Address History: 5 Long Ridge Court, Spring Valley, NY 10977;
8762 Pierce Way Apartment 121, Arvada, CO 80003;
Aurora, CO 80013;
Broomfield, CO 80038;
West Haverstraw, NY 10993
Relatives & Associates: Kettely Dorcely
Address History: 6 Long Ridge Court, Spring Valley, NY 10977;
862 E 216th Street, Bronx, NY 10467;
New York, NY 10029
Phone Numbers: (718) 798-2228
Address History: 40 S Cole Avenue Apt 3h, Spring Valley, NY 10977;
13 Gillis Avenue, Nyack, NY 10960;
Stony Point, NY 10980
Address History: 6 Long Ridge Court, Spring Valley, NY 10977;
425 2nd Street Nw, Washington, DC 20001;
Edgewater, MD 21037
Email Addresses: jes****@yahoo.com
Address History: 4 Long Ridge Court, Spring Valley, NY 10977;
12 Tioken Road, Spring Valley, NY 10977
Aliases (AKA): Loredana Durdun
Relatives & Associates: Ruslan Moldavskiy
Address History: 4 Long Ridge Court, Spring Valley, NY 10977;
9 Pointer Place, Palm Coast, FL 32164;
Monroe, NY 10950;
Monsey, NY 10952
Aliases (AKA): Ruslan Modavskiy,
Ruslan Moldavskly
Email Addresses: mru****@sbcglobal.net,
mru****@sbcglobal.net,
rmo****@aol.com,
rus****@hotmail.com
Address History: 3 Long Ridge Court, Spring Valley, NY 10977
Relatives & Associates: Darren Powell
Robert Powell
Sylvia Powell
Phone Numbers: (845) 371-7699
(845) 371-8438
Address History: 4419 3rd Avenue Rm 4a, Bronx, NY 10457;
13024 Sw 74th Terrace, Miami, FL 33183;
Franklin Lakes, NJ 07417;
Craryville, NY 12521;
North Salem, NY 10560
Aliases (AKA): W Fernandez,
Willie Fernandez
Relatives & Associates: Waiwan Chin
Elizabeth Ernandez
Amanda Fernandez
Daniela Fernandez
Eileen Fernandez
Email Addresses: edr****@aol.com,
edr****@netzero.net,
gon****@aol.com
Address History: 416 S Little Tor Road, New City, NY 10956;
4 E 117th Street Apt 20, New York, NY 10035;
Spring Valley, NY 10977;
West Nyack, NY 10994
Phone Numbers: (845) 348-1652
Address History: 5 Long Ridge Court, Spring Valley, NY 10977;
3051 Idaho Avenue Nw Apt 223, Washington, DC 20016;
Albany, NY 12205
Email Addresses: lis****@netzero.net
Aliases (AKA): Raymond Dorcely
Email Addresses: ray****@gmail.com,
rdo****@harrisonandstar.com
Address History: 1 Long Ridge Court, Spring Valley, NY 10977;
660 Po Box, Monsey, NY 10952
Relatives & Associates: Mary Hoover
Phone Numbers: (607) 243-3807
Aliases (AKA): E Teilhaber
Address History: 1949 Adam Clayton Powell Jr Boulevard Apt A1, New York, NY 10026;
85 N Middletown Road Apt D1, Nanuet, NY 10954;
Nyack, NY 10960;
Ozone Park, NY 11417;
Pomona, NY 10970
Aliases (AKA): Etienne Stadwik
Address History: 6106 Austell Avenue Apt 2, Austell, GA 30106;
4270 Northwest 107th Avenue, Pompano Beach, FL 33065;
Brooklyn, NY 11218;
Nyack, NY 10960;
Pearl River, NY 10965
Aliases (AKA): Marie Myrtil,
Marie C Myrtil
Email Addresses: mar****@yahoo.com
Address History: 4043 Nw 16th Street Apt B307, Fort Lauderdale, FL 33313;
181 P/O Box, Hillburn, NY 10931;
Nyack, NY 10960;
Peekskill, NY 10566;
Spring Valley, NY 10977
Aliases (AKA): Rulls S Hilaire,
Rullls St,
Rulls St,
Rullls St Hilaire,
Rulls A St Hilaire
Relatives & Associates: Nancy Germain
Edith Marseille
Gary Sainthilaire
Joseph Sthilaire
Joseph Sthilaire
Email Addresses: can****@yahoo.com
Address History: 3524 Valleyview Drive, Kissimmee, FL 34746;
123 Depew Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Catherine Larrieux
Email Addresses: djc****@hotmail.com
Address History: 5001 Nw 105th Drive, Pompano Beach, FL 33076;
5828 Eagle Cay Terrace, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
South Hackensack, NJ 07606;
Spring Valley, NY 10977
Address History: 8636 W 86th Court, Arvada, CO 80005;
6774 Reed Street, Arvada, CO 80003;
Denver, CO 80221;
Spring Valley, NY 10977
Aliases (AKA): Kathy Ware,
Kathy Ann Ware
Email Addresses: kat****@netscape.net
Address History: 146 E Allendale Road, Saddle River, NJ 07458;
3256 Drexel Lane Apt 3, Atlanta, GA 30344;
Bronx, NY 10451;
New York, NY 10039;
Pomona, NY 10970
Aliases (AKA): Oscar J Dias,
Oscar Diaz
Address History: 1624 Acadia Court, Jackson, MS 39211;
105 Po Box, Satartia, MS 39162;
Spring Valley, NY 10977
Relatives & Associates: James Cresswell
Address History: 3524 Valleyview Drive, Kissimmee, FL 34746;
5175 Performance Drive, Cumming, GA 30040;
Haverstraw, NY 10927;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Deborah K Dilone,
Deborah K Larrieux
Address History: 391 Kantor Boulevard, Casselberry, FL 32707;
602 Calibre Crest Parkways, Altamonte Springs, FL 32714;
Homestead, FL 33035;
Orlando, FL 32804;
Winter Park, FL 32792
Aliases (AKA): Rodney Gelin Jr
Email Addresses: gel****@gmail.com,
rlb****@yahoo.com,
ron****@nyct.com
Address History: 604 E College Avenue # 1271, North Manchester, IN 46962;
175 Starr Ridge Road, Brewster, NY 10509;
North Salem, NY 10560;
Spring Valley, NY 10977;
Mesa, WA 99343
Phone Numbers: (845) 207-9273
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