Address History: 224 Maltese Circle Apartment 6, Casselberry, FL 32730;
108 Monarch Circle Apartment 3, Casselberry, FL 32730;
East Rutherford, NJ 07073;
Hackensack, NJ 07601;
Waldwick, NJ 07463
Address History: 9 Creekside Circle, Spring Valley, NY 10977;
7 2nd Street, Monsey, NY 10952;
Nanuet, NY 10954;
Peekskill, NY 10566
Aliases (AKA): Tanya Willis,
Tonja Willis
Address History: 410 Walnut Hills, West Haverstraw, NY 10993;
9314 Po Box, Riviera Beach, FL 33419;
West Palm Beach, FL 33407;
Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Elizabeth Castro
Address History: 7 Twinkle Road, Suffern, NY 10901;
174 Ramapo Road, Garnerville, NY 10923;
Haverstraw, NY 10927;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Patrick Mortel
Relatives & Associates: Nariesha Govendermortel
Jason Mortel
Marie Mortel
Patricia Mortel
Sonia Mortel
Address History: 38 Franklin Court, Spring Valley, NY 10977;
36 Lakeview Ville, Spring Valley, NY 10977;
Little River, SC 29566
Email Addresses: jen****@gmail.com,
jen****@gmail.com
Address History: 15 Franklin Street, Spring Valley, NY 10977;
303 State Street, Greensboro, AL 36744;
Pearl River, NY 10965
Aliases (AKA): Debra Mc,
Debra Mc Carroll,
D Mccarroll,
Deb Mccarroll,
Deborah Mccarroll
Email Addresses: deb****@aol.com
Address History: 82 Conklin Avenue, Haverstraw, NY 10927;
23 1 2 North Lawn Avenue, Elmsford, NY 10523;
Garnerville, NY 10923;
Spring Valley, NY 10977
Email Addresses: kan****@yahoo.com
Address History: 13 Brevoort Drive Apt 1b, Pomona, NY 10970;
16 Franklin Court, Spring Valley, NY 10977
Aliases (AKA): Da R Leon
Email Addresses: dle****@go.com
Address History: 56 Franklin Court, Spring Valley, NY 10977;
24 Clinton Street, Spring Valley, NY 10977
Aliases (AKA): Josep Cherelien
Address History: 2418 Vails Gate Heights Drive, New Windsor, NY 12553;
2403 Eugene Avenue Apt D, Selma, AL 36703;
Hillside, NJ 07205;
Haverstraw, NY 10927;
Middletown, NY 10940
Aliases (AKA): R Tookes,
Ronarda Tookes
Relatives & Associates: Sean Tookes
Kevin Williams
Malissa Williams
Margaret Williams
Raymond Williams
Aliases (AKA): Marie Lerebours,
Frantzy Rene
Relatives & Associates: Rene Anderson
Sandra Bernard
Paule Lerebours
Jeanfraniz Lerelours
Dylan Rene
Address History: 6 Gesner Drive, Spring Valley, NY 10977;
127 Chandler Street, Mobile, AL 36610;
Lawrenceville, GA 30046;
Norcross, GA 30071;
Hastings On Hudson, NY 10706
Aliases (AKA): Melissa F Elroy,
Melissa Mc,
Melissa F Mc Elroy,
Melissa F Mcelroy
Email Addresses: dil****@verizon.net
Address History: 44 Franklin Court, Spring Valley, NY 10977
Address History: 503 Old Schoolhouse Road, New City, NY 10956;
8 Forest Avenue, Montvale, NJ 07645;
Congers, NY 10920;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Jose A Melendez
Email Addresses: goy****@yahoo.com,
goy****@yahoo.com,
goy****@aol.com,
goy****@hotmail.com,
goy****@yahoo.com
Address History: 64 Franklin Court, Spring Valley, NY 10977
Address History: 36 Agnes Road, New Windsor, NY 12553;
15 Eisenhower Drive, Cornwall, NY 12518;
Monroe, NY 10950;
Newburgh, NY 12550;
Nyack, NY 10960
Aliases (AKA): Andrew F Geron,
Andy Geron,
Andy Gerow
Email Addresses: and****@comcast.net
Address History: 181 Horace Street, Bridgeport, CT 06610;
265 Lynn Street, Harrington Park, NJ 07640;
Bronx, NY 10452;
Spring Valley, NY 10977;
Brookings, SD 57007
Relatives & Associates: Sharon Brandy
Address History: 142 Mountain View Street, Newport, TN 37821;
6143 Century Court, Shelby Township, MI 48316;
Asheville, NC 28806;
Spring Valley, NY 10977;
Akron, OH 44301
Aliases (AKA): Angela Mc,
Angela Mc Nabb,
Angela Michelle Mcnabb,
A Sutton,
Angela M Sutton
Email Addresses: ang****@hotmail.com,
mcn****@yahoo.com
Address History: 107 Plantation Road, Winder, GA 30680;
1931 Chase Common Court, Norcross, GA 30071;
Mount Vernon, NY 10551;
Spring Valley, NY 10977
Address History: 3490 Grand Manor Trail, Snellville, GA 30039;
2617 Parkside Way, Snellville, GA 30078;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Annie Bullock
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