Address History: 1 Locust Street, Spring Valley, NY 10977;
146 Maple Avenue Apt 2, Spring Valley, NY 10977
Aliases (AKA): F Pierre
Address History: 11 Locust Street, Spring Valley, NY 10977;
17 Locust Street, Spring Valley, NY 10977
Aliases (AKA): Olivia Samuel
Address History: 130 West Eckerson Road Apartment 25a, Spring Valley, NY 10977;
6805 Riggs Road Apartment 103, Hyattsville, MD 20783
Phone Numbers: (845) 352-6069
Address History: 1 Locust Street, Spring Valley, NY 10977;
1256 Po Box, Monsey, NY 10952
Address History: 43 Franklin Avenue, Monticello, NY 12701;
46 Bear Mountain Drive Apartment 5, Hancock, NY 13783;
Liberty, NY 12754;
Livingston Manor, NY 12758;
Nyack, NY 10960
Aliases (AKA): Cornelius Lanuel,
Cornelius Sameul,
Cornelius Samuel,
Cornelius A Samuel
Relatives & Associates: Jacqueline Frisby
Evelyn Kelleher
Cornelius Sameul
Cornelius Samuel
Lena Samuel
Email Addresses: fre****@hotmail.com
Address History: 66 Hempstead Road, Spring Valley, NY 10977;
6 East Hickory Street, Spring Valley, NY 10977
Aliases (AKA): Roberto C Isales
Address History: 24 Locust Street, Spring Valley, NY 10977
Email Addresses: jea****@yahoo.com
Address History: 26 Locust Street, Spring Valley, NY 10977;
3 Petunia Drive Apt 1h, North Brunswick, NJ 08902
Relatives & Associates: Virgina Villafane
Phone Numbers: (845) 425-0604
Address History: 2 Alan Road, Spring Valley, NY 10977;
174 Ramapo Road, Garnerville, NY 10923;
Nanuet, NY 10954
Aliases (AKA): Josephare S Philippe,
Josephare Sphilippe,
Josephane M Stcyr,
Josephare Stcyr,
Marie Josephare Stcyr
Address History: 4216 21st Avenue # 1, Astoria, NY 11105;
10640 S Riva Ridge Loop # Lo, Fort Drum, NY 13602;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): John Paul P Magyawe,
John-Paul Magyawe
Email Addresses: jpg****@gmail.com
Address History: 840 Scarsdale Avenue, Scarsdale, NY 10583;
8 Ellington Way, Spring Valley, NY 10977
Aliases (AKA): N Lam,
Nguyen Phuoc Lam
Address History: 1029 Roxbury Drive, Westbury, NY 11590;
439 Terrace Road, Bayport, NY 11705;
Bellmore, NY 11710;
Centereach, NY 11720;
North Bellmore, NY 11710
Aliases (AKA): Ken Neilson,
Kenneth B Neilson,
Kenneth Neilson
Relatives & Associates: Barbara Neilson
Catherine Neilson
Elaine Neilson
George Neilson
Helen Neilson
Aliases (AKA): P Pyram Marie,
Marie Pyram Plaisir
Email Addresses: jea****@gmail.com,
mpl****@aol.com,
mpl****@hotmail.com
Address History: 1234 Midland Avenue Apt 2d, Bronxville, NY 10708;
3525 Decatur Avenue Apartment 1n, Bronx, NY 10467;
Brooklyn, NY 11234;
Mount Vernon, NY 10553;
Spring Valley, NY 10977
Aliases (AKA): Allen Phillips,
Allen J Phillips,
Allene Phillips
Address History: 47 Gerardine Place, New City, NY 10956;
47 Kensington Way, Middletown, NY 10940;
Mount Vernon, NY 10552;
Spring Valley, NY 10977
Aliases (AKA): Lee Allen,
Shauna-Lee Allen,
Shaunalee Allen,
Shauna Watson,
Shauna Lee M Watson
Email Addresses: lee****@yahoo.com,
sha****@aol.com
Address History: 22 Lillian Street, Pomona, NY 10970;
1100 West Town And Country Road Suite 1250, Orange, CA 92868;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Marie C Dorelien
Email Addresses: mai****@yahoo.com,
mdo****@attbi.com
Address History: 6 Red Rock Road, New City, NY 10956;
28 Marshall Drive, Cornwall, NY 12518;
Garnerville, NY 10923;
New Windsor, NY 12553;
Pomona, NY 10970
Relatives & Associates: Amanda Fitzgerald
Amy Fitzgerald
Heather Fitzgerald
Kerry Fitzgerald
Megan Fitzgerald
Aliases (AKA): E Santos,
Elvira R Santos
Relatives & Associates: Joaquim Santos
Address History: 17 Louise Place, Nanuet, NY 10954;
17 Lois Lane, Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Diana Weissman
Phone Numbers: (845) 352-6217
Email Addresses: wei****@hotmail.com
Aliases (AKA): Maranatha Jean-Louis
Phone Numbers: (845) 821-6637
Email Addresses: mam****@yahoo.com
Relatives & Associates: Chava Lefkovits
Samuel Lefkovits
Bernard Lefkowitz
Chanle Lefkowitz
Chaya Lefkowitz
Address History: 10920 71st Road Apt 3g, Forest Hills, NY 11375;
116 N Raleigh Avenue, Atlantic City, NJ 08401;
Garnerville, NY 10923;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): S Meyer,
Stuart M Meyer
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