Address History: 1 Long Ridge Court, Spring Valley, NY 10977;
16 Sidney Drive, Nanuet, NY 10954;
Newburgh, NY 12550;
Nyack, NY 10960
Email Addresses: pat****@cs.com
Address History: 5 Korby Lane, Chester, NY 10918;
8890 Nw 78th Court Apt 344, Fort Lauderdale, FL 33321;
Sunrise, FL 33313;
Tamarac, FL 33321;
Monsey, NY 10952
Aliases (AKA): Herica Kanoute,
Herica L Lemoine,
Herica L Presume
Relatives & Associates: Sikhou Kanoute
Thidiane Kanoute
Emanuel Lemoin
Armande Lemoine
Cynthia Lemoine
Address History: 28 Seabring Street, Spring Valley, NY 10977;
58 Division Avenue, Spring Valley, NY 10977
Aliases (AKA): Hilaire Joseph Saint,
Joseph A Sainthilaire,
Joseph St
Address History: 6 Long Ridge Court, Spring Valley, NY 10977;
108 Union Road Apt 2n, Spring Valley, NY 10977
Relatives & Associates: Joann Atkins
Address History: 2 Long Ridge Court, Spring Valley, NY 10977
Address History: 411 59 Route, Monsey, NY 10952;
78 P/O Box, Oakhurst, NJ 07755;
Brooklyn, NY 11210;
Monroe, NY 10950;
Nyack, NY 10960
Aliases (AKA): Rene M Metellus
Email Addresses: big****@hotmail.com,
big****@aol.com,
big****@yahoo.com,
ren****@angelfire.com,
ren****@aol.com
Address History: 3 Long Ridge Court, Spring Valley, NY 10977;
45 Allan Drive, Monsey, NY 10952;
Nyack, NY 10960;
Pomona, NY 10970;
Staten Island, NY 10304
Aliases (AKA): D Powell,
Dan L Powell
Address History: 227 Haven Avenue Apt 5c, New York, NY 10033;
197 Avalon Gardens Drive, Nanuet, NY 10954;
Pearl River, NY 10965;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 3990 Bronx Boulevard Apt 6r, Bronx, NY 10466;
752 Fairmont Northwest Street, Washington, DC 20001;
Daytona Beach, FL 32114;
Spring Valley, NY 10977
Email Addresses: jva****@draftnet.com.com
Aliases (AKA): E Teilhaber
Address History: 5 Long Ridge Court, Spring Valley, NY 10977;
3051 Idaho Avenue Nw Apt 223, Washington, DC 20016;
Albany, NY 12205
Email Addresses: lis****@netzero.net
Address History: 3 Long Ridge Court, Spring Valley, NY 10977;
1065 Oriole Street, Baton Rouge, LA 70807
Relatives & Associates: Alex Walters
Address History: 26 N De Baun Avenue Unit 108, Suffern, NY 10901;
555 North Avenue Apt 6t, Fort Lee, NJ 07024;
Spring Valley, NY 10977
Aliases (AKA): M Teilhaber,
Morris Teilhaber
Address History: 3 Long Ridge Court, Spring Valley, NY 10977
Address History: 3 Long Ridge Court, Spring Valley, NY 10977
Phone Numbers: (845) 371-7699
(845) 371-8438
Address History: 4 Long Ridge Court, Spring Valley, NY 10977;
12 Tioken Road, Spring Valley, NY 10977
Aliases (AKA): Loredana Durdun
Relatives & Associates: Ruslan Moldavskiy
Address History: 1043 Oriole Street, Baton Rouge, LA 70807;
3 Long Ridge Court, Spring Valley, NY 10977
Aliases (AKA): John E Turner
Phone Numbers: (225) 775-2963
Address History: 3524 Valleyview Drive, Kissimmee, FL 34746;
123 Depew Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Catherine Larrieux
Email Addresses: djc****@hotmail.com
Address History: 602 Calibre Crest Parkway Apartment 204, Altamonte Springs, FL 32714;
602 Calibre Crest Parkways, Altamonte Springs, FL 32714;
Homestead, FL 33035;
Winter Park, FL 32792;
Haverstraw, NY 10927
Address History: 522 Po Box, Napoleonville, LA 70390;
350 Elmer Avenue, Baton Rouge, LA 70807;
Spring Valley, NY 10977
Aliases (AKA): Eugene Turner
Address History: 3524 Valleyview Drive, Kissimmee, FL 34746;
1 Long Ridge Court, Spring Valley, NY 10977
Relatives & Associates: Jean Salvant
Email Addresses: jay****@yahoo.com
Address History: 1203 River Road Apt 20h, Edgewater, NJ 07020;
536 Paterson Avenue, East Rutherford, NJ 07073;
Bronx, NY 10453;
Montgomery, NY 12549;
Mount Vernon, NY 10552
Aliases (AKA): Ismael Fernanadez,
Ismael Fernande
Relatives & Associates: Waiwan Chin
Elizabeth Ernandez
Amanda Fernandez
Andres Fernandez
Elena Fernandez
Email Addresses: ife****@att.net,
wai****@aol.com
Address History: 604 E College Avenue # 1271, North Manchester, IN 46962;
175 Starr Ridge Road, Brewster, NY 10509;
North Salem, NY 10560;
Spring Valley, NY 10977;
Mesa, WA 99343
Phone Numbers: (845) 207-9273
Address History: 146 E Allendale Road, Saddle River, NJ 07458;
575 Ne 5th Terrace, Fort Lauderdale, FL 33301;
Mountain Lakes, NJ 07046;
Bronx, NY 10451;
New York, NY 10039
Aliases (AKA): Oscar Davis,
Oscar N Dias,
Oscar Diaz
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