Address History: 6 Lexis Court, Spring Valley, NY 10977;
15 Park Avenue Apt 304b, Spring Valley, NY 10977
Aliases (AKA): Annie Cesaire
Address History: 7 W Maple Avenue, Monsey, NY 10952;
2 Albert Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Chava Lea Sinay,
Hava L Sinay
Address History: 6 Lexis Court, Spring Valley, NY 10977
Address History: 15017 Athey Road, Burtonsville, MD 20866;
2 Stropkov Road Unit B, Bedford Hills, NY 10507;
Monroe, NY 10950;
Spring Valley, NY 10977
Phone Numbers: (845) 492-3104
Address History: 112 Union Road Apt 3s, Spring Valley, NY 10977;
6 Lexis Court, Spring Valley, NY 10977
Aliases (AKA): Fagnolla Metellus
Phone Numbers: (845) 538-9976
Address History: 7 Locust Street, Spring Valley, NY 10977;
23 Fletcher Road Apt G, Monsey, NY 10952;
Nyack, NY 10960;
Columbus, OH 43209
Aliases (AKA): Joselito Magyawe
Email Addresses: awm****@gmail.com
Relatives & Associates: Amoumene Fleurius
Address History: 2 Lexis Court, Spring Valley, NY 10977
Relatives & Associates: Tomas Vasquez
Phone Numbers: (845) 425-3638
Address History: 6 Lexis Court, Spring Valley, NY 10977
Address History: 30 Beechwood Drive, Congers, NY 10920;
518 N State Road, Briarcliff Manor, NY 10510;
New City, NY 10956;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Email Addresses: jim****@hotmail.com
Relatives & Associates: Jules Julina
Phone Numbers: (845) 300-6369
Email Addresses: ste****@gmail.com
Address History: 4 Lexis Court, Spring Valley, NY 10977
Aliases (AKA): Juliet Fede
Aliases (AKA): Nancy Jeanbaptiste
Email Addresses: bab****@yahoo.com
Address History: 50 Lafayette Street, Spring Valley, NY 10977;
26 Fletcher Road Apartment D, Monsey, NY 10952
Phone Numbers: (845) 290-0923
(845) 300-1458
(845) 300-4753
(845) 300-6369
(845) 356-2358
Address History: 11 W Maple Avenue, Monsey, NY 10952;
6 Farmer Lane, Airmont, NY 10952;
Spring Valley, NY 10977
Email Addresses: abe****@aol.com,
aho****@ix.netcom.com
Address History: 6 Lexis Court, Spring Valley, NY 10977;
1337 Sw 22nd Avenue, Delray Beach, FL 33445;
Winter Haven, FL 33880;
West Haverstraw, NY 10993;
Philadelphia, PA 19111
Address History: 393 Marcy Avenue Apt 2, Brooklyn, NY 11206;
100 Trumbull Street, Elizabethport, NJ 07206;
Spring Valley, NY 10977
Relatives & Associates: Leah Feldman
Shifra Greenberg
Chesky Weinberger
Daniel Weinberger
David Weinberger
Address History: 6 Lexis Court, Spring Valley, NY 10977
Aliases (AKA): Lovens J Baptiste
Address History: 126 Mcdowell Parkways, Clayton, NC 27520;
520 Brook Street, Clayton, NC 27520;
Spring Valley, NY 10977
Relatives & Associates: Marie Edouard
Address History: 222 Gentian Avenue, Providence, RI 02908;
6 Lexis Court, Spring Valley, NY 10977;
Johnston, RI 02919
Aliases (AKA): Stephanie Saintlouis,
Stephanie St.louis
Address History: 4455 S Texas Avenue Apt 204, Orlando, FL 32839;
11211 S Military Trail Apt 1614, Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Naples, FL 34116;
Palm Bay, FL 32907
Aliases (AKA): Jean Darlie,
Mary Jean,
Aremise Jean Mary,
Mevanne Jean Mary,
Mevanne Jean-Mary
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