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: 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: 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
Phone Numbers: (845) 269-9426
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: 4 Jordan Place, Spring Valley, NY 10977;
58 Spring Valley Common, Spring Valley, NY 10977
Phone Numbers: (845) 406-3568
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: 906 New Street, Uniondale, NY 11553;
1525 W Nevins Drive, Tucson, AZ 85746;
Mcdonough, GA 30252;
Bronx, NY 10467;
Howard Beach, NY 11414
Phone Numbers: (718) 652-4290
Address History: 1088 Po Box, Monsey, NY 10952;
1912 Preuss Road, Los Angeles, CA 90034;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Cliff Lindor,
Clifford Lindor
Relatives & Associates: Magalie Guillouette
Arabruny Lindor
Barbara Lindor
Cliff Lindor
Fresnel Lindor
Email Addresses: big****@yahoo.com,
cli****@cs.com
Address History: 3 Jordan Place, Spring Valley, NY 10977
Address History: 4 Jordan Place, Spring Valley, NY 10977
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
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: 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: 395 Po Box, Bronx, NY 10469;
929 E 219th Street, Bronx, NY 10469;
Mount Vernon, NY 10550;
Ossining, NY 10562;
Spring Valley, NY 10977
Aliases (AKA): Michelle Guy,
Michelle V Reid
Address History: 3 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 425-0315
Email Addresses: ric****@yahoo.com
Address History: 3 Jordan Place, Spring Valley, NY 10977
Phone Numbers: (845) 356-5190
(845) 425-9563
Address History: 7 Revere Street, Waterbury, CT 06708;
11 Adams Avenue, Stamford, CT 06902;
Spring Valley, NY 10977
Aliases (AKA): Erlande Phetis
Email Addresses: ler****@yahoo.com,
ler****@yahoo.om
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: 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: 11120 Touraine Court, Alpharetta, GA 30022;
108 Arthur Street, Bridgeport, CT 06605;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Bronx, NY 10469
Aliases (AKA): W Innis
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
Relatives & Associates: Norma Colley
Colin Redley
Harvey Redley
Jennifer Redley
Kameka Redley
Email Addresses: adr****@gmail.com
Address History: 47 Audubon Avenue Apt 1, Jersey City, NJ 07305;
108 Maple Avenue, Stamford, CT 06902;
Haverstraw, NY 10927;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Thedy S Perjuste,
Thedy Perjuste Kerniz
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