Address History: 11 Harvey Court, Spring Valley, NY 10977
  
Aliases (AKA):  Elianna St, 
  Elianna Stlot
  
Relatives & Associates:  Veronique St Fort
  
Email Addresses:  sex****@gmail.com
  
Address History: 557 Halevy Drive, Cedarhurst, NY 11516; 
  515 W 10th Avenue, Mount Dora, FL 32757; 
  Teaneck, NJ 07666; 
  Union, NJ 07083; 
  Bronx, NY 10471
  
Aliases (AKA):  Steve H Golden, 
  Steve Golden
  
Address History: 18 Harvey Court, Spring Valley, NY 10977
  
Relatives & Associates:  Christian Alvarez
  
Address History: 6 Sinclair Court, Spring Valley, NY 10977; 
  251 Houston Avenue, Clovis, CA 93611; 
  Fresno, CA 93710; 
  Petaluma, CA 94954; 
  Sanger, CA 93657
  
Aliases (AKA):  Gina Pierre
  
Relatives & Associates:  Keddie Lefevre 
  Roody Pierre 
  Johnathan Rivers 
  Pierre Saint 
  Douseline Stpierre
  
Phone Numbers:  (845) 426-3042
  
Address History: 18 Harvey Court, Spring Valley, NY 10977; 
  54 Lafayette Street, Spring Valley, NY 10977
  
Phone Numbers:  (845) 356-1704
  
Address History: 16 Harvey Court, Spring Valley, NY 10977; 
  441 E 155th Street Apt 6r, Bronx, NY 10455; 
  New York, NY 10032
  
Aliases (AKA):  Celia Ramos
  
Relatives & Associates:  Pedro Ramos
  
Address History: 1 Harvest Court, Monsey, NY 10952; 
  445 14th Street, Lakewood, NJ 08701; 
  Spring Valley, NY 10977
  
Aliases (AKA):  H Waxman
  
Address History: 200 Lafayette Avenue Apt 404, Suffern, NY 10901; 
  2 Dutch Lane Apt 2e, Spring Valley, NY 10977
  
Relatives & Associates:  Marie Laguerre 
  Marie Laguerre 
  Pierre Laguerre 
  Rivelino Laguerre 
  Reynold Laquerre
  
Phone Numbers:  (845) 426-0137
  
Address History: 27 Ravenna Drive, Pomona, NY 10970; 
  970 P/O Box, Atlanta, GA 30301; 
  Haverstraw, NY 10927; 
  Mount Vernon, NY 10552; 
  Nanuet, NY 10954
  
Aliases (AKA):  Patrice Richards
  
Relatives & Associates:  Ashley Richards 
  Gaye Richards 
  Omar Richards 
  Omar Richards 
  Omar Richards
  
Email Addresses:  pat****@altavista.com, 
  pat****@hotmail.com
  
Address History: 350 S Little Tor Road, New City, NY 10956; 
  1508 N Central Avenue, Beach Haven, NJ 08008; 
  Bronx, NY 10455; 
  Spring Valley, NY 10977; 
  West Haverstraw, NY 10993
  
Aliases (AKA):  Carmen Chiclana
  
Address History: 9 Bush Lane Unit 101, Spring Valley, NY 10977; 
  8 Buchanan Lane, Spring Valley, NY 10977
  
Aliases (AKA):  Abe Biston, 
  Abraham L Biston, 
  Aurohom L Biston, 
  Avi Biston, 
  Avraham L Biston
  
Address History: 4156 70th Street, Woodside, NY 11377; 
  5 Ludvigh Road, Bardonia, NY 10954; 
  Nanuet, NY 10954; 
  New City, NY 10956; 
  Spring Valley, NY 10977
  
Email Addresses:  tio****@hotmail.com, 
  tio****@yahoo.com
  
Address History: 16 Harvey Court, Spring Valley, NY 10977; 
  1460 Macombs Road Apartment 1e, Bronx, NY 10452
  
Phone Numbers:  (718) 590-9659
  
Address History: 13815 Flint Rock Road, Rockville, MD 20853; 
  2122 Massachusetts Avenue Nw Apt 414, Washington, DC 20008; 
  Englishtown, NJ 07726; 
  Highland Park, NJ 08904; 
  Manalapan, NJ 07726
  
Aliases (AKA):  Channah Charlton
  
Relatives & Associates:  Benjamin Charlton 
  David Charlton 
  Jeremy Charlton 
  Nehemiah Charlton 
  Rebeka Charlton
  
Address History: 12395 Barnevelde Road, Brooksville, FL 34614; 
  880 Wesley Circle Apartment 304, Apopka, FL 32703; 
  Delray Beach, FL 33483; 
  Holiday, FL 34691; 
  Hudson, FL 34667
  
Aliases (AKA):  C Athans, 
  Cheryl Lynn Athans, 
  Cheryl Lynn Bozeat, 
  Cheryl Mc Millen, 
  Cheryl L Millenbozeat
  
Email Addresses:  che****@yahoo.com
  
Address History: 1271 Fountain Lakes Drive, Lawrenceville, GA 30043; 
  2186 Malden Hill Drive, Buford, GA 30519; 
  Nanuet, NY 10954; 
  Orangeburg, NY 10962; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Jacob M Kartharil, 
  Jacob Mathew, 
  Jacob Matthew
  
Email Addresses:  jka****@cs.com, 
  jka****@hotmail.com
  
Address History: 579 Po Box, North Egremont, MA 01252; 
  3091 N Course Drive Apt 106, Pompano Beach, FL 33069; 
  Great Barrington, MA 01230; 
  Housatonic, MA 01236; 
  Atlantic Beach, NY 11509
  
Aliases (AKA):  Muriel Halpen, 
  Merial Halpern, 
  Muriel C Halpern
  
Email Addresses:  mur****@hotmail.com
  
Address History: 3308 Camino Real Trail, Denton, TX 76208; 
  153 Granada Avenue, Fort Lauderdale, FL 33326; 
  Weston, FL 33326; 
  Buford, GA 30519; 
  Lawrenceville, GA 30044
  
Aliases (AKA):  B Samuel, 
  Benny Karatheril Samuel
  
Address History: 605 Ocean Road, Spring Lake, NJ 07762; 
  1803 Margerum Avenue, Belmar, NJ 07719; 
  Neptune, NJ 07753; 
  New City, NY 10956; 
  New York, NY 10040
  
Aliases (AKA):  Denise M Dooley, 
  Denise E Dooleymcintee, 
  D M Mcintee, 
  Denise E Mcintee
  
Address History: 115 Harper Street, Highland Park, NJ 08904; 
  40 Gordons Corner Road, Englishtown, NJ 07726; 
  Manalapan, NJ 07726; 
  Fresh Meadows, NY 11365; 
  Poughkeepsie, NY 12603
  
Aliases (AKA):  M Pilavin, 
  Maxine Pilavin, 
  Maxine C Pilavin
  
Email Addresses:  mpi****@bellsouth.net, 
  mpi****@yahoo.com, 
  mpi****@yahoo.com
  
Address History: 16 Lemay Place, Palm Coast, FL 32137; 
  9109 Durham Avenue, North Bergen, NJ 07047; 
  Monsey, NY 10952; 
  Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Aliases (AKA):  Marci A Richards, 
  Marcia Angella Richards
  
Relatives & Associates:  Annemarie Richards 
  Jerryd Richards 
  Kevin Richards 
  Lewin Richards 
  Lewin Richards
  
Email Addresses:  lew****@stny.rr.com, 
  mar****@yahoo.com, 
  mar****@yahoo.com
  
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