Address History: 5 Stone Creek Lane, Briarcliff Manor, NY 10510;
78 Aqueduct Place, Cortlandt Manor, NY 10567;
Garrison, NY 10524;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Robert Demarchis,
Robert Remarchis
Relatives & Associates: Andrew Demarchis
David Demarchis
Hazel Demarchis
Margaret Demarchis
Michael Demarchis
Email Addresses: rde****@gellerco.com
Aliases (AKA): Marco A Garcia
Email Addresses: cry****@hotmail.com,
mar****@verizon.net
Address History: 113 Lake Street, Spring Valley, NY 10977;
3 Blue Bird Road, Monsey, NY 10952;
Norwich, NY 13815;
Pearl River, NY 10965
Aliases (AKA): Nyree Alston
Address History: 35 Creekside Circle, Spring Valley, NY 10977;
3604 P/O Box, Ormond Beach, FL 32175;
Nanuet, NY 10954;
New City, NY 10956;
Suffern, NY 10901
Aliases (AKA): Rudy Alberto Zuniga
Address History: 17 Headden Drive, Spring Valley, NY 10977;
399 Saint Pauls Avenue, Jersey City, NJ 07306;
Livingston, NJ 07039;
Bronx, NY 10458;
New City, NY 10956
Address History: 200 Dashew Drive Apt F17, Suffern, NY 10901;
20 Prospect Street, Highland Falls, NY 10928;
Spring Valley, NY 10977
Aliases (AKA): Jeniffer Hendrix,
Jenniferd D Hendrix
Email Addresses: she****@yahoo.com
Address History: 22 Hoyt Street, Spring Valley, NY 10977;
280 E 21st Street Apt 6f, Brooklyn, NY 11226;
Nanuet, NY 10954
Email Addresses: ger****@sbcglobal.net,
pau****@optonline.net,
pge****@yahoo.com
Email Addresses: psa****@aol.com,
sab****@in.com
Address History: 22 Greene Road, Spring Valley, NY 10977;
2542 Po Box, Albany, NY 12220
Relatives & Associates: Muzette Duroseau
Paula Duvalsaint
Aurore Franceis
Andree Francois
Arsene Francois
Email Addresses: car****@aol.com,
car****@charter.net,
kik****@ymail.com,
led****@verizon.net
Address History: 122 N 3rd Avenue Apt 6c, Mount Vernon, NY 10550;
1000 Burke Avenue Apartment 2a, Bronx, NY 10469;
Far Rockaway, NY 11691;
Rockaway Park, NY 11694;
Spring Valley, NY 10977
Aliases (AKA): Fredricka M Robertson
Relatives & Associates: Anthony Robinson
Email Addresses: ban****@aol.com,
rob****@gmail.com
Address History: 12 Headden Drive, Spring Valley, NY 10977;
77 State Route 48 Lot 66, Phoenix, NY 13135
Email Addresses: bbr****@earthlink.net,
bbr****@yahoo.com,
id_****@att.net,
id_****@hotmail.com
Address History: 7 Headden Drive, Spring Valley, NY 10977;
850 N Miami Avenue Apt 903, Miami, FL 33136;
Jersey City, NJ 07305
Email Addresses: sxy****@aol.com,
sxy****@yahoo.com
Address History: 3 Jordan Place, Spring Valley, NY 10977;
310 P/O Box, Garnerville, NY 10923;
Monsey, NY 10952
Aliases (AKA): Fresnel Lindor
Relatives & Associates: Magalie Guillouette
Arabruny Lindor
Barbara Lindor
Clifford Lindor
Eddy Lindor
Email Addresses: fli****@att.net,
fli****@yahoo.com
Address History: 688 S Pascack Road, Spring Valley, NY 10977;
48 W Madison Avenue, Pearl River, NY 10965
Relatives & Associates: Michaelle Belizaike
Beyola Belizaire
Immac Belizaire
Immacula Belizaire
Lue Belizaire
Phone Numbers: (845) 426-0809
Address History: 6 Mercer Street, Middletown, NY 10940;
303 Knollcrest Lane, Chester, NY 10918;
Garnerville, NY 10923;
New City, NY 10956;
Pomona, NY 10970
Relatives & Associates: Roxanne Esposito
Giselle Mayers
Enrique Serrano
Enrique Serrano
Helen Serrano
Email Addresses: e.s****@arc-com.com,
eri****@yahoo.com,
ese****@arc-com.com
Address History: 21 Headden Drive, Spring Valley, NY 10977
Relatives & Associates: Richard Cazemere
Melissa Gilles
Mercedece Gilles
Monique Gilles
Prophete Gilles
Address History: 421 Thornycroft Avenue, Staten Island, NY 10312;
1668 E 4th Street, Brooklyn, NY 11230;
Spring Valley, NY 10977
Address History: 214 Foltim Way, Congers, NY 10920;
1 Hasbrouck Road Apt A, Garnerville, NY 10923;
Spring Valley, NY 10977;
Staten Island, NY 10314
Aliases (AKA): Jacob Chacko,
Jacob Shain
Email Addresses: jac****@att.net,
jac****@worldnet.att.net
Address History: 106 N Harrison Avenue, Congers, NY 10920;
106 North Harrison Avenue, Congers, NY 10920;
Monsey, NY 10952;
New York, NY 10040;
Orangeburg, NY 10962
Aliases (AKA): Moncy Kunan,
George D Kurian,
Moncy Kurian,
Moncy V Kurian
Email Addresses: chr****@peoplepc.com,
chr****@aol.com,
chr****@optonline.net
Address History: 1 Headden Drive, Spring Valley, NY 10977;
10523 Anchorage Cove Lane, Jacksonville, FL 32257;
Allendale, NJ 07401;
Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Joseph S Cesar
Address History: 5 Morgan Court, Nanuet, NY 10954;
5425 Valles Avenue Apt 6g, Bronx, NY 10471;
New York, NY 10034;
Spring Valley, NY 10977
Aliases (AKA): Yarisa Lopez,
Yarisa Paulino
Address History: 6 Headden Drive, Spring Valley, NY 10977;
1033 Sw Kant Avenue, Port Saint Lucie, FL 34953;
Albany, NY 12222;
Monsey, NY 10952;
New City, NY 10956
Aliases (AKA): Paul Louis,
Wilson L Louis Paul,
Wilson Louis-Paul,
Wilson L Louispaul,
Wilson Louis Paul
Address History: 34 Headden Drive, Spring Valley, NY 10977
Address History: 32 Headden Drive, Spring Valley, NY 10977;
126 Western Avenue, Cynthiana, KY 41031;
Bronx, NY 10473;
Brooklyn, NY 11228;
Levittown, NY 11756
Aliases (AKA): Jose M Collaza,
J Collazo,
M Torres Jose
Address History: 128 Depot Place # 101, Nyack, NY 10960;
1 Remsen Street, Nyack, NY 10960;
Spring Valley, NY 10977
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