Address History: 24 Fairview Avenue Apt 9b, Spring Valley, NY 10977;
10 Ibeck Court, Spring Valley, NY 10977
Aliases (AKA): Marie Petit-Frere
Relatives & Associates: D Frere
Address History: 175 Old Nyack Turnpike, Spring Valley, NY 10977;
2991 Kentucky Court Apartment 5, Atlanta, GA 30344;
Little Falls, NJ 07424;
Woodland Park, NJ 07424;
Middletown, NY 10940
Aliases (AKA): Dena A Wilsen,
Dena A Wilson
Email Addresses: den****@yahoo.com
Address History: 4 Birchwood Lane, Salisbury Mills, NY 12577;
11 Fletcher Road Apartment C, Monsey, NY 10952;
New Windsor, NY 12553;
Spring Valley, NY 10977;
Washingtonville, NY 10992
Aliases (AKA): Marie Jocelyne Moise,
Yveline Moise
Address History: 21 Paiken Drive, Spring Valley, NY 10977;
115 Fairview Avenue, Spring Valley, NY 10977;
Staten Island, NY 10312
Aliases (AKA): Marle S Kesmer,
Marie A Michel,
May Michele
Address History: 5 Jay Street Apt 1, Spring Valley, NY 10977;
3105 Saratoga Drive, Kissimmee, FL 34743;
Pearl River, NY 10965
Relatives & Associates: Murielle Dormestois
Marie Francois
Cynthia Luxama
Kennett Luxama
Marc Luxama
Address History: 7106 Dunleaf Arc Way, Norcross, GA 30093;
108 Horace Court, Raeford, NC 28376;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Mount Pocono, PA 18344
Aliases (AKA): Eugenenie J Remy,
Eugenie Remy,
Eugenie J Remy
Email Addresses: eeu****@yahoo.com,
eug****@hotmail.com,
kha****@yahoo.com,
zah****@yahoo.com
Address History: 4 Jay Street, Spring Valley, NY 10977
Address History: 196 Newport Bridge Road, Warwick, NY 10990;
16 W 101st Street Apt 34, New York, NY 10025;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Jeanne Thompson
Address History: 19 Dunnigan Drive, Pomona, NY 10970;
516 One Center Boulevard Apartment 102, Altamonte Springs, FL 32701;
Orlando, FL 32828;
Silver Spring, MD 20901;
Spring Valley, NY 10977
Aliases (AKA): Roa Dorcely
Email Addresses: rdo****@address.com,
rdo****@msn.com
Address History: 60 S Madison Avenue, Spring Valley, NY 10977;
60 W Madison Avenue, Pearl River, NY 10965
Phone Numbers: (845) 356-1955
Address History: 39 Albacon Road, Nanuet, NY 10954;
5501 Bel Vista Court, Lodi, NJ 07644;
Nyack, NY 10960;
Spring Valley, NY 10977
Phone Numbers: (845) 512-8055
Address History: 6 Suzie Drive, Spring Valley, NY 10977;
201 Pearl Chambers Drive, Dawsonville, GA 30534;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Somers, NY 10589
Aliases (AKA): Joseph Eugene
Relatives & Associates: Anjanis Eugene
Barthou Eugene
Coulange Eugene
Coulange Eugene
Denis Eugene
Address History: 21 Besen Parkways, Monsey, NY 10952;
1 Mansion Ridge Boulevard, Monroe, NY 10950;
Spring Valley, NY 10977;
Suffern, NY 10901;
Tallman, NY 10982
Relatives & Associates: Juliette Jackson
Susan Malm
Berna Messinger
Bernard Messinger
Rhoda Messinger
Address History: 62 Lincoln Road, Monroe, NY 10950;
423 Franklin Turnpike Apt 1, Mahwah, NJ 07430;
Spring Valley, NY 10977
Relatives & Associates: Alaina Williams
Phone Numbers: (845) 290-0445
Email Addresses: 1an****@live.ca,
dam****@mappins.com,
dam****@gmx.net,
dmo****@att.net,
ras****@yahoo.com
Address History: 13 Jay Street, Spring Valley, NY 10977
Email Addresses: jjr****@bellsouth.net,
jjr****@yahoo.com
Aliases (AKA): Chas Stubbs
Aliases (AKA): Mary Dorsca
Aliases (AKA): Edwine Saimvil,
Edwin E Sainvil,
Edwin-E Sainvil,
Edwine Sainvil,
Marie E Sainvil
Email Addresses: esa****@hotmail.com,
sed****@gmail.com
Address History: 4 Jay Street, Spring Valley, NY 10977
Relatives & Associates: Segundo Castro
Segundo Castro
Segundo Castro
Phone Numbers: (845) 425-4574
Address History: 1205 Cobblestone Boulevard, Fayetteville, GA 30215;
57 Seaview Avenue, Norwalk, CT 06855;
Orlando, FL 32812;
Winter Garden, FL 34787;
Winter Park, FL 32792
Aliases (AKA): L Alexis
Relatives & Associates: Gaston Alexis
Email Addresses: ale****@hotmail.com,
ale****@yahoo.com,
ale****@gptc.edu,
ale****@aol.com,
ale****@comcast.net
Address History: 286 Crescent Street Se, Palm Bay, FL 32909;
286 Crescent Southeast Street, Palm Bay, FL 32909;
Sebastian, FL 32976;
Airmont, NY 10952;
Goshen, NY 10924
Aliases (AKA): M Steers,
Mary Jane Steers,
Mary Jane C Steers,
Maryjane Jane J Steers
Email Addresses: lgm****@yahoo.com,
mst****@go.com
Address History: 6605 Trailway Trace, Cumming, GA 30041;
1304 Avalon Boulevard, Alpharetta, GA 30009;
Woodstock, GA 30188;
American Falls, ID 83211;
Boise, ID 83706
Aliases (AKA): T Liftawi,
Talal M Liftawi,
Talal Mliftawi
Email Addresses: lif****@msn.com,
tal****@weyerhaeuser.com
Address History: 111 Wickstone Road, Meridianville, AL 35759;
303 Maplewood Drive, Madison, AL 35758;
Ocala, FL 34471;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): A Jefferson
Relatives & Associates: Shareef Hayes
Indira Jefferosn
Halona Jefferson
Jason Jefferson
Robert Jefferson
Address History: 401 S Beach Road, South Burlington, VT 05403;
23 Jean Lane, Monsey, NY 10952;
New York, NY 10023;
Spring Valley, NY 10977;
Shelburne, VT 05482
Aliases (AKA): Shani Mekler Gelfenbein,
Gelfenbein Shani Mekler
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