Address History: 7 State Street, Spring Valley, NY 10977;
295 Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (914) 356-1027
Address History: 7 State Street, Spring Valley, NY 10977
Address History: 7 State Street, Spring Valley, NY 10977;
1110 N F Street Apt O, Lake Worth, FL 33460
Phone Numbers: (914) 426-7893
Address History: 7 State Street, Spring Valley, NY 10977;
80 Route 59, Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): Jean Y Moise,
Joan Yves Moise
Address History: 7 State Street, Spring Valley, NY 10977
Address History: 52 West Street Apt 2a, Spring Valley, NY 10977;
54 Clinton Street #2, Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): Paul Emile Decoste
Relatives & Associates: Jean Decoste
Address History: 183 Saddle River Road, Monsey, NY 10952;
20 150a West Eckerson Road Apartment A, Spring Valley, NY 10977
Relatives & Associates: Marie Delmond
Address History: 2009 Wrightsville Boulevard, Kill Devil Hills, NC 27948;
105 Bark Road # Nj, Manahawkin, NJ 08050;
Monsey, NY 10952;
New York, NY 10017;
Spring Valley, NY 10977
Aliases (AKA): Louis A Esq,
L Tirelli,
Lewis L Tirelli,
Louis A Tirelli,
Louise L Tirelli
Email Addresses: lou****@msn.com,
lou****@aol.com,
lou****@comcast.net,
lou****@compuserve.com
Address History: 101 Heitman Drive Apt J, Spring Valley, NY 10977;
22966 Allies Place Apt C, Moreno Valley, CA 92553;
New City, NY 10956
Aliases (AKA): Michel Toussaint
Relatives & Associates: Barbara Toussaint
Evens Toussaint
Leocadie Toussaint
Marie Toussaint
Nemiriel Toussaint
Address History: 6 Whitewood Road, White Plains, NY 10605;
158 Heathcote Road, Elmont, NY 11003;
Elmsford, NY 10523;
Monsey, NY 10952;
New York, NY 10292
Aliases (AKA): Delta Leonard,
Delta Varrasse
Relatives & Associates: Etienne Claudine
Cassandra Etienne
Edaniela Etienne
Edithe Etienne
Gaelle Etienne
Email Addresses: del****@cs.com
Address History: 18 Cromer Road E, Elmont, NY 11003;
177 Clinton Avenue, Albany, NY 12210;
Central Islip, NY 11722;
Hempstead, NY 11550;
Jamaica, NY 11433
Aliases (AKA): Sharae Crafton,
Sharae K Dolce
Email Addresses: gel****@yahoo.com
Address History: 12 Overlook Road, West Haverstraw, NY 10993;
234 W Clarkstown Road # 35, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Hector Presime
Relatives & Associates: Martine Presime
Address History: 17646 Basalt Way, Hagerstown, MD 21740;
241 Sw Palm Drive Apt 106, Port Saint Lucie, FL 34986;
Lawrenceville, GA 30045;
Lodi, NJ 07644;
Binghamton, NY 13905
Aliases (AKA): L Cantave,
Lolita Cantave,
Lolite Cantave,
Therese L Cantave,
Lolita Contave
Email Addresses: lca****@comcast.net,
lca****@localnet.com
Address History: 192 Alexander Street, Newark, NJ 07106;
2400 Rice Planters Road, Charlotte, NC 28273;
Paterson, NJ 07504;
Spring Valley, NY 10977
Aliases (AKA): Durand Booker
Address History: 7012 Fox Point Drive, Charlotte, NC 28269;
11903 Brownestone View Drive, Charlotte, NC 28269;
Spring Valley, NY 10977;
Nashville, TN 37217
Aliases (AKA): Gilda Alexis,
Gilda Romeus
Email Addresses: gal****@worldnet.att.net,
lla****@aol.com
Address History: 18405 Misty Field Lane, Hagerstown, MD 21740;
10356 Sw 212th Street Apt 101, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33313;
Miami, FL 33176;
Lodi, NJ 07644
Aliases (AKA): Ruth Pierre
Relatives & Associates: Gailletane Germain
Jean Germain
Patrick Germain
Pierre Jean
Lenitzia Lilavois
Address History: 4621 Cason Cove Drive Apt 1114, Orlando, FL 32811;
4601 Cason Cove Drive Apt 223, Orlando, FL 32811;
Oviedo, FL 32766;
Fayetteville, GA 30215;
Butler, NJ 07405
Aliases (AKA): Leonne Paul Claude,
Leonne P Claude,
Leonne Claude
Email Addresses: hea****@aol.com,
jcl****@gmail.com,
lcl****@bigfoot.com,
lcl****@swbell.net,
lcl****@worldnet.att.net
Address History: 17646 Basalt Way, Hagerstown, MD 21740;
20755 Sw 81st Court, Cutler Bay, FL 33189;
Margate, FL 33068;
Miami, FL 33176;
Sunrise, FL 33313
Phone Numbers: (301) 393-8843
Address History: 20820 Nw 7th Avenue Apt 108, Miami, FL 33169;
3410 Foxcroft Road Apartment 105, Hollywood, FL 33025;
Lake Worth, FL 33461;
Miramar, FL 33025;
Garnerville, NY 10923
Aliases (AKA): Jean Y Cantane,
Jean L Cantave,
Jean Cantave,
Jean Marie Cantave,
Jean Marie Contave
Email Addresses: can****@msn.com
Address History: 130 Forest Lane, Coldspring, TX 77331;
686 Saw Mill River Road, Ardsley, NY 10502;
Dobbs Ferry, NY 10522;
Ossining, NY 10562;
Pomona, NY 10970
Relatives & Associates: Delarenta Morman
Phone Numbers: (914) 476-7165
Address History: 7275 Lynford Street, Philadelphia, PA 19149;
4592 Lovette Lane, Lenoir, NC 28645;
Morganton, NC 28655;
Brooklyn, NY 11225;
Spring Valley, NY 10977
Aliases (AKA): Raymond Desuarieux,
Raymond V Desvareiux,
Raymond V Desvorieux,
Raymond Valdemar
Relatives & Associates: Selaide Alexis
Darlene Camp
Elie Desvarieux
Hondana Desvarieux
Josue Desvarieux
Address History: 1335 Little Hampton Drive, Lawrenceville, GA 30045;
10356 Southwest 212th Street Apartment 103, Miami, FL 33189;
Opa Locka, FL 33055;
Lodi, NJ 07644;
Oswego, NY 13126
Aliases (AKA): Myrlaine Cantave,
Myrlaine Cantave Henfield
Address History: 17646 Basalt Way, Hagerstown, MD 21740;
20755 Sw 81st Court, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33313;
Miami, FL 33176;
Pompano Beach, FL 33068
Aliases (AKA): Aggie C Cantave
Relatives & Associates: Angel Cantave
Jean Cantave
Lolita Cantave
Myrlaine Cantave
Marcelle Contave
Address History: 18 Sloop Court, Barnegat, NJ 08005;
900 Barnegat Boulevard N Unit 404, Barnegat, NJ 08005;
Cliffwood, NJ 07721;
Keyport, NJ 07735;
Long Branch, NJ 07740
Email Addresses: hpi****@aol.com
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