Address History: 736 Kennedy Drive, Spring Valley, NY 10977;
70 Heitman Drive Apt J, Spring Valley, NY 10977
Aliases (AKA): Charles Marlyne Jean,
Mirlene G Jean Charles,
Mirlene Jeancharles
Relatives & Associates: Becky Charles
Bettie Charles
Brigitte Charles
Closette Charles
Herby Charles
Address History: 736 Kennedy Drive, Spring Valley, NY 10977
Address History: 44 Prospect Street, Spring Valley, NY 10977;
489 Palisade Avenue Apartment 3, Jersey City, NJ 07307;
Nyack, NY 10960;
Cincinnati, OH 45238
Email Addresses: rve****@nyackschools.com
Address History: 189 59 Route, Spring Valley, NY 10977;
520 Lock Road Apt 33, Deerfield Beach, FL 33442;
Suffern, NY 10901;
Syracuse, NY 13206;
West Nyack, NY 10994
Email Addresses: roy****@aol.com
Address History: 3 Gilda Court, Spring Valley, NY 10977;
529 Crescent Street, Brooklyn, NY 11208;
Nanuet, NY 10954
Aliases (AKA): Fabiola Demathero,
Fabiola Demosthene
Phone Numbers: (845) 290-6947
Address History: 16 Revere Circle, Washingtonville, NY 10992;
2 Brighton Lane, Gaithersburg, MD 20877;
Spring Valley, NY 10977
Address History: 54 Basswood Court, Nanuet, NY 10954;
54 Basswood Court, Bardonia, NY 10954;
Monsey, NY 10952;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Shafaqat Ali,
Ali Shafaqat
Address History: 12 Chester Avenue, Congers, NY 10920;
6 Deerfield Parks Apt 4, Hightstown, NJ 08520;
Spring Valley, NY 10977;
Woodhaven, NY 11421
Phone Numbers: (845) 414-9525
Address History: 1801 College Point Boulevard, College Point, NY 11356;
3033 70th Street, East Elmhurst, NY 11370;
Elmhurst, NY 11373;
Spring Valley, NY 10977
Aliases (AKA): Sinthya Peralta
Aliases (AKA): Bonifacio Rodrigues
Relatives & Associates: Aguida Sardinha
Address History: 3804 32nd Street Se, Grand Rapids, MI 49512;
2260 El Cajon Boulevard, San Diego, CA 92104;
San Francisco, CA 94131;
Dunnellon, FL 34432;
Gainesville, FL 32601
Aliases (AKA): Ashraf K Raad,
Ashraf Raad,
Ashtin K Raad
Address History: 125 Hedgepeth Road, Halifax, NC 27839;
222 E Ashley Street, Rebecca, GA 31783;
Spring Valley, NY 10977;
Portsmouth, OH 45662;
Woodbridge, VA 22195
Aliases (AKA): Jason Rowland,
Jason L Rowland
Email Addresses: fal****@yahoo.com
Address History: 2459 Abington Road, Akron, OH 44333;
520 Lock Road Apt 33, Deerfield Beach, FL 33442;
Spring Valley, NY 10977;
Suffern, NY 10901;
West Nyack, NY 10994
Aliases (AKA): Lourdes Agoncalves,
Lourdes A Goncalves,
Lourdes A Raad
Relatives & Associates: Tammy Keller
Abbas Raad
Ashraf Raad
Omar Raad
Osman Raad
Address History: 3573 Wiles Road Apt 306, Pompano Beach, FL 33073;
3587 Wiles Road, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Spring Valley, NY 10977
Aliases (AKA): Marlyne J Charles,
Charles M Gumieney,
Marlyne Jean Charles,
Charles Mirlene,
Marlyne J Saintime
Relatives & Associates: Becky Charles
Bettie Charles
Brigitte Charles
Closette Charles
Herby Charles
Address History: 112 Parmalee Court, Cary, NC 27519;
20569 Meeting Street, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Binghamton, NY 13905;
Hillburn, NY 10931
Aliases (AKA): Osman K Raad,
Osmand K Raad,
Osman K Roas
Relatives & Associates: Lourdes Agoncalves
Tammy Keller
Abbas Raad
Ashraf Raad
Mnaraf Raad
Address History: 2 Brighton Lane, Gaithersburg, MD 20877;
21 Nancy Place Apt 5, Gaithersburg, MD 20877;
North Potomac, MD 20878;
Spring Valley, NY 10977;
Washingtonville, NY 10992
Aliases (AKA): Aftab Ahmed
Relatives & Associates: Aftab Ahmed
Kamel Ahmed
Riaz Ahmed
Robina Shaheen
Email Addresses: mud****@ameritech.net
Address History: 112 Brown Avenue Apt 24, Jewett City, CT 06351;
88 Sandy Lane, Norwich, CT 06360;
Spring Valley, NY 10977
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