Address History: 5 Youmans Drive # 1, Spring Valley, NY 10977;
1104 E Elizabeth Street, Fresno, CA 93728
Email Addresses: mag****@live.com,
sco****@netscape.net
Address History: 35 Garrison Drive, Spring Valley, NY 10977;
2 Clark Drive, Nanuet, NY 10954;
Nyack, NY 10960
Email Addresses: gre****@hotmail.com
Address History: 7 Carol Drive, Monroe, NY 10950;
916 P/O Box, Greenwood Lake, NY 10925;
New City, NY 10956;
Spring Valley, NY 10977;
Charleston, SC 29414
Aliases (AKA): Debra Schwade
Email Addresses: arc****@hotmail.com,
deb****@yahoo.com
Phone Numbers: (845) 352-1043
Address History: 8 Scotse Road, Wappingers Falls, NY 12590;
351 Po Box, Hughsonville, NY 12537;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Mary Bridget Healy,
Mary B Healy
Email Addresses: den****@optonline.net,
fsc****@gmail.com,
mar****@optonline.net,
rou****@yahoo.com
Relatives & Associates: Mary Williams
Phone Numbers: (914) 356-6114
Address History: 4 Carl Court, Spring Valley, NY 10977;
130 E Eckerson Road # 37c, Spring Valley, NY 10977
Aliases (AKA): Susan Koshy
Email Addresses: sus****@att.net
Aliases (AKA): Antoinette Felix,
A F Marcelin,
Antoinett Marcelin
Relatives & Associates: Antoinette Marcelin
Antoinette Marcelin
Joseph Marcelin
Louis Marcelin
Louis Marcelin
Phone Numbers: (845) 425-1689
Address History: 303 Harbor Cove, Piermont, NY 10968;
8100 River Road Apt 109, North Bergen, NJ 07047;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10016
Aliases (AKA): Valerie A Carroll,
Carroll Valerie Ezra,
Valeria A Ezra,
Valerie A Ezra,
Valerie A Ezra Carroll
Address History: 5 Carl Court, Spring Valley, NY 10977
Phone Numbers: (845) 352-0354
Address History: 5 Carl Court, Spring Valley, NY 10977;
28 East Hickory Street, Spring Valley, NY 10977
Aliases (AKA): Miguelina Honorius
Relatives & Associates: Angela Geffrard
Gasner Geffrard
Johnson Geffrard
Maurice Geffrard
Marie Honoring
Email Addresses: mig****@yahoo.com
Address History: 75 Highway Avenue, Congers, NY 10920;
128 N Route 303 Unit 6, Congers, NY 10920;
Piermont, NY 10968;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Mathew George,
Matt S George,
Matthew S George
Address History: 190 Kings Highway Apt 111, Sparkill, NY 10976;
24 Clark Drive, Nanuet, NY 10954;
Spring Valley, NY 10977
Email Addresses: bre****@adelphia.net
Address History: 6 Carl Court, Spring Valley, NY 10977
Email Addresses: gha****@cox.net,
gha****@usa.net
Address History: 388 Greeves Road, New Hampton, NY 10958;
321 E Sheridan Street Apt 303, Dania, FL 33004;
Somerset, KY 42503;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Jane Colavito,
Jane C Stechishin,
Jane Stechishinsaris
Relatives & Associates: Nicholas Colavito
Michelle Englese
Kristina Holland
Kerry Hughes
Irene Paterno
Address History: 4 Carl Court, Spring Valley, NY 10977;
2190 Morgan Wieland Lane Apt 205, Lakeland, FL 33813;
Orlando, FL 32821
Phone Numbers: (845) 290-1745
Address History: 1490 Meadows Boulevard, Fort Lauderdale, FL 33327;
1961 S Landing Way, Fort Lauderdale, FL 33326;
Miami, FL 33196;
Weston, FL 33327;
Bronx, NY 10468
Aliases (AKA): Irwin Furman
Email Addresses: lfu****@verizon.net
Address History: 4106 Oak Forest Drive, Missouri City, TX 77459;
14 Emerald Court, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Mathew T George
Address History: 4117 Sapphire Terrace, Fort Lauderdale, FL 33331;
1490 Meadows Boulevard, Fort Lauderdale, FL 33327;
Weston, FL 33331;
Fresh Meadows, NY 11365;
Nyack, NY 10960
Aliases (AKA): Kevin Hainsworth
Email Addresses: jae****@bellsouth.net,
kev****@bellsouth.net
Address History: 4106 Oak Forest Drive, Missouri City, TX 77459;
2620 Countryside Court, Auburn Hills, MI 48326;
Troy, MI 48085;
Hawthorne, NJ 07506;
Swedesboro, NJ 08085
Aliases (AKA): S George,
Susan George
Email Addresses: jes****@ev.net,
mat****@att.net
Address History: 11712 Beach Street, Frisco, TX 75036;
7 Cooper Drive #5, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Sobhana Mathew,
Sobhana Philip
Address History: 3111 N Ocean Drive Apt 312, Hollywood, FL 33019;
109 Neptune Drive # 84, Hollywood, FL 33023;
Indialantic, FL 32903;
Miami, FL 33131;
Pembroke Pines, FL 33027
Email Addresses: mto****@verizon.net
Address History: 3314 Fieldstone Path, Lady Lake, FL 32163;
2303 Gatsby Lane, The Villages, FL 32162;
North Bergen, NJ 07047;
Astoria, NY 11106;
Floral Park, NY 11001
Aliases (AKA): T Carroll
Address History: 193 Scharer Avenue, Northvale, NJ 07647;
193 Paris Avenue, Northvale, NJ 07647;
Nanuet, NY 10954;
Newburgh, NY 12550;
Pearl River, NY 10965
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