Address History: 103 Fairview Avenue, Spring Valley, NY 10977;
33 Sheridan Drive, Miami, FL 33166;
Miami Beach, FL 33140;
Miami Springs, FL 33166;
Nanuet, NY 10954
Aliases (AKA): I Santana,
Ignacio Homero Santana
Address History: 101 Fairview Avenue, Spring Valley, NY 10977
Relatives & Associates: Reda Youseff
Phone Numbers: (845) 978-2075
Address History: 97 Fairview Avenue, Spring Valley, NY 10977;
1136 Merlot Way, Gonzales, CA 93926;
Mountain View, CA 94043;
Salinas, CA 93901;
San Jose, CA 95130
Email Addresses: spa****@yahoo.com
Address History: 22 Fairview Avenue Apt 7a, Spring Valley, NY 10977
Address History: 22 Fairview Avenue Apt 7a, Spring Valley, NY 10977;
368 Po Box, Dundee, FL 33838;
Lutz, FL 33549
Relatives & Associates: Breull Laguerre
Brunel Laguerre
Daniel Laguerre
Marie Laguerre
Virgina Laguerre
Address History: 20 Fairview Avenue Apt 6a, Spring Valley, NY 10977;
2969 N Dixie Highway Apt 606, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Tamarac, FL 33319;
Nyack, NY 10960
Address History: 81 Fairview Avenue, Spring Valley, NY 10977;
29 Gerow Avenue, Spring Valley, NY 10977
Aliases (AKA): Josephine Moise
Address History: 81 Fairview Avenue, Spring Valley, NY 10977
Relatives & Associates: Bernadette Bonhommetre
Daphnee Pierre
Gregory Pierre
James Pierre
Lesley Pierre
Address History: 54 Fairview Avenue Apt 2, Spring Valley, NY 10977;
15 Birchwood Avenue, Nanuet, NY 10954
Aliases (AKA): Claudio Mosquer,
Claudio Mosquero
Email Addresses: aad****@aol.com,
qui****@aol.com
Address History: 101 Fairview Avenue Apt 2, Spring Valley, NY 10977;
14 Monsey Boulevard Apt B, Monsey, NY 10952
Aliases (AKA): Augusta Plaisir
Address History: 93 Fairview Avenue, Spring Valley, NY 10977
Phone Numbers: (914) 356-6512
Address History: 58 Fairview Avenue, Spring Valley, NY 10977
Phone Numbers: (914) 356-6957
Address History: 54 Fairview Avenue Apt 2, Spring Valley, NY 10977;
8 Hasbrouck Drive Apartment F, Garnerville, NY 10923
Aliases (AKA): Amy Paisley
Phone Numbers: (845) 942-1732
Address History: 23 Fairview Avenue, Spring Valley, NY 10977
Email Addresses: cer****@gmail.com
Address History: 58 Fairview Avenue # B, Spring Valley, NY 10977
Email Addresses: bro****@alltel.net,
bro****@nyc.rr.com
Address History: 121 Fairview Avenue, Spring Valley, NY 10977;
494 Arthur Street, Schenectady, NY 12306
Aliases (AKA): Francis Mazariego
Email Addresses: fra****@hotmail.com
Address History: 58 Fairview Avenue # B, Spring Valley, NY 10977;
1 Bethune Boulevard, Spring Valley, NY 10977
Email Addresses: mje****@gmail.com
Address History: 93 Fairview Avenue, Spring Valley, NY 10977;
168 E 51st Street Apt 1c, Brooklyn, NY 11203
Relatives & Associates: Erlinda Leonard
Immacula Leonard
Joseph Leonard
Kepens Leonard
Naeemah Leonard
Phone Numbers: (718) 771-5083
Aliases (AKA): Gloria Hamilton
Address History: 115 Fairview Avenue, Spring Valley, NY 10977
Address History: 22 Fairview Avenue Apt 7a, Spring Valley, NY 10977;
28 Rymsen Lane, Palm Coast, FL 32164;
Blasdell, NY 14219;
Buffalo, NY 14219;
Hamburg, NY 14075
Address History: 95 Fairview Avenue, Spring Valley, NY 10977;
2421 Jackson Bluff Road # 1133 C, Tallahassee, FL 32304;
Raleigh, NC 27616;
Nyack, NY 10960
Email Addresses: yun****@yahoo.com
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