Address History: 7 Janet Drive, Spring Valley, NY 10977;
51 Bethune Boulevard Apt 12, Spring Valley, NY 10977
Phone Numbers: (845) 354-2790
Address History: 10 Janet Drive, Spring Valley, NY 10977
Relatives & Associates: Assefine Petiote
Rolland Petiote
Rollande Petiote
Sherley Petiote
Sheryl Petiote
Email Addresses: mom****@aol.com
Address History: 312 Po Box, Bronx, NY 10451;
11 Janet Drive, Spring Valley, NY 10977
Aliases (AKA): Lissette Diaz,
Lizzette Diaz
Phone Numbers: (914) 542-6757
Address History: 2 Janet Drive, Spring Valley, NY 10977;
119 Rockland Center # 222, Nanuet, NY 10954
Relatives & Associates: Elizabeth Henry
Lawrence Persaud
Lawrence Persaud
Mary Persaud
Priya Persaud
Email Addresses: law****@yahoo.com,
law****@yahoo.com,
lsp****@hotmail.com,
san****@earthlink.net
Address History: 13 Lafayette Avenue East, Spring Valley, NY 10977;
7940 Meadowdale Lane, Charlotte, NC 28212;
Nanuet, NY 10954;
Norfolk, VA 23503;
Richmond, VA 23225
Aliases (AKA): Bryan Townsend,
Bryon Townsend
Aliases (AKA): Assefine Petiote
Relatives & Associates: Rolland Petiote
Rollande Petiote
Shanie Petiote
Sherley Petiote
Sheryl Petiote
Phone Numbers: (704) 844-0990
(845) 269-9723
(845) 354-1636
Email Addresses: mom****@aol.com
Address History: 8 Janet Drive, Spring Valley, NY 10977;
1841 Po Box, Spring Valley, NY 10977
Aliases (AKA): Marie Y Marceus,
Marie Y Vamor
Address History: 28 S Ridge Road, Pomona, NY 10970;
2339 28th Street, Astoria, NY 11105;
Bronx, NY 10462;
Spring Valley, NY 10977
Phone Numbers: (845) 362-0941
Address History: 1436 Po Box, Spring Valley, NY 10977;
19 Main Street # 111, Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Nery Conde
Relatives & Associates: Henry Pereda
Phone Numbers: (914) 356-0753
Address History: 3 Janet Drive, Spring Valley, NY 10977
Phone Numbers: (914) 356-6623
Address History: 7 Brevoort Drive Apt 1d, Pomona, NY 10970;
28 N Ridge Road # 1d, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Mohammad S Islam,
Mohammed Islam,
Shaheedul S Islam
Phone Numbers: (201) 641-5546
Address History: 1 Janet Drive, Spring Valley, NY 10977
Address History: 13 Cortland Drive, New City, NY 10956;
548 P/O Box, Montvale, NJ 07645;
Spring Valley, NY 10977
Aliases (AKA): Frances M Avery,
Franny M Avery,
Frances M Clemente
Relatives & Associates: Anastadios Adamides
Aristofane Adamides
Haralabos Adamides
Loukia Adamides
Stavros Adamides
Email Addresses: fra****@gmail.com,
gin****@aol.com
Address History: 14 Belcher Avenue, West Milford, NJ 07480;
4 Janet Drive, Spring Valley, NY 10977;
Suffern, NY 10901;
Altoona, PA 16602
Aliases (AKA): Karen R Shaffstal
Email Addresses: art****@yahoo.com,
kar****@gmail.com,
kar****@yahoo.com,
kar****@gmail.com,
kar****@nyackcollege.edu
Address History: 310 Finley Street, Orangeburg, SC 29115;
1222 Po Box, California, MD 20619;
Lexington Park, MD 20653;
Lexington Pk, MD 20653;
Saint Marys City, MD 20686
Address History: 3119 Nw 84th Way, Fort Lauderdale, FL 33351;
21264 Hazelwood Lane, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Lawrenceville, GA 30043
Aliases (AKA): Elise I Sherman,
Ellie Sherman
Address History: 96 N Franklin Turnpike, Ramsey, NJ 07446;
615 Fairfax Drive, Ramsey, NJ 07446;
Sloatsburg, NY 10974;
Spring Valley, NY 10977;
Washingtonville, NY 10992
Address History: 15 Broad Street Apt 102, Pompton Lakes, NJ 07442;
661 Henmar Drive, Landing, NJ 07850;
Wood Ridge, NJ 07075;
New Rochelle, NY 10805;
Nyack, NY 10960
Aliases (AKA): Frank Souffrant
Relatives & Associates: Antonine Akinyemi
Esther Baussan-Souffrant
Marie Christophe
Marie Demosthene
Karen Goff
Email Addresses: ent****@omh.state.ny.us,
fra****@gmail.com,
fra****@omh.ny.gov,
fra****@yahoo.com,
fso****@pipemail.mercy.edu
Address History: 8889 Fontainebleau Boulevard Apt 109, Miami, FL 33172;
2401 Collins Avenue Apartment 1510, Miami Beach, FL 33140;
Spring Valley, NY 10977;
Yonkers, NY 10701
Aliases (AKA): Aldo S Dominguez,
Aldo S Dominquez,
Alvo S Dominquez
Email Addresses: ald****@yahoo.com,
ald****@hotmail.com,
lif****@hotmail.com
Address History: 19 Pinetown Road, Norristown, PA 19403;
19 Happy Hill Lane, Ashford, CT 06278;
Danbury, CT 06810;
Greenfield, MA 01301;
Springfield, MA 01118
Aliases (AKA): M P Hagglund,
Melissa P Hagglund
Email Addresses: myb****@aol.com
Address History: 211 Rachel Lane, Middletown, OH 45042;
18 Blue Bell Lane # 00000, Middletown, CT 06457;
W Hartford, CT 06107;
Carrollton, KY 41008;
Spring Valley, NY 10977
Aliases (AKA): Beckie K Murray
Relatives & Associates: Andrew Murray
Christopher Murray
Elizabeth Murray
James Murray
Jaymie Murray
Address History: 211 Rachel Lane, Middletown, OH 45042;
18 Blue Bell Lane # 00000, Middletown, CT 06457;
W Hartford, CT 06107;
Carrollton, KY 41008;
Buffalo, NY 14223
Relatives & Associates: Beckie Murray
Christopher Murray
Elizabeth Murray
James Murray
Jaymie Murray
Email Addresses: abm****@sunlink.net,
abm****@comcast.net,
jud****@aol.com
Address History: 14 Belcher Avenue, West Milford, NJ 07480;
14 Baldwin Drive #14, West Milford, NJ 07480;
Spring Valley, NY 10977;
Suffern, NY 10901;
West Hempstead, NY 11552
Aliases (AKA): Rich Shaffstall,
Richard C Shaffstall,
Richard Shafstall
Email Addresses: art****@yahoo.com,
rsh****@earthlink.net,
rsh****@earthlink.net
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