Address History: 20 Crescent Drive, Spring Valley, NY 10977;
500 E Funston Avenue Apt 8, Spring Valley, NY 10977
Aliases (AKA): Irma Dalaguere,
Irma Dalaguerre
Phone Numbers: (845) 371-8924
Address History: 45 Jenna Drive, Monroe, NY 10950;
370 Porter Avenue, Buffalo, NY 14201;
Nanuet, NY 10954;
Newburgh, NY 12550;
Spring Valley, NY 10977
Aliases (AKA): Lauren Abate,
Lauren Abbate,
Lauren Koller,
Lauren Leo
Address History: 2 Crescent Drive, Spring Valley, NY 10977;
1306 Wildwood Avenue Apt F2, Columbus, GA 31906;
Bronx, NY 10468;
Wappingers Falls, NY 12590;
Yonkers, NY 10704
Phone Numbers: (914) 969-2105
Address History: 325 Packman Avenue, Mount Vernon, NY 10552;
76 Palala Street # 6220, Kailua Kona, HI 96740;
New York, NY 10128;
Spring Valley, NY 10977
Address History: 1304 New York Avenue Apt 5j, Brooklyn, NY 11203;
1849 Sedgwick Avenue Apartment 3b, Bronx, NY 10453;
New York, NY 10014;
Ozone Park, NY 11416;
Spring Valley, NY 10977
Aliases (AKA): Darryl K Harris
Address History: 10 Crescent Drive, Spring Valley, NY 10977;
1450 P/O Box, Corning, NY 14830;
Mount Vernon, NY 10551
Aliases (AKA): Verna Morrison
Relatives & Associates: Andre Morrison
Andre Morrison
Dolphy Morrison
Dolphy Morrison
Karese Morrison
Email Addresses: dol****@yahoo.com
Address History: 7 Crescent Drive, Spring Valley, NY 10977
Address History: 10 Crescent Drive, Spring Valley, NY 10977
Phone Numbers: (914) 356-3905
(914) 356-5422
Address History: 5 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): Christopher Calle Ortiz
Phone Numbers: (845) 352-2109
Address History: 126 Mountain Avenue, Highland Falls, NY 10928;
1 Kensington Circle Apt G, Garnerville, NY 10923;
Haverstraw, NY 10927;
Oneonta, NY 13820;
Pomona, NY 10970
Address History: 36 Sheffield Drive, Warwick, NY 10990;
1400 Northwest 108th Avenue, Fort Lauderdale, FL 33322;
West Terre Haute, IN 47885;
Watford City, ND 58854;
Cornwall, NY 12518
Aliases (AKA): Laura Elizabeth Bertch,
Lora Bertch,
Laura E Treibitz
Address History: 48 Lois Drive, Pearl River, NY 10965;
36 Ridgedale Road, Bethel, CT 06801;
Emerson, NJ 07630;
Hackensack, NJ 07601;
Orangeburg, NY 10962
Aliases (AKA): Patricia Ann Keery,
Patricia V Keery,
Patricia Keery
Email Addresses: pat****@bellsouth.net,
pke****@aol.com,
tke****@comcast.net
Address History: 43 Scott Drive, Middletown, NY 10941;
260 Lasalle Avenue, Buffalo, NY 14215;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): R Neptune
Relatives & Associates: Alxes Alexandre
Roseline Alexandre
Marie Celestin
Emilio Neptune
Erline Neptune
Email Addresses: nro****@att.net,
nro****@att.net,
pne****@hotmail.com,
pne****@hotmail.com,
rne****@worldnet.att.net
Address History: 1 Crescent Drive, Spring Valley, NY 10977;
20 Karnell Street, Spring Valley, NY 10977;
Washingtonville, NY 10992
Aliases (AKA): Maureen Gray,
Maureen Grey
Address History: 836 Throggs Neck Expressway Apartment 1, Bronx, NY 10465;
8 Crescent Drive, Spring Valley, NY 10977
Relatives & Associates: Denise Abbate
Diane Abbate
George Abbate
Janine Abbate
Joan Abbate
Phone Numbers: (718) 829-4567
(718) 974-3540
Email Addresses: dia****@gmail.com
Address History: 222 N Washington Avenue, Centereach, NY 11720;
210 Beaumont Place Apartment B, Coram, NY 11727;
Islandia, NY 11749;
Port Jefferson Station, NY 11776;
Smithtown, NY 11787
Email Addresses: kar****@msn.com
Aliases (AKA): Frances P Stein,
Henry N Stein,
Phyllis F Stein
Email Addresses: bub****@aol.com
Relatives & Associates: Nayroby Matos
Phone Numbers: (845) 425-9829
Address History: 20 Crescent Drive, Spring Valley, NY 10977
Relatives & Associates: Dagiste Dalaguerre
Erma Dalaguerre
Jennifer Dalaguerre
Steven Dalaguerre
Joseph Guarino
Address History: 2153 Lynbridge Drive, Reynoldsburg, OH 43068;
1160 Huffine Road # 8, Detroit, MI 48227;
Spring Valley, NY 10977;
Blacklick, OH 43004;
Cleveland, OH 44134
Aliases (AKA): Georgia Blackwell,
Georgina Blackwell,
Giha Blackwell,
Gina Blackwell,
Georgennia Carter
Relatives & Associates: Earl Blackwell
George Blackwell
James Blackwell
Kathleen Blackwell
Kathy Blackwell
Address History: 6091 Millington Way, Delray Beach, FL 33484;
12216 Se Plandome Drive, Hobe Sound, FL 33455;
Bronx, NY 10465;
Larchmont, NY 10538;
Spring Valley, NY 10977
Relatives & Associates: Barbara Abbate
Denise Abbate
Diane Abbate
George Abbate
Janine Abbate
Address History: 9959 E Peakview Avenue Apt Z103, Englewood, CO 80111;
65 Grant Avenue, Congers, NY 10920;
Hicksville, NY 11801;
New York, NY 10025;
Spring Valley, NY 10977
Aliases (AKA): Genine Tantao
Email Addresses: gen****@aol.com,
gin****@hotmail.com,
gta****@yahoo.com,
joc****@yahoo.com,
sta****@yahoo.com
Address History: 4949 Jackson Road, Griffin, GA 30223;
6983 Pompeii Road, Orlando, FL 32822;
Newnan, GA 30265;
Baltimore, MD 21201;
Bronx, NY 10462
Aliases (AKA): Alice Hamilton,
Alicia P Hamilton
Email Addresses: tea****@gmail.com
Address History: 2150 Sw Pruitt Street, Port Saint Lucie, FL 34953;
37 Edinburgh Road # 1, Middletown, NY 10941;
Spring Valley, NY 10977
Aliases (AKA): Yves J Laroque
Relatives & Associates: Barbara Laroque
Blandine Laroque
Philippe Laroque
Stedine Laroque
Wesley Laroque
Address History: 13536 Turtle Marsh Loop Apt 516, Orlando, FL 32837;
12 Laurel Court, Woodbury, NJ 08096;
East Elmhurst, NY 11369;
New York, NY 10002;
Spring Valley, NY 10977
Aliases (AKA): Dy Fournier,
Dy R Yeung,
D Y Yueng,
Dy R Yueng
Relatives & Associates: Angelique Fournier
Manuel Fournier
Milagros Fournier
Fong Mendez
Diega Yueng
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