Address History: 30 Jupiter Drive, Modena, NY 12548;
12 Blue Point Road, Highland, NY 12528;
New Paltz, NY 12561;
Northport, NY 11768
Address History: 24 Barclay Street Apt 1f, Poughkeepsie, NY 12601;
390 E 162nd Street Apt 2c, Bronx, NY 10451;
Corona, NY 11368;
Modena, NY 12548;
New Rochelle, NY 10805
Aliases (AKA): Victor Figueroa
Relatives & Associates: Angel Figueroa
Angie Figueroa
Christina Figueroa
Iris Figueroa
Jose Figueroa
Phone Numbers: (718) 401-7919
(718) 994-5387
(845) 485-3511
(845) 849-0880
Email Addresses: pon****@hotmail.com,
vfi****@live.com,
vfi****@yahoo.com,
vfi****@gmail.com
Address History: 29 Jupiter Drive, Modena, NY 12548;
18 Randall Avenue, Walden, NY 12586;
Wallkill, NY 12589;
Philadelphia, PA 19104
Aliases (AKA): Brittney Santana
Relatives & Associates: Christopher Brelefski
Kandy Brelefski
Stanley Brelefski
Carl Santana
Steven Santana
Address History: 24 Jupiter Drive, Modena, NY 12548;
334 Calhoun Avenue, Bronx, NY 10465;
New City, NY 10956
Aliases (AKA): Sucelia Samaroo
Relatives & Associates: Soobadra Asmaroo
Rafeena Kahn
Aditya Samarod
Harrikissoo Samaroo
Harry Samaroo
Address History: 16 Jupiter Drive, Modena, NY 12548;
151 Patura Road, Modena, NY 12548;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Josephine C Griffin
Relatives & Associates: Carmela Avidabile
Michelle Avitabile
Guido Avitable
James Griffin
Nancy Griffin
Address History: 24 Barclay Street Apt 2c, Poughkeepsie, NY 12601;
901 Wilson Ridge Drive Apt 2121, Orlando, FL 32818;
Bronx, NY 10472;
Modena, NY 12548;
New York, NY 10032
Aliases (AKA): Sharon Diaz,
Sharon Figueroa
Email Addresses: bla****@yahoo.com,
shl****@gmail.com,
vfi****@gmail.com
Address History: 29 Jupiter Drive, Modena, NY 12548;
18 Randall Avenue, Walden, NY 12586;
Wallkill, NY 12589
Email Addresses: car****@yahoo.com
Address History: 11 Jupiter Drive, Modena, NY 12548;
110 N Putt Corners Road, New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Allison Franklin
Relatives & Associates: Bruce Franklin
Christopher Franklin
Jeffrey Franklin
Patricia Franklin
Wendy Franklin
Aliases (AKA): Soobadra C Asmaroo,
Soobadra C Samaroo
Relatives & Associates: Khemraj Niranjan
Laleetah Niranjan
Sukhdeo Niranjan
Aditya Samarod
Aaron Samaroo
Phone Numbers: (845) 883-5535
Address History: 24 Jupiter Drive, Modena, NY 12548;
4535 172nd Street, Flushing, NY 11358;
Forest Hills, NY 11375
Aliases (AKA): R Samaroo,
Reah Samaroo,
Rhea Samaroo
Relatives & Associates: Soobadra Asmaroo
Sancho Bissessar
Aditya Samarod
Harrikissoo Samaroo
Harry Samaroo
Address History: 25 Jupiter Drive, Modena, NY 12548;
6542 Northwest 103rd Terrace, Pompano Beach, FL 33076;
Clinton, MA 01510;
Fitchburg, MA 01420;
South Lancaster, MA 01561
Aliases (AKA): Keith H Ashmeade
Email Addresses: kas****@pgtv.com,
kas****@msn.com,
kei****@yahoo.com
Address History: 20 Jupiter Drive, Modena, NY 12548;
1733 Fowler Avenue, Bronx, NY 10462;
Bronxville, NY 10708;
Hastings On Hudson, NY 10706;
Wallkill, NY 12589
Aliases (AKA): Andrea Pavone
Email Addresses: and****@aol.com
Address History: 131 Riverdale Avenue # 2, Brooklyn, NY 11212;
423 Jefferson Boulevard, Fishkill, NY 12524;
Modena, NY 12548;
Wappingers Falls, NY 12590
Phone Numbers: (845) 440-0610
Address History: 11 Jupiter Drive, Modena, NY 12548;
87 Meadow Lane, Modena, NY 12548;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Jeff Franklin,
Jeffery Franklin
Relatives & Associates: Bruce Franklin
Christopher Franklin
Patricia Franklin
Wendy Franklin
Allison Schmidt
Address History: 31 Jupiter Drive, Modena, NY 12548;
539 P/O Box, Highland, NY 12528;
Newburgh, NY 12550;
Tivoli, NY 12583;
Walden, NY 12586
Aliases (AKA): Benjamin W Hinson
Address History: 33 Jupiter Drive, Modena, NY 12548;
822 Chambers Street, Trenton, NJ 08611;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Lucy Peroni
Phone Numbers: (609) 599-3635
Aliases (AKA): Aditya Parabhu Samarod,
A Samaroo,
Aditya P Samaroo
Relatives & Associates: Soobadra Asmaroo
Harrikissoo Samaroo
Harry Samaroo
Jankie Samaroo
Parbhu Samaroo
Address History: 766 Bronx River Road Apt B18, Bronxville, NY 10708;
780 Bronx River Road, Bronxville, NY 10708;
Modena, NY 12548;
Poughkeepsie, NY 12601
Aliases (AKA): Mishi Abdallah Mutua
Email Addresses: mis****@yahoo.com
Address History: 27 Jupiter Drive, Modena, NY 12548;
186 Wordsworth Street, East Boston, MA 02128;
Fayetteville, NC 28306;
Mid Hudson, NY 12555;
Newburgh, NY 12550
Aliases (AKA): Raul Castellanos,
R Castillo,
Raul Castillo
Relatives & Associates: Alejandra Castillo
Alejandra Castillo
Gustavo Castillo
Martha Castillo
Melida Castillo
Email Addresses: jee****@aol.com,
jee****@aol.com,
jee****@bellatlantic.net
Address History: 13 Jupiter Drive, Modena, NY 12548;
19518 Po Box, Miami, FL 33101;
Orange, MA 01364;
Clifton, NJ 07013;
Montclair, NJ 07042
Aliases (AKA): James Poirer,
James W Poirier
Address History: 2532 Vista Palm Drive, Edgewater, FL 32141;
214 Lexington Drive, Daytona Beach, FL 32114;
New Smyrna Beach, FL 32168;
South Daytona, FL 32119;
Bronx, NY 10451
Aliases (AKA): Victor M Figueroa
Address History: 186 Wordsworth Street, East Boston, MA 02128;
3721 Alson Road Apt 302, Fayetteville, NC 28314;
Modena, NY 12548;
Newburgh, NY 12550;
Seneca, SC 29678
Aliases (AKA): Raul Castillo,
Raul C Castro,
Raul Alberto Castro
Relatives & Associates: Alejandra Castillo
Gustavo Castillo
Melida Castillo
Raul Castillo
Sara Castillo
Email Addresses: caz****@lycos.com,
hon****@yahoo.com,
jee****@aol.com,
jee****@bellatlantic.net,
jee****@aol.com
Address History: 81252 Po Box, Conyers, GA 30013;
2020 Reflection Creek Drive, Conyers, GA 30013;
Bronx, NY 10467;
Modena, NY 12548
Aliases (AKA): Lloyd G Vanhorne,
Llyod Vanhorne
Relatives & Associates: Winsome Horne
Adrian Vanhorne
Monica Vanhorne
Vanessa Vanhorne
Verona Vanhorne
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