Address History: 3 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (914) 356-5047
Address History: 14 Allison Lane, Mount Kisco, NY 10549;
24 Duke Street Apt B, Newark, DE 19711;
Chappaqua, NY 10514;
Clinton Corners, NY 12514;
New York, NY 10014
Email Addresses: kko****@yahoo.com
Address History: 8 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (845) 356-8221
Address History: 107 Sheridan Avenue, Brooklyn, NY 11208;
324 Strawberry Hill Avenue Apartment A205, Norwalk, CT 06851;
Lutz, FL 33558;
Tampa, FL 33618;
Smyrna, GA 30082
Aliases (AKA): G Donald Jasmin,
Gopald Donald Jasmin,
Narinee D Jasmin,
G Donald Jasmine,
Narinee Devi Ramnarine
Email Addresses: 0do****@msn.com,
don****@hotmail.com,
gdo****@aol.com,
gja****@yahoo.com,
lma****@appwood.com
Aliases (AKA): Palma Ronaldo
Address History: 223 Blair Avenue, Bronx, NY 10465;
10549 Jepson Street, Orlando, FL 32825;
Spring Valley, NY 10977
Address History: 18 Columbus Avenue Apt C2, Spring Valley, NY 10977;
4 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (845) 426-1165
Address History: 3 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (845) 425-6781
Address History: 12 Faist Drive, Spring Valley, NY 10977;
12 Bethune Boulevard Unit 220, Spring Valley, NY 10977
Email Addresses: ern****@yahoo.com
Address History: 6426 Emerald Dunes Drive Apt 302, West Palm Beach, FL 33411;
4961 Haverhill Commons Circle Apt 10, West Palm Beach, FL 33417;
Jonesboro, GA 30236;
Spring Valley, NY 10977
Relatives & Associates: Daphtaline Lucas
Elienne Lucas
Fleurantal Lucas
Franklin Lucas
Jimi Lucas
Email Addresses: chi****@yahoo.com,
din****@aol.com,
din****@yahoo.com,
din****@aol.com,
din****@verizon.net
Address History: 153 Po Box, Nyack, NY 10960;
1861 Ivy Lane, Tallahassee, FL 32304;
East Setauket, NY 11733;
Middletown, NY 10940;
Spring Valley, NY 10977
Email Addresses: jal****@hotmail.com
Address History: 305 Livonia Avenue Apt 13d, Brooklyn, NY 11212;
33 Kinsman Lane, Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Jullianne Jeanlouis
Relatives & Associates: Maria Araujo
Jean Bapiste
Jonathan Baptist
Achelot Baptiste
Darline Baptiste
Address History: 5 Debaun Place, Spring Valley, NY 10977;
8 Diane Court, Greenwood Lake, NY 10925;
Suffern, NY 10901
Address History: 392 Phillips Hill Road, New City, NY 10956;
18 Metropolitan Oval Apt 5f, Bronx, NY 10462;
Garnerville, NY 10923;
Larchmont, NY 10538;
New Rochelle, NY 10805
Aliases (AKA): Paul Abrown,
Paulett A Brown,
Paulette Brown,
Pauline Brown
Email Addresses: acs****@gmail.com,
ame****@gmail.com,
bro****@gmail.com,
bro****@yahoo.com,
bro****@yahoo.com
Address History: 45 Division Avenue Apt 2, Spring Valley, NY 10977;
1270 Ne 128th Street, Miami, FL 33161;
North Miami, FL 33161;
Astoria, NY 11102;
Brooklyn, NY 11225
Aliases (AKA): Jean P Darlin,
Jean Jean Pierre,
Jean D Jean-Pierre,
Jean David Jeanpierre,
Jean Robert Pierre
Relatives & Associates: Bettie Charles
Brigitte Charles
Jean Charles
Pierre Charles
Marie Gabriellepierre
Address History: 5 Debaun Place, Spring Valley, NY 10977;
3 Bird Place, Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Carlos Lasso
Carlos Lasso
Moises Lasso
Monica Lasso
Monica Lasso
Address History: 4104 Southernly Pointe Drive, Haverstraw, NY 10927;
300 Interpace Parkways # B, Parsippany, NJ 07054;
Westwood, NJ 07675;
Spring Valley, NY 10977
Aliases (AKA): Alan Kolstein
Email Addresses: ako****@yahoo.com,
ako****@yahoo.com
Address History: 115 Diamond Street, New Haven, CT 06515;
46 E Gate Lane, Hamden, CT 06514;
Brooklyn, NY 11203;
Spring Valley, NY 10977
Address History: 8226 Kirk Farm Circle, Windsor Mill, MD 21244;
1700 E Cold Spring Lane # Tobma, Baltimore, MD 21251;
Hyattsville, MD 20785;
Parkville, MD 21234;
Spring Valley, NY 10977
Email Addresses: cla****@excite.com,
kca****@msn.com,
mfr****@sbcglobal.net,
nfr****@bellsouth.net,
nfr****@msn.com
Address History: 500 Northside Circle Nw Apt Gg6, Atlanta, GA 30309;
9427 Waters Edge Drive, Jonesboro, GA 30236;
Morrow, GA 30260;
Spring Valley, NY 10977
Relatives & Associates: Anderson Lucas
Daphtaline Lucas
Dinorah Lucas
Elienne Lucas
Fleurantal Lucas
Address History: 118 Bay Hill Lane, Magnolia, DE 19962;
448 Nob Hill Road, Dover, DE 19901;
Oxon Hill, MD 20745;
Beacon, NY 12508;
Bronx, NY 10460
Aliases (AKA): Vanessa Deborah Ladson,
Vanessa L Ladson
Email Addresses: van****@aol.com
Address History: 8027 81st Drive Ne, Marysville, WA 98270;
2524 Santa Clara Court Se, Conyers, GA 30013;
Gwynn Oak, MD 21207;
Reisterstown, MD 21136;
Windsor Mill, MD 21244
Aliases (AKA): Grace Kimaru,
Grace Wamwere
Address History: 1514 Lone Street, Richmond, VA 23224;
1727 Linares Way, Jacksonville, FL 32221;
Oglethorpe, GA 31068;
Bloomingburg, NY 12721;
Bronx, NY 10473
Aliases (AKA): Desiree Alston,
D Smith,
Desire Sharnie Smith,
Desiree Sharme Smith,
Desiree Smith
Email Addresses: aaa****@aol.com,
des****@comcast.net,
des****@gmail.com,
des****@verizon.net,
des****@yahoo.com
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