Address History: 24 Victor Avenue, Haverstraw, NY 10927;
6 Lynn Street, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Lidwine J Baptiste,
Lidwine J Lormestoire
Email Addresses: lid****@yahoo.com
Aliases (AKA): Gean Pierre Dumesle,
Jean Pierre P Dumesle,
Jean-Pierre P Dumesle,
Dumesle Gina,
Dumesle Jean Pierre
Email Addresses: dum****@netzero.net,
jdu****@aol.com
Relatives & Associates: Mickelande Daniel
Gina Eugene
Regina Jeanfrancious
Christela Leandre
Tracy Meeham
Address History: 355 4th Street, Brooklyn, NY 11215;
131 Moore Street, Brooklyn, NY 11206;
Spring Valley, NY 10977
Aliases (AKA): Inez Oritz,
Ines A Ortiz
Address History: 180 Bulsontown Road, Stony Point, NY 10980;
120 Jakes Way, Indian Lake, NY 12842;
Spring Valley, NY 10977
Aliases (AKA): Gary Wren
Email Addresses: eil****@comcast.net
Address History: 5 Bogert Place, Spring Valley, NY 10977
Relatives & Associates: Rosemarie Jeanbaptiste
Marcus Sainvil
Maxene Sainvil
Maxene Sainvil
Maxito Sainvil
Phone Numbers: (845) 694-8825
Address History: 18 Gerow Avenue, Spring Valley, NY 10977;
1251 Ne 108th Street Apt 622, Miami, FL 33161;
Miami Beach, FL 33139
Aliases (AKA): Louisma Jean
Relatives & Associates: Michelle Babtiste
Jean Bertholet
Ruddy Boutin
Marjorie Charles
Roseline Cherenfant
Address History: 2 Cortlandt Lane, Tomkins Cove, NY 10986;
49 Parkway Trailer Court, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): K Mindich
Email Addresses: cmi****@gmail.com,
kar****@mail.com,
kmi****@att.net,
kmi****@yahoo.com
Relatives & Associates: Daphne Dumesle
Noelie Dumesle
Phone Numbers: (845) 352-4359
(845) 426-0103
Address History: 355 4th Street, Brooklyn, NY 11215;
77 W Burda Place, New City, NY 10956;
Spring Valley, NY 10977
Address History: 200 E 69th Street Apt 19d, New York, NY 10021;
7883 Brookside Court, Lake Worth, FL 33467;
Spring Valley, NY 10977
Aliases (AKA): Brian H Golberg
Email Addresses: bg3****@columbia.edu,
bgo****@adelphia.net,
bri****@netscape.net,
ype****@verizon.net
Address History: 36 Normandy Village Unit 2, Nanuet, NY 10954;
9 Bogert Place, Spring Valley, NY 10977
Aliases (AKA): E Damatac,
Edwina S Reyes
Email Addresses: eda****@yahoo.com,
edw****@gmail.com,
edw****@yahoo.com
Address History: 112 Union Road, Spring Valley, NY 10977;
20 Addison Boyce Drive, New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): Achelot J Baptiste,
Bertha J Baptiste,
Bertha Jean Baptiste,
Bertha Jean
Relatives & Associates: Adeline Baptiste
Antoinette Baptiste
Darline Baptiste
Fabienne Baptiste
Ingride Baptiste
Address History: 860 Columbus Avenue Apt 2a, New York, NY 10025;
767 Burda Lane, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Ricardo Becerril,
Richard Becerril
Relatives & Associates: Ramon Becerril
Phone Numbers: (212) 222-5243
Address History: 85 Vaughn Avenue, New Rochelle, NY 10801;
5 Secora Road Apt F13, Monsey, NY 10952;
Nanuet, NY 10954;
Piermont, NY 10968;
Pomona, NY 10970
Aliases (AKA): Regine Francois,
Regine Jean,
Regine Jean Francois,
Regine Jean-Francois,
Regina Regina Jeanfrancious
Address History: 1070 River Road Apt 301, New Milford, NJ 07646;
5851 Anderson E Avenue, Spring Valley, NY 10977
Aliases (AKA): Leonard H Gershuny
Email Addresses: dou****@att.net,
kge****@yahoo.com,
kge****@yahoo.com
Address History: 7198 Whitfield Avenue, Boynton Beach, FL 33437;
178 Roselawn Road, Highland Mills, NY 10930;
Monroe, NY 10950;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Shelly Feinberg
Address History: 162 Amelia Creek Way, Lawrenceville, GA 30045;
1435 Boggs Road Apt 1721, Duluth, GA 30096;
Smyrna, GA 30080;
Hillburn, NY 10931;
Nanuet, NY 10954
Aliases (AKA): Marie L Montinat,
Marie L Montiwat,
Marie Lys Montiwat,
Marie L Pierre,
Marie J Pierre
Email Addresses: app****@yahoo.com,
hal****@aol.com,
mel****@ymail.com,
pie****@yahoo.com,
suc****@yahoo.com
Address History: 106 Albacore Drive, Seaside Heights, NJ 08751;
5260 Nw 2nd Avenue Apt 202, Boca Raton, FL 33487;
Daytona Beach, FL 32128;
Bronx, NY 10469;
Orangeburg, NY 10962
Aliases (AKA): B Iris Eschrich,
Blanca B Eschrich,
Iris B Eschrich
Relatives & Associates: Richard Eschrich
Email Addresses: bes****@bellsouth.net,
res****@cs.com,
res****@gmail.com
Address History: 7198 Whitfield Avenue, Boynton Beach, FL 33437;
20 Normandy Road, Chelsea, MA 02150;
Stratford, NJ 08084;
Fishkill, NY 12524;
Highland Mills, NY 10930
Aliases (AKA): Stewart Feinberg,
Stuart H Feinberg,
Stewart A Fienberg
Relatives & Associates: Carrie Feinberg
Joshua Feinberg
Shelley Feinberg
Shelley Feinberg
Address History: 898 Wellington Avenue Unit 314, Elk Grove Village, IL 60007;
4946 Somerton Drive, Barrington, IL 60010;
Hoffman Estates, IL 60010;
Lake In The Hills, IL 60156;
Palatine, IL 60074
Aliases (AKA): Sylvia Silk
Phone Numbers: (847) 952-0092
Address History: 4413 Piedmont Court, Morristown, NJ 07960;
68 Olympic Club Drive, Magnolia, DE 19962;
Pomona, NY 10970;
Salisbury Mills, NY 12577;
Spring Valley, NY 10977
Aliases (AKA): B Preziosi,
Barba Preziosi
Address History: 1 Harper Street, West Orange, NJ 07052;
3850 Hudson Manor Terrace Apt 3dw, Bronx, NY 10463;
New York, NY 10024;
Spring Valley, NY 10977
Aliases (AKA): Staci Httpwwwfallt Gershuny,
Staci Zdif,
S Zeif,
Staci Httpwwwfallt Zeif,
Staci Zeif
Email Addresses: sze****@gmail.com
Address History: 211 Tomahawk Lane, Tower Lakes, IL 60010;
545 Lyon Drive, Buffalo Grove, IL 60089;
Hoffman Estates, IL 60169;
Palatine, IL 60067;
Spring Valley, NY 10977
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