Address History: 43 King Arthur Court, New City, NY 10956;
6918 58th Road, Maspeth, NY 11378;
New York, NY 10021;
Spring Valley, NY 10977
Aliases (AKA): Rom Torrecampo
Email Addresses: gto****@yahoo.com
Address History: 1 Roseland Court, New City, NY 10956;
1 Country Club Road, Ithaca, NY 14850;
New York, NY 10040;
Spring Valley, NY 10977
Address History: 1 Singer Avenue Apt 8, Spring Valley, NY 10977;
16500 Northeast 5th Avenue, Miami, FL 33162;
Hyde Park, MA 02136;
Nanuet, NY 10954
Address History: 3 Jennifer Court, Spring Valley, NY 10977
Phone Numbers: (845) 352-8146
Address History: 31 N Cole Avenue, Spring Valley, NY 10977;
11641 Nw 29th Place, Sunrise, FL 33323;
Brooklyn, NY 11234
Aliases (AKA): Jude Jean Pierre,
Jude Jean Jean-Pierre,
Jeanpierre Jude,
Jude Pierre
Relatives & Associates: Georges Alcidas
Jean Ceasar
Myriame Dubuisson
Lisette Dutervil
Baptiste Jean
Email Addresses: ann****@gmail.com,
jje****@gmail.com,
jud****@att.net,
jud****@gmail.com,
jud****@yahoo.com
Address History: 3 Jennifer Court, Spring Valley, NY 10977;
160 Green Street Apartment 2, Hudson, NY 12534;
Monsey, NY 10952
Aliases (AKA): Jean Claude Dorcelly,
Jean-Claude Dorcelly
Relatives & Associates: Jesumene Dorcelly
Michael Dorcelly
Nadege Dorcelly
Nadia Dorcelly
Rubeite Dorcelly
Address History: 3 Jennifer Court, Spring Valley, NY 10977;
400 Circle Road # 343, Stony Brook, NY 11790
Relatives & Associates: Jean Dorcelly
Michael Dorcelly
Nadia Dorcelly
Rubeite Dorcelly
Phone Numbers: (845) 352-8146
Address History: 1 Roseland Court, New City, NY 10956;
12239 Rives Avenue, Downey, CA 90242;
Pasadena, CA 91107;
Upland, CA 91786;
New York, NY 10040
Aliases (AKA): Diane Parilla
Relatives & Associates: Leslie Dykstra
Remedios Ordanes
Rizal Ordanes
Rizaldy Ordanes
Rosalyn Ordanes
Phone Numbers: (562) 862-8469
Address History: 4 Jennifer Court, Spring Valley, NY 10977
Address History: 610129 Po Box, Bronx, NY 10461;
2105 Gemini Court, Havre De Grace, MD 21078;
Garnerville, NY 10923;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Tara Yvonne Aytes
Email Addresses: tar****@gmail.com,
tar****@att.net
Address History: 32 Omni Parc Drive, Nanuet, NY 10954;
1160 Castle Hill Avenue, Bronx, NY 10462;
New City, NY 10956;
New York, NY 10025;
Nyack, NY 10960
Aliases (AKA): Harry Miranda
Email Addresses: ael****@yahoo.com,
bxf****@gmail.com,
bxf****@yahoo.com,
jm5****@aol.com,
mir****@yahoo.com
Address History: 1 Jennifer Court, Spring Valley, NY 10977
Email Addresses: bat****@aol.com
Address History: 19 Dunnigan Drive, Pomona, NY 10970;
612 Coliseum Street Apt 25204, Orlando, FL 32828;
Brooklyn, NY 11226;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Gina M Dorcelly,
Marie G Dorcelly
Address History: 109 Sterling Street Apt 3, Brooklyn, NY 11225;
211 96th Street # 2a, Brooklyn, NY 11209;
New City, NY 10956;
Spring Valley, NY 10977
Email Addresses: can****@att.net,
can****@nyidol.net,
can****@att.net,
can****@netscape.net,
can****@yahoo.com
Address History: 3 Jennifer Court, Spring Valley, NY 10977;
120 E Eckerson Road, Spring Valley, NY 10977
Aliases (AKA): Nadia Doreelly
Relatives & Associates: Jean Dorcelly
Jesumene Dorcelly
Michael Dorcelly
Nadege Dorcelly
Rubeite Dorcelly
Phone Numbers: (845) 352-8146
Address History: 28 Butternut Drive, New City, NY 10956;
3930 Clyde Park Southwest Avenue Apartment 305, Grand Rapids, MI 49509;
Bronx, NY 10474;
Brooklyn, NY 11221;
New Rochelle, NY 10805
Aliases (AKA): Alice C Grant,
Alice Grant Payne,
Alice Grant-Payne
Email Addresses: ali****@hotmail.com,
ali****@hotmail.com,
che****@nexesrealty.com
Address History: 3 Jennifer Court, Spring Valley, NY 10977
Phone Numbers: (845) 352-8146
Address History: 200 Bethel Loop Apt 7b, Brooklyn, NY 11239;
14 3rd Street Floor 2, Brooklyn, NY 11231;
Spring Valley, NY 10977
Email Addresses: jlo****@yahoo.com
Address History: 320 E Vernon Road, Philadelphia, PA 19119;
69 Robert Pitt Drive Apt E, Monsey, NY 10952;
Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 150 Nw 120th Terrace, Miami, FL 33168;
43 E Harmony Street, Penns Grove, NJ 08069;
Brentwood, NY 11717;
Central Islip, NY 11722;
Laurelton, NY 11413
Phone Numbers: (305) 508-4795
Address History: 185 Pinecrest Drive, Bluffton, SC 29910;
107 Breakers Lane, Stratford, CT 06615;
Bronx, NY 10475;
Farmingville, NY 11738;
Spring Valley, NY 10977
Aliases (AKA): Martha Melton
Email Addresses: mar****@gmail.com
Address History: 58 Susquehanna Avenue, Rochelle Park, NJ 07662;
31 Hill Street, Methuen, MA 01844;
Bergenfield, NJ 07621;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024
Aliases (AKA): Jeannie Rogers,
Jeannie M Rogers
Email Addresses: djr****@hotmail.com,
jea****@libertymutual.com
Address History: 12708 Kincaid Lane, Bowie, MD 20715;
4018 Emerald Lane Apartment B, Bowie, MD 20716;
Laurel, MD 20724;
Carmel, NY 10512;
Jamaica, NY 11434
Aliases (AKA): Modestin E Baldon,
Modestine Baldon
Email Addresses: eve****@comcast.net,
mba****@uswest.net
Address History: 3452 Foster Ridge Trail Sw, Snellville, GA 30039;
604 Baymist Court, Loganville, GA 30052;
Wilmington, NC 28411;
Albany, NY 12207;
Spring Valley, NY 10977
Aliases (AKA): Debra Hoyle,
Debra Hoytealette,
Debra Hoytemalette,
Debra Malette
Email Addresses: ant****@hotmail.com
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