Address History: 159 Parkway Trailer Court, Pomona, NY 10970;
164 W 174th Street Apt 10e, Bronx, NY 10453;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Angela Smartt
Relatives & Associates: Beulah Samuels
Charles Samuels
Angela Smartt
Jeremy Thompson
Sarena Thompson
Address History: 22 Gerke Avenue, New City, NY 10956;
101 Florence Road, Branford, CT 06405;
North Branford, CT 06471;
Spring Valley, NY 10977
Email Addresses: spo****@bellsouth.net
Phone Numbers: (954) 255-0977
Address History: 8 Phillips Lane, West Nyack, NY 10994;
577 Kathy Court, Pompano Beach, FL 33068;
Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Paul Tassy
Address History: 4 George Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-3912
Address History: 63 High Street, Monticello, NY 12701;
9988 Cedar Avenue, Bloomington, CA 92316;
Fontana, CA 92335;
Fort Pierce, FL 34949;
Jupiter, FL 33477
Aliases (AKA): Dorothy T Figg
Address History: 60 Twin Avenue Apt B3, Spring Valley, NY 10977;
133 Beacon Street # 22, Boston, MA 02116;
Brockton, MA 02302;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): W J Nau,
Wasnaider Nau
Relatives & Associates: Stephane Nau
Email Addresses: fil****@yahoo.com
Address History: 5 George Street, Spring Valley, NY 10977
Relatives & Associates: Jahmeen Carryl
Phone Numbers: (845) 664-3265
Address History: 60 Twin Avenue Apt B1, Spring Valley, NY 10977;
2 2nd Avenue Apartment 2b, Nanuet, NY 10954
Aliases (AKA): Jeanne Mercius
Address History: 108 Grandview Avenue, Spring Valley, NY 10977;
130 E Eckerson Road, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Fernande Epestre
Email Addresses: fde****@aol.com
Address History: 27 Trinity Avenue, Spring Valley, NY 10977;
11 Brook Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-9212
Address History: 10 Mountainview Avenue, Suffern, NY 10901;
18 George Street # 277, Spring Valley, NY 10977;
West Nyack, NY 10994
Relatives & Associates: Maryann Alouisa
Alyce Hemstreet
Andrea Hemstreet
Carol Hemstreet
Charles Hemstreet
Phone Numbers: (845) 268-5913
Address History: 12 Iroquois Trail, Monsey, NY 10952;
12 Iroquois Trail, Airmont, NY 10952;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Jamel Smart
Relatives & Associates: Shameik Sullivan
Email Addresses: jam****@aol.com
Address History: 50 Washburns Lane # 1b, Stony Point, NY 10980;
5 George Street, Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Widelene Etienne
Phone Numbers: (845) 426-2198
Email Addresses: fro****@aol.com,
fro****@cs.com,
fro****@webtv.net
Address History: 5 George Street Apt 9, Spring Valley, NY 10977
Email Addresses: dnl****@yahoo.com,
dnl****@mchsi.com,
dnl****@yahoo.com
Address History: 114 Route 59, Monsey, NY 10952;
306 114a Route, Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 3138 Genlee Drive, Durham, NC 27704;
10216 Altavista Avenue Apt 202, Tampa, FL 33647;
Garnerville, NY 10923;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Melissa Cowan,
Melissa Cowan Street,
Melissa Cowan-Street,
Melissa Cowanstreet,
Melissa C Street
Email Addresses: mel****@msn.com
Address History: 3721 Thomas Drive, Houma, LA 70363;
595 P/O Box, Saint Johns, AZ 85936;
Vallejo, CA 94591;
Spring Valley, NY 10977
Aliases (AKA): Rebecca M Moore,
Rebecca Pugh
Relatives & Associates: Neahmeiah Bailey
Nehemiah Bailey
Michele Bumpas
Michele Butlerpugh
Rebecca Faircloth
Phone Numbers: (504) 879-4785
Address History: 1242 Woodland Drive Lot 209, Elizabethtown, KY 42701;
1434 Slate Run Road Apartment 64, New Albany, IN 47150;
Pippa Passes, KY 41844;
Garnerville, NY 10923;
Haverstraw, NY 10927
Aliases (AKA): Alice Jacobs
Email Addresses: sex****@yahoo.com
Address History: 1177 Union Valley Road Apt A3, West Milford, NJ 07480;
129 Lake Shore Drive, Hewitt, NJ 07421;
Mahwah, NJ 07495;
Milford, NJ 08848;
Ridgefield, NJ 07657
Aliases (AKA): Frances J Hopkins,
Frances Jo Lima,
Francis Jo Lima
Email Addresses: bba****@hotmail.com,
fra****@gmail.com,
hop****@yahoo.com,
jes****@gmail.com
Address History: 191 Juniper Drive, Versailles, KY 40383;
305 Squires Road, Lexington, KY 40515;
Spring Valley, NY 10977
Aliases (AKA): Tara Keegan,
Tara Ann Moore,
Tara Moorekeega,
Tara A Moorekeegan
Email Addresses: kee****@aol.com,
tke****@drayerpt.com
Address History: 1225 Dover Street, Roxboro, NC 27573;
3550 Watermelon Road Apt 33a, Northport, AL 35473;
Mammoth Spring, AR 72554;
Tampa, FL 33647;
Homer Glen, IL 60491
Aliases (AKA): Shanelle Ilene Bryant,
Shanell Bryant Epps,
Shanell Good,
Shanell Hunt,
Shanell Kissane
Email Addresses: bla****@yahoo.com,
den****@gmail.com,
ile****@yahoo.com,
mar****@gmail.com,
nel****@yahoo.com
Address History: 492711 Po Box, Leesburg, FL 34749;
16407 Nelson Park Drive Apt 206, Clermont, FL 34714;
Orlando, FL 32824;
Garnerville, NY 10923;
Middletown, NY 10940
Aliases (AKA): Stephanie Silburn
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