Address History: 28 Seabring Street, Spring Valley, NY 10977;
58 Division Avenue, Spring Valley, NY 10977
Aliases (AKA): Hilaire Joseph Saint,
Joseph A Sainthilaire,
Joseph St
Address History: 3 Long Ridge Court, Spring Valley, NY 10977
Aliases (AKA): Ashley V Leveile
Phone Numbers: (718) 659-4550
Address History: 3 Oak Ridge Court, Pomona, NY 10970;
1 Long Ridge Court, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Mitchel Gordon
Address History: 227 Haven Avenue Apt 5c, New York, NY 10033;
197 Avalon Gardens Drive, Nanuet, NY 10954;
Pearl River, NY 10965;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 16 Cameo Ridge Road, Monsey, NY 10952;
32 High Street, Bloomingburg, NY 12721;
Spring Valley, NY 10977
Address History: 11 Lake Shore Drive S, Mahopac, NY 10541;
300 11th Street, Brooklyn, NY 11215;
Pawling, NY 12564;
Spring Valley, NY 10977
Aliases (AKA): Janet B Holmes
Phone Numbers: (304) 295-6262
Address History: 3 Long Ridge Court, Spring Valley, NY 10977
Address History: 1949 Adam Clayton Powell Jr Boulevard Apt A1, New York, NY 10026;
85 N Middletown Road Apt D1, Nanuet, NY 10954;
Nyack, NY 10960;
Ozone Park, NY 11417;
Pomona, NY 10970
Aliases (AKA): Etienne Stadwik
Address History: 5 Korby Lane, Chester, NY 10918;
8890 Nw 78th Court Apt 344, Fort Lauderdale, FL 33321;
Sunrise, FL 33313;
Tamarac, FL 33321;
Monsey, NY 10952
Aliases (AKA): Herica Kanoute,
Herica L Lemoine,
Herica L Presume
Relatives & Associates: Sikhou Kanoute
Thidiane Kanoute
Emanuel Lemoin
Armande Lemoine
Cynthia Lemoine
Address History: 2 Long Ridge Court, Spring Valley, NY 10977
Address History: 3 Long Ridge Court, Spring Valley, NY 10977;
31245 San Andreas Drive, Union City, CA 94587;
Brooklyn, NY 11210
Aliases (AKA): Steph Alexis
Address History: 6 Heritage Hills Unit B, Somers, NY 10589;
2850 37th Street # 57, Astoria, NY 11103;
Bronx, NY 10458;
Forest Hills, NY 11375;
North Salem, NY 10560
Aliases (AKA): Guillermo Fernandez
Relatives & Associates: Lucila Bardales
Waiwan Chin
Elizabeth Ernandez
Blanca Fernandez
Blanca Fernandez
Address History: 4 Long Ridge Court, Spring Valley, NY 10977;
110 Northland Avenue, Mooresville, NC 28115;
Seagrove, NC 27341;
Bronx, NY 10451;
Nanuet, NY 10954
Aliases (AKA): Iris Colon,
Iris M Duran,
Iris Duran
Email Addresses: bra****@yahoo.com,
dsd****@yahoo.com,
iri****@yahoo.com
Address History: 4 Long Ridge Court, Spring Valley, NY 10977;
12 Tioken Road, Spring Valley, NY 10977
Aliases (AKA): Loredana Durdun
Relatives & Associates: Ruslan Moldavskiy
Address History: 1043 Oriole Street, Baton Rouge, LA 70807;
3 Long Ridge Court, Spring Valley, NY 10977
Relatives & Associates: John Turner
Phone Numbers: (225) 775-2963
Address History: 2771 Wadeview Loop, Saint Cloud, FL 34769;
4619 Cabalerro Trail, Kissimmee, FL 34758;
Seminole, FL 33777;
Cumming, GA 30040;
Haverstraw, NY 10927
Aliases (AKA): Deborah Gallagher
Address History: 3524 Valleyview Drive, Kissimmee, FL 34746;
5175 Performance Drive, Cumming, GA 30040;
Haverstraw, NY 10927;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Deborah K Dilone,
Deborah K Larrieux
Phone Numbers: (770) 356-1784
(845) 659-1608
(914) 356-1784
Address History: 1203 River Road Apt 20h, Edgewater, NJ 07020;
536 Paterson Avenue, East Rutherford, NJ 07073;
Bronx, NY 10453;
Montgomery, NY 12549;
Mount Vernon, NY 10552
Aliases (AKA): Ismael Fernanadez,
Ismael Fernande
Relatives & Associates: Waiwan Chin
Elizabeth Ernandez
Amanda Fernandez
Andres Fernandez
Elena Fernandez
Email Addresses: ife****@att.net,
wai****@aol.com
Address History: 468 W Saddle River Road, Saddle River, NJ 07458;
18 Mandolin Lane, Mountain Lakes, NJ 07046;
Bronx, NY 10451;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Oscar Dais
Email Addresses: joe****@hotmail.com,
joe****@yahoo.com,
mon****@gmail.com,
oda****@netzero.net,
oda****@uswest.net
Address History: 3524 Valleyview Drive, Kissimmee, FL 34746;
123 Depew Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Catherine Larrieux
Email Addresses: djc****@hotmail.com
Address History: 4393 New Britton Highway E, Whiteville, NC 28472;
713 5th Street Apt C, Juneau, AK 99801;
Sitka, AK 99835;
Spring Valley, NY 10977
Aliases (AKA): Vanessa A Roberts,
Vanessa Salup
Email Addresses: dks****@lvzuolc.net,
dks****@angelfire.com,
dks****@comcast.net,
dks****@cs.com,
dks****@dutchmail.com
Address History: 109 Parkway Drive, Stroudsburg, PA 18360;
529 Po Box, Elmsford, NY 10523;
Pearl River, NY 10965;
Spring Valley, NY 10977;
East Stroudsburg, PA 18301
Email Addresses: kur****@aol.com
Address History: 4678 Huerto Viaduct, Santa Barbara, CA 93110;
104 8th Street, Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Tarzana, CA 91356;
Torrance, CA 90501
Aliases (AKA): Jerome J Gross,
Jerry Gross
Email Addresses: jer****@charter.net,
pla****@mac.com
Address History: 1601 Johns Lake Road Apt 1321, Clermont, FL 34711;
31 Fairway Road Apt 2a, Newark, DE 19711;
Kissimmee, FL 34746;
Atlanta, GA 30349;
Lawrenceville, GA 30045
Aliases (AKA): Rachelle R Balogun,
Rachelle Campbell
Relatives & Associates: Saidi Balogun
Deborah Gelin
Catherine Laine
Anthony Larrieux
Patrick Larrieux
Email Addresses: rac****@earthlink.net
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