Address History: 757 Whitehall Place Apt 3a, Bronx, NY 10466; 
  9307 Creekview Drive, Laurel, MD 20708; 
  Central Islip, NY 11722; 
  New York, NY 10030; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Natalie Green 
  Sophia Salmonstewart 
  Aundrey Stewart 
  Dayan Stewart 
  Devon Stewart
  
Address History: 12 Crystal Street, Spring Valley, NY 10977; 
  56 Bethune Boulevard Apt B1, Spring Valley, NY 10977
  
Email Addresses:  ger****@yahoo.com
  
Address History: 13 Crystal Street, Spring Valley, NY 10977
  
Aliases (AKA):  Elizabeth Gelito Gundayao, 
  Elizabeth G Gundayao, 
  Elizabeth Lee
  
Relatives & Associates:  Catherine Gundayao 
  Celia Gundayao 
  Heidi Gundayao 
  Josephine Gundayao 
  Maribeth Gundayao
  
Email Addresses:  egu****@cableone.net
  
Address History: 12 Crystal Street, Spring Valley, NY 10977
  
Phone Numbers:  (845) 290-1433 
  (845) 371-7154 
  (845) 425-3735 
  (845) 425-8231 
  (845) 517-2849
  
Email Addresses:  ger****@yahoo.com
  
Address History: 21 Hazel Court, Spring Valley, NY 10977; 
  2513 Kachina Trail, Dacula, GA 30019; 
  Albany, NY 12222; 
  Nyack, NY 10960; 
  Sleepy Hollow, NY 10591
  
Aliases (AKA):  Soraya M A Bazile
  
Address History: 8 Birch Court, Orangeburg, NY 10962; 
  101 Thanksgiving Lane, Clifton, NJ 07013; 
  Hopatcong, NJ 07843; 
  New City, NY 10956; 
  New York, NY 10009
  
Email Addresses:  pdu****@aol.com
  
Address History: 129 Helene Road, Valley Cottage, NY 10989; 
  1270 Ferndale Boulevard, Central Islip, NY 11722; 
  Haverstraw, NY 10927; 
  Spring Valley, NY 10977; 
  Thiells, NY 10984
  
Aliases (AKA):  Nilda Matias Newell, 
  Nilda Tavolacci
  
Address History: 13 Crystal Street, Spring Valley, NY 10977
  
Address History: 19 Terrace Avenue, Hillburn, NY 10931; 
  1113 Powers Ferry Place Se, Marietta, GA 30067; 
  Mount Holly, NJ 08060; 
  Monsey, NY 10952; 
  Nanuet, NY 10954
  
Aliases (AKA):  Williams Willie Rd, 
  Willie Williams Rd, 
  W Williams, 
  Willie Williams, 
  Williams Willie
  
Address History: 12 Willow Drive, Nanuet, NY 10954; 
  176 S Little Tor Road, New City, NY 10956; 
  Saugerties, NY 12477; 
  Spring Valley, NY 10977; 
  West Nyack, NY 10994
  
Aliases (AKA):  Carmencita Abdelaziz, 
  Carmencita G Bohunicky, 
  Carmencita Buhunicky
  
Address History: 4353 Richardson Avenue Unit 1d, Bronx, NY 10466; 
  4354 Richardson Avenue Apt 1d, Bronx, NY 10466; 
  Queens Village, NY 11429; 
  Rosedale, NY 11422; 
  Saint Albans, NY 11412
  
Aliases (AKA):  Herman Wood
  
Address History: 135 W Nyack Road Apt 51, Nanuet, NY 10954; 
  537 White Coral Lane, New Smyrna Beach, FL 32168; 
  Congers, NY 10920; 
  Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Email Addresses:  jca****@msn.com, 
  lau****@hotmail.com, 
  ljc****@aol.com, 
  ljc****@att.net, 
  ljc****@hotmail.com
  
Address History: 27 Crystal Street, Spring Valley, NY 10977; 
  1626 E 94th Street, Brooklyn, NY 11236; 
  Nyack, NY 10960; 
  Saint Albans, NY 11412
  
Relatives & Associates:  Shenekah Edwards
  
Phone Numbers:  (347) 371-9010
  
Address History: 6 Secora Road Apt G10, Monsey, NY 10952; 
  18938 Bella Vista Court, Northville, MI 48168; 
  Nanuet, NY 10954; 
  Newburgh, NY 12550; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Charles D Mc Bean, 
  Charles D Mcbean
  
Email Addresses:  car****@gmail.com, 
  cha****@comcast.net, 
  cha****@yahoo.com, 
  c_m****@msn.com, 
  fra****@netzero.net
  
Address History: 29 Crystal Street, Spring Valley, NY 10977
  
Relatives & Associates:  Ismay Gopie 
  Willie Williams
  
Phone Numbers:  (718) 227-3276
  
Address History: 1153 44th Drive Apt 1a, Long Island City, NY 11101; 
  3032 Ashland South Lane, Kissimmee, FL 34741; 
  Ardsley, NY 10502; 
  East Elmhurst, NY 11370; 
  New York, NY 10017
  
Aliases (AKA):  Helen R Rafanan
  
Address History: 25 N Greenbush Road, West Nyack, NY 10994; 
  16 Diana Drive, Bloomfield, CT 06002; 
  Boynton Beach, FL 33435; 
  Dacula, GA 30019; 
  Nyack, NY 10960
  
Aliases (AKA):  Marie Kety Bazile
  
Email Addresses:  jrb****@yahoo.com
  
Address History: 13 Crystal Street, Spring Valley, NY 10977
  
Address History: 111 Montebello Commons Drive Apt 314, Suffern, NY 10901; 
  2039 Blackrock Avenue, Bronx, NY 10472; 
  Ithaca, NY 14850; 
  Spring Valley, NY 10977
  
Address History: 301 Clark Place, Maybrook, NY 12543; 
  5498 Platte Drive, Ellenwood, GA 30294; 
  Bronx, NY 10466; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Oscar L Thomas Junior
  
Email Addresses:  adm****@d-e.org, 
  adm****@yahoo.com, 
  jun****@ole.com, 
  jun****@webtv.net, 
  jun****@yahoo.com
  
Address History: 10 Crystal Street, Spring Valley, NY 10977; 
  1910 Novato Boulevard, Novato, CA 94947
  
Relatives & Associates:  Marie Francillon 
  Marie Marsealle 
  Celicienne Marseille 
  Claudia Marseille 
  Jean Marseille
  
Email Addresses:  del****@aim.com, 
  mar****@icloud.com, 
  tru****@yahoo.com
  
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