Address History: 10 Janet Drive, Spring Valley, NY 10977;
1651 Northwest 13th Street Apartment 308, Boca Raton, FL 33486;
Matthews, NC 28105;
Congers, NY 10920
Aliases (AKA): Sherley Petiote,
Sherly Petiote,
Sherly J Petiote
Relatives & Associates: Assefine Petiote
Rolland Petiote
Rollande Petiote
Shanie Petiote
Sheryl Petiote
Email Addresses: spe****@hotmail.com
Aliases (AKA): Hugo Recinos
Phone Numbers: (845) 352-2149
Address History: 13 Lafayette Avenue East, Spring Valley, NY 10977;
7940 Meadowdale Lane, Charlotte, NC 28212;
Nanuet, NY 10954;
Norfolk, VA 23503;
Richmond, VA 23225
Aliases (AKA): Bryan Townsend,
Bryon Townsend
Phone Numbers: (845) 354-2790
Aliases (AKA): Richmond Carrera
Relatives & Associates: Araceli Carrera
Carmelo Carrera
Caryn Carrera
Eugeline Carrera
Eugene Carrera
Email Addresses: ric****@yahoo.com,
swe****@yahoo.com
Address History: 8 Janet Drive, Spring Valley, NY 10977;
1 Franka Place Apt 7, Spring Valley, NY 10977
Aliases (AKA): Fredy Lema,
Fredy Yaucan,
Fredy C Yaucan Lema
Relatives & Associates: Freddy Yaucan
Address History: 20537 Woodbridge Drive, Boca Raton, FL 33434;
1303 Warrens Way #, Wanaque, NJ 07465;
New City, NY 10956;
New York, NY 10014;
Pearl River, NY 10965
Aliases (AKA): Ronald Albrecht
Email Addresses: ama****@aol.com
Address History: 77 Putnam Avenue, Yonkers, NY 10705;
9 Jade Street, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Regina A Valdati
Phone Numbers: (914) 476-4346
Email Addresses: rva****@aol.com,
rva****@optonline.net
Address History: 7 Windermere Brook Lane, Suffern, NY 10901;
176 Po Box, Ashford, CT 06278;
Newington, CT 06111;
Wethersfield, CT 06109;
Florence, KY 41042
Relatives & Associates: James Cameron
Address History: 679 E 219th Street, Bronx, NY 10467;
45 Court Square # 31, Long Island City, NY 11101;
Spring Valley, NY 10977
Aliases (AKA): Koobeer Rampersand,
K Rampersaud,
Koober Rampesaud
Relatives & Associates: Subitary Beekoo
Parbatie Ramnauth
Carmen Rampersaud
Deonar Rampersaud
Deonarine Rampersaud
Address History: 112 Broad Street, Williston Park, NY 11596;
126 Harding Avenue, Westwood, NJ 07675;
New York, NY 10003;
Spring Valley, NY 10977;
Wappingers Falls, NY 12590
Aliases (AKA): Graig Mazzola
Email Addresses: fog****@att.net,
fog****@nyc.rr.com,
fog****@aol.com,
fog****@att.net,
fog****@msn.com
Address History: 224 W 30th Street, New York, NY 10001;
1 Janet Drive, Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Aristofane Adamides
Haralabos Adamides
Loukia Adamides
Stavros Adamides
Kimberly Schiffer
Phone Numbers: (845) 362-0984
Aliases (AKA): Villjean J Claunel,
Jeanclaunel Vil
Phone Numbers: (914) 356-6025
Address History: 312 Po Box, Bronx, NY 10451;
11 Janet Drive, Spring Valley, NY 10977
Aliases (AKA): Lissette Diaz,
Lizzette Diaz
Phone Numbers: (914) 542-6757
Address History: 511 Steuben Road, Herkimer, NY 13350;
1981 Schieffelin Avenue Apt 1d, Bronx, NY 10466;
Ilion, NY 13357;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Tyiesha Cabrera,
Tyiesha Jones
Address History: 233 E 86th Street Apt 10a, New York, NY 10028;
52 Crikki Lane, Nanuet, NY 10954;
Spring Valley, NY 10977;
Wexford, PA 15090;
Austin, TX 78729
Aliases (AKA): Tellyrose G Ana,
Tellyrose Patricio Guiyab
Email Addresses: gui****@yahoo.com
Aliases (AKA): C Santa Ana Jennifer,
E Santa Ana Rodelio
Address History: 211 Rachel Lane, Middletown, OH 45042;
18 Blue Bell Lane # 00000, Middletown, CT 06457;
W Hartford, CT 06107;
Carrollton, KY 41008;
Buffalo, NY 14223
Relatives & Associates: Beckie Murray
Christopher Murray
Elizabeth Murray
James Murray
Jaymie Murray
Email Addresses: abm****@sunlink.net,
abm****@comcast.net,
jud****@aol.com
Address History: 6754 Fern Street, Pompano Beach, FL 33063;
10236 Boca Entrada Boulevard Apartment 112, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Spring Valley, NY 10977
Aliases (AKA): Pierre Brun
Address History: 75 A Avenue, Lodi, NJ 07644;
167 Bonhomme Street, Hackensack, NJ 07601;
Little Ferry, NJ 07643;
Spring Valley, NY 10977;
Massillon, OH 44647
Relatives & Associates: Edgardo Bautista
Edgardo Bautista
Erlinda Bautista
Erlinda Bautista
Hazel Bautista
Address History: 15 Broad Street Apt 102, Pompton Lakes, NJ 07442;
661 Henmar Drive, Landing, NJ 07850;
Wood Ridge, NJ 07075;
New Rochelle, NY 10805;
Nyack, NY 10960
Aliases (AKA): Frank Souffrant
Relatives & Associates: Antonine Akinyemi
Esther Baussan-Souffrant
Marie Christophe
Marie Demosthene
Karen Goff
Email Addresses: ent****@omh.state.ny.us,
fra****@gmail.com,
fra****@omh.ny.gov,
fra****@yahoo.com,
fso****@pipemail.mercy.edu
Address History: 13465 Pasteur Boulevard Apt 4208, Palm Beach Gardens, FL 33418;
11818 Dawson Range Road, Boynton Beach, FL 33473;
Briarcliff Manor, NY 10510;
Spring Valley, NY 10977;
White Plains, NY 10603
Aliases (AKA): Ellen R Sheffield
Relatives & Associates: Lisa Honigman
Keith Kolber
Monroe Kolber
David Sheffield
Elisabeth Sheffield
Address History: 1211 Sw 86th Avenue, Hollywood, FL 33025;
409 Se 2nd Street, Hialeah, FL 33010;
Miami, FL 33167;
Miramar, FL 33023;
Pembroke Pines, FL 33025
Aliases (AKA): Norberto B Parumgao,
Norberto B Parungao,
Norberto Benito Parungao,
Norbert B Parungo
Relatives & Associates: Mercedes Carreon
Myrla Lansangan
Armando Parlinago
Agnes Parungao
Alejandro Parungao
Email Addresses: nob****@earthlink.net
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