Address History: 31 N Cole Avenue, Spring Valley, NY 10977;
11641 Nw 29th Place, Sunrise, FL 33323;
Brooklyn, NY 11234
Aliases (AKA): Jude Jean Pierre,
Jude Jean Jean-Pierre,
Jeanpierre Jude,
Jude Pierre
Relatives & Associates: Georges Alcidas
Jean Ceasar
Myriame Dubuisson
Lisette Dutervil
Baptiste Jean
Email Addresses: ann****@gmail.com,
jje****@gmail.com,
jud****@att.net,
jud****@gmail.com,
jud****@yahoo.com
Address History: 4 Sobrisco Street, Monsey, NY 10952;
4 Sobrisco Street, Airmont, NY 10952;
Spring Valley, NY 10977
Relatives & Associates: Dinah Twersky
Email Addresses: isy****@gmail.com,
ysy****@yahoo.com
Address History: 1 Lillian Street, Pomona, NY 10970;
1038 E 57th Street, Brooklyn, NY 11234;
New City, NY 10956;
Spring Valley, NY 10977
Address History: 10 Rockwin Road, Rockville Centre, NY 11570;
7814 15th Avenue, Brooklyn, NY 11228;
Ronkonkoma, NY 11779;
Spring Valley, NY 10977
Aliases (AKA): Rosemarie F Farrell,
Rosemary Farrell,
R Maniscalco,
Rosemarie J Maniscalco,
Rosemarie F Farrell Maniscalco
Address History: 28 Butternut Drive, New City, NY 10956;
3930 Clyde Park Southwest Avenue Apartment 305, Grand Rapids, MI 49509;
Bronx, NY 10474;
Brooklyn, NY 11221;
New Rochelle, NY 10805
Aliases (AKA): Alice C Grant,
Alice Grant Payne,
Alice Grant-Payne
Email Addresses: ali****@hotmail.com,
ali****@hotmail.com,
che****@nexesrealty.com
Address History: 150 Liberty Parkways Apt E10, Spring Valley, NY 10977;
57 Goshen Street, Elmont, NY 11003;
Hollis, NY 11423
Aliases (AKA): Gladys Meranville,
Gladys Orilas
Address History: 1 Clover Court, New City, NY 10956;
270 Longstreet Avenue Apt 3a, Bronx, NY 10465;
Nanuet, NY 10954;
New York, NY 10023;
Spring Valley, NY 10977
Aliases (AKA): Harry Miranva
Address History: 109 Sterling Street Apt 3, Brooklyn, NY 11225;
211 96th Street # 2a, Brooklyn, NY 11209;
New City, NY 10956;
Spring Valley, NY 10977
Email Addresses: can****@att.net,
can****@nyidol.net,
can****@att.net,
can****@netscape.net,
can****@yahoo.com
Address History: 2 Jennifer Court, Spring Valley, NY 10977
Aliases (AKA): Lynn Morisseau Morisseau
Email Addresses: lyn****@aim.com
Address History: 23 Mariner Way, Monsey, NY 10952;
617 6th Street, Lakewood, NJ 08701;
Brooklyn, NY 11204;
Spring Valley, NY 10977
Aliases (AKA): Jeffery Berkowitz
Relatives & Associates: Chaya Berkovic
Harry Berkowits
Andrew Berkowitz
Chaya Berkowitz
Gail Berkowitz
Address History: 3 Locust Grove Road, Saratoga Springs, NY 12866;
1061 Burke Avenue, Bronx, NY 10469;
Buffalo, NY 14214;
Spring Valley, NY 10977
Aliases (AKA): Chris Emdin,
Christoph O Emdin,
Christopher O Emdin
Email Addresses: cem****@snet.net,
dvs****@aol.com
Address History: 32 Omni Parc Drive, Nanuet, NY 10954;
1160 Castle Hill Avenue, Bronx, NY 10462;
New City, NY 10956;
New York, NY 10025;
Nyack, NY 10960
Aliases (AKA): Harry Miranda
Email Addresses: ael****@yahoo.com,
bxf****@gmail.com,
bxf****@yahoo.com,
jm5****@aol.com,
mir****@yahoo.com
Address History: 28 Butternut Drive, New City, NY 10956;
712 Crown Street Apt 5e, Brooklyn, NY 11213;
Spring Valley, NY 10977
Phone Numbers: (718) 574-2282
Address History: 1 Singer Avenue Apt 8, Spring Valley, NY 10977;
16500 Northeast 5th Avenue, Miami, FL 33162;
Hyde Park, MA 02136;
Nanuet, NY 10954
Address History: 3 Jennifer Court, Spring Valley, NY 10977
Phone Numbers: (845) 352-8146
Address History: 9 Summit Avenue Apt 202, Spring Valley, NY 10977;
3 Jennifer Court, Spring Valley, NY 10977
Relatives & Associates: Anne Albert
George Betancourt
Maria Betancourt
Stephanie Briggs
Gertrude Dieudonne
Address History: 256 Mohegan Drive, Havre De Grace, MD 21078;
2105 Gemini Court, Havre De Grace, MD 21078;
Spring Valley, NY 10977
Aliases (AKA): Sylvester Aytes
Email Addresses: syl****@gmail.com
Address History: 110 Lincolnway Drive, New Lenox, IL 60451;
6112 Middaugh Avenue, Downers Grove, IL 60516;
Naperville, IL 60565;
South Holland, IL 60473;
Spring Valley, NY 10977
Aliases (AKA): Jeninne Audenas,
Jeanine A Jagiella
Relatives & Associates: Eric Audenas
Peter Audenas
Marguerit Conley
Sallie Hoekstra
Francis Jagiella
Email Addresses: jea****@rcontroller.com
Address History: 185 Pinecrest Drive, Bluffton, SC 29910;
107 Breakers Lane, Stratford, CT 06615;
Bronx, NY 10475;
Farmingville, NY 11738;
Spring Valley, NY 10977
Aliases (AKA): Martha Melton
Email Addresses: mar****@gmail.com
Address History: 604 Baymist Court, Loganville, GA 30052;
407 Madeline Avenue Apt 2, Garfield, NJ 07026;
Bronx, NY 10468;
New York, NY 10031;
Spring Valley, NY 10977
Aliases (AKA): V Hoyte,
Verna E Hoyte
Email Addresses: ant****@hotmail.com,
avc****@aol.com,
avc****@cs.com,
avc****@msn.com,
wdi****@ptd.net
Address History: 530 Jeffrey Road, Millersville, MD 21108;
814 Asheville Drive, Slidell, LA 70458;
Bowie, MD 20716;
Clinton, MD 20735;
Hyattsville, MD 20783
Aliases (AKA): Tami C Baldon
Email Addresses: 4ev****@comcast.net,
eve****@comcast.net,
my_****@yahoo.com,
nat****@comcast.net,
nat****@excite.com
Address History: 12708 Kincaid Lane, Bowie, MD 20715;
4018 Emerald Lane Apartment B, Bowie, MD 20716;
Laurel, MD 20724;
Carmel, NY 10512;
Jamaica, NY 11434
Aliases (AKA): Modestin E Baldon,
Modestine Baldon
Relatives & Associates: Caitlin Baldon
Gabrielle Baldon
Lorain Baldon
Ray Baldon
Raymond Baldon
Email Addresses: eve****@comcast.net,
mba****@uswest.net
Address History: 3033 Raking Leaf Drive, Abingdon, MD 21009;
1302 E Salome Street # 4, Wichita, KS 67216;
Aberdeen, MD 21001;
Columbia, MD 21045;
Edgewood, MD 21040
Aliases (AKA): Tasha And,
Tasha Y Aytes,
Tasha Aytes Rogers,
Tasha Y Aytes-Rogers,
Tasha Yvette Hrogers
Relatives & Associates: Antoinette Aytes
Mrya Aytes
Myra Aytes
Sylvester Aytes
Sylvester Aytes
Address History: 49 Scarborough Court Unit 9, Freehold, NJ 07728;
9 Scarborough Court #49, Freehold, NJ 07728;
Elmhurst, NY 11373;
New York, NY 10023;
Spring Valley, NY 10977
Aliases (AKA): Mary Livia
Email Addresses: mar****@cliffordchance.com,
mar****@hotmail.com
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