Address History: 11 Kentucky Drive, Newburgh, NY 12550;
792 Sunset Terrace, Franklin Lakes, NJ 07417;
Mahwah, NJ 07430;
Ridgewood, NJ 07450;
Haverstraw, NY 10927
Aliases (AKA): Margarette M L Louissaint
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 2 Jordan Place, Spring Valley, NY 10977;
51 Po Box, Oak Bluffs, MA 02557;
Bronx, NY 10458;
Mount Vernon, NY 10550
Aliases (AKA): Carl W Mason
Email Addresses: cj3****@msn.com,
cma****@citlink.net,
cqu****@msn.com
Address History: 4 Jordan Place, Spring Valley, NY 10977;
1015 Fairfield Avenue Apartment F4, Bridgeport, CT 06605;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33351;
Miami, FL 33189
Aliases (AKA): Gail Germain,
Gailletane Germain,
Gailletane P Germain,
Gailletane Pollas
Email Addresses: gai****@yahoo.com
Address History: 3 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 425-0315
Email Addresses: ric****@yahoo.com
Address History: 601 Fiske Place, Uniondale, NY 11553;
6200 Bakers Ferry Road Sw Apt 604, Atlanta, GA 30331;
Bronx, NY 10453;
Brooklyn, NY 11212;
Spring Valley, NY 10977
Aliases (AKA): F Phillips,
Fay G Phillips,
Faye G Phillips,
F Thomas
Email Addresses: fay****@ymail.com
Address History: 906 New Street, Uniondale, NY 11553;
1525 W Nevins Drive, Tucson, AZ 85746;
Mcdonough, GA 30252;
Bronx, NY 10467;
Howard Beach, NY 11414
Phone Numbers: (718) 652-4290
Address History: 17 Beverly Road, Smithtown, NY 11787;
308 New Hyde Park Road, Franklin Square, NY 11010;
Kings Park, NY 11754;
Nesconset, NY 11767;
Spring Valley, NY 10977
Aliases (AKA): Marie Cassata
Address History: 65 Ewing Avenue Apt C26, Spring Valley, NY 10977;
23 Spruce Street, Stamford, CT 06902
Aliases (AKA): Marie Louis
Phone Numbers: (845) 426-2693
Email Addresses: dwi****@yahoo.com,
jbu****@yahoo.com,
jos****@yahoo.com
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 2 Jordan Place, Spring Valley, NY 10977;
27 Ashland Avenue, Middletown, NY 10940;
Nanuet, NY 10954;
Pomona, NY 10970;
Virginia Beach, VA 23454
Aliases (AKA): Linda Ikner,
Linda H Remy
Email Addresses: dor****@aol.com,
dor****@yahoo.com,
lin****@aol.com,
lin****@sbcglobal.net
Address History: 4 Jordan Place, Spring Valley, NY 10977;
58 Spring Valley Common, Spring Valley, NY 10977
Phone Numbers: (845) 406-3568
Address History: 601 Fiske Place, Uniondale, NY 11553;
6200 Bakers Ferry Southwest Road Southwest Apartment 604, Atlanta, GA 30331;
Covington, GA 30016;
Marietta, GA 30067;
Bronx, NY 10460
Aliases (AKA): F Phillips,
Fay Phillips,
Faye G Phillips,
F Thomas,
Fay G Thomas
Email Addresses: fay****@msn.com,
fph****@susinc.org
Address History: 69 Crystal Hill Drive, Pomona, NY 10970;
301 S Seas Drive Apt, Jupiter, FL 33477;
Bronx, NY 10462;
Monsey, NY 10952;
Mount Vernon, NY 10552
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 20 Drayton Place, Nanuet, NY 10954;
36 W Maple Avenue, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Jean Laguerre
Relatives & Associates: Frantz Laguerre
Nikita Laguerre
Regans Laguerre
Ritterson Laguerre
Rothly Laguerre
Email Addresses: rit****@comcast.net
Address History: 42 Omni Court, New City, NY 10956;
1400 Washington Avenue, Albany, NY 12222;
Nanuet, NY 10954;
New York, NY 10009;
Pomona, NY 10970
Aliases (AKA): Sandra J Friedman,
Sondra Weisel
Relatives & Associates: Jonathan Friedman
Valerie Luzzi
Sandra Reichman
Michael Weisel
Stanley Weisel
Address History: 17 N Rockland Avenue Apt C, Congers, NY 10920;
3 Jordan Place, Spring Valley, NY 10977
Aliases (AKA): Lindor Stevenson
Phone Numbers: (845) 659-4152
Address History: 1924 Leeann Street Sw, Decatur, AL 35601;
1809 Graymont Lane Sw, Decatur, AL 35603;
Madison, AL 35758;
Marion, AL 36756;
Nanuet, NY 10954
Aliases (AKA): Marvin L Bates
Relatives & Associates: Marvin Bates
Email Addresses: bat****@yahoo.com,
bat****@aol.com,
dan****@ecoutlook.com,
kgo****@hotmail.com,
mar****@yahoo.com
Address History: 101 Dogwood Lane, Stamford, CT 06903;
7 Wake Robin Lane, Stamford, CT 06903;
Binghamton, NY 13904;
Bronx, NY 10499;
Spring Valley, NY 10977
Aliases (AKA): Jeff Weisel,
Jeffrey Weisel
Email Addresses: jwe****@msn.com
Address History: 913 Asbury Way, Boynton Beach, FL 33426;
407 Nw 1st Terrace Apt D, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Monsey, NY 10952
Aliases (AKA): Rod Personna,
Rod Personne
Email Addresses: rod****@lycos.com,
rod****@netscape.net,
rpe****@gmail.com
Address History: 5006 E Fountainwood Drive, Saint Cloud, FL 34772;
3805 Marietta Way, Saint Cloud, FL 34772;
Highland Falls, NY 10928;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Clothide Israel,
Clothilde Israel,
Clothilde Isreal,
Clothilde J Leotard
Relatives & Associates: Jacques Benita
Beethoven Jacques
Belinda Jacques
Darline Jacques
Elza Jacques
Relatives & Associates: Marvin Bates
Phone Numbers: (845) 425-1582
(845) 664-3021
(845) 671-0352
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