Address History: 7 Sherwood Court, Highland Mills, NY 10930;
106 S Franklin Street, Nyack, NY 10960;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Eveline Guerrier,
Evelyn Guerrier,
Eveyne Guerrier,
Eveline Joseph,
Evelyne Joseph
Relatives & Associates: Rosita Eugene
Carline Guerrier
Dieula Guerrier
Felix Guerrier
Frantz Guerrier
Address History: 11 Spring Valley Common, Spring Valley, NY 10977;
5605 Fulton Ridge Drive, Indian Trail, NC 28079;
Nyack, NY 10960;
Valley Cottage, NY 10989;
Portsmouth, VA 23702
Aliases (AKA): Michael Garrett,
Michell Garrett,
Michelle Garrett,
Michel Gail Jean,
Mike Jean
Email Addresses: ago****@aol.com,
for****@aol.com,
ham****@twcny.rr.com,
ham****@gmail.com,
ham****@optonline.net
Address History: 484 Avalon Gardens Drive, Nanuet, NY 10954;
37 Edinburgh Road, Middletown, NY 10941;
Monroe, NY 10950;
Salisbury Mills, NY 12577;
Spring Valley, NY 10977
Aliases (AKA): Guy Claude Baptiste,
Baptiste Guy Jean,
Junior G Jean Baptiste,
Guy-Claude Jean-Baptiste,
Guy Claude Jeanbaptiste
Relatives & Associates: Antonio Baptiste
Domec Baptiste
Jean Baptiste
Lesly Baptiste
Lionel Baptiste
Email Addresses: guy****@yahoo.com
Address History: 501 Viola Road Apt 5a, Spring Valley, NY 10977;
2 Andover Road, Spring Valley, NY 10977;
Stony Point, NY 10980;
West Haverstraw, NY 10993
Address History: 24 Andover Road, Spring Valley, NY 10977
Relatives & Associates: Jean Dessources
Jean Dessources
Marie Dessources
Robed Dessources
Rodrigue Dessources
Address History: 72 Beach Avenue, Larchmont, NY 10538;
18 Family Court, Becket, MA 01223;
Bronx, NY 10467;
Spring Valley, NY 10977
Aliases (AKA): Laurence S Gordon,
Lawrence Gordon,
Lawrence S Gordon
Email Addresses: gre****@gmail.com
Address History: 25 State Street, West Babylon, NY 11704;
1940 Clinton Avenue, Bronx, NY 10457;
Spring Valley, NY 10977
Aliases (AKA): Doris Mc,
Doris Mc Dougal
Relatives & Associates: Beverly Fisher
Wassana Laoprasert
Agnes Mcdougal
Amos Mcdougal
Doretha Mcdougal
Email Addresses: dmc****@gmail.com
Address History: 333 Schermerhorn Street Apt 20m, Brooklyn, NY 11217;
45 Clermont Avenue Apt 4h, Brooklyn, NY 11205;
Queens Village, NY 11428;
Spring Valley, NY 10977;
Dayton, OH 45417
Aliases (AKA): Constance C Jackson,
Constance Rawlings,
Constance C Stokes
Address History: 22 Andover Road, Spring Valley, NY 10977
Relatives & Associates: Lindsay Braverman
Steven Braverman
Susan Braverman
David Burstin
Marilyn Burstin
Address History: 690022 Po Box, Bronx, NY 10469;
4025 Seton Avenue, Bronx, NY 10466;
Spring Valley, NY 10977;
West Babylon, NY 11704
Relatives & Associates: Beverly Fisher
Wassana Laoprasert
Agnes Mcdougal
Amos Mcdougal
Doretha Mcdougal
Phone Numbers: (631) 920-5803
(718) 658-0221
(845) 352-4823
Email Addresses: mau****@hotmail.com
Relatives & Associates: Renide Esteril
Emmamuela Remelus
Edelmire Renelus
Emmanuela Renelus
Fabienne Renelus
Address History: 15 Andover Road, Spring Valley, NY 10977;
110 Chauncey Street Apt 3y, Brooklyn, NY 11233;
Rochester, NY 14626
Aliases (AKA): Rosemary Marie Sandi
Email Addresses: ejs****@aol.com
Address History: 156 River Road, Rhinebeck, NY 12572;
104 Crystal Hill Lane, Poughkeepsie, NY 12603;
Spring Valley, NY 10977
Email Addresses: joh****@juno.com,
pga****@aol.com,
pga****@bellsouth.net
Aliases (AKA): Nathan Burstin
Phone Numbers: (914) 356-4450
Address History: 30 Andover Road, Spring Valley, NY 10977;
32 West Drive, Bedford, NH 03110;
Pomona, NY 10970
Aliases (AKA): Danilo Navarro
Email Addresses: dan****@ericsson.com,
dan****@frontiernet.net,
dan****@gmail.com,
dan****@skillsoft.com
Address History: 4 Faist Drive, Spring Valley, NY 10977;
28 Amalfi Way, Kissimmee, FL 34758;
Acworth, GA 30102;
Decatur, GA 30030;
Kennesaw, GA 30152
Aliases (AKA): Gabrielle Gabrielle Charistierpiere,
Gabrielle Gabrielle Charistin,
Gabrielle Charistin,
Maria G Charistin,
Marie G Charistin
Relatives & Associates: Carmel Batrony
Denise Beauboeuf
Yolanda Benerche
Joseph Charles
Marie Christophe
Email Addresses: gch****@msn.com,
mar****@ptd.net,
pie****@yahoo.fr,
pie****@aol.com,
rfi****@att.net
Address History: 13 Van Dyke Drive N, Rensselaer, NY 12144;
16 Heirloom Lane A, Clifton Park, NY 12065;
Monsey, NY 10952;
New Windsor, NY 12553;
Rhinebeck, NY 12572
Address History: 6 Ormian Drive, Pomona, NY 10970;
150 Kearsing Parkway Apartment G, Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Marc P Thevenot
Relatives & Associates: Esther Colin
Jean Thevenin
Annamarie Thevenot
Beatrice Thevenot
Jean Thevenot
Email Addresses: mar****@aol.com
Address History: 678 Flushing Avenue, Brooklyn, NY 11206;
185 Metropolitan Avenue Apt 2, Brooklyn, NY 11249;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): M Tabudlo
Aliases (AKA): Farah Fleury,
Farah Fleurynoel,
Farah M Noel
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