Address History: 4 Hudson Street, Norwalk, CT 06851;
138 Washington Avenue Apartment C, Belleville, NJ 07109;
Raritan, NJ 08869;
West Orange, NJ 07052;
Astoria, NY 11102
Aliases (AKA): Tanyalak Sawangpak Davis
Address History: 6 Saxony Court, New City, NY 10956;
135 W 12th Street, West Palm Beach, FL 33404;
Snellville, GA 30039;
Spring Valley, NY 10977
Aliases (AKA): Tonny P Francois,
Tony Francois,
Francois Tonny Pierre,
Tonny Pierre
Address History: 141 Wisner Avenue, Middletown, NY 10940;
180 Berkman Drive, Middletown, NY 10941;
Monsey, NY 10952;
Sloatsburg, NY 10974;
Spring Valley, NY 10977
Aliases (AKA): Milagros Ortiz
Address History: 6116 Meadowview Avenue, North Bergen, NJ 07047;
86 Westfield Avenue, Elizabeth, NJ 07208;
Jersey City, NJ 07307;
Linden, NJ 07036;
Union City, NJ 07087
Aliases (AKA): S Leon,
Sonia E Leon,
Sonia Saltos
Email Addresses: son****@yahoo.com
Address History: 6117 Palisade Avenue Apt 2, West New York, NJ 07093;
17 Remsen Avenue, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 148 Lake Barbara Drive, West Palm Beach, FL 33411;
751 Northwest 17th Street, Pompano Beach, FL 33060;
Loch Sheldrake, NY 12759;
Spring Valley, NY 10977
Aliases (AKA): A Morris,
Anita D Morris
Address History: 4905 Central Avenue Apt 5, Charlotte, NC 28205;
1108 Kirkview Lane Apt 205, Charlotte, NC 28213;
Huntersville, NC 28078;
Middletown, NY 10940;
Nanuet, NY 10954
Aliases (AKA): Esther Joan Armand,
Ester Joan Ortiz,
Esther J Ortiz
Email Addresses: can****@gmail.com
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