Address History: 1255 Po Box, Spring Valley, NY 10977;
59 Hillside Avenue, Haverstraw, NY 10927;
Pearl River, NY 10965
Aliases (AKA): J Germain,
Jean-Marc Germain,
Marc Saint Germain,
Marc St Germain,
Marc Arthur St-Germain
Address History: 1575 Ridenour Northwest Parkway Apartment 816, Kennesaw, GA 30152;
2400 Barrett Creek Boulevard Apt 1120, Marietta, GA 30066;
Emlyn, KY 40730;
London, KY 40744;
Baltimore, MD 21202
Aliases (AKA): Jason P Abrams
Email Addresses: dal****@jellico.com,
dal****@address.com,
dal****@hotmail.com,
dal****@yahoo.com,
dal****@address.com
Address History: 22 Castle Drive, Spring Valley, NY 10977;
26 Halgren Crescent, Haverstraw, NY 10927;
West Haverstraw, NY 10993
Aliases (AKA): Marie M Fortune,
Marie Yanick Jean,
Marie Jean Baptiste,
Marie Jean Marie,
Marie Jean-Baptiste
Relatives & Associates: Martine Anglade
Daniel Baptiste
Eronne Baptiste
Jean Baptiste
Magda Baptiste
Address History: 20 Castle Drive, Spring Valley, NY 10977
Relatives & Associates: Evens Alphonse
Phone Numbers: (914) 356-1648
Address History: 2 Castle Drive, Spring Valley, NY 10977;
555 Ne 15th Street, Miami, FL 33132;
Miami Beach, FL 33141;
Port Charlotte, FL 33952;
Punta Gorda, FL 33980
Phone Numbers: (941) 655-8864
Address History: 10 Castle Drive, Spring Valley, NY 10977;
11801 14th Road, College Point, NY 11356;
Woodhaven, NY 11421
Aliases (AKA): Steven Ballek
Email Addresses: mar****@msn.com,
sba****@yahoo.com
Address History: 5 Allen Place, Bronxville, NY 10708;
1299 Palmer Avenue Apt 101, Larchmont, NY 10538;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Thomas Furlong
Relatives & Associates: Doreen Denning
Katherine Furlong
Kathleen Furlong
Kathleen Furlong
Keith Furlong
Address History: 501 E 165th Street Apt 4d, Bronx, NY 10456;
247 E 118th Street Apt 2, New York, NY 10035;
Spring Valley, NY 10977
Aliases (AKA): Marie Yolanda Benerche,
Marie P Benerche,
Marie K Louis,
Yolanda Louis
Relatives & Associates: Nerlanda Benerche
Marie Gabriellepierre
Louis Gerard
Guerlie Juste
Enivre Louis
Address History: 82 Depew Avenue Apt B, Nyack, NY 10960;
6011 Idlebrook Drive, Charlotte, NC 28212;
Monticello, NY 12701;
New City, NY 10956;
Pomona, NY 10970
Email Addresses: efr****@gmail.com,
jal****@att.net,
jal****@netscape.net,
jal****@hotmail.com,
jes****@gmail.com
Address History: 4 Secora Road Apt E11, Monsey, NY 10952;
5 E Park Street, Sylacauga, AL 35150;
Decatur, GA 30032;
Lithonia, GA 30058;
Nanuet, NY 10954
Aliases (AKA): Johnny Averett,
Johnny J Averette
Address History: 14 Northbrook Road, Spring Valley, NY 10977;
8075 P/O Box, Saddle Brook, NJ 07663;
Congers, NY 10920;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Maria Cracolici,
Marie Cracolici
Relatives & Associates: Gina Cracolici
Isidoro Cracolici
Joseph Cracolici
Julian Cracolici
Maria Cracolici
Email Addresses: mcr****@aol.com
Address History: 18 Castle Drive, Spring Valley, NY 10977;
328 Jones Street Sw, Cairo, GA 39828;
Bronx, NY 10469;
Mount Vernon, NY 10553
Aliases (AKA): Albert Oljr Sutton,
Alberto L Sutton
Address History: 11 Tilrose Avenue, Lynbrook, NY 11563;
85 98th Street # 60, Brooklyn, NY 11209;
East Elmhurst, NY 11370;
Glendale, NY 11385;
Ridgewood, NY 11385
Address History: 42 Prospect Street, Spring Valley, NY 10977;
20 Castle Drive, Spring Valley, NY 10977;
Portsmouth, VA 23703
Aliases (AKA): Maria Chatelain,
Marie J Chatelain,
Marie M Chatelain,
Michele Chatelain,
Marie Michelle Desert
Relatives & Associates: Maryse Alvard
Eloudes Chatelain
Jean Chatelain
Noeda Chatelain
Vladimar Chatelain
Email Addresses: mch****@charter.net
Address History: 367 Po Box, Wells, NY 12190;
45 School Street, Johnstown, NY 12095;
Mayfield, NY 12117;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Anthony Isola
Address History: 25 Feller Court, Suffern, NY 10901;
25 Feller Court, Airmont, NY 10901;
Spring Valley, NY 10977;
Tarrytown, NY 10591;
Woodside, NY 11377
Aliases (AKA): J Andre,
Jacquelin Andre
Email Addresses: jac****@aol.com,
jac****@comcast.net,
jak****@cableone.net,
jak****@otimp.com,
jak****@swbell.net
Relatives & Associates: Natalie Kearns
Alyssa Sanchez
Christopher Sanchez
Enriquillo Sanchez
Joseph Sanchez
Address History: 1651 Po Box, Spring Valley, NY 10977;
119 East 3rd Avenue, Roselle, NJ 07203;
Garnerville, NY 10923;
Monsey, NY 10952;
West Haverstraw, NY 10993
Email Addresses: luc****@yahoo.com
Address History: 21 Whispering Court, Nanuet, NY 10954;
16 Renie Lane # 9d, Blauvelt, NY 10913;
Congers, NY 10920;
Monroe, NY 10950;
New City, NY 10956
Aliases (AKA): R P Faluotico
Relatives & Associates: Allison Faluotico
Lauren Faluotico
Anthony Falutoico
Janet Falutoico
Marilyn Kanellos
Address History: 1636 Po Box, Spring Valley, NY 10977;
701 Walnut Way Sw, Marietta, GA 30060;
Cambridge, MA 02139;
Somerville, MA 02145
Aliases (AKA): Marie J Baptiste,
Marieange Metelus
Relatives & Associates: Martine Anglade
Marie Baptiste
Olson Baptiste
Wilfrid Baptiste
Yves Baptiste
Address History: 15 Castle Drive, Spring Valley, NY 10977;
4270 Nw 40th Street, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319
Aliases (AKA): Ann A Schlosser
Relatives & Associates: Henry Schlosser
Phone Numbers: (305) 484-1390
Address History: 14020 Poplar Avenue, Flushing, NY 11355;
23 Centershore Road A, Centerport, NY 11721;
Central Islip, NY 11722;
Huntington, NY 11743;
Little Neck, NY 11363
Address History: 571 Fountain Street, Olean, NY 14760;
1114 High Mountain Road, Franklin Lakes, NJ 07417;
Cuba, NY 14727;
Spring Valley, NY 10977;
Bradford, PA 16701
Aliases (AKA): Elizabeth A Kwiatkowski
Relatives & Associates: Christina Kwiackowsli
Gregory Kwiatkowski
Jennifer Kwiatkowski
Matthew Kwiatkowski
Walter Kwiatkowski
Email Addresses: ekw****@olean.wnyric.org,
ekw****@yahoo.com
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