Address History: 12 Mallory Road, Spring Valley, NY 10977;
2 Homer Lee Avenue, Spring Valley, NY 10977
Aliases (AKA): Mary Laurent,
Marie Laurent Doresta,
Marie Laurent-Dorestant,
Marie Laurentdoresta
Email Addresses: mar****@lycosmail.com
Address History: 195 Hubert Humphrey Drive, Spring Valley, NY 10977;
20 Clark Drive, Nanuet, NY 10954
Aliases (AKA): Marie Jeanpierre,
Marie Pierre
Address History: 616 Hill Street, Uniondale, NY 11553;
1971 Lyons Road Apt 201, Pompano Beach, FL 33063;
Brooklyn, NY 11207;
Lynbrook, NY 11563;
Ozone Park, NY 11416
Relatives & Associates: Brian Donnelly
Wilfredo Gilguerrero
Angel Guerrero
Kristyna Guerrero
Soraida Guerrero
Email Addresses: bra****@msn.com,
k4e****@aim.com
Address History: 74 Basket Road # 2, Long Eddy, NY 12760;
582 Southern Boulevard Apartment 45, Bronx, NY 10455;
Spring Valley, NY 10977;
Tallman, NY 10982;
Lubbock, TX 79424
Aliases (AKA): Greg Hart,
Gregory Hart
Address History: 4 Jay Street, Spring Valley, NY 10977
Address History: 11 Crystal Hill Drive, Pomona, NY 10970;
198 Main Street Apt 4, Binghamton, NY 13905;
Highland Mills, NY 10930;
New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): Sarrah J Baptiste,
Baptiste Farrah Jean,
Farrah Jean,
Farrah Jean-Baptiste,
Farrah Jeanbaptiste
Relatives & Associates: Daniel Baptiste
Edrice Baptiste
Jean Baptiste
Nadgeda Baptiste
Scherley Baptiste
Address History: 62 N De Baun Avenue Unit 309, Suffern, NY 10901;
389 Elatia Circle, Concord, NC 28025;
Nanuet, NY 10954;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Thos J Smith
Address History: 13 Jay Street, Spring Valley, NY 10977
Aliases (AKA): Amber M Laurenceau
Address History: 74 Basket Road # 1, Long Eddy, NY 12760;
84 Fernwood Road # 1, Long Eddy, NY 12760;
Monsey, NY 10952;
New York, NY 10005;
Spring Valley, NY 10977
Aliases (AKA): Alex G Haritakis,
Gregory A Haritakis,
Jr Gregory Haritakis
Relatives & Associates: Alex Haritakis
Address History: 39 Albacon Road, Nanuet, NY 10954;
5501 Bel Vista Court, Lodi, NJ 07644;
Nyack, NY 10960;
Spring Valley, NY 10977
Phone Numbers: (845) 512-8055
Address History: 8 Jay Street, Spring Valley, NY 10977
Address History: 331 Downing Street Apt 1, Buffalo, NY 14220;
2 3l Court St #, Jacksonville, NC 28540;
Chester, NY 10918;
Garnerville, NY 10923;
Nanuet, NY 10954
Aliases (AKA): Jean C Angjou,
Jean C Anjod,
Jean C Anjou,
Jean Anjou,
S Summers
Email Addresses: clo****@hotmail.com
Address History: 230 Sneden Place W, Spring Valley, NY 10977;
2305 W Horizon Ridge Parkways Apt 4021, Henderson, NV 89052;
Pearl River, NY 10965;
West Haverstraw, NY 10993
Aliases (AKA): Marie Marie Alphonse,
Marie T Alphonsebazile,
Marie T Bazil,
Alphons Marie Bazile,
Marie T Bazile
Relatives & Associates: Annette Alphonse
Bernadette Alphonse
Chenet Alphonse
Daniel Alphonse
Delivrance Alphonse
Address History: 24 Fairview Avenue Apt 9b, Spring Valley, NY 10977;
10 Ibeck Court, Spring Valley, NY 10977
Aliases (AKA): Marie Petit-Frere
Relatives & Associates: D Frere
Address History: 9601 Marshbrooke Road, Matthews, NC 28105;
2620 Marigold Drive Apt 723, Chicago Heights, IL 60411;
Harvey, IL 60426;
Haverstraw, NY 10927;
Nanuet, NY 10954
Aliases (AKA): Moniqe Williams,
Monique Williams
Address History: 9501 Ne 11th Way, Vancouver, WA 98664;
2 Fayva Court, New City, NY 10956;
Nyack, NY 10960;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Jermaine E Constant Will,
Jermaine E Constant Willia,
Jermaine E Constant Williams,
Jermaine E Constant-Will,
Jermaine E Constant-Willia
Relatives & Associates: Tiffany Benham
Justine Constant
Jacita Williams
Monique Williams
Monique Williams
Address History: 370 Lehigh Avenue Unit 309, Perth Amboy, NJ 08861;
13311 West Colter Street, Litchfield Park, AZ 85340;
Stockbridge, GA 30281;
Berlin, MD 21811;
Bishopville, MD 21813
Aliases (AKA): Audre Gaskin,
Audre B Gaskin,
Audrey B Gaskin,
Audre B Singletary,
Audrey B Singletary
Relatives & Associates: Charles Gaskin
Charles Gaskin
Charles Gaskin
Charlie Gaskin
Christopher Singletary
Email Addresses: aud****@aol.com
Address History: 2160 Balmoral Avenue, Union, NJ 07083;
658 Palisade Avenue Apt 401, Cliffside Park, NJ 07010;
Englewood, NJ 07631;
Fort Lee, NJ 07024;
Teaneck, NJ 07666
Aliases (AKA): S Despinos,
Stanley Despiros
Address History: 111 Wickstone Road, Meridianville, AL 35759;
303 Maplewood Drive, Madison, AL 35758;
Ocala, FL 34471;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): A Jefferson
Relatives & Associates: Shareef Hayes
Indira Jefferosn
Halona Jefferson
Jason Jefferson
Robert Jefferson
Address History: 302 Kenneth Boulevard Nw, Madison, AL 35757;
2801 Brett Road Nw, Huntsville, AL 35810;
Atlanta, GA 30331;
Pearl River, NY 10965;
Spring Valley, NY 10977
Relatives & Associates: Indira Jefferosn
Alberta Jefferson
Edward Jefferson
Ella Jefferson
Halona Jefferson
Phone Numbers: (678) 705-1363
Address History: 68 Creekwood Drive, Bordentown, NJ 08505;
118 River Road Apt A, Bogota, NJ 07603;
Haledon, NJ 07508;
Prospect Park, NJ 07508;
Spring Valley, NY 10977
Aliases (AKA): Sajjad Siddiquie,
Sajjad Siddquie
Email Addresses: day****@aol.com,
day****@bellsouth.net,
day****@prodigy.net,
saj****@mchsi.com,
ssi****@att.net
Address History: 338 Watsons Mill Lane, Clayton, NC 27527;
6703 Baltimore Avenue, College Park, MD 20740;
Chanhassen, MN 55317;
Victoria, MN 55386;
Butler, NJ 07405
Aliases (AKA): L Furman,
Laura Furman,
Lauren Furman,
Lauren S Furman,
Lauren S Rutland
Address History: 1552 Rosewalk Lane, Roanoke, VA 24014;
7 Jay Street, Spring Valley, NY 10977;
Catawba, VA 24070
Aliases (AKA): A Delpierre,
Azile Delpierre,
Azile S Deltierre,
Azile S Quick
Relatives & Associates: Katherina Delpierre
Maria Delpierre
Michael Delpierre
Richard Delpierre
Sophie Delpierre
Email Addresses: ade****@msn.com,
azi****@aol.com
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