Address History: 10 Rockland Terrace, Suffern, NY 10901;
1 Jennifer Court, Spring Valley, NY 10977;
Syracuse, NY 13202
Aliases (AKA): Eddie Scott,
Edward B Scott
Address History: 28 Butternut Drive, New City, NY 10956;
712 Crown Street Apt 5e, Brooklyn, NY 11213;
Spring Valley, NY 10977
Address History: 3 Jennifer Court, Spring Valley, NY 10977;
120 E Eckerson Road, Spring Valley, NY 10977
Aliases (AKA): Nadia Doreelly
Relatives & Associates: Jean Dorcelly
Jesumene Dorcelly
Michael Dorcelly
Nadege Dorcelly
Rubeite Dorcelly
Phone Numbers: (845) 352-8146
Address History: 1 Singer Avenue Apt 8, Spring Valley, NY 10977;
16500 Northeast 5th Avenue, Miami, FL 33162;
Hyde Park, MA 02136;
Nanuet, NY 10954
Address History: 33 Pinewood Drive, Commack, NY 11725;
2 Derby Lane # Lane6, Bethpage, NY 11714;
East Northport, NY 11731;
Hempstead, NY 11551;
Middle Village, NY 11379
Aliases (AKA): G Livia,
Gina Livia-Monoyos,
Gina Marie Liviamonoyos,
Gina Livia Monoyos
Phone Numbers: (631) 368-4251
Address History: 28 Butternut Drive, New City, NY 10956;
3930 Clyde Park Southwest Avenue Apartment 305, Grand Rapids, MI 49509;
Bronx, NY 10474;
Brooklyn, NY 11221;
New Rochelle, NY 10805
Aliases (AKA): Alice C Grant,
Alice Grant Payne,
Alice Grant-Payne
Email Addresses: ali****@hotmail.com,
ali****@hotmail.com,
che****@nexesrealty.com
Address History: 333 E 119th Street Apt 4c, New York, NY 10035;
360 Cabrini Boulevard Apt 4c, New York, NY 10040;
Spring Valley, NY 10977;
Woodside, NY 11377
Aliases (AKA): Bob Parilla,
Roberto O Parilla
Address History: 3 Jennifer Court, Spring Valley, NY 10977
Phone Numbers: (845) 352-8146
Address History: 150 Liberty Parkways Apt D4, Spring Valley, NY 10977;
205 S Main Street, Pearl River, NY 10965
Aliases (AKA): Nelly Bonneau,
Anne Bonneaus,
Anne W Bonngau,
Anne Salvant,
Nellie Salvant
Relatives & Associates: Ainos Bonneau
Jocelyne Bonneau
Magalie Bonneau
Margaret Bonneau
Marie Bonneau
Address History: 220 W 104th Street Ph R, New York, NY 10025;
43 Whitfield Street Apt 1, Dorchester Center, MA 02124;
Garfield, NJ 07026;
Spring Valley, NY 10977
Email Addresses: ant****@hotmail.com
Address History: 109 Sterling Street Apt 3, Brooklyn, NY 11225;
211 96th Street # 2a, Brooklyn, NY 11209;
New City, NY 10956;
Spring Valley, NY 10977
Email Addresses: can****@att.net,
can****@nyidol.net,
can****@att.net,
can****@netscape.net,
can****@yahoo.com
Address History: 1 Roseland Court, New City, NY 10956;
12239 Rives Avenue, Downey, CA 90242;
Pasadena, CA 91107;
Upland, CA 91786;
New York, NY 10040
Aliases (AKA): Diane Parilla
Relatives & Associates: Leslie Dykstra
Remedios Ordanes
Rizal Ordanes
Rizaldy Ordanes
Rosalyn Ordanes
Phone Numbers: (562) 862-8469
Address History: 3 Jennifer Court, Spring Valley, NY 10977;
160 Green Street Apartment 2, Hudson, NY 12534;
Monsey, NY 10952
Aliases (AKA): Jean Claude Dorcelly,
Jean-Claude Dorcelly
Relatives & Associates: Jesumene Dorcelly
Michael Dorcelly
Nadege Dorcelly
Nadia Dorcelly
Rubeite Dorcelly
Address History: 2385 Barker Avenue Apt 6e, Bronx, NY 10467;
368 N Washington Street, Belchertown, MA 01007;
Saucier, MS 39574;
Howell, NJ 07731;
Brooklyn, NY 11233
Aliases (AKA): J Morales,
Jane Marie Morales,
Janemar Morales,
Janemarie Morales,
Jenny Morales
Email Addresses: ida****@gmail.com,
jan****@cs.com,
jan****@msn.com,
jan****@gmail.com,
jan****@gmail.com
Address History: 1 Roseland Court, New City, NY 10956;
1 Country Club Road, Ithaca, NY 14850;
New York, NY 10040;
Spring Valley, NY 10977
Phone Numbers: (845) 362-4668
(845) 406-3565
Address History: 3 Jennifer Court, Spring Valley, NY 10977
Phone Numbers: (845) 639-1282
Address History: 10 Rockwin Road, Rockville Centre, NY 11570;
7814 15th Avenue, Brooklyn, NY 11228;
Ronkonkoma, NY 11779;
Spring Valley, NY 10977
Aliases (AKA): Rosemarie F Farrell,
Rosemary Farrell,
R Maniscalco,
Rosemarie J Maniscalco,
Rosemarie F Farrell Maniscalco
Address History: 1 Clover Court, New City, NY 10956;
9420 N 50th Street Apt A, Tampa, FL 33617;
Bronx, NY 10473;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Maria Ayala,
Maria E Miranda,
Maria Miranda,
Maria A Miranda,
Maria E Miranva
Email Addresses: a-e****@gmail.com,
bxf****@bellsouth.net,
bxf****@yahoo.com,
jmo****@yahoo.com,
mal****@yahoo.com
Address History: 3 Jennifer Court, Spring Valley, NY 10977
Relatives & Associates: Jean Dorcelly
Nadege Dorcelly
Nadia Dorcelly
Rubeite Dorcelly
Phone Numbers: (845) 352-8146
Address History: 12708 Kincaid Lane, Bowie, MD 20715;
4018 Emerald Lane Apartment B, Bowie, MD 20716;
Laurel, MD 20724;
Carmel, NY 10512;
Jamaica, NY 11434
Aliases (AKA): Modestin E Baldon,
Modestine Baldon
Email Addresses: eve****@comcast.net,
mba****@uswest.net
Address History: 3033 Raking Leaf Drive, Abingdon, MD 21009;
1302 E Salome Street # 4, Wichita, KS 67216;
Aberdeen, MD 21001;
Columbia, MD 21045;
Edgewood, MD 21040
Aliases (AKA): Tasha And,
Tasha Y Aytes,
Tasha Aytes Rogers,
Tasha Y Aytes-Rogers,
Tasha Yvette Hrogers
Address History: 110 Lincolnway Drive, New Lenox, IL 60451;
6112 Middaugh Avenue, Downers Grove, IL 60516;
Naperville, IL 60565;
South Holland, IL 60473;
Spring Valley, NY 10977
Aliases (AKA): Jeninne Audenas,
Jeanine A Jagiella
Relatives & Associates: Eric Audenas
Peter Audenas
Marguerit Conley
Sallie Hoekstra
Francis Jagiella
Email Addresses: jea****@rcontroller.com
Address History: 2931 Ancon Court, Edgewood, MD 21040;
2510 E Pawnee Street Apt 303, Wichita, KS 67211;
Aberdeen, MD 21001;
Columbia, MD 21045;
Joppa, MD 21085
Aliases (AKA): Fred Rodgers,
F Rogers,
Fred Rogers,
Frederick Rogers
Relatives & Associates: Tasha Aytesrogers
Brenda Battle
Frederick Rodgers
Stephanie Rodgers
Minnie Rogers
Email Addresses: aro****@bbandt.com,
fre****@verizonwireless.com,
lib****@aol.com,
lib****@erols.com,
lib****@excite.com
Address History: 185 Pinecrest Drive, Bluffton, SC 29910;
107 Breakers Lane, Stratford, CT 06615;
Bronx, NY 10475;
Farmingville, NY 11738;
Spring Valley, NY 10977
Aliases (AKA): Martha Melton
Email Addresses: mar****@gmail.com
Address History: 17012 Ellerby Place, Moseley, VA 23120;
31 Hill Street, Methuen, MA 01844;
Bergenfield, NJ 07621;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024
Aliases (AKA): Jeannie Joseph Eccleston,
Jeannine M Eccleston,
John Eccleston,
John Joseph Eccleston,
Jeannie M Rogers
Email Addresses: spe****@aol.com
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