Address History: 7 First Street, Spring Valley, NY 10977;
135 New Holland Village, Nanuet, NY 10954;
Bushkill, PA 18324
Aliases (AKA): Gloria B Baker,
Gloria Bishop
Address History: 1209 Po Box, Monsey, NY 10952;
3526 De Reimer Avenue, Bronx, NY 10466;
Spring Valley, NY 10977
Address History: 34 Waldo Avenue Apt 23, Jersey City, NJ 07306;
257 Sneden Place W, Spring Valley, NY 10977
Aliases (AKA): Chris Gumtang,
Christoph B Gumtang
Address History: 1213 Bayside Drive, San Francisco, CA 94130;
39939 Stevenson Common Apt 2105, Fremont, CA 94538;
Union City, CA 94587;
Spring Valley, NY 10977
Aliases (AKA): Mike Fernandez
Relatives & Associates: Angelita Fernandez
Catalino Fernandez
Christine Fernandez
Crizel Fernandez
Debbie Fernandez
Address History: 9451 Nw 24th Street, Fort Lauderdale, FL 33322;
9451 Nw 24th Street, Sunrise, FL 33322;
Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 407 E 3rd Street Apt 308, Washington, NC 27889;
489 E Pungo Street, Belhaven, NC 27810;
Pinetown, NC 27865;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Shario Lorraine Lassiter,
Sharion L Winfiled
Relatives & Associates: Arletha Winfield
Eddie Winfield
Erick Winfield
Glenda Winfield
Gloria Winfield
Address History: 2738 Abbey Grove Drive, Valrico, FL 33594;
21 Omni Parc Drive, Nanuet, NY 10954;
Nyack, NY 10960;
Piermont, NY 10968;
Spring Valley, NY 10977
Relatives & Associates: Vivian Carr
Nikki Casimir
Esther Dauriamack
Denise Davenport
Wanda Davenport
Address History: 1120 11th Avenue, Oakland, CA 94606;
336 Ansel Avenue, Alameda, CA 94501;
Hayward, CA 94541;
Los Angeles, CA 90066;
Spring Valley, NY 10977
Aliases (AKA): Stephanie Rae Fernandez,
Stephanie Fernandez,
Stephanie Rae Ravanera
Relatives & Associates: Leila Andrada
Carol Brode
Angelita Fernandez
Catalino Fernandez
Michael Fernandez
Email Addresses: max****@gmail.com,
ste****@yahoo.com
Address History: 34 Waldo Avenue Apt 23, Jersey City, NJ 07306;
3423 Waldo Avenue, Jersey City, NJ 07306;
Spring Valley, NY 10977
Aliases (AKA): Teresita B Gumthna
Email Addresses: tgu****@onebox.com
Address History: 7715 Southampton Terrace Apt 415, Fort Lauderdale, FL 33321;
9710 S Belfort Circle # 110, Fort Lauderdale, FL 33321;
West Palm Beach, FL 33409;
Clifton, NJ 07011;
Hackensack, NJ 07601
Aliases (AKA): Elijah B Swinton,
Elijah Swinton,
Elijah A Swinton
Email Addresses: bob****@att.net,
eli****@att.net,
eli****@yahoo.com,
eli****@aol.com
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