Address History: 13 Lafayette Avenue East, Spring Valley, NY 10977;
7940 Meadowdale Lane, Charlotte, NC 28212;
Nanuet, NY 10954;
Norfolk, VA 23503;
Richmond, VA 23225
Aliases (AKA): Bryan Townsend,
Bryon Townsend
Address History: 58 Bethune Boulevard Apt A2, Spring Valley, NY 10977;
56 B3 Bethune Boulevard, Spring Valley, NY 10977
Aliases (AKA): Yvesmath Jolicoeur
Relatives & Associates: Obed Jolicocur
Brinville Jolicoeur
Carline Jolicoeur
Cliff Jolicoeur
Etzer Jolicoeur
Address History: 5 Jon Leif Lane, Spring Valley, NY 10977;
4 Janet Drive # New, Spring Valley, NY 10977
Aliases (AKA): Jose Maria Paredes
Relatives & Associates: Jillian Nuesch
Phone Numbers: (845) 362-0315
Address History: 80 Meriline Avenue, New Windsor, NY 12553;
631 E 232nd Street # 6k, Bronx, NY 10466;
New York, NY 10018;
Newburgh, NY 12550;
Spring Valley, NY 10977
Aliases (AKA): Sharon Alexander,
Sharon B Ramasar
Relatives & Associates: Michael Alexander
Rayad Alexander
Roshan Alexander
Yvonne Alexander
Valrie Drayton
Email Addresses: sha****@itassociatesinc.com,
sha****@hotmail.com
Aliases (AKA): M Sperman,
Marion J Sperman
Email Addresses: msp****@excite.com
Address History: 7 Janet Drive, Spring Valley, NY 10977;
67 Rockwood Drive Apt 28c, Middletown, NY 10941
Aliases (AKA): Sue Jolicoeur
Relatives & Associates: Brinville Jolicoeur
Carline Jolicoeur
Cliff Jolicoeur
Eve Jolicoeur
Marie Jolicoeur
Address History: 7 Janet Drive, Spring Valley, NY 10977
Relatives & Associates: Obed Jolicocur
Brinville Jolicoeur
Cliff Jolicoeur
Etzer Jolicoeur
Eve Jolicoeur
Aliases (AKA): Villjean J Claunel,
Jeanclaunel Vil
Phone Numbers: (914) 356-6025
Address History: 229 202 Route Apt 3j, Pomona, NY 10970;
1354 Union Station Drive, Lawrenceville, GA 30045;
Bronx, NY 10453;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Priscilla Sidhilalo,
Priscilla Sidihall,
Priscilla Srikishun
Relatives & Associates: Ivy Kissoon
Shameela Ramautar
Sham Srikishum
James Srikishun
Jennifer Srikishun
Address History: 2 Janet Drive, Spring Valley, NY 10977;
119 Rockland Center # 222, Nanuet, NY 10954
Aliases (AKA): Lawrence Persuad
Email Addresses: law****@yahoo.com
Address History: 8 Janet Drive, Spring Valley, NY 10977
Address History: 5 Nugent Street, New Hyde Park, NY 11040;
6115 169th Street Apt 2c, Fresh Meadows, NY 11365;
Spring Valley, NY 10977
Relatives & Associates: Alison Carrera
Araceli Carrera
Caryn Carrera
Eugeline Carrera
Eugene Carrera
Email Addresses: car****@nc.rr.com,
car****@tcs.com
Address History: 31 Short Hill Road, New City, NY 10956;
31 Hill Road Short, New City, NY 10956;
New York, NY 10034;
Spring Valley, NY 10977
Aliases (AKA): Jose Ortiz,
Joseph Ortiz
Email Addresses: haz****@yahoo.com,
jho****@hotmail.com,
jho****@yahoo.com,
jor****@yahoo.com
Address History: 6 Janet Drive, Spring Valley, NY 10977;
4 Trimble Street, Garnerville, NY 10923;
West Nyack, NY 10994
Aliases (AKA): Gerard L Lherisson,
Gerard Lherrison
Phone Numbers: (845) 406-4559
Address History: 6 Janet Drive, Spring Valley, NY 10977
Phone Numbers: (845) 406-4559
Email Addresses: alh****@msn.com
Address History: 435 East 70th Street Apartment 25d, New York, NY 10021;
436 E 69th Street Apt 10l, New York, NY 10021;
Spring Valley, NY 10977
Aliases (AKA): Maria T Carrera,
Maria T Odonnell
Relatives & Associates: Araceli Carrera
Carmelo Carrera
Caryn Carrera
Eugeline Carrera
Eugene Carrera
Email Addresses: swe****@yahoo.com
Address History: 86 Bon Aire Circle Apt S10, Suffern, NY 10901;
85 E Broad Street, Bergenfield, NJ 07621;
Hackensack, NJ 07601;
Airmont, NY 10952;
Bronx, NY 10462
Aliases (AKA): Eugeline Carrera,
Eugeline M Rosario
Relatives & Associates: Araceli Carrera
Carmelo Carrera
Caryn Carrera
Eugene Carrera
Eugenio Carrera
Address History: 224 W 30th Street, New York, NY 10001;
1 Janet Drive, Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Aristofane Adamides
Haralabos Adamides
Loukia Adamides
Stavros Adamides
Kimberly Schiffer
Phone Numbers: (845) 362-0984
Address History: 14 Charles Street, Nanuet, NY 10954;
1 Spruce Lane, Central Islip, NY 11722;
Mineola, NY 11501;
Spring Valley, NY 10977
Email Addresses: ape****@yahoo.com
Address History: 19 Pinetown Road, Norristown, PA 19403;
5 Abbott Avenue, Danbury, CT 06810;
Greenfield, MA 01301;
Spring Valley, NY 10977;
North Wales, PA 19454
Aliases (AKA): Frederick N Haggland,
Fred Hagglund,
Frederick Hagglund
Email Addresses: cap****@msn.com,
cap****@netzero.net,
fha****@att.net,
fha****@hotmail.com,
fha****@myway.com
Address History: 1282 Sw Marmore Avenue, Port Saint Lucie, FL 34953;
1124 Se Puritan Lane, Port Saint Lucie, FL 34983;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Sandra P Brown,
S Drummond,
Sandra P Drummond,
Sandra C Drummond,
Sandra Drummond
Relatives & Associates: Helena Brown
Marcia Brown
Richard Brown
Jacqueline Calloway
Colleen Drummond
Address History: 1646 Wiltshire Village Drive, Wellington, FL 33414;
443 Belle Grove Lane, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Bronx, NY 10461;
Spring Valley, NY 10977
Aliases (AKA): Owen R Drummond
Relatives & Associates: Sandra Brown
Colleen Drummond
Donovan Drummond
Donovan Drummond
Elizabeth Drummond
Email Addresses: odr****@att.net
Address History: 14 Belcher Avenue, West Milford, NJ 07480;
4 Janet Drive, Spring Valley, NY 10977;
Suffern, NY 10901;
Altoona, PA 16602
Aliases (AKA): Karen R Shaffstal
Email Addresses: art****@yahoo.com,
kar****@gmail.com,
kar****@yahoo.com,
kar****@gmail.com,
kar****@nyackcollege.edu
Address History: 1611 Tara Belle Parkways, Naperville, IL 60564;
3695 Gabrielle Lane Apartment 1112, Aurora, IL 60504;
Bartlett, IL 60103;
Elmhurst, NY 11373;
Spring Valley, NY 10977
Relatives & Associates: Abul Hasan
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