Address History: 11 Kentucky Drive, Newburgh, NY 12550;
792 Sunset Terrace, Franklin Lakes, NJ 07417;
Mahwah, NJ 07430;
Ridgewood, NJ 07450;
Haverstraw, NY 10927
Aliases (AKA): Margarette M L Louissaint
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: 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: 65 Ewing Avenue Apt C26, Spring Valley, NY 10977;
23 Spruce Street, Stamford, CT 06902
Aliases (AKA): Marie Louis
Phone Numbers: (845) 426-2693
Address History: 17 Beverly Road, Smithtown, NY 11787;
308 New Hyde Park Road, Franklin Square, NY 11010;
Kings Park, NY 11754;
Nesconset, NY 11767;
Spring Valley, NY 10977
Aliases (AKA): Marie Cassata
Address History: 42 Omni Court, New City, NY 10956;
1400 Washington Avenue, Albany, NY 12222;
Nanuet, NY 10954;
New York, NY 10009;
Pomona, NY 10970
Aliases (AKA): Sandra J Friedman,
Sondra Weisel
Relatives & Associates: Jonathan Friedman
Valerie Luzzi
Sandra Reichman
Michael Weisel
Stanley Weisel
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: 34 Bryant Avenue, White Plains, NY 10605;
191 Kearsing Parkways, Monsey, NY 10952;
New City, NY 10956;
Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Michael Weisel,
Micheal Weisel
Email Addresses: mic****@excite.com
Address History: 4 Jordan Place, Spring Valley, NY 10977;
58 Spring Valley Common, Spring Valley, NY 10977
Phone Numbers: (845) 406-3568
Address History: 2 Jordan Place, Spring Valley, NY 10977;
51 Po Box, Oak Bluffs, MA 02557;
Bronx, NY 10458;
Mount Vernon, NY 10550
Aliases (AKA): Carl W Mason
Email Addresses: cj3****@msn.com,
cma****@citlink.net,
cqu****@msn.com
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 4 Jordan Place, Spring Valley, NY 10977;
1015 Fairfield Avenue Apartment F4, Bridgeport, CT 06605;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33351;
Miami, FL 33189
Aliases (AKA): Gail Germain,
Gailletane Germain,
Gailletane P Germain,
Gailletane Pollas
Email Addresses: gai****@yahoo.com
Address History: 3 Jordan Place, Spring Valley, NY 10977
Relatives & Associates: Gailletane Germain
Joanne Germain
Joshua Germain
Josue Germain
Jean Mireil
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
Address History: 6 Kwiecinski Street, West Haverstraw, NY 10993;
11239 Dillon Street, Jamaica, NY 11433;
Spring Valley, NY 10977
Email Addresses: lad****@verizon.net
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
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: 1924 Leeann Street Sw, Decatur, AL 35601;
1809 Graymont Lane Sw, Decatur, AL 35603;
Madison, AL 35758;
Marion, AL 36756;
Nanuet, NY 10954
Aliases (AKA): Marvin L Bates
Relatives & Associates: Marvin Bates
Email Addresses: bat****@yahoo.com,
bat****@aol.com,
dan****@ecoutlook.com,
kgo****@hotmail.com,
mar****@yahoo.com
Address History: 5006 E Fountainwood Drive, Saint Cloud, FL 34772;
3805 Marietta Way, Saint Cloud, FL 34772;
Highland Falls, NY 10928;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Clothide Israel,
Clothilde Israel,
Clothilde Isreal,
Clothilde J Leotard
Relatives & Associates: Jacques Benita
Beethoven Jacques
Belinda Jacques
Darline Jacques
Elza Jacques
Address History: 533 Trotters Lane, Mcdonough, GA 30252;
10923 Hondal Court, Hampton, GA 30228;
Bronx, NY 10469;
Mount Vernon, NY 10550;
Spring Valley, NY 10977
Aliases (AKA): Adrian Redly
Email Addresses: adr****@gmail.com
Address History: 20841 Sheffield Park Drive, Porter, TX 77365;
2090 Chaparral Drive, Lake Havasu City, AZ 86403;
Acampo, CA 95220;
Decatur, GA 30035;
Wichita, KS 67226
Aliases (AKA): Claudette H Baughn,
Claudette F Henry,
Claudette F Vaughan,
Claudette Jean Vaughn,
Claudette F Vaughn
Relatives & Associates: Antonette Dubissette
Daphne Griffith
Elaine Shelton
Christina Vaughn
Clifford Vaughn
Email Addresses: nyb****@aol.com
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
Relatives & Associates: Marvin Bates
Phone Numbers: (845) 425-1582
(845) 664-3021
(845) 671-0352
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