Address History: 12 Dwight Avenue, Spring Valley, NY 10977;
31 White Avenue, Nyack, NY 10960;
Suffern, NY 10901
Aliases (AKA): Wilson Delva
Address History: 111 Hubert Humphrey Drive # D, Spring Valley, NY 10977;
118 Krutz Street, Amsterdam, NY 12010;
Bronx, NY 10458
Relatives & Associates: Harold Voris
Phone Numbers: (845) 425-6781
Address History: 264 W Sneden Place, Spring Valley, NY 10977;
13 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (201) 656-2107
Address History: 7 Forest Brook Road, Nanuet, NY 10954;
158 Ackertown Road, Monsey, NY 10952;
New City, NY 10956;
Rosedale, NY 11422;
Spring Valley, NY 10977
Aliases (AKA): Marie Maude Joseph,
Marie Marise Joseph
Address History: 9 Faist Drive, Spring Valley, NY 10977
Aliases (AKA): Mike Healy
Email Addresses: hea****@aol.com,
sfd****@aol.com
Address History: 4 Faist Drive, Spring Valley, NY 10977
Address History: 10 Fletcher Road Apt A, Monsey, NY 10952;
34265 Jasper Stone Drive, Wesley Chapel, FL 33543;
Airmont, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Louis Saintvale Jean,
Schello Jean Louis,
Schello S Jeanlouis
Relatives & Associates: Beverly Baptiste
Darline Baptiste
Ingride Baptiste
Marie Baptiste
Olson Baptiste
Address History: 38 Sky Meadow Road, Suffern, NY 10901;
8649 N Himes Avenue # 813, Tampa, FL 33614;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): L Frenkel
Email Addresses: lar****@adelphia.com,
lar****@comcast.net,
lar****@hotmail.com,
lar****@prodigy.net,
lar****@swbell.net
Address History: 10 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (914) 426-3811
Address History: 6 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (845) 371-2692
Address History: 3 Bird Place, Spring Valley, NY 10977;
161 Kearsing Parkways, Monsey, NY 10952;
Suffern, NY 10901
Address History: 3 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (845) 425-6781
Address History: 13 Faist Drive, Spring Valley, NY 10977;
3 N Myrtle Avenue, Spring Valley, NY 10977
Email Addresses: rol****@onebox.com
Address History: 8 Faist Drive, Spring Valley, NY 10977;
73 Mallory Road, Spring Valley, NY 10977;
Powell, OH 43065
Aliases (AKA): Jill A Clark,
Dezil Jillian Clarke,
Gillian L Clarke,
Jillian Jillian Clarke,
Jillian Clarke-Dezil
Address History: 4 Mary Beth Drive, Suffern, NY 10901;
1218 Thornbury Lane B, Manchester, NJ 08759;
Manchester Township, NJ 08759;
Airmont, NY 10901;
Spring Valley, NY 10977
Aliases (AKA): A Epstein
Email Addresses: wen****@hotmail.com
Address History: 9 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (845) 352-1568
(845) 426-2106
(845) 426-6524
Address History: 1914 Bayhead Drive, Parlin, NJ 08859;
2 Colonial Drive, Old Bridge, NJ 08857;
South Amboy, NJ 08879;
Spring Valley, NY 10977
Aliases (AKA): Linda Furman
Email Addresses: lin****@optonline.net,
lin****@yahoo.com,
xpl****@gmail.com
Address History: 722 Roger Chaffee Square, Bear, DE 19701;
606 Corbit Drive, Middletown, DE 19709;
New Castle, DE 19720;
Newark, DE 19702;
Homestead, FL 33035
Aliases (AKA): Madeleine S Daley,
Madeleine Stephanie Daley,
Madeleine S Rosarion,
Madeline S Rosarion,
Madeleine S Rosmrion
Email Addresses: abb****@bravenetmedia.com,
afi****@gmail.com,
dma****@hotmail.com,
fma****@gmail.com,
kay****@charter.net
Address History: 448 Nob Hill Road, Dover, DE 19901;
118 Bay Hill Lane, Magnolia, DE 19962;
Beacon, NY 12508;
Bronx, NY 10460;
Mount Vernon, NY 10550
Aliases (AKA): Kevin Madison
Address History: 3531 Annandale Drive, Chesapeake, VA 23321;
30 Park Avenue Apartment 6x, Mount Vernon, NY 10550;
Spring Valley, NY 10977;
White Plains, NY 10603
Email Addresses: cly****@earthlink.net,
cog****@chartermi.net
Address History: 100 Ne 175th Street, Miami, FL 33162;
626 Harvard Street Nw, Washington, DC 20001;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): S V Jean,
Saint V Jean Louis,
Saintvale J Jean Louis,
Saintvale Jeanlouis,
Seindvale J Jeanlouis
Relatives & Associates: Beverly Baptiste
Marie Baptiste
Rogeste Charles
Sandra Charles
Forline Forline
Address History: 2273 Hill Road, Effort, PA 18330;
501 Surf Avenue Apt 4m, Brooklyn, NY 11224;
Spring Valley, NY 10977;
Westland, NY
Aliases (AKA): Yvette B Edwards
Address History: 1903 Destiny Boulevard Unit 304, Kissimmee, FL 34741;
1100 Main Street # Llp C, Irvine, CA 92614;
Orlando, FL 32839;
Tampa, FL 33602;
Airmont, NY 10952
Aliases (AKA): Michele M Colas,
Michelle Michele Colas,
Michelle C Dorval,
Michele Dorval-Colas
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