Address History: 93 Fairview Avenue, Spring Valley, NY 10977;
1014 Southwest Fenway Road, Port Saint Lucie, FL 34953;
Nyack, NY 10960;
Washingtonville, NY 10992
Aliases (AKA): M Mervil,
Marie Carole Mervil,
Marie Remy,
Marie C Remy
Address History: 3 Gdalin Court, Spring Valley, NY 10977;
1723 49th Street, Brooklyn, NY 11204;
Monsey, NY 10952
Aliases (AKA): Miriam Elias
Email Addresses: mir****@gmail.com,
mlu****@gmail.com,
ocw****@yahoo.com
Address History: 11 Marino Boulevard, Pomona, NY 10970;
1186 Park Place Floor 1, Brooklyn, NY 11213;
Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): Morsia E Thomas,
Morsia Thomas Johnson
Relatives & Associates: Jeremy Johnson
Address History: 4 Gdalin Court, Spring Valley, NY 10977
Aliases (AKA): Samuel Jeanbaptiste
Phone Numbers: (845) 290-0868
Address History: 3 Gdalin Court, Spring Valley, NY 10977;
160 Union Road Apt 2c, Spring Valley, NY 10977
Relatives & Associates: Esther Cohen
Joseph Elias
Michael Elias
Miriam Elias
Mordechai Elias
Address History: 5 Gdalin Court, Spring Valley, NY 10977
Address History: 115 Barnes Road, Washingtonville, NY 10992;
18 Kensington Circle, Garnerville, NY 10923;
Highland Falls, NY 10928;
Nyack, NY 10960;
Piermont, NY 10968
Aliases (AKA): Esther Esther Baptiste,
Esther Jean,
Esther Jeanbaptiste,
Esther Raymond
Relatives & Associates: Beverly Baptiste
Marie Baptiste
Patrick Baptiste
Slem Baptiste
Wilda Baptiste
Address History: 1 Gdalin Court, Spring Valley, NY 10977;
93 State Pier Road Apt D11, New London, CT 06320;
Bronx, NY 10458
Aliases (AKA): Carmen I Marrero
Address History: 6 Midway Road, Spring Valley, NY 10977;
14678 Three Ponds Trail, Delray Beach, FL 33446;
Lakewood, NJ 08701
Address History: 11 Gilda Court, Spring Valley, NY 10977;
100 Main Street Apt 2, Garnerville, NY 10923;
Pomona, NY 10970;
West Haverstraw, NY 10993
Aliases (AKA): Andrea C Psanos,
Andrea Psaros
Email Addresses: aps****@aclara.com,
aps****@ameritech.net,
dda****@cfl.rr.com,
pee****@qwest.net,
pee****@aol.com
Address History: 2 Gdalin Court, Spring Valley, NY 10977;
775 Concourse Village E Apt 19a, Bronx, NY 10451;
Pomona, NY 10970;
Rockville Centre, NY 11570
Phone Numbers: (845) 578-1718
Address History: 4374 Edson Avenue Apt 2, Bronx, NY 10466;
4372 Edson Avenue, Bronx, NY 10466;
Brooklyn, NY 11226;
Jamaica, NY 11434;
South Ozone Park, NY 11420
Email Addresses: lan****@aol.com,
lan****@frontiernet.net
Address History: 7 West Street, Nyack, NY 10960;
26 Monsey Boulevard Apt A, Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Melvin D Remy,
Melvin Remy
Email Addresses: mel****@hotmail.com,
mel****@msn.com,
mel****@yahoo.com,
mel****@hotmail.com,
mel****@hotmail.com
Address History: 4 Gdalin Court, Spring Valley, NY 10977
Address History: 8 Alder Way, Wappingers Falls, NY 12590;
8660 Cobblefield Drive Apartment 3c, Columbia, MD 21045;
Cumberland, MD 21502;
Ellicott City, MD 21043;
Hagerstown, MD 21740
Aliases (AKA): Carmelina G Gacer
Address History: 305 Po Box, Spring Valley, NY 10977;
260 Ne 161st Street, Miami, FL 33162;
Pearl River, NY 10965
Aliases (AKA): Slem J Bapt,
Slem Jean-Baptiste,
Slem Jean Jeanbaptiste,
Slem Jeanbatiste
Relatives & Associates: Golfred Babtiste
Esther Baptiste
Jean Baptiste
Justina Baptiste
Marie Baptiste
Address History: 4 Gdalin Court, Spring Valley, NY 10977;
1179 Benoist Farms Road Apartment 109, West Palm Beach, FL 33411;
Webster, MA 01570;
Worcester, MA 01603;
Atlantic City, NJ 08401
Aliases (AKA): Marie Laurent,
Marie Maugli Laurent,
Maugline Maugli Laurent
Address History: 1 Gdalin Court, Spring Valley, NY 10977
Phone Numbers: (845) 406-3937
Address History: 2 Gdalin Court, Spring Valley, NY 10977;
775 Concourse Village E, Bronx, NY 10451;
Cambria Heights, NY 11411;
Jamaica, NY 11435;
New York, NY 10032
Aliases (AKA): Ford Joceylyn Fishburne,
Jocelyn Fishburne Ford,
Jocelyn Fishburneford,
Jocelyn F Ford
Phone Numbers: (845) 578-1718
Address History: 6 Midway Road, Spring Valley, NY 10977;
46 E 9th Street, Lakewood, NJ 08701;
Brooklyn, NY 11219;
Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Esther Malka Cohen,
Esther Elias
Address History: 2512 Gulfstream Drive, Hollywood, FL 33023;
2640 S University Drive Apt 203, Fort Lauderdale, FL 33328;
Pembroke Pines, FL 33084;
Brooklyn, NY 11225;
Nanuet, NY 10954
Aliases (AKA): Gary Es L Charl,
Gray Louis Charles,
Gary R Louis,
Gary R Louis Charles,
Gary Louis-Charles
Address History: 19 Tremont Avenue, Stamford, CT 06906;
33 Millport Avenue Apt 123, New Canaan, CT 06840;
Spring Valley, NY 10977
Relatives & Associates: Jocelyn Fishburne
Jena Ford
Kara Ford
Rodrick Ford
Phone Numbers: (845) 578-1718
Address History: 13508 Ne 23rd Court, Miami, FL 33181;
11729 Highland Place, Coral Springs, FL 33071;
Hollywood, FL 33026;
Lehigh Acres, FL 33976;
North Miami, FL 33181
Aliases (AKA): Samuel G Feury,
Samuel G Francois,
F Jea,
F Naurison Jean,
Francois Samuel Jean
Email Addresses: hai****@aol.com,
hai****@gmail.com,
hai****@hotmail.com,
hai****@yahoo.com,
jed****@yahoo.com
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