Address History: 19 Marcus Drive, Monsey, NY 10952;
629 Kappock Street Apt 7k, Bronx, NY 10463;
Spring Valley, NY 10977;
Yonkers, NY 10710
Email Addresses: gar****@adelphia.net,
gge****@aol.com
Address History: 12 Bogert Place, Spring Valley, NY 10977;
8842 Conner Drive, Huntington Beach, CA 92647;
Great Meadows, NJ 07838
Aliases (AKA): Enid Day,
Richard T Day
Aliases (AKA): Harold Jean,
Harold Jean Pierre,
Harold Jean-Pierre,
Harold Jean Jeanpierre,
H Pierre
Aliases (AKA): Marie J Pierre
Relatives & Associates: Mickelande Daniel
Gina Eugene
Regina Jeanfrancious
Christela Leandre
Tracy Meeham
Phone Numbers: (845) 364-6393
(845) 425-6939
Address History: 27 Stern Street Apt 202, Spring Valley, NY 10977;
110 Remsen Avenue, Monsey, NY 10952
Aliases (AKA): Aron Z Fisher
Email Addresses: aro****@gmail.com
Address History: 8 Knight Court, Sparkill, NY 10976;
132 Barclay Drive, Waxhaw, NC 28173;
Nanuet, NY 10954;
New York, NY 10017;
Nyack, NY 10960
Aliases (AKA): Kimberly A Gorman,
Kimberly Ogorman,
Kimberly Wren
Relatives & Associates: Christine Donovan
Janine Faiola
Kiernan Ogorman
Christopher Wren
Eileen Wren
Address History: 7 Bogert Place, Spring Valley, NY 10977;
9711 Forest Drive, Hollywood, FL 33025;
Miami, FL 33161;
Miramar, FL 33025;
North Miami, FL 33161
Relatives & Associates: Harold Desdunes
Judith Desdunes
Leslie Desdunes
Morinville Desdunes
Pascal Desdunes
Email Addresses: rdu****@yahoo.com
Address History: 7 Bogert Place, Spring Valley, NY 10977
Address History: 33 Westview Road, Spring Valley, NY 10977;
7 36faierfie Avenue C, Norwalk, CT 06850;
Nyack, NY 10960;
Pearl River, NY 10965;
Wyandanch, NY 11798
Aliases (AKA): Louis Claude Jean,
Claude M Jean Louis,
Claude Jean-Louis,
Claude M Jeanlouis,
Claude M Louis
Address History: 1 Bogert Place, Spring Valley, NY 10977;
512 Bristol Street, Brooklyn, NY 11212;
Monsey, NY 10952;
Nyack, NY 10960;
Suffern, NY 10901
Relatives & Associates: Gina Eugene
Regina Jeanfrancious
Christela Leandre
Tracy Meeham
Clay Pierre
Email Addresses: con****@yahoo.com,
reg****@comcast.net
Address History: 36 Normandy Village Unit 2, Nanuet, NY 10954;
16690 Greens Edge Circle, Fort Lauderdale, FL 33326;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): R Damatac,
Richard G Damatac
Email Addresses: ric****@yahoo.com
Address History: 6 Slevin Court, Monsey, NY 10952;
1648 E Lee Drive, Casa Grande, AZ 85122;
Spring Valley, NY 10977
Relatives & Associates: Rosemarie Jeanbaptiste
Maxene Sainvil
Maxene Sainvil
Maxito Sainvil
Thamika Sainvil
Email Addresses: mar****@gmail.com
Address History: 9 Bogert Place, Spring Valley, NY 10977
Phone Numbers: (845) 800-5313
Address History: 1 Bogert Place, Spring Valley, NY 10977
Relatives & Associates: Regina Jeanfrancious
Tracy Meeham
Clerveaux Pierre
Elizabeth Pierre
Garry Pierre
Phone Numbers: (845) 364-6393
(845) 425-6939
Address History: 101 Arboretum Way Apt 319, Newport News, VA 23602;
9 Bogert Place, Spring Valley, NY 10977;
Suffern, NY 10901;
Lederach, PA 19450;
Souderton, PA 18964
Aliases (AKA): S Carpenter
Address History: 162 Amelia Creek Way, Lawrenceville, GA 30045;
1435 Boggs Road Apt 1721, Duluth, GA 30096;
Smyrna, GA 30080;
Hillburn, NY 10931;
Nanuet, NY 10954
Aliases (AKA): Marie L Montinat,
Marie L Montiwat,
Marie Lys Montiwat,
Marie L Pierre,
Marie J Pierre
Email Addresses: app****@yahoo.com,
hal****@aol.com,
mel****@ymail.com,
pie****@yahoo.com,
suc****@yahoo.com
Address History: 12517 Woodmill Drive, Palm Beach Gardens, FL 33418;
3209 32nd Court, Jupiter, FL 33477;
Palm City, FL 34990;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34952
Address History: 7198 Whitfield Avenue, Boynton Beach, FL 33437;
178 Roselawn Road, Highland Mills, NY 10930;
Monroe, NY 10950;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Shelly Feinberg
Address History: 569 Tudor Road, Arlington, VT 05250;
3 Lakeshore Drive E, Highland Lakes, NJ 07422;
Spring Valley, NY 10977
Aliases (AKA): R Baltz
Relatives & Associates: Robert Baltz
Email Addresses: rut****@aol.com
Address History: 621 Northwest 72nd Avenue, Hollywood, FL 33024;
5223 Cedar Drive Unit 395, Usaf Academy, CO 80840;
Fort Lauderdale, FL 33304;
Miami, FL 33125;
Deer Park, NY 11729
Aliases (AKA): Alain G Dautrache,
Alain Dautrache,
Alain Dautruche
Email Addresses: ada****@aol.com,
ada****@hotmail.com,
ada****@yahoo.com,
ada****@aol.com,
ada****@aol.com
Address History: 7883 Brookside Court, Lake Worth, FL 33467;
288 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): S Goldberg,
Steve R Goldberg
Address History: 688 Lorimore Pass, Canton, GA 30115;
247 Jane Drive, Eubank, KY 42567;
New York, NY 10016;
Ossining, NY 10562;
Spring Valley, NY 10977
Email Addresses: bpa****@ibm.net,
pbe****@aol.com
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