Address History: 4 Jordan Place, Spring Valley, NY 10977;
1015 Fairfield Avenue Apartment F4, Bridgeport, CT 06605;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33351;
Miami, FL 33189
Aliases (AKA): Gail Germain,
Gailletane Germain,
Gailletane P Germain,
Gailletane Pollas
Email Addresses: gai****@yahoo.com
Address History: 17 Beverly Road, Smithtown, NY 11787;
308 New Hyde Park Road, Franklin Square, NY 11010;
Kings Park, NY 11754;
Nesconset, NY 11767;
Spring Valley, NY 10977
Aliases (AKA): Marie Cassata
Address History: 12 Windermere Brook Lane, Suffern, NY 10901;
33 William Street, Mount Vernon, NY 10552;
Spring Valley, NY 10977
Email Addresses: bar****@rocketmail.com,
bwe****@bigfoot.com,
bwe****@charter.net,
ely****@yahoo.com
Address History: 3 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 425-0315
Email Addresses: ric****@yahoo.com
Address History: 1360 G Street, Elmont, NY 11003;
1300 Elmwood Avenue # 119, Buffalo, NY 14222;
Floral Park, NY 11001;
New York, NY 10028;
Spring Valley, NY 10977
Phone Numbers: (914) 426-2894
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 601 Fiske Place, Uniondale, NY 11553;
6200 Bakers Ferry Southwest Road Southwest Apartment 604, Atlanta, GA 30331;
Covington, GA 30016;
Marietta, GA 30067;
Bronx, NY 10460
Aliases (AKA): F Phillips,
Fay Phillips,
Faye G Phillips,
F Thomas,
Fay G Thomas
Email Addresses: fay****@msn.com,
fph****@susinc.org
Address History: 3 Jordan Place, Spring Valley, NY 10977;
65 Ewing Avenue Apt C26, Spring Valley, NY 10977
Aliases (AKA): Rie C Louis
Relatives & Associates: Antonine Akinyemi
Ernanie Casimir
Marie Geanlouis
Martine Jacques
Maria Jean
Address History: 69 Crystal Hill Drive, Pomona, NY 10970;
191 Kearsing Parkway Apartment F, Monsey, NY 10952;
Mount Vernon, NY 10552;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Tobi Weisel,
Tobi R Weisel,
Tovi R Weisel
Address History: 4 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 406-3568
Address History: 17 N Rockland Avenue Apt C, Congers, NY 10920;
3 Jordan Place, Spring Valley, NY 10977
Aliases (AKA): Lindor Stevenson
Phone Numbers: (845) 659-4152
Address History: 2 Jordan Place, Spring Valley, NY 10977;
351 Broad Street Apt B1004, Newark, NJ 07104;
Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): Ethal Remy,
Ethel Remy
Email Addresses: dor****@aol.com,
ere****@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: 34 Bryant Avenue, White Plains, NY 10605;
191 Kearsing Parkways, Monsey, NY 10952;
New City, NY 10956;
Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Michael Weisel,
Micheal Weisel
Email Addresses: mic****@excite.com
Address History: 11 Kentucky Drive, Newburgh, NY 12550;
792 Sunset Terrace, Franklin Lakes, NJ 07417;
Mahwah, NJ 07430;
Ridgewood, NJ 07450;
Haverstraw, NY 10927
Aliases (AKA): Margarette M L Louissaint
Address History: 2 Jordan Place, Spring Valley, NY 10977;
51 Po Box, Oak Bluffs, MA 02557;
Bronx, NY 10458;
Mount Vernon, NY 10550
Aliases (AKA): Carl W Mason
Email Addresses: cj3****@msn.com,
cma****@citlink.net,
cqu****@msn.com
Address History: 3 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 356-5190
(845) 425-9563
Address History: 913 Asbury Way, Boynton Beach, FL 33426;
407 Nw 1st Terrace Apt D, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Monsey, NY 10952
Aliases (AKA): Rod Personna,
Rod Personne
Email Addresses: rod****@lycos.com,
rod****@netscape.net,
rpe****@gmail.com
Address History: 533 Trotters Lane, Mcdonough, GA 30252;
10923 Hondal Court, Hampton, GA 30228;
Bronx, NY 10469;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Adrian Redly
Email Addresses: adr****@gmail.com
Address History: 42 Merrell Avenue Apt B43, Stamford, CT 06902;
660 Capitol Avenue, Bridgeport, CT 06606;
Waterbury, CT 06710;
Boynton Beach, FL 33435;
Spring Valley, NY 10977
Address History: 101 Dogwood Lane, Stamford, CT 06903;
7 Wake Robin Lane, Stamford, CT 06903;
Binghamton, NY 13904;
Bronx, NY 10499;
Spring Valley, NY 10977
Aliases (AKA): Jeff Weisel,
Jeffrey Weisel
Email Addresses: jwe****@msn.com
Address History: 6940 E Knollwood Circle, West Bloomfield, MI 48322;
1912 Woodside Circle, Commerce Township, MI 48390;
Walled Lake, MI 48390;
New York, NY 10128;
Spring Valley, NY 10977
Address History: 1020 Hancock Avenue, Bridgeport, CT 06605;
410 Chamberlain Avenue, Bridgeport, CT 06606;
Spring Valley, NY 10977
Relatives & Associates: Marvin Bates
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