Address History: 8 Allison Circle, Garnerville, NY 10923;
38 Villa Court, Hempstead, NY 11550;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Zayda Rivas
Address History: 66 Washburns Lane, Stony Point, NY 10980;
212 Leroy Avenue, Lehigh Acres, FL 33936;
Haverstraw, NY 10927;
Monroe, NY 10950;
New City, NY 10956
Aliases (AKA): Michelet Zamar,
Michele Zamor
Address History: 12 Durham Lane, Suffern, NY 10901;
49 Contant Avenue, Lodi, NJ 07644;
Spring Valley, NY 10977
Aliases (AKA): Linda D Laquaglia
Relatives & Associates: Joseph Laquaglia
Address History: 18 Anthony Drive, Spring Valley, NY 10977
Address History: 51 N Southgate Drive, Spring Valley, NY 10977;
1205 W Missouri Avenue, Phoenix, AZ 85013;
Boca Raton, FL 33433;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Aliases (AKA): Stanley Burnstein,
Sarah L Burstein,
Sarah Rabbi Burstein,
Stan Burstein,
Stanley J Burstein
Email Addresses: bur****@yahoo.com,
fay****@hotmail.com,
fay****@ix.netcom.com,
ind****@netzero.com,
ind****@optonline.net
Address History: 76 Hamilton Avenue Apt 31, Yonkers, NY 10705;
3 Oak Tree Lane, Garnerville, NY 10923;
Haverstraw, NY 10927;
Kingston, NY 12401;
Monsey, NY 10952
Aliases (AKA): Jacquelinea Smith
Relatives & Associates: Tara Christopher
Garnetta Crocker
Jacqueline Smith
James Smith
Larayna Smith
Email Addresses: cre****@domainsbyproxy.com,
gre****@hotmail.com,
jac****@gmail.com,
jac****@charter.net,
jac****@hotmail.com
Aliases (AKA): Yoel Bransdorser
Address History: 51 Edison Court Apt C, Monsey, NY 10952;
42 Monsey Boulevard Apartment D, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Marie-Suze Abellard
Relatives & Associates: Jameson Abellard
Address History: 118 Academy Avenue, Middletown, NY 10940;
78 Sharp Street, Haverstraw, NY 10927;
Nyack, NY 10960;
Spring Valley, NY 10977;
Dallas, TX 75212
Aliases (AKA): Rashid Williams Wise
Relatives & Associates: Kristie Herring
Laquazsha Parker
Jean Pierre
Georgina Torrence
Dietra Wilson
Email Addresses: dut****@yahoo.com,
dut****@hotmail.com,
dut****@localnet.com,
ras****@gmail.com
Address History: 246 Locust Street, West Hempstead, NY 11552;
24 Windsor Circle, New City, NY 10956;
Spring Valley, NY 10977
Email Addresses: jlo****@alltel.net,
jlo****@aol.com,
jud****@juno.com
Address History: 12 Anthony Drive, Spring Valley, NY 10977;
6 Hasbrouck Drive Apartment D, Garnerville, NY 10923;
New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): Jean Lamarre Beauvais,
Jean L Brauvais,
Jean Brauvais
Relatives & Associates: Clelie Beauvais
Cleoval Beauvais
Frandces Beauvais
Frantz Beauvais
Irlene Beauvais
Email Addresses: ble****@optonline.net,
jvd****@yahoo.fr
Address History: 3 Anthony Drive Unit 201, Spring Valley, NY 10977
Phone Numbers: (845) 354-6958
Address History: 246 Locust Street, West Hempstead, NY 11552;
24 Windsor Circle, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): M Lomnitz
Address History: 10 Anthony Drive, Spring Valley, NY 10977;
36 West Street, Nyack, NY 10960;
Philadelphia, PA 19153
Aliases (AKA): Trevor A Gordon,
Trevor Mcdole
Address History: 8 Anthony Drive, Spring Valley, NY 10977;
13 Catalina Drive, Lavallette, NJ 08735;
Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Stan P Nawoschik
Email Addresses: sna****@hotmail.com
Address History: 8 Anthony Drive, Spring Valley, NY 10977
Phone Numbers: (845) 578-1754
Address History: 771 Haleybury Street, Port Charlotte, FL 33948;
21047 Delake Avenue, Port Charlotte, FL 33954;
Punta Gorda, FL 33950;
West Palm Beach, FL 33406;
Nanuet, NY 10954
Aliases (AKA): Alfred Jean,
Fernande Jean
Email Addresses: aje****@bellatlantic.net,
alf****@bellsouth.net
Address History: 13672 Carlsbad Drive, Santa Ana, CA 92705;
12008 166th Street, Artesia, CA 90701;
Costa Mesa, CA 92626;
Lake Forest, CA 92630;
Tustin, CA 92780
Aliases (AKA): Nancy E Velpzer,
Nancy E Zelpzer,
N Zeltzer,
Nancy E Zeltzer
Email Addresses: nan****@yahoo.com,
nze****@att.net,
shi****@comcast.net
Address History: 1019 Red Lion Road, Philadelphia, PA 19115;
48 Po Box, Cheswold, DE 19936;
Dover, DE 19901;
Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): Shayla Encarnation
Address History: 1031 Fountainbrook Drive, Indian Trail, NC 28079;
226 Sw 4th Street, Boynton Beach, FL 33435;
Monsey, NY 10952;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Maria Raymond,
Marie T Raymond
Relatives & Associates: Ertha Augustin
Natacha Michel
Yolaine Morisset
Sandra Nicolas
Alicia Obermeier
Address History: 93 Grant Avenue Apt A, Pompton Lakes, NJ 07442;
1930 Pass Road, Biloxi, MS 39531;
Brandon, MS 39047;
Blauvelt, NY 10913;
Spring Valley, NY 10977
Phone Numbers: (845) 352-2035
Email Addresses: jjh****@gmail.com,
jkh****@gmail.com
Address History: 21047 Delake Avenue, Port Charlotte, FL 33954;
1517 Americana Boulevard, Orlando, FL 32839;
Hyde Park, MA 02136;
Jamaica Plain, MA 02130;
Mattapan, MA 02126
Aliases (AKA): Merinosse Basil,
M Bazil,
Merinosse Bazil,
Merinosse Bazila,
Marinose Bazile
Address History: 4 Tenakill Parks E Apt 103, Cresskill, NJ 07626;
1218 Thornbury Lane # B B, Manchester Township, NJ 08759;
Airmont, NY 10901;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 1241 Barrett Road Apt 807, North Fort Myers, FL 33903;
1230 Hall Road Apt 303, North Fort Myers, FL 33903;
Spring Valley, NY 10977;
Woodmere, NY 11598
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