Address History: 4 Rookery Circle, New City, NY 10956;
1000 E Island Boulevard Apt 2105, Aventura, FL 33160;
North Miami Beach, FL 33160;
Garfield, NJ 07026;
Brooklyn, NY 11236
Aliases (AKA): J Hasson
Email Addresses: cur****@aol.com,
jha****@specialolympicspa.org
Aliases (AKA): Ismael Molina
Phone Numbers: (845) 425-9829
Address History: 6 Crescent Drive, Spring Valley, NY 10977;
1095 Kenyon Avenue, Plainfield, NJ 07060;
Middletown, NY 10941;
New York, NY 10038;
White Plains, NY 10601
Aliases (AKA): Hugh E Dunn,
Jr Hugh Dunn
Address History: 100 Woodhills Drive Apt 107, Goshen, NY 10924;
5350 Zachary Drive, Stone Mountain, GA 30083;
Spring Valley, NY 10977
Email Addresses: cis****@comcast.net,
lic****@aol.com,
rea****@hotmail.com
Address History: 10 Crescent Drive, Spring Valley, NY 10977;
1450 P/O Box, Corning, NY 14830;
Mount Vernon, NY 10551
Aliases (AKA): Verna Morrison
Relatives & Associates: Andre Morrison
Andre Morrison
Dolphy Morrison
Dolphy Morrison
Karese Morrison
Email Addresses: dol****@yahoo.com
Address History: 55 Highland View Place, Middletown, NY 10940;
668 East 236th Street, Bronx, NY 10466;
Spring Valley, NY 10977;
Summerville, SC 29485
Aliases (AKA): Justin Drew Stewart
Relatives & Associates: Melissa Bellaro
Charlene Stewart
Charlene Stewart
Charlene Stewart
Charles Stewart
Email Addresses: dre****@gmail.com,
jst****@wideworldofcars.com
Address History: 10000 Holland Court, Broomfield, CO 80038;
11041 Po Box, Greenwich, CT 06831;
Port Chester, NY 10573;
Spring Valley, NY 10977
Aliases (AKA): Burton Weissberg,
Robert Weissberg
Email Addresses: bob****@aol.com,
rwe****@msn.com
Address History: 415 Walnut Hills, West Haverstraw, NY 10993;
26 Clinton Street, Haverstraw, NY 10927;
Nyack, NY 10960;
Spring Valley, NY 10977;
Pittsburgh, PA 15212
Email Addresses: nor****@hotmail.com
Address History: 4 Crescent Drive, Spring Valley, NY 10977
Address History: 15 West Street, Port Jervis, NY 12771;
62 Conklin Avenue, Haverstraw, NY 10927;
Pomona, NY 10970;
Spring Valley, NY 10977;
Utica, NY 13501
Aliases (AKA): Rose A Russell,
Rose Russell
Address History: 6 Crescent Drive, Spring Valley, NY 10977
Address History: 126 Mountain Avenue, Highland Falls, NY 10928;
1 Kensington Circle Apt G, Garnerville, NY 10923;
Haverstraw, NY 10927;
Oneonta, NY 13820;
Pomona, NY 10970
Address History: 79 Babbitt Road, Bedford Hills, NY 10507;
225 East Edgewood Drive Apartment 54, Lakeland, FL 33803;
Pompano Beach, FL 33062;
Port Saint Lucie, FL 34986;
Brewster, NY 10509
Aliases (AKA): Danielle Dethomas,
Danielle P Dethomas
Email Addresses: dan****@gmail.com,
dan****@aol.com,
dan****@aim.com,
dan****@mail.com
Address History: 15 Dorset Road, Southampton, NY 11968;
4833 Esedra Court Apartment 101, Lake Worth, FL 33467;
Pompano Beach, FL 33063;
New York, NY 10001;
Nyack, NY 10960
Aliases (AKA): M Weissberg,
Marcia Weissberg
Relatives & Associates: Alan Weissberg
Jon Weissberg
Michael Weissberg
Richard Weissberg
Email Addresses: bma****@aol.com
Address History: 20 Crescent Drive, Spring Valley, NY 10977
Relatives & Associates: Lasharn Rodriquez
Netta Sawyer
Charlene Stewart
Charles Stewart
Charles Stewart
Phone Numbers: (914) 426-1077
Address History: 20 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): Steven C Da Laguerre
Address History: 4949 Jackson Road, Griffin, GA 30223;
6983 Pompeii Road, Orlando, FL 32822;
Newnan, GA 30265;
Baltimore, MD 21201;
Bronx, NY 10462
Aliases (AKA): Alice Hamilton,
Alicia P Hamilton
Email Addresses: tea****@gmail.com
Address History: 22740 Caravelle Circle, Boca Raton, FL 33433;
3221 S Ocean Boulevard Apt 105, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Spring Valley, NY 10977
Email Addresses: jkl****@comcast.net,
klu****@bellsouth.net
Address History: 11 Foxfire Drive, Asheville, NC 28803;
10295 Collins Avenue Unit 1525n, Bal Harbour, FL 33154;
Longwood, FL 32779;
Maitland, FL 32751;
Miami, FL 33154
Email Addresses: sar****@mindspring.com,
sar****@nc.rr.com,
sar****@yahoo.com
Address History: 6241 Pointe Regal Circle Apt 310, Delray Beach, FL 33484;
3121 Middletown Avenue, Bronx, NY 10499;
Spring Valley, NY 10977
Aliases (AKA): Diane Abbate
Email Addresses: dly****@aol.com
Address History: 15 Eagle Road, Edison, NJ 08820;
2001 Atlantic Shores Boulevard Apartment 420, Hallandale, FL 33009;
Maitland, FL 32751;
Sanford, FL 32771;
Monroe Township, NJ 08831
Email Addresses: nan****@aol.com
Address History: 13536 Turtle Marsh Loop Apt 516, Orlando, FL 32837;
12 Laurel Court, Woodbury, NJ 08096;
East Elmhurst, NY 11369;
New York, NY 10002;
Spring Valley, NY 10977
Aliases (AKA): Dy Fournier,
Dy R Yeung,
D Y Yueng,
Dy R Yueng
Relatives & Associates: Angelique Fournier
Manuel Fournier
Milagros Fournier
Fong Mendez
Diega Yueng
Address History: 321 N 9th Street Apt 210, Las Vegas, NV 89101;
620 N 6th Street Apt K, Burbank, CA 91501;
Corona, CA 92880;
Diamond Bar, CA 91765;
Long Beach, CA 90804
Email Addresses: iml****@gmail.com,
rau****@angelfire.com,
rau****@comcast.net,
rau****@gmail.com,
rau****@gmail.com
Address History: 12406 Falconbridge Drive, Gaithersburg, MD 20878;
302 Village Road E, Norwood, MA 02062;
Sharon, MA 02067;
North Potomac, MD 20878;
Rockville, MD 20852
Aliases (AKA): Michelle E Gardy,
Michelle Waifish,
Michell Walfish,
Michelle Walfish
Address History: 184 Ne 20th Court # 2e, Fort Lauderdale, FL 33305;
835 Canton Road, Millbrook, AL 36054;
Brandon, FL 33510;
Pensacola, FL 32503;
Saint Petersburg, FL 33711
Aliases (AKA): J Barrow,
John Wade Barrow,
Wade Barrow,
Wes Barrow,
John W Borrow
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