Address History: 5 Carl Court, Spring Valley, NY 10977;
28 East Hickory Street, Spring Valley, NY 10977
Aliases (AKA): Miguelina Honorius
Relatives & Associates: Angela Geffrard
Gasner Geffrard
Johnson Geffrard
Maurice Geffrard
Marie Honoring
Email Addresses: mig****@yahoo.com
Address History: 4 Carl Court, Spring Valley, NY 10977;
130 E Eckerson Road # 37c, Spring Valley, NY 10977
Email Addresses: sus****@att.net
Phone Numbers: (845) 352-1043
Address History: 5 Carl Court, Spring Valley, NY 10977;
108 Lake Street Apt 16p, Spring Valley, NY 10977
Aliases (AKA): Maurice Geffard
Relatives & Associates: Angela Geffrard
Gasner Geffrard
Johnson Geffrard
Johnson Geffrard
Miguelina Honorius
Address History: 4 Carl Court, Spring Valley, NY 10977;
2190 Morgan Wieland Lane Apt 205, Lakeland, FL 33813;
Orlando, FL 32821
Phone Numbers: (845) 290-1745
Address History: 16 Carl Court, Spring Valley, NY 10977;
827 Balmoral Court D, Lakewood, NJ 08701;
Sparkill, NY 10976
Phone Numbers: (407) 496-2396
Phone Numbers: (845) 352-6393
Address History: 3 Teal Court, New City, NY 10956;
16 Oldwood Road A, Port Washington, NY 11050;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Martin Machover
Email Addresses: mar****@aol.com,
mma****@bellsouth.net
Address History: 12 Cyr Court, New City, NY 10956;
220 Kearsing Parkways, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): E Steen
Email Addresses: est****@netscape.net,
ext****@aol.com
Address History: 12 Fleetwood Avenue, Spring Valley, NY 10977;
601 W 164th Street, New York, NY 10032
Aliases (AKA): Kevin M Briones
Address History: 26 Wesley Chapel Road, Suffern, NY 10901;
10 Clark Drive, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Cara M Thibault
Email Addresses: tcm****@aol.com
Address History: 190 Kings Highway Apt 111, Sparkill, NY 10976;
24 Clark Drive, Nanuet, NY 10954;
Spring Valley, NY 10977
Email Addresses: bre****@adelphia.net
Address History: 20 Clark Drive, Nanuet, NY 10954;
7 Clark Drive #, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Pierre E Jean,
Ghislaine Jean Pierre,
Ghislaine Jean-Pierre,
Ghisanne J Jeanpierre,
Ghislaine Jeanpierre
Relatives & Associates: Mikaelle Baptiste
Joseph Charles
Joseph Charles
Linda Durogene
Fito Francois
Email Addresses: ain****@mindspring.com,
chi****@aol.com,
gje****@bellsouth.net,
gje****@bellsouth.net,
jav****@gmail.com
Address History: 19 Terrace Avenue, Nanuet, NY 10954;
24 Cara Drive, Nanuet, NY 10954;
Sparkill, NY 10976;
Spring Valley, NY 10977
Relatives & Associates: Daniel Burke
John Burke
Josephine Burke
Mary Burke
Susan Burke
Email Addresses: bre****@adelphia.net,
bre****@roadrunner.com,
btb****@gmail.com
Address History: 73 Lorraine Terrace Apt 325, Mount Vernon, NY 10553;
127 Catherine Avenue, Mahwah, NJ 07430;
New Rochelle, NY 10801;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Josephine Isernia,
Josephine L Mania
Email Addresses: jis****@hotmail.com,
jli****@aol.com
Address History: 6421 Arbor Drive, Hollywood, FL 33023;
2431 Bahama Drive, Hollywood, FL 33023;
Miramar, FL 33023;
West Palm Beach, FL 33415;
Spring Valley, NY 10977
Aliases (AKA): Fritz Leger,
Fritz Fritz Leger,
Joseph A Leger
Email Addresses: dad****@gmail.com,
jea****@att.net
Address History: 2312 Valley Brook Road, Nashville, TN 37215;
885 Artwood Road Ne, Atlanta, GA 30307;
Rochester, NY 14610;
Spring Valley, NY 10977
Address History: 1505 Dana Road, Hendersonville, NC 28792;
1011 South Mountvale Court, Anaheim, CA 92808;
Lake Worth, FL 33463;
Pompano Beach, FL 33064;
Urbana, IL 61801
Aliases (AKA): Evelyn J Budrock,
Evelyn J Gallaway,
Evelyn Galloway
Address History: 667 North Lake Drive, Lakewood, NJ 08701;
57 Arosa Hill, Lakewood, NJ 08701;
Sparkill, NY 10976;
Spring Valley, NY 10977
Aliases (AKA): Eva Katz,
Eve Katz
Phone Numbers: (561) 697-3369
Address History: 23 Sawmill Lane, Sudbury, MA 01776;
41 Bridle Path, Sudbury, MA 01776;
Burlington, NJ 08016;
East Brunswick, NJ 08816;
Elizabeth, NJ 07201
Aliases (AKA): Lucmann C Pierre
Relatives & Associates: Georges Alcidas
Georges Alcidas
Jude Jean-Pierre
Kedanie Ledoux
Alcidas Pierre
Email Addresses: bib****@yahoo.com,
dan****@lepierrecaterers.com,
lep****@comcast.net,
ljs****@hananet.net,
lpi****@aerosoles.com
Address History: 15 Madison Street, Morristown, NJ 07960;
264 Penns Way, Basking Ridge, NJ 07920;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): B Williams
Relatives & Associates: Margaret Merten
Kathleen Scagliotti
Brigid Williams
John Williams
John Williams
Address History: 539 Martense Avenue, Teaneck, NJ 07666;
191 Walnut Street, Englewood, NJ 07631;
Brooklyn, NY 11219;
New Paltz, NY 12561;
Rosendale, NY 12472
Aliases (AKA): Jodie Katz,
Jodie H Schwartz
Email Addresses: cwa****@yahoo.com,
jod****@hotmail.com,
jod****@cox.net
Address History: 3111 N Ocean Drive Apt 312, Hollywood, FL 33019;
109 Neptune Drive # 84, Hollywood, FL 33023;
Indialantic, FL 32903;
Miami, FL 33131;
Pembroke Pines, FL 33027
Email Addresses: mto****@verizon.net
Address History: 1490 Meadows Boulevard, Fort Lauderdale, FL 33327;
1961 S Landing Way, Fort Lauderdale, FL 33326;
Miami, FL 33196;
Weston, FL 33327;
Bronx, NY 10468
Aliases (AKA): Irwin Furman
Email Addresses: lfu****@verizon.net
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