10923
Aliases (AKA): Merlande Francois,
Merlande Ulysse
Relatives & Associates: Carmitha Arnoux
Darline Cherestal
Myriam Chery
Camille Francois
Canez Francois
Address History: 5 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): Christopher Calle Ortiz
Phone Numbers: (845) 352-2109
Address History: 300 W 135th Street, New York, NY 10030;
2115 Honeywell Avenue, Bronx, NY 10460;
Spring Valley, NY 10977
Email Addresses: ash****@hotmail.com
Address History: 5 Crescent Drive, Spring Valley, NY 10977
Address History: 43 Scott Drive, Middletown, NY 10941;
260 Lasalle Avenue, Buffalo, NY 14215;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): R Neptune
Relatives & Associates: Alxes Alexandre
Roseline Alexandre
Marie Celestin
Emilio Neptune
Erline Neptune
Email Addresses: nro****@att.net,
nro****@att.net,
pne****@hotmail.com,
pne****@hotmail.com,
rne****@worldnet.att.net
Address History: 71 Meadow Lane, Nanuet, NY 10954;
110 Gurnee Avenue Apt 1, Haverstraw, NY 10927;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 57 Walsh Road Apt 7b, Yonkers, NY 10701;
1760 Monterrey Lane Southwest, Port Saint Lucie, FL 34988;
Essex, MD 21221;
Bronx, NY 10473;
Orangeburg, NY 10962
Aliases (AKA): Zachary Clark
Relatives & Associates: Leslie Mcgiver
Email Addresses: c4u****@gmail.com
Address History: 39 Lasalle Avenue Apt 112, Buffalo, NY 14214;
6 Crescent Drive, Spring Valley, NY 10977
Email Addresses: dan****@downstate.edu
Address History: 20 Crescent Drive, Spring Valley, NY 10977
Relatives & Associates: Dagiste Dalaguerre
Erma Dalaguerre
Jennifer Dalaguerre
Steven Dalaguerre
Joseph Guarino
Address History: 4 Crescent Drive, Spring Valley, NY 10977;
29 Karnell Street, Spring Valley, NY 10977
Email Addresses: avt****@gmail.com,
mar****@excite.com
Address History: 15 Ostereh Boulevard Unit 301, Spring Valley, NY 10977;
12 Adams Lane, Spring Valley, NY 10977
Phone Numbers: (845) 362-3793
Address History: 20 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): Steven C Da Laguerre
Address History: 144 Brandywine Drive, Summerville, SC 29485;
248 Mcauliffe Court, Somerset, NJ 08873;
Bronx, NY 10466;
New York, NY 10001;
Spring Valley, NY 10977
Aliases (AKA): Charlene Asteuvart,
Charles A Stewart
Relatives & Associates: Melissa Bellaro
Charlene Stewart
Charlene Stewart
Charlene Stewart
Charles Stewart
Address History: 15259 Seaglass Terrace Lane, Delray Beach, FL 33446;
8787 Southside Boulevard Apartment 2712, Jacksonville, FL 32256;
Elizabeth, NJ 07208;
Englewood, NJ 07631;
Tenafly, NJ 07670
Aliases (AKA): M Kluft,
Matthew Kluft
Email Addresses: mat****@katz-media.com,
mat****@katz-radio.com,
mkl****@adelphia.net,
mkl****@msn.com
Address History: 6919 Park Mesa Way Unit 138, San Diego, CA 92111;
2903 Belknap Way, San Diego, CA 92106;
Chicago, IL 60640;
Lawrence, KS 66044;
Manhattan, KS 66502
Email Addresses: don****@gmail.com,
don****@hotmail.com,
don****@netzero.net
Address History: 15 Eagle Road, Edison, NJ 08820;
5730 Lakeshore Grove Place, Sanford, FL 32771;
Spring Valley, NY 10977
Aliases (AKA): S Katz,
Sandra Katz
Address History: 54 Rose Avenue, Woodcliff Lake, NJ 07677;
2580 Northwest 103rd Avenue Apartment 310, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Briarcliff Manor, NY 10510;
Bronx, NY 10463
Aliases (AKA): D Green
Email Addresses: don****@aol.com
Address History: 12 Laurel Court, Woodbury, NJ 08096;
82 Malone Avenue, Belleville, NJ 07109;
Clark, NJ 07066;
Clifton, NJ 07011;
Elizabeth, NJ 07201
Address History: 3901 Melville Court, Mahwah, NJ 07430;
91 Edgewater Place, Edgewater, NJ 07020;
Garfield, NJ 07026;
Ridgewood, NJ 07450;
New City, NY 10956
Email Addresses: jha****@bostonproperties.com,
jsh****@msn.com
Address History: 71 Harlan School Road, Somerville, NJ 08876;
71 Harlan School Road, Branchburg, NJ 08876;
Spring Valley, NY 10977
Aliases (AKA): M Spagnolo,
Mike Spagnolo
Relatives & Associates: Carmelina Capozzi
Anthony Spagnolo
Anton Spagnolo
Norma Spagnolo
Nayda Vilorio
Address History: 542 Adirondack Court, Mahwah, NJ 07430;
639 Blue Ridge Lane, Mahwah, NJ 07430;
Spring Valley, NY 10977
Aliases (AKA): Michelle Shmaruk
Address History: 2580 Nw 103rd Avenue Apt 310, Fort Lauderdale, FL 33322;
1008 W Harter Avenue, Visalia, CA 93277;
Miami, FL 33162;
Sunrise, FL 33322;
Queens Village, NY 11427
Aliases (AKA): S L Green,
Sam Green
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