Address History: 10 Michele Court, Spring Valley, NY 10977;
17045 W Rimrock Street, Surprise, AZ 85388;
Apex, NC 27523;
Cary, NC 27518;
Fuquay Varina, NC 27526
Aliases (AKA): Lisa A Florio
Email Addresses: lfl****@bellsouth.net,
lfl****@gmail.com,
lis****@allscripts.com,
lis****@att.net,
pre****@hotmail.com
Address History: 10 Michele Court, Spring Valley, NY 10977
Address History: 38 Creekside Circle, Spring Valley, NY 10977;
28 Amalfi Way, Kissimmee, FL 34758;
Miami, FL 33161;
Salisbury, MD 21804;
New City, NY 10956
Aliases (AKA): Marie G Pierre,
Mary G Pierre
Email Addresses: hop****@hotmail.com
Address History: 52 Alan Road, Spring Valley, NY 10977;
190 E Mosholu Parkways S Apt 4d, Bronx, NY 10458
Aliases (AKA): Richard Roman
Address History: 3 Crystal Street, Spring Valley, NY 10977;
3090 Hallmark Lane, Buford, GA 30519;
Lawrenceville, GA 30043;
Stone Mountain, GA 30087
Aliases (AKA): Natacha Rimpel Christophe,
Bridgette Rimpel,
Natasha Rimpel,
Natacha Rimpel-Chris,
Natacha Rimpel-Christop
Relatives & Associates: Hedelle Abelord
Christophe Cathie
Hubert Christophe
Junior Christophe
Kerlie Christophe
Address History: 67 S Cole Court, Spring Valley, NY 10977;
192 Depew Avenue, Nyack, NY 10960;
Orangeburg, NY 10962
Aliases (AKA): Mirline P Alcidas,
Mirline Pierre,
Mirline Pierre Alcidas,
Mirline Pierrealcidas,
Mirline Ploynice
Relatives & Associates: Claudelle Alcidas
Dudley Alcidas
Georges Alcidas
Joseph Alcidas
Marie Alcidas
Address History: 224 Po Box, Orangeburg, NY 10962;
10 Michele Court, Spring Valley, NY 10977
Relatives & Associates: Georges Alcidas
Jude Jean-Pierre
Kedanie Ledoux
Ginel Pierre
Gisele Pierre
Phone Numbers: (845) 426-7219
Relatives & Associates: Nobert Fignole
Phone Numbers: (845) 290-6609
Address History: 190 E Mosholu Parkways S Apt 4d, Bronx, NY 10458;
52 Alan Road, Spring Valley, NY 10977
Relatives & Associates: Esther Roman
Ricardo Roman
Address History: 190 E Mosholu Parkways S Apt 4d, Bronx, NY 10458;
2296 Bathgate Avenue, Bronx, NY 10458;
Spring Valley, NY 10977;
Claysburg, PA 16625
Aliases (AKA): Linda Margarita Gonzalez,
Linda Margarita Ramos,
Linda M Ramos,
L Roman,
Linda Margarita Roman
Relatives & Associates: Patricia Camacho
Catherine Flores
Silvia Fuentes
Humberto Gonzalez
Julian Gonzalez
Address History: 5 Secora Road Apt F8, Monsey, NY 10952;
30 John Street Apt B, Spring Valley, NY 10977
Relatives & Associates: Max Fignole
Phone Numbers: (845) 290-6609
Address History: 12155 Creek Preserve Drive, Riverview, FL 33579;
13721 Gentle Woods Avenue, Riverview, FL 33569;
Bronx, NY 10458;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Silvia Nena Fuentes,
Silvia N Fuentes,
Sylvia N Gonzales,
Silvia Nena Gonzalez,
Sylvia Nena Gonzalez
Email Addresses: eff****@hotmail.com,
jrf****@aol.com,
nen****@aol.com,
sil****@aol.com,
sil****@prudential.com
Address History: 217 Autumn Glen Lane, Holly Springs, NC 27540;
1624 N Saint Louis Avenue # 2, Chicago, IL 60647;
Raleigh, NC 27603;
Garnerville, NY 10923;
Pearl River, NY 10965
Aliases (AKA): Vincent J Floriosr
Phone Numbers: (919) 762-9537
Address History: 2027 Country Trails Drive, Clayton, NC 27520;
1624 North Saint Louis Avenue Apartment 2, Chicago, IL 60647;
Cary, NC 27518;
Holly Springs, NC 27540;
Raleigh, NC 27603
Aliases (AKA): Vincent Florio
Relatives & Associates: Luz Devine
Anna Florio
Lisa Florio
Vincent Florio
Vincent Florio
Email Addresses: jam****@aol.com,
jam****@bellatlantic.net,
jam****@cs.com
Address History: 217 Autumn Glen Lane, Holly Springs, NC 27540;
217 Highland Springs Lane, Holly Springs, NC 27540;
Hawthorne, NJ 07506;
Pomona, NY 10970;
Spring Valley, NY 10977
Relatives & Associates: Lisa Florio
Vincent Florio
Vincent Florio
Vincent Florio
Gina Marone
Email Addresses: afv****@address.com,
afv****@att.net,
afv****@hotmail.com,
afv****@triad.rr.com,
cha****@thaimail.net
Address History: 11806 Sunburst Marble Road, Riverview, FL 33579;
1899 Pelorus Avenue, Seal Beach, CA 90740;
Beacon, NY 12508;
Bronx, NY 10467;
Nanuet, NY 10954
Address History: 1106 Green Pine Boulevard Apt A2, West Palm Beach, FL 33409;
13721 Gentle Woods Avenue, Riverview, FL 33569;
Sun City Center, FL 33573;
Valrico, FL 33594;
Bronx, NY 10458
Aliases (AKA): Julian B Gonzalez
Relatives & Associates: Patricia Camacho
Silvia Fuentes
Humberto Gonzalez
Lucia Gonzalez
Marco Gonzalez
Email Addresses: lat****@gmail.com,
mil****@yahoo.com,
veg****@yahoo.com
Address History: 6811 King Creek Drive, Sun City Center, FL 33573;
11312 Po Box, Ocala, FL 34473;
Riverview, FL 33569;
Valrico, FL 33594;
Bronx, NY 10473
Aliases (AKA): Humverto Gonzalez
Relatives & Associates: Patricia Camacho
Catherine Flores
Silvia Fuentes
Julian Gonzalez
Lucia Gonzalez
Email Addresses: lat****@gmail.com
Address History: 1591 S Elm Avenue, Bartlesville, OK 74003;
10 Michele Court, Spring Valley, NY 10977;
Claremore, OK 74017
Relatives & Associates: Fran Kasper
Address History: 6811 King Creek Drive, Sun City Center, FL 33573;
11312 Po Box, Ocala, FL 34473;
Riverview, FL 33569;
Valrico, FL 33594;
Bronx, NY 10463
Aliases (AKA): Lucille Gonzales,
Lucille Gonzalez
Address History: 12155 Creek Preserve Drive, Riverview, FL 33579;
11118 Summer Star Drive, Riverview, FL 33579;
Bronx, NY 10458;
Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Sarah Cobo
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