Address History: 11 Janet Drive, Spring Valley, NY 10977
Phone Numbers: (845) 371-6974
Address History: 78 Meadow Lane, Nanuet, NY 10954;
11020 East 4th Street, Laurel, DE 19956;
Bronx, NY 10467;
Congers, NY 10920;
Poughkeepsie, NY 12603
Aliases (AKA): Lawrence S Persaud,
Sanjay Persaud,
Lawrence S Persuad
Email Addresses: law****@yahoo.com
Address History: 15 Park Avenue Apt 203b, Spring Valley, NY 10977;
31 Germonds Road, New City, NY 10956
Aliases (AKA): Mary Bienaime,
Marie Christophe,
Marie Marie Pierre,
Marie Souffrant,
Marie U Soussrant
Address History: 7 Brevoort Drive Apt 1d, Pomona, NY 10970;
28 N Ridge Road # 1d, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Mohammad S Islam,
Mohammed Islam,
Shaheedul S Islam
Address History: 62 Crystal Hill Drive, Pomona, NY 10970;
291 Main Street, Little Ferry, NJ 07643;
Spring Valley, NY 10977
Aliases (AKA): Rose Payumo,
Rosemary Payumo
Phone Numbers: (201) 641-5546
Address History: 52 Crikki Lane, Nanuet, NY 10954;
1863 Berkshire Drive, Union, NJ 07083;
Spring Valley, NY 10977
Address History: 2339 28th Street # 1, Astoria, NY 11105;
2211 23rd Street # B1, Astoria, NY 11105;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Shaheedul Islam,
Shahidul Islanl
Address History: 11 Janet Drive, Spring Valley, NY 10977
Address History: 31 Short Hill Road, New City, NY 10956;
1022 Providence Boulevard, Deltona, FL 32725;
Bronx, NY 10456;
Garnerville, NY 10923;
Monsey, NY 10952
Aliases (AKA): Hazel Morales,
Hazel Oritz,
Hazel Ortiz,
Hazel J Ortiz
Email Addresses: haz****@yahoo.com,
hor****@blackplanet.com,
jho****@yahoo.com
Address History: 42 Summit Avenue, Spring Valley, NY 10977;
6 Lynn Street, Nanuet, NY 10954;
New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): Martine Placide
Relatives & Associates: Francoise Aristilde
Jean Aristilde
Jerry Aristilde
Monza Aristilde
Moshe Aristilde
Email Addresses: mar****@aol.com,
mpl****@yahoo.com,
pla****@yahoo.com,
wil****@hotmail.com
Address History: 31 Short Hill Road, New City, NY 10956;
1245 Findlay Avenue Apt 3e, Bronx, NY 10456;
Spring Valley, NY 10977
Address History: 2 Northlyn Court, Nanuet, NY 10954;
447 Poets Way, Mahwah, NJ 07430;
Bardonia, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Haralambos Adamides
Relatives & Associates: Anastadios Adamides
Aris Adamides
Aristofane Adamides
Loukia Adamides
Stavros Adamides
Phone Numbers: (845) 362-0984
Address History: 3 Janet Drive, Spring Valley, NY 10977
Phone Numbers: (914) 356-6623
Aliases (AKA): Shirley Trust Rotter
Email Addresses: gro****@dell.com,
gro****@iwon.com
Address History: 3 Janet Drive, Spring Valley, NY 10977;
8504 Waukegan Road Apt 12, Morton Grove, IL 60053
Aliases (AKA): Eugenio S Carrera,
Jr Eugenio Carrera
Phone Numbers: (914) 362-3449
Aliases (AKA): Assefine Petiote
Relatives & Associates: Rolland Petiote
Rollande Petiote
Shanie Petiote
Sherley Petiote
Sheryl Petiote
Email Addresses: mom****@aol.com
Address History: 4359 Nw 69th Terrace, Fort Lauderdale, FL 33319;
5524 13th Street Nw, Washington, DC 20011;
Jacksonville, FL 32257;
Beltsville, MD 20705;
Hyattsville, MD 20782
Aliases (AKA): Marguerit Boursiquot,
Marguelita Boursiquote,
Marguerit Bowsiski
Email Addresses: bou****@yahoo.com
Address History: 19349 Garden Quilt Circle, Lutz, FL 33558;
14228 Cyber Place Apt 304, Tampa, FL 33613;
Hartsdale, NY 10530;
New Windsor, NY 12553;
Spring Valley, NY 10977
Relatives & Associates: Nalini Rodrigues
Address History: 1318 Oak Run Drive, Duncanville, TX 75137;
1192 N State Road 7, Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hollywood, FL 33023;
Lauderhill, FL 33313
Aliases (AKA): Marie F Fouffrant,
Marie France Normil,
Marie Fran Normil,
Marie-France Normil,
Marie F Souffrant
Relatives & Associates: Marie Christophe
Yvrose Dessalines
Mario Normil
Martine Placide
Esther Souffrance
Email Addresses: fin****@cfl.rr.com,
fin****@juno.com,
fin****@yahoo.com,
mno****@address.com,
nor****@yahoo.com
Address History: 5310 Bendix Court, Harrisburg, NC 28075;
6250 Bird Road Apt A11, Miami, FL 33155;
Bronx, NY 10470;
Spring Valley, NY 10977
Address History: 27 Woodland Park Drive, Tenafly, NJ 07670;
2 Surim Court, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): J Bachman,
Judith L Bachman
Email Addresses: jlb****@yahoo.com,
jud****@alltel.net
Address History: 8889 Fontainebleau Boulevard Apt 109, Miami, FL 33172;
2401 Collins Avenue Apartment 1510, Miami Beach, FL 33140;
Spring Valley, NY 10977;
Yonkers, NY 10701
Aliases (AKA): Aldo S Dominguez,
Aldo S Dominquez,
Alvo S Dominquez
Email Addresses: ald****@yahoo.com,
ald****@hotmail.com,
lif****@hotmail.com
Address History: 1646 Wiltshire Village Drive, Wellington, FL 33414;
443 Belle Grove Lane, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Bronx, NY 10461;
Spring Valley, NY 10977
Aliases (AKA): Owen R Drummond
Relatives & Associates: Sandra Brown
Colleen Drummond
Donovan Drummond
Donovan Drummond
Elizabeth Drummond
Email Addresses: odr****@att.net
Address History: 741 Cherry Laurel Street, Clermont, FL 34715;
741 Cherry Laurel Street, Minneola, FL 34715;
Bronx, NY 10467;
Spring Valley, NY 10977
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