Address History: 1551 208 Route, Washingtonville, NY 10992;
134 New Holland Village # U1, Nanuet, NY 10954;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Raymond Remy
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;
18823 Ne 1st Court, Miami, FL 33179;
Yonkers, NY 10705
Aliases (AKA): Edith Baptiste,
Marie Edith Baptiste,
Baptiste Jean,
Marie L Jean,
Edith Jean Baptiste
Relatives & Associates: Esther Baptiste
Justina Baptiste
Olson Baptiste
Slem Baptiste
Wesner Baptiste
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: 611 W 171st Street Apt 42b, New York, NY 10032;
2198 Cruger Avenue, Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): David Montolbo,
David Rodriguez
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
Aliases (AKA): Rachel Felder
Phone Numbers: (845) 352-2112
(845) 371-6857
Address History: 2 Gdalin Court, Spring Valley, NY 10977
Email Addresses: frj****@aol.com,
jen****@yahoo.com
Address History: 3 Gdalin Court, Spring Valley, NY 10977;
617 6th Street, Lakewood, NJ 08701;
Goshen, NY 10924;
Monsey, NY 10952
Aliases (AKA): Michael Elias,
Michoel R Elias
Relatives & Associates: Esther Cohen
David Elias
Jacob Elias
Joseph Elias
Michael Elias
Address History: 1 Gdalin Court, Spring Valley, NY 10977
Phone Numbers: (845) 406-3937
Address History: 79 Robert Pitt Drive Apt F, Monsey, NY 10952;
151 Brewery Road, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Phyllis Greenfield,
Phyllis R Greenfield
Relatives & Associates: Debra Greenfield
Jay Greenfield
Rebecca Greenfield
Sandra Greenfield
William Greenfield
Relatives & Associates: George Fieldsa
Phone Numbers: (845) 352-1843
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: 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: 49 2nd Avenue, Nanuet, NY 10954;
95 S Middletown Road, Nanuet, NY 10954;
New Windsor, NY 12553;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: clo****@aol.com
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: 109 Cartwheel Court Apt 21, Washingtonville, NY 10992;
70 Fremont Street Apt D14, Bloomfield, NJ 07003;
Nanuet, NY 10954;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Jean W Remy,
Wilson Remy,
Wilson Remyu
Email Addresses: jre****@cs.com
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: 1 Gdalin Court, Spring Valley, NY 10977
Phone Numbers: (845) 406-3937
Address History: 237 Coles Way, Lakewood, NJ 08701;
6 Buckman Place, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 2185 Robert J Conlan Boulevard Ne Apt 210, Palm Bay, FL 32905;
253 Ne 48th Terrace, Miami, FL 33137;
Nanuet, NY 10954;
New Windsor, NY 12553;
Spring Valley, NY 10977
Phone Numbers: (845) 522-8309
Address History: 2516 Quacco Road, Pooler, GA 31322;
512 P/O Box, Allenhurst, GA 31301;
Hinesville, GA 31313;
Midway, GA 31320;
Rincon, GA 31326
Aliases (AKA): Dysarth Baptiste,
Baptiste Tanya Jean,
Dysarth Jean Baptiste,
Tanya Jean Baptiste,
Tanya Jean-Baptiste
Email Addresses: bon****@hotmail.com,
dap****@msn.com,
dje****@comcast.net,
dtj****@clds.net,
dtj****@clds.net
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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