Address History: 33 Locust Street, Spring Valley, NY 10977;
3406 Bruner Avenue Apartment 2, Bronx, NY 10469;
Mount Vernon, NY 10553
Address History: 156 Wayne Avenue Apt D2, Suffern, NY 10901;
615 Fairfax Drive, Ramsey, NJ 07446;
Haverstraw, NY 10927;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Lucille A Romano
Address History: 1029 Roxbury Drive, Westbury, NY 11590;
439 Terrace Road, Bayport, NY 11705;
Bellmore, NY 11710;
Centereach, NY 11720;
North Bellmore, NY 11710
Aliases (AKA): Ken Neilson,
Kenneth B Neilson,
Kenneth Neilson
Relatives & Associates: Barbara Neilson
Catherine Neilson
Elaine Neilson
George Neilson
Helen Neilson
Address History: 9 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 826-2919
Address History: 1 Flint Drive, Spring Valley, NY 10977;
78 West Street, Haverstraw, NY 10927;
New Rochelle, NY 10801;
West Haverstraw, NY 10993;
White Plains, NY 10606
Aliases (AKA): Jonathan T Washington,
Jonathan Washingtonn
Relatives & Associates: Cindi Cadit
Viola Jackson
Aloma Washington
Estella Washington
John Washington
Address History: 27 Union Road Apt E26, Spring Valley, NY 10977;
37 Rogers Street, Branford, CT 06405;
New Haven, CT 06513;
Key West, FL 33040;
Lake Worth, FL 33463
Aliases (AKA): Jean Adolphe,
Jean S Adolphe,
Smith J Adolphe,
Jean Adolthty,
Jean Adolthy
Email Addresses: jad****@att.net
Address History: 56 Lakeview Ville, Spring Valley, NY 10977;
17 Lakeview Court A, Haverstraw, NY 10927
Phone Numbers: (845) 356-4223
Address History: 131 Buckingham Court, Pomona, NY 10970;
190 Kearsing Parkway Apartment F, Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Herminio F Macaraig,
Herminio Macaraiga
Relatives & Associates: Kathleen Deleon
Exalta Macaraig
Exaltacion Macaraig
Exaltacion Macaraig
Hermie Macaraig
Email Addresses: ema****@adelphia.com,
hma****@earthlink.net
Address History: 132 Park Avenue, New City, NY 10956;
6 Lomas Lane, Montvale, NJ 07645;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 19 Locust Street, Spring Valley, NY 10977
Address History: 345 Po Box, Spring Valley, NY 10977;
8309 Sw 142nd Avenue, Miami, FL 33183;
Englewood, NJ 07631;
Roselle Park, NJ 07204
Address History: 24 Locust Street, Spring Valley, NY 10977
Address History: 1 Forest Ridge Road, Nanuet, NY 10954;
12 Kensington Circle Apt H, Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Q Eugene,
Quetty Eugene
Relatives & Associates: Alphonse Eugene
Eugene Gabart
Joseph Lambert
Kerline Lewis
Martine Ternemille
Address History: 296 Ridgeview Road, Kerhonkson, NY 12446;
21 Locust Street, Spring Valley, NY 10977
Phone Numbers: (914) 356-7370
Address History: 73 Zarriello Lane, West Haverstraw, NY 10993;
11 Allegany Avenue, Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Address History: 21 Locust Street, Spring Valley, NY 10977;
175 N Main Street Apt 26c, Spring Valley, NY 10977
Relatives & Associates: Eridania Batista
Zoila Batista
Luis Hernandez
Yonary Hernandez
Pedro Santana
Email Addresses: ani****@univision.com,
ani****@yahoo.com
Address History: 3 Ridge Avenue, Spring Valley, NY 10977;
8 Regina Court, Airmont, NY 10952;
Monsey, NY 10952
Address History: 1717 Beck Place, Bellmore, NY 11710;
16820 127th Avenue Apt 11c, Jamaica, NY 11434;
Spring Valley, NY 10977;
Staten Island, NY 10302
Aliases (AKA): Darlene Gulian,
Dalene Julien,
Darline Julien
Email Addresses: dad****@yahoo.com,
dad****@yahoo.com,
dad****@yahoo.com,
vag****@gmail.com
Address History: 141 W Sneden Place, Spring Valley, NY 10977;
26 Locust Street, Spring Valley, NY 10977
Phone Numbers: (845) 425-2128
Address History: 828 N Main Street, Spring Valley, NY 10977;
5 Carnaby Court, New City, NY 10956;
Pearl River, NY 10965;
Sloatsburg, NY 10974
Aliases (AKA): Jean Josilin Casil,
Jean Josilin Nicolas
Email Addresses: let****@yahoo.com
Address History: 101 Kennedy Drive Apt C2, Spring Valley, NY 10977;
94 Bethune Boulevard Apt 1, Spring Valley, NY 10977;
Tuxedo Park, NY 10987
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