Address History: 2 Jordan Place, Spring Valley, NY 10977;
51 Po Box, Oak Bluffs, MA 02557;
Bronx, NY 10458;
Mount Vernon, NY 10550
Aliases (AKA): Carl W Mason
Email Addresses: cj3****@msn.com,
cma****@citlink.net,
cqu****@msn.com
Address History: 395 Po Box, Bronx, NY 10469;
929 E 219th Street, Bronx, NY 10469;
Mount Vernon, NY 10550;
Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Michelle Guy,
Michelle V Reid
Address History: 2 Jordan Place, Spring Valley, NY 10977;
27 Ashland Avenue, Middletown, NY 10940;
Nanuet, NY 10954;
Pomona, NY 10970;
Virginia Beach, VA 23454
Aliases (AKA): Linda Ikner,
Linda H Remy
Email Addresses: dor****@aol.com,
dor****@yahoo.com,
lin****@aol.com,
lin****@sbcglobal.net
Address History: 69 Crystal Hill Drive, Pomona, NY 10970;
191 Kearsing Parkway Apartment F, Monsey, NY 10952;
Mount Vernon, NY 10552;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Tobi Weisel,
Tobi R Weisel,
Tovi R Weisel
Address History: 12 Windermere Brook Lane, Suffern, NY 10901;
33 William Street, Mount Vernon, NY 10552;
Spring Valley, NY 10977
Email Addresses: bar****@rocketmail.com,
bwe****@bigfoot.com,
bwe****@charter.net,
ely****@yahoo.com
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 18311 Hillside Avenue Apt 8k, Jamaica, NY 11432;
738 Elton Avenue, Bronx, NY 10455;
Hollis, NY 11423;
Monroe, NY 10950;
New City, NY 10956
Aliases (AKA): Herve Menard
Address History: 601 Fiske Place, Uniondale, NY 11553;
6200 Bakers Ferry Road Sw Apt 604, Atlanta, GA 30331;
Bronx, NY 10453;
Brooklyn, NY 11212;
Spring Valley, NY 10977
Aliases (AKA): F Phillips,
Fay G Phillips,
Faye G Phillips,
F Thomas
Email Addresses: fay****@ymail.com
Address History: 3 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 356-5190
(845) 425-9563
Address History: 4 Jordan Place, Spring Valley, NY 10977;
58 Spring Valley Common, Spring Valley, NY 10977
Phone Numbers: (845) 406-3568
Phone Numbers: (845) 269-9426
Address History: 4 Jordan Place, Spring Valley, NY 10977;
1015 Fairfield Avenue Apartment F4, Bridgeport, CT 06605;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33351;
Miami, FL 33189
Aliases (AKA): Gail Germain,
Gailletane Germain,
Gailletane P Germain,
Gailletane Pollas
Email Addresses: gai****@yahoo.com
Address History: 3 Jordan Place, Spring Valley, NY 10977;
65 Ewing Avenue Apt C26, Spring Valley, NY 10977
Aliases (AKA): Rie C Louis
Relatives & Associates: Antonine Akinyemi
Ernanie Casimir
Marie Geanlouis
Martine Jacques
Maria Jean
Address History: 20 Drayton Place, Nanuet, NY 10954;
36 W Maple Avenue, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Jean Laguerre
Relatives & Associates: Frantz Laguerre
Nikita Laguerre
Regans Laguerre
Ritterson Laguerre
Rothly Laguerre
Email Addresses: rit****@comcast.net
Address History: 11 Kentucky Drive, Newburgh, NY 12550;
792 Sunset Terrace, Franklin Lakes, NJ 07417;
Mahwah, NJ 07430;
Ridgewood, NJ 07450;
Haverstraw, NY 10927
Aliases (AKA): Margarette M L Louissaint
Address History: 4 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 406-3568
Address History: 906 New Street, Uniondale, NY 11553;
1525 W Nevins Drive, Tucson, AZ 85746;
Mcdonough, GA 30252;
Bronx, NY 10467;
Howard Beach, NY 11414
Phone Numbers: (718) 652-4290
Address History: 101 Dogwood Lane, Stamford, CT 06903;
7 Wake Robin Lane, Stamford, CT 06903;
Binghamton, NY 13904;
Bronx, NY 10499;
Spring Valley, NY 10977
Aliases (AKA): Jeff Weisel,
Jeffrey Weisel
Email Addresses: jwe****@msn.com
Address History: 199 Kearney Street, Paterson, NJ 07522;
182 Pacific Street #2, Paterson, NJ 07503;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: roy****@aol.com,
roy****@yahoo.com
Address History: 1924 Leeann Street Sw, Decatur, AL 35601;
1809 Graymont Lane Sw, Decatur, AL 35603;
Madison, AL 35758;
Marion, AL 36756;
Nanuet, NY 10954
Aliases (AKA): Marvin L Bates
Relatives & Associates: Marvin Bates
Email Addresses: bat****@yahoo.com,
bat****@aol.com,
dan****@ecoutlook.com,
kgo****@hotmail.com,
mar****@yahoo.com
Address History: 7 Revere Street, Waterbury, CT 06708;
11 Adams Avenue, Stamford, CT 06902;
Spring Valley, NY 10977
Aliases (AKA): Erlande Phetis
Email Addresses: ler****@yahoo.com,
ler****@yahoo.om
Address History: 5006 E Fountainwood Drive, Saint Cloud, FL 34772;
3805 Marietta Way, Saint Cloud, FL 34772;
Highland Falls, NY 10928;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Clothide Israel,
Clothilde Israel,
Clothilde Isreal,
Clothilde J Leotard
Relatives & Associates: Jacques Benita
Beethoven Jacques
Belinda Jacques
Darline Jacques
Elza Jacques
Address History: 6940 E Knollwood Circle, West Bloomfield, MI 48322;
1912 Woodside Circle, Commerce Township, MI 48390;
Walled Lake, MI 48390;
New York, NY 10128;
Spring Valley, NY 10977
Address History: 11120 Touraine Court, Alpharetta, GA 30022;
108 Arthur Street, Bridgeport, CT 06605;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Bronx, NY 10469
Aliases (AKA): W Innis
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