Address History: 93 Fairview Avenue, Spring Valley, NY 10977;
1014 Southwest Fenway Road, Port Saint Lucie, FL 34953;
Nyack, NY 10960;
Washingtonville, NY 10992
Aliases (AKA): M Mervil,
Marie Carole Mervil,
Marie Remy,
Marie C Remy
Address History: 1216 Max Way, Fishkill, NY 12524;
1212 E 3rd Street Apt 6, Long Beach, CA 90802;
Los Angeles, CA 90018;
San Mateo, CA 94401;
Cumberland, MD 21502
Aliases (AKA): Ferdinand Galer,
Ferdinand G Gracer
Email Addresses: fer****@gmail.com,
fga****@yahoo.com
Address History: 11 Gilda Court, Spring Valley, NY 10977;
100 Main Street Apt 2, Garnerville, NY 10923;
Pomona, NY 10970;
West Haverstraw, NY 10993
Aliases (AKA): Andrea C Psanos,
Andrea Psaros
Email Addresses: aps****@aclara.com,
aps****@ameritech.net,
dda****@cfl.rr.com,
pee****@qwest.net,
pee****@aol.com
Address History: 4 Gdalin Court, Spring Valley, NY 10977
Aliases (AKA): Andy S Baptiste
Phone Numbers: (845) 290-0868
Aliases (AKA): Phyllis Greenfield,
Phyllis R Greenfield
Relatives & Associates: Debra Greenfield
Jay Greenfield
Rebecca Greenfield
Sandra Greenfield
William Greenfield
Address History: 1 Gdalin Court, Spring Valley, NY 10977;
2830 Somerset Drive Apt 300, Fort Lauderdale, FL 33311;
Bronx, NY 10462;
Monsey, NY 10952;
New York, NY 10001
Aliases (AKA): David Lopez,
D Montalvo
Relatives & Associates: Carmen Lopez
Alicia Montalvo
David Montalvo
Ferdindand Montalvo
Frank Montalvo
Address History: 11 Marino Boulevard, Pomona, NY 10970;
1186 Park Place Floor 1, Brooklyn, NY 11213;
Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): Morsia E Thomas,
Morsia Thomas Johnson
Relatives & Associates: Jeremy Johnson
Address History: 26 Butternut Drive # 10, New City, NY 10956;
40 S Highland Avenue Apt 10, Ossining, NY 10562;
Spring Valley, NY 10977
Address History: 611 W 171st Street Apt 42b, New York, NY 10032;
2198 Cruger Avenue, Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): David Montolbo,
David Rodriguez
Relatives & Associates: Carmen Lopez
Alicia Montalvo
David Montalvo
Frank Montalvo
Laura Montalvo
Address History: 1551 208 Route, Washingtonville, NY 10992;
134 New Holland Village # U1, Nanuet, NY 10954;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Raymond Remy
Address History: 4 Gdalin Court, Spring Valley, NY 10977
Aliases (AKA): Jean Dorsime
Address History: 49 2nd Avenue, Nanuet, NY 10954;
95 S Middletown Road, Nanuet, NY 10954;
New Windsor, NY 12553;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: clo****@aol.com
Address History: 2 Gdalin Court, Spring Valley, NY 10977;
775 Concourse Village E, Bronx, NY 10451;
Cambria Heights, NY 11411;
Jamaica, NY 11435;
New York, NY 10032
Aliases (AKA): Ford Joceylyn Fishburne,
Jocelyn Fishburne Ford,
Jocelyn Fishburneford,
Jocelyn F Ford
Phone Numbers: (845) 578-1718
Address History: 4374 Edson Avenue Apt 2, Bronx, NY 10466;
4372 Edson Avenue, Bronx, NY 10466;
Brooklyn, NY 11226;
Jamaica, NY 11434;
South Ozone Park, NY 11420
Email Addresses: lan****@aol.com,
lan****@frontiernet.net
Address History: 2 Gdalin Court, Spring Valley, NY 10977;
775 Concourse Village E Apt 19a, Bronx, NY 10451;
Pomona, NY 10970;
Rockville Centre, NY 11570
Relatives & Associates: Jocelyn Fishburne
Jena Ford
Kara Ford
Rodrick Ford
Phone Numbers: (845) 578-1718
Address History: 2 Gdalin Court, Spring Valley, NY 10977
Relatives & Associates: Jocelyn Fishburne
Kara Ford
Rodrick Ford
Rodrick Ford
Phone Numbers: (845) 578-1718
(845) 596-5588
Email Addresses: frj****@aol.com,
jen****@yahoo.com
Address History: 4 Gdalin Court, Spring Valley, NY 10977
Address History: 3 Gdalin Court, Spring Valley, NY 10977;
1723 49th Street, Brooklyn, NY 11204;
Monsey, NY 10952
Aliases (AKA): Miriam Elias
Email Addresses: mir****@gmail.com,
mlu****@gmail.com,
ocw****@yahoo.com
Address History: 237 Coles Way, Lakewood, NJ 08701;
6 Buckman Place, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 70 Fremont Street Apt D14, Bloomfield, NJ 07003;
72 New Holland Village, Nanuet, NY 10954;
Spring Valley, NY 10977;
Washingtonville, NY 10992;
Woodbourne, NY 12788
Relatives & Associates: Marie Domingue
Marie Remy
Phone Numbers: (845) 425-5189
Address History: 19 Tremont Avenue, Stamford, CT 06906;
93 Glenbrook Road Apt 213, Stamford, CT 06902;
Spring Valley, NY 10977
Email Addresses: frj****@aol.com
Address History: 2516 Quacco Road, Pooler, GA 31322;
512 P/O Box, Allenhurst, GA 31301;
Hinesville, GA 31313;
Midway, GA 31320;
Rincon, GA 31326
Aliases (AKA): Dysarth Baptiste,
Baptiste Tanya Jean,
Dysarth Jean Baptiste,
Tanya Jean Baptiste,
Tanya Jean-Baptiste
Email Addresses: bon****@hotmail.com,
dap****@msn.com,
dje****@comcast.net,
dtj****@clds.net,
dtj****@clds.net
Address History: 13508 Ne 23rd Court, Miami, FL 33181;
11729 Highland Place, Coral Springs, FL 33071;
Hollywood, FL 33026;
Lehigh Acres, FL 33976;
North Miami, FL 33181
Aliases (AKA): Samuel G Feury,
Samuel G Francois,
F Jea,
F Naurison Jean,
Francois Samuel Jean
Email Addresses: hai****@aol.com,
hai****@gmail.com,
hai****@hotmail.com,
hai****@yahoo.com,
jed****@yahoo.com
Address History: 19 Tremont Avenue, Stamford, CT 06906;
33 Millport Avenue Apt 123, New Canaan, CT 06840;
Spring Valley, NY 10977
Relatives & Associates: Jocelyn Fishburne
Jena Ford
Kara Ford
Rodrick Ford
Phone Numbers: (845) 578-1718
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