Address History: 102 Rockland Lane, Spring Valley, NY 10977;
12 Rock Street, Cold Spring, NY 10516;
New York, NY 10025;
Queens Village, NY 11427
Aliases (AKA): Carlos Ovalle
Email Addresses: car****@hotmail.com,
cmo****@juno.com,
cmo****@tampabay.rr.com,
cmo****@juno.com
Address History: 102 Rockland Lane, Spring Valley, NY 10977;
512 Po Box, New York, NY 10034
Relatives & Associates: Edgar Douse
Email Addresses: jan****@cox.net
Address History: 102 Rockland Lane, Spring Valley, NY 10977
Aliases (AKA): Timoteo Lapoyeu Velasquez,
Timoteo Lapoyeuvelasquez,
Timoteo Velasquez
Address History: 102 Rockland Lane, Spring Valley, NY 10977;
50 Euclid Avenue Apartment 1d, Hackensack, NJ 07601;
Hopatcong, NJ 07843;
Leonia, NJ 07605;
Palisades Park, NJ 07650
Aliases (AKA): Seong Yun
Email Addresses: eun****@yahoo.com
Address History: 102 Rockland Lane, Spring Valley, NY 10977
Phone Numbers: (845) 426-5741
(845) 863-5951
Address History: 174 Avalon Gardens Drive, Nanuet, NY 10954;
733 Amsterdam Avenue, New York, NY 10025;
Queens Village, NY 11427;
Spring Valley, NY 10977
Aliases (AKA): Lucy A Ovalle,
Lucy Ovalle,
Luz A Ovalle
Relatives & Associates: Adam Ovalle
Carlos Ovalle
Phone Numbers: (718) 479-2733
(845) 426-0465
(914) 356-6237
(914) 426-0465
(914) 479-2733
Email Addresses: car****@hotmail.com,
luc****@address.com,
luc****@yahoo.com
Address History: 111 Avalon Gardens Drive, Nanuet, NY 10954;
14 Hasbrouck Drive Apt G, Garnerville, NY 10923;
New City, NY 10956;
New York, NY 10025;
Spring Valley, NY 10977
Email Addresses: ada****@gmail.com,
apu****@yahoo.com,
car****@hotmail.com
Address History: 7 Hobbs Court, Pomona, NY 10970;
7 Yorkshire Court, Nanuet, NY 10954;
New Windsor, NY 12553;
Spring Valley, NY 10977
Aliases (AKA): Maria Colarte
Email Addresses: dzn****@aol.com,
mco****@charter.net
Address History: 93 Park Terrace West, New York, NY 10034;
136534 Po Box, Clermont, FL 34713;
Deltona, FL 32725;
Orlando, FL 32806;
Winter Park, FL 32789
Email Addresses: fra****@mail.com
Address History: 8 Capt Shankey Drive, Garnerville, NY 10923;
6809 Sunset Terrace, Lanham, MD 20706;
Spring Valley, NY 10977
Address History: 360 Furman Street Apt 522, Brooklyn, NY 11201;
1156 North Mountain Avenue, Upland, CA 91786;
Bayside, NY 11360;
Forest Hills, NY 11375;
Hollis, NY 11423
Aliases (AKA): Lisette Archondo,
Lisette Archondo Santa,
Lisette Archondo Santana,
Lisette Archondo-Santana,
Lessette Santana
Relatives & Associates: Gilson Archondo
Giovanni Archondo
Hugo Archondo
Sahmewee Bolton
Elba Santana
Address History: 30133 Piping Plover Drive, Millsboro, DE 19966;
647 61st Street, West New York, NJ 07093;
New Windsor, NY 12553;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Raul Colarte,
Raul Colorate
Email Addresses: dzn****@aol.com,
rco****@yahoo.com
Address History: 1572 W Finland Drive, Deltona, FL 32725;
62 Po Box, Cassadaga, FL 32706;
Clermont, FL 34713;
Deland, FL 32721;
Maitland, FL 32751
Aliases (AKA): Frank Rameriz
Relatives & Associates: Brenda Otero
Daisy Ramirez
Frank Ramirez
Address History: 8660 Dilillo Court, Naples, FL 34119;
28 Forest Drive Apartment D, Garnerville, NY 10923;
Haverstraw, NY 10927;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Ruth Noller,
Ruth D Noller
Relatives & Associates: Mayra Arroyo
Ingrid Cabrera
Catalino Gonzalez
Catalino Gonzalez
Daniel Gonzalez
Email Addresses: rno****@aol.com
Address History: 1572 W Finland Drive, Deltona, FL 32725;
1572 Finland Drive W, Deltona, FL 32739;
Bronx, NY 10469;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Brenda Otero
Frank Ramirez
Frank Ramirez
Email Addresses: dai****@gateway.net
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