Address History: 2418 Vails Gate Heights Drive, New Windsor, NY 12553;
2403 Eugene Avenue Apt D, Selma, AL 36703;
Hillside, NJ 07205;
Haverstraw, NY 10927;
Middletown, NY 10940
Aliases (AKA): R Tookes,
Ronarda Tookes
Relatives & Associates: Sean Tookes
Kevin Williams
Malissa Williams
Margaret Williams
Raymond Williams
Address History: 711 Seagirt Avenue B, Far Rockaway, NY 11691;
5 711b Seagirt Ave Apt J, Far Rockaway, NY 11691;
Spring Valley, NY 10977
Aliases (AKA): Gloria M Watkins
Address History: 50 Franklin Street, Spring Valley, NY 10977;
2400 South Park Road Apartment 206, Hallandale, FL 33009;
Miami, FL 33161;
North Miami Beach, FL 33162
Aliases (AKA): Gardith Augustin,
Gardith J Hyppolite,
Gardith Hyppolite
Address History: 82 Conklin Avenue, Haverstraw, NY 10927;
112 Town Creek Road, Eatonton, GA 31024;
Elmsford, NY 10523;
Garnerville, NY 10923;
Spring Valley, NY 10977
Email Addresses: kan****@yahoo.com
Address History: 20 Franklin Street, Spring Valley, NY 10977;
1 Po Box, Fort Campbell, KY 42223;
Haverstraw, NY 10927;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Harold G Blagrove
Relatives & Associates: Antone Blagrove
Harold Blagrove
Sophia Blagrove
Antoinette Blagroza
Sonia Mahabir
Email Addresses: hbl****@yahoo.com
Address History: 48 Quaker Hill Road, Monroe, NY 10950;
62 Harrison Avenue, Waldwick, NJ 07463;
Monsey, NY 10952;
Spring Valley, NY 10977;
Tallman, NY 10982
Aliases (AKA): Evelyn Joyce Masud
Address History: 306 Saracino Drive, Maybrook, NY 12543;
109 Concord Lane, Middletown, NY 10940;
Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Vivette Barrett
Carmel Batrony
Gina Eugene
Jean Gagnolpierre
Regina Jeanfrancious
Address History: 4 Murin Street, Spring Valley, NY 10977;
15 Main Street #0, Monsey, NY 10952;
Port Jefferson, NY 11777
Relatives & Associates: Gerard Hernandez
Address History: 17 Van Orden Avenue Apt 1c, Spring Valley, NY 10977;
50 Franklin Court, Spring Valley, NY 10977
Aliases (AKA): Marie Alexis,
Marie Luma
Phone Numbers: (845) 800-3040
Address History: 52 Franklin Court, Spring Valley, NY 10977;
18 Ridge Road Apt 1, Congers, NY 10920;
Nanuet, NY 10954;
Pomona, NY 10970;
Falls, PA 18615
Aliases (AKA): Taquayle Adams
Email Addresses: dat****@yahoo.com,
mar****@aol.com,
tam****@gmail.com,
tam****@me.com,
taq****@yahoo.com
Address History: 478 Po Box, West Haverstraw, NY 10993;
300 Morris Avenue Apt 6c, Bronx, NY 10451;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Frankie Dennison
Address History: 48 Franklin Street, Spring Valley, NY 10977;
6 Ewing Avenue # 23, Spring Valley, NY 10977
Aliases (AKA): Inet Smith
Address History: 14 Union Road Apt 3f, Spring Valley, NY 10977;
58 Franklin Court, Spring Valley, NY 10977
Aliases (AKA): Joseph Francois Flaurien,
Joseph Francois Laurien,
Joseph F Laurien
Address History: 142 Mountain View Street, Newport, TN 37821;
6143 Century Court, Shelby Township, MI 48316;
Asheville, NC 28806;
Spring Valley, NY 10977;
Akron, OH 44301
Aliases (AKA): Angela Mc,
Angela Mc Nabb,
Angela Michelle Mcnabb,
A Sutton,
Angela M Sutton
Email Addresses: ang****@hotmail.com,
mcn****@yahoo.com
Address History: 2036 Hamilton Crossing Drive, Cantonment, FL 32533;
1230 County Road 46, Hanceville, AL 35077;
Mobile, AL 36606;
Gulf Breeze, FL 32562;
Navarre, FL 32566
Address History: 3603 Wilderness Drive E, Fort Pierce, FL 34982;
132 Nw Avens Street, Port Saint Lucie, FL 34983;
Spring Valley, NY 10977;
Newport News, VA 23603;
Norfolk, VA 23504
Aliases (AKA): Evan Laurien
Relatives & Associates: Letitia Arnold
Joseph Flaurien
Adelle Laurien
Beatrice Laurien
Carmelite Laurien
Email Addresses: ath****@bellsouth.net,
ath****@aol.com,
ath****@usa.net,
e.l****@yahoo.com
Address History: 4302 Nw 53rd Street, Fort Lauderdale, FL 33319;
217 Se 2nd Avenue # E, Boynton Beach, FL 33435;
Mount Vernon, NY 10552;
New Rochelle, NY 10805;
Spring Valley, NY 10977
Relatives & Associates: Marie Desgranges
Valerie Feyfant
Angie Joaceus
Henry Joaceus
Jasmine Joaceus
Address History: 7257 S Cornell Avenue, Chicago, IL 60649;
78 Harvard Avenue, Stamford, CT 06902;
Winter Park, FL 32792;
Congers, NY 10920;
Garnerville, NY 10923
Aliases (AKA): Osborne Williams,
Osborne Williamsiii
Relatives & Associates: Selina Stewart
Annie Williams
Betty Williams
Betty Williams
Beverly Williams
Address History: 5227 Woodleaf Court, Centreville, VA 20120;
4305 Maple Road, Suitland, MD 20746;
Waldorf, MD 20603;
Sayreville, NJ 08872;
Spring Valley, NY 10977
Aliases (AKA): Steve Long
Address History: 5108 Brooktree Drive, Charlotte, NC 28208;
217 John Hand Drive, Cedartown, GA 30125;
Spring Valley, NY 10977;
Fort Mill, SC 29715
Aliases (AKA): Felipe Leon,
Philip Leon,
Phillip Leon
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