Address History: 8 Alder Way, Wappingers Falls, NY 12590;
8660 Cobblefield Drive Apartment 3c, Columbia, MD 21045;
Cumberland, MD 21502;
Ellicott City, MD 21043;
Hagerstown, MD 21740
Aliases (AKA): Carmelina G Gacer
Address History: 4 Gdalin Court, Spring Valley, NY 10977
Address History: 1551 208 Route, Washingtonville, NY 10992;
134 New Holland Village # U1, Nanuet, NY 10954;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Raymond Remy
Relatives & Associates: Joseph Baptiste
Joseph Baptiste
Marlene Baptiste
Patricia Baptiste
Tomy Baptiste
Email Addresses: bla****@hotmail.com
Address History: 495 Po Box, Vails Gate, NY 12584;
7 2nd Avenue Apt, Nanuet, NY 10954;
New City, NY 10956;
New Windsor, NY 12553;
Nyack, NY 10960
Aliases (AKA): Carlos Louis,
Shidley Louis,
Carlos Luis
Relatives & Associates: Ernanie Casimir
Gary Charles
Josephine Guillite
Michelle Jean
Louis Jeanmary
Email Addresses: c.l****@hotmail.com,
car****@actoru.net,
car****@gmail.com,
clo****@aol.com,
lan****@gmail.com
Address History: 11 Marino Boulevard, Pomona, NY 10970;
1186 Park Place Floor 1, Brooklyn, NY 11213;
Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): Morsia E Thomas,
Morsia Thomas Johnson
Relatives & Associates: Jeremy Johnson
Address History: 4 Gdalin Court, Spring Valley, NY 10977
Aliases (AKA): Samuel Jeanbaptiste
Phone Numbers: (845) 290-0868
Address History: 79 Robert Pitt Drive Apt F, Monsey, NY 10952;
151 Brewery Road, New City, NY 10956;
Spring Valley, NY 10977
Address History: 780 Concourse Village W Apt 12l, Bronx, NY 10451;
800 Concourse Village W Apt 22g, Bronx, NY 10451;
Spring Valley, NY 10977
Address History: 2 Gdalin Court, Spring Valley, NY 10977;
775 Concourse Village E Apt 19a, Bronx, NY 10451;
Pomona, NY 10970;
Rockville Centre, NY 11570
Phone Numbers: (845) 578-1718
Address History: 5 Gdalin Court, Spring Valley, NY 10977;
23 N Pascack Road, Nanuet, NY 10954;
New York, NY 10009;
Richmond Hill, NY 11418;
Ridgewood, NY 11385
Aliases (AKA): Theresa Quinones,
Theresa Tracey
Relatives & Associates: Patrick Tracy
Email Addresses: ter****@aol.com,
tqu****@cs.com
Aliases (AKA): Phyllis Greenfield,
Phyllis R Greenfield
Relatives & Associates: Debra Greenfield
Jay Greenfield
Rebecca Greenfield
Sandra Greenfield
William Greenfield
Address History: 3 Gdalin Court, Spring Valley, NY 10977;
1723 49th Street, Brooklyn, NY 11204;
Monsey, NY 10952
Aliases (AKA): Miriam Elias
Email Addresses: mir****@gmail.com,
mlu****@gmail.com,
ocw****@yahoo.com
Address History: 109 Cartwheel Court Apt 21, Washingtonville, NY 10992;
70 Fremont Street Apt D14, Bloomfield, NJ 07003;
Nanuet, NY 10954;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Jean W Remy,
Wilson Remy,
Wilson Remyu
Email Addresses: jre****@cs.com
Address History: 11 Gilda Court, Spring Valley, NY 10977;
100 Main Street Apt 2, Garnerville, NY 10923;
Pomona, NY 10970;
West Haverstraw, NY 10993
Aliases (AKA): Andrea C Psanos,
Andrea Psaros
Email Addresses: aps****@aclara.com,
aps****@ameritech.net,
dda****@cfl.rr.com,
pee****@qwest.net,
pee****@aol.com
Address History: 4 Gdalin Court, Spring Valley, NY 10977;
1179 Benoist Farms Road Apartment 109, West Palm Beach, FL 33411;
Webster, MA 01570;
Worcester, MA 01603;
Atlantic City, NJ 08401
Aliases (AKA): Marie Laurent,
Marie Maugli Laurent,
Maugline Maugli Laurent
Address History: 26 Butternut Drive # 10, New City, NY 10956;
40 S Highland Avenue Apt 10, Ossining, NY 10562;
Spring Valley, NY 10977
Address History: 1 Gdalin Court, Spring Valley, NY 10977
Phone Numbers: (845) 406-3937
Address History: 9 Gladwyne Court, Spring Valley, NY 10977;
48 Bakertown Road Ste 406, Monroe, NY 10950
Aliases (AKA): Jay Greenfield,
Jay M Grenfield
Relatives & Associates: Debra Greenfield
Phyllis Greenfield
Rebecca Greenfield
Sandra Greenfield
William Greenfield
Address History: 611 W 171st Street Apt 42b, New York, NY 10032;
2198 Cruger Avenue, Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): David Montolbo,
David Rodriguez
Aliases (AKA): Rachel Felder
Phone Numbers: (845) 352-2112
(845) 371-6857
Address History: 3 Gdalin Court, Spring Valley, NY 10977;
617 6th Street, Lakewood, NJ 08701;
Goshen, NY 10924;
Monsey, NY 10952
Aliases (AKA): Michael Elias,
Michoel R Elias
Relatives & Associates: Esther Cohen
David Elias
Jacob Elias
Joseph Elias
Michael Elias
Address History: 19 Tremont Avenue, Stamford, CT 06906;
93 Glenbrook Road Apt 213, Stamford, CT 06902;
Spring Valley, NY 10977
Email Addresses: frj****@aol.com
Address History: 932 Seton Drive Apt 11, Cumberland, MD 21502;
12 Ellis Place, Ossining, NY 10562;
Spring Valley, NY 10977
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