Address History: 5 Jay Street, Pearl River, NY 10965;
20 Fairview Avenue Apt 1d, Spring Valley, NY 10977
Aliases (AKA): Joseph Dennis
Address History: 13 Jay Street, Spring Valley, NY 10977;
101 Kennedy Drive, Spring Valley, NY 10977;
Uniondale, NY 11553
Address History: 384 Laroe Road, Chester, NY 10918;
1711 Beverly Place, Berkeley, CA 94707;
Oakland, CA 94602;
Stockton, CA 95207;
Boynton Beach, FL 33437
Aliases (AKA): Andrew Pollack
Address History: 1018 Hoe Avenue Apt 5d, Bronx, NY 10459;
1410 East Avenue, Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): J Reed
Address History: 35 Faneuil Place, New Rochelle, NY 10801;
6809 Owls Head Court Apt 1b, Brooklyn, NY 11220;
New York, NY 10026;
Spring Valley, NY 10977;
White Plains, NY 10601
Aliases (AKA): Ernest Gary,
Ernist Gary
Address History: 529 Po Box, Spring Valley, NY 10977;
685 Nw 45th Street, Miami, FL 33127;
Pearl River, NY 10965
Aliases (AKA): Louis H Fontus
Email Addresses: lfo****@aol.com,
nbl****@aol.com
Address History: 37 Forest Drive Apt A, Garnerville, NY 10923;
1312 Massachusetts Avenue Nw Apt 106, Washington, DC 20005;
Atlanta, GA 30349;
Fairburn, GA 30213;
Marietta, GA 30067
Aliases (AKA): Raya D Bry,
Marie R Decosta,
Maria Decoste,
Marie Louise Decoste,
Mary R Decoste
Email Addresses: bdr****@hotmail.com
Address History: 29 Bethune Boulevard Apt 103, Spring Valley, NY 10977;
6 Jay Street, Spring Valley, NY 10977
Aliases (AKA): Brenda M Delemus
Relatives & Associates: Robersy Garciamarroquin
Aliases (AKA): Jimmy Gualpa
Phone Numbers: (908) 561-9505
Address History: 8 Rose Avenue Apt D8, Spring Valley, NY 10977;
15 Hopf Drive, Nanuet, NY 10954;
Nyack, NY 10960;
Sparkill, NY 10976
Address History: 10 Jay Street, Spring Valley, NY 10977
Phone Numbers: (845) 893-4846
Address History: 74 Basket Road # 1, Long Eddy, NY 12760;
84 Fernwood Road # 1, Long Eddy, NY 12760;
Monsey, NY 10952;
New York, NY 10005;
Spring Valley, NY 10977
Aliases (AKA): Alex G Haritakis,
Gregory A Haritakis,
Jr Gregory Haritakis
Relatives & Associates: Alex Haritakis
Address History: 159 Parkway Trailer Court, Pomona, NY 10970;
164 W 174th Street Apt 10e, Bronx, NY 10453;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Angela Smartt
Relatives & Associates: Beulah Samuels
Charles Samuels
Angela Smartt
Jeremy Thompson
Sarena Thompson
Address History: 155 Elliptica Drive, Blythewood, SC 29016;
132 Trail End, New City, NY 10956;
New York, NY 10032;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Juliette Messenger,
J Messinger,
Julie Messinger,
Juliette Messinger,
Juliette C Reed
Relatives & Associates: Andre Jackson
Janee Jackson
Berna Messinger
Bernard Messinger
Rhoda Messinger
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: 302 Kenneth Boulevard Nw, Madison, AL 35757;
2801 Brett Road Nw, Huntsville, AL 35810;
Atlanta, GA 30331;
Pearl River, NY 10965;
Spring Valley, NY 10977
Relatives & Associates: Indira Jefferosn
Alberta Jefferson
Edward Jefferson
Ella Jefferson
Halona Jefferson
Phone Numbers: (678) 705-1363
Address History: 7275 Lynford Street, Philadelphia, PA 19149;
4592 Lovette Lane, Lenoir, NC 28645;
Morganton, NC 28655;
Brooklyn, NY 11225;
Spring Valley, NY 10977
Aliases (AKA): Raymond Desuarieux,
Raymond V Desvareiux,
Raymond V Desvorieux,
Raymond Valdemar
Relatives & Associates: Selaide Alexis
Darlene Camp
Elie Desvarieux
Hondana Desvarieux
Josue Desvarieux
Address History: 9501 Ne 11th Way, Vancouver, WA 98664;
2 Fayva Court, New City, NY 10956;
Nyack, NY 10960;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Jermaine E Constant Will,
Jermaine E Constant Willia,
Jermaine E Constant Williams,
Jermaine E Constant-Will,
Jermaine E Constant-Willia
Relatives & Associates: Tiffany Benham
Justine Constant
Jacita Williams
Monique Williams
Monique Williams
Address History: 120 Hedge Way, Summerville, SC 29486;
7 Jay Street, Spring Valley, NY 10977;
Charleston, SC 29406
Aliases (AKA): Ellen A Miller,
Ellen Miller Rizzi
Email Addresses: eri****@gmail.com,
ram****@att.net,
ram****@comcast.com,
ram****@juno.com
Address History: 4508 Day Street, Sheffield Lake, OH 44054;
13 Jay Street, Spring Valley, NY 10977;
Amherst, OH 44001;
Lorain, OH 44052
Address History: 1124 E Passyunk Avenue Apt 3, Philadelphia, PA 19147;
286 Crescent Street Se, Palm Bay, FL 32909;
Greenville, NC 27858;
Goshen, NY 10924;
Monsey, NY 10952
Email Addresses: mar****@yahoo.com
Address History: 1552 Rosewalk Lane, Roanoke, VA 24014;
7 Jay Street, Spring Valley, NY 10977;
Catawba, VA 24070
Aliases (AKA): A Delpierre,
Azile Delpierre,
Azile S Deltierre,
Azile S Quick
Relatives & Associates: Katherina Delpierre
Maria Delpierre
Michael Delpierre
Richard Delpierre
Sophie Delpierre
Email Addresses: ade****@msn.com,
azi****@aol.com
Address History: 2410 Brooks Court Sw, Smyrna, GA 30082;
2560 Delk Southeast Road Apartment B6, Marietta, GA 30067;
Haverstraw, NY 10927;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Mike Alexis,
Wenchil M Alexis
Email Addresses: mik****@aol.com
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