Address History: 1360 G Street, Elmont, NY 11003;
1300 Elmwood Avenue # 119, Buffalo, NY 14222;
Floral Park, NY 11001;
New York, NY 10028;
Spring Valley, NY 10977
Phone Numbers: (914) 426-2894
Address History: 2 Jordan Place, Spring Valley, NY 10977;
27 Ashland Avenue, Middletown, NY 10940;
Nanuet, NY 10954;
Pomona, NY 10970;
Virginia Beach, VA 23454
Aliases (AKA): Linda Ikner,
Linda H Remy
Email Addresses: dor****@aol.com,
dor****@yahoo.com,
lin****@aol.com,
lin****@sbcglobal.net
Address History: 17 Ridge Avenue Apt 8, Spring Valley, NY 10977;
17 Aselin Drive, Spring Valley, NY 10977
Phone Numbers: (845) 659-0622
Address History: 3 Jordan Place, Spring Valley, NY 10977;
310 P/O Box, Garnerville, NY 10923;
Monsey, NY 10952
Aliases (AKA): Fresnel Lindor
Relatives & Associates: Magalie Guillouette
Arabruny Lindor
Barbara Lindor
Clifford Lindor
Eddy Lindor
Email Addresses: fli****@att.net,
fli****@yahoo.com
Address History: 2 Jordan Place, Spring Valley, NY 10977;
351 Broad Street Apt B1004, Newark, NJ 07104;
Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): Ethal Remy,
Ethel Remy
Phone Numbers: (740) 947-2617
(740) 947-9084
(845) 371-1179
(845) 371-5388
(845) 426-2838
Email Addresses: dor****@aol.com,
ere****@yahoo.com
Address History: 12 Windermere Brook Lane, Suffern, NY 10901;
33 William Street, Mount Vernon, NY 10552;
Spring Valley, NY 10977
Email Addresses: bar****@rocketmail.com,
bwe****@bigfoot.com,
bwe****@charter.net,
ely****@yahoo.com
Aliases (AKA): Jean Perpsonna,
Jean Personna
Address History: 3 Jordan Place, Spring Valley, NY 10977;
65 Ewing Avenue Apt C26, Spring Valley, NY 10977
Aliases (AKA): Rie C Louis
Relatives & Associates: Antonine Akinyemi
Ernanie Casimir
Marie Geanlouis
Martine Jacques
Maria Jean
Address History: 69 Crystal Hill Drive, Pomona, NY 10970;
301 S Seas Drive Apt, Jupiter, FL 33477;
Bronx, NY 10462;
Monsey, NY 10952;
Mount Vernon, NY 10552
Address History: 3 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 356-5190
(845) 425-9563
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 20 Drayton Place, Nanuet, NY 10954;
36 W Maple Avenue, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Jean Laguerre
Relatives & Associates: Frantz Laguerre
Nikita Laguerre
Regans Laguerre
Ritterson Laguerre
Rothly Laguerre
Email Addresses: rit****@comcast.net
Address History: 18311 Hillside Avenue Apt 8k, Jamaica, NY 11432;
738 Elton Avenue, Bronx, NY 10455;
Hollis, NY 11423;
Monroe, NY 10950;
New City, NY 10956
Aliases (AKA): Herve Menard
Address History: 4 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 406-3568
(845) 538-3028
(845) 803-0175
Email Addresses: dwi****@yahoo.com,
jbu****@yahoo.com,
jos****@yahoo.com
Address History: 148 Claremont Avenue, Mount Vernon, NY 10550;
10923 Hondal Court, Hampton, GA 30228;
Mcdonough, GA 30252;
Bronx, NY 10466;
Spring Valley, NY 10977
Address History: 20841 Sheffield Park Drive, Porter, TX 77365;
2100 Weatherton Drive, Wilmington, DE 19810;
Naples, FL 34120;
Sebring, FL 33872;
Severn, MD 21144
Aliases (AKA): Clifford Winston Vaughn
Relatives & Associates: Claudette Baughn
Daphne Griffith
Elaine Shelton
Christina Vaughn
Clifford Vaughn
Email Addresses: vau****@yahoo.com,
vau****@yahoo.com
Address History: 1050 Hancock Avenue, Bridgeport, CT 06605;
906 Maplewood Avenue, Bridgeport, CT 06605;
Stamford, CT 06902;
Willimantic, CT 06226;
Lawrenceville, GA 30045
Aliases (AKA): Jean R Louis,
Jean C Louis
Email Addresses: car****@hotmail.com,
jac****@yahoo.com,
jb_****@yahoo.com,
jea****@yahoo.com,
jlo****@juno.com
Address History: 199 Kearney Street, Paterson, NJ 07522;
182 Pacific Street #2, Paterson, NJ 07503;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: roy****@aol.com,
roy****@yahoo.com
Address History: 913 Asbury Way, Boynton Beach, FL 33426;
407 Nw 1st Terrace Apt D, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Monsey, NY 10952
Aliases (AKA): Rod Personna,
Rod Personne
Email Addresses: rod****@lycos.com,
rod****@netscape.net,
rpe****@gmail.com
Address History: 1020 Hancock Avenue, Bridgeport, CT 06605;
410 Chamberlain Avenue, Bridgeport, CT 06606;
Fort Myers, FL 33907;
Spring Valley, NY 10977
Aliases (AKA): Maryse Dorsone,
Maryse E Dorsonn,
Maryse E Dorsonnes,
Maryse Esperance,
Maryse Jacques
Relatives & Associates: Marvin Bates
Address History: 6940 E Knollwood Circle, West Bloomfield, MI 48322;
1912 Woodside Circle, Commerce Township, MI 48390;
Walled Lake, MI 48390;
New York, NY 10128;
Spring Valley, NY 10977
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