Address History: 21838 112th Avenue Apt 2, Queens Village, NY 11429;
5723 Avenue M Apt 2, Brooklyn, NY 11234;
Spring Valley, NY 10977
Aliases (AKA): Yvrose J Joseph,
Yvrose J Santelli
Address History: 5 Valley View Road, Stony Point, NY 10980;
6 Faist Drive, Spring Valley, NY 10977;
Thiells, NY 10984
Aliases (AKA): Rocco Aranciba,
Rocco S Arancibia
Relatives & Associates: Aldo Arancibia
Cathy Arancibia
Enca Arancibia
Erica Arancibia
Ernestina Arancibia
Address History: 150 Lakeview Ville, Spring Valley, NY 10977;
1541 Sw Del Rio Boulevard, Port Saint Lucie, FL 34953
Phone Numbers: (845) 425-3151
Address History: 1 Faist Drive, Spring Valley, NY 10977
Aliases (AKA): Elena M Palma
Address History: 1 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (914) 356-4020
Address History: 182 15th Street Apt 1g, Brooklyn, NY 11215;
80 Pennsylvania Avenue Apartment 2, Binghamton, NY 13903;
Spring Valley, NY 10977
Aliases (AKA): Marie S Cataudell,
Marie S Cataudella,
Marie S Jasmin
Email Addresses: mar****@gmail.com,
mar****@comcast.net
Address History: 21484 Bancroft Avenue, Port Charlotte, FL 33954;
20526 Edgewater Drive, Port Charlotte, FL 33952;
Spring Valley, NY 10977
Email Addresses: jea****@comcast.net
Address History: 373 W Clarkstown Road, New City, NY 10956;
2817 Greenhouse Parkways, Alpharetta, GA 30022;
Atlanta, GA 30329;
Wilbraham, MA 01095;
Spring Valley, NY 10977
Aliases (AKA): Rose Corriolan,
Rose Marie Corriolant
Address History: 2 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (845) 352-0975
Address History: 42 Summit Avenue, Spring Valley, NY 10977;
6 Lynn Street, Nanuet, NY 10954;
New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): Martine Placide
Relatives & Associates: Francoise Aristilde
Jean Aristilde
Jerry Aristilde
Monza Aristilde
Moshe Aristilde
Email Addresses: mar****@aol.com,
mpl****@yahoo.com,
pla****@yahoo.com,
wil****@hotmail.com
Address History: 153 Fred Hecht Drive, Spring Valley, NY 10977;
38 Faist Drive # 50, Spring Valley, NY 10977
Aliases (AKA): Wiley E Dupree,
Willy E Dupree
Address History: 111 Hubert Humphrey Drive # D, Spring Valley, NY 10977;
118 Krutz Street, Amsterdam, NY 12010;
Bronx, NY 10458
Relatives & Associates: Harold Voris
Address History: 4 Faist Drive, Spring Valley, NY 10977
Address History: 1 Faist Drive, Spring Valley, NY 10977;
48 Anthony Street, New Haven, CT 06515;
Kissimmee, FL 34758;
Yonkers, NY 10701;
Los Fresnos, TX 78566
Address History: 5 Faist Drive, Spring Valley, NY 10977
Phone Numbers: (914) 584-2161
Aliases (AKA): Joseph M Fabre
Email Addresses: lil****@bellsouth.com,
sam****@ontheair3.com
Address History: 500 Northside Circle Nw Apt Gg6, Atlanta, GA 30309;
9427 Waters Edge Drive, Jonesboro, GA 30236;
Morrow, GA 30260;
Spring Valley, NY 10977
Relatives & Associates: Anderson Lucas
Daphtaline Lucas
Dinorah Lucas
Elienne Lucas
Fleurantal Lucas
Address History: 133 Oak Ridge Drive, Milford, PA 18337;
10 Faist Drive, Spring Valley, NY 10977;
Tomkins Cove, NY 10986
Email Addresses: ber****@caramail.com
Address History: 10307 Magnolia Pointe Boulevard, Duluth, GA 30096;
883 Gatehouse Drive Apartment A, Decatur, GA 30032;
Lawrenceville, GA 30044;
Brockton, MA 02303;
Astoria, NY 11102
Aliases (AKA): Jean Harry Pierre
Address History: 846 Tartan Drive, Venice, FL 34293;
9306 Springview Loop, Estero, FL 33928;
Punta Gorda, FL 33982;
Monsey, NY 10952;
Spring Valley, NY 10977
Relatives & Associates: Linda Scarola
Brian Whitmore
Carter Whitmore
Casey Whitmore
Christopher Whitmore
Address History: 13019 Heming Way, Orlando, FL 32825;
10668 Fairhaven Way, Orlando, FL 32825;
Mattapan, MA 02126;
Roslindale, MA 02131;
Spring Valley, NY 10977
Aliases (AKA): Suzanne Emiliana Blanc,
Suzanne B Blanc,
Susan B Charles,
Suzann Charles,
Suzanne B Charles
Email Addresses: sex****@gbm.net,
suz****@gmail.com
Address History: 9115 S Ferndale Place Drive, Houston, TX 77064;
427 Centre Street Apt 3, Brockton, MA 02302;
New Bedford, MA 02745;
Raynham, MA 02767;
Spring Valley, NY 10977
Phone Numbers: (508) 824-8696
Address History: 115 Diamond Street, New Haven, CT 06515;
46 E Gate Lane, Hamden, CT 06514;
Brooklyn, NY 11203;
Spring Valley, NY 10977
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