Address History: 423 Franklin Turnpike Apt 13, Mahwah, NJ 07430;
530 Audubon Avenue Apt 43, New York, NY 10040;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Sylvia D Elie
Email Addresses: syl****@aol.com
Address History: 47 Darby Lane, Mays Landing, NJ 08330;
5610 E Davenport Street, Tucson, AZ 85708;
Biloxi, MS 39531;
Absecon, NJ 08201;
Bellport, NY 11713
Aliases (AKA): W Villafane
Phone Numbers: (631) 451-0021
Address History: 323 E Statesville Avenue Apt 303, Mooresville, NC 28115;
79 North Spend A Buck Drive, Inverness, FL 34453;
Garnerville, NY 10923;
Middletown, NY 10940;
Nanuet, NY 10954
Aliases (AKA): Ramon W Villafane,
Ramond W Villafane,
Romon Villafane,
Romon W Villafane
Address History: 40030 Oak Grove Avenue, Murrieta, CA 92562;
2132 Viaduct Camino Verde Apt 2, Oceanside, CA 92054;
Haverstraw, NY 10927;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Cory Hiroshi Norfleet
Relatives & Associates: Barbara Norfleet
Charles Norfleet
Kathleen Norfleet
Larry Norfleet
Marie Norfleet
Email Addresses: cnf****@hotmail.com
Address History: 4373 Lacey Oak Drive, Palm Beach Gardens, FL 33410;
111 Lake Arbor Drive, Lake Worth, FL 33461;
Palm Springs, FL 33461;
Pompano Beach, FL 33069;
West Palm Beach, FL 33410
Aliases (AKA): Jill Jackson,
Jill M Jackson
Address History: 1837 Havenwood Drive, Oceanside, CA 92056;
40030 Oak Grove Avenue, Murrieta, CA 92562;
Spring Valley, NY 10977
Relatives & Associates: Charles Norfleet
Patrick Norfleet
Sakiko Norfleet
Sigrid Norfleet
Phone Numbers: (760) 721-6101
(760) 941-2844
(951) 691-8304
Address History: 3577 Palm Valley Circle, Oviedo, FL 32765;
1169 N Cherry Pop Drive, Hernando, FL 34442;
Kissimmee, FL 34758;
Melbourne, FL 32934;
Ocala, FL 34474
Aliases (AKA): Miriam Cortez
Email Addresses: lat****@aol.com
Address History: 1425 Dill Avenue Apt 609, Linden, NJ 07036;
67 Willow Street, Cranford, NJ 07016;
Roselle Park, NJ 07204;
College Point, NY 11356;
Spring Valley, NY 10977
Aliases (AKA): Maria Villasane,
Maria Villasania
Relatives & Associates: Alma Adolino
Ana Arenas
Iris Vargas
Adelina Villafane
Antony Villafane
Address History: 1169 N Cherry Pop Drive, Hernando, FL 34442;
303 E Hartford Street, Hernando, FL 34442;
Melbourne, FL 32934;
Oviedo, FL 32765;
Garnerville, NY 10923
Aliases (AKA): Eduardo Cortez
Address History: 8545 Denver Avenue, Tacoma, WA 98433;
2134 Sunchon Road Apt C, Fort Bragg, NC 28307;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): William Mira Arena,
William Mira Arenas
Relatives & Associates: Ana Arenas
Phone Numbers: (845) 356-6168
Address History: 3585 Sw 38th Terrace Unit T101, Ocala, FL 34474;
1169 N Cherry Pop Drive, Hernando, FL 34442;
Inverness, FL 34453;
Orlando, FL 32839;
Winter Park, FL 32792
Relatives & Associates: Alma Adolino
Ana Arenas
Iris Vargas
Adelina Villafane
Carlos Villafane
Address History: 423 Franklin Turnpike Apt 13, Mahwah, NJ 07430;
515 Audubon Avenue, New York, NY 10040;
Spring Valley, NY 10977
Aliases (AKA): E Elie,
Eddy Elie
Email Addresses: edd****@gmail.com,
eel****@isabella.org,
syl****@aol.com
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