Address History: 4 Merrick Lane, Spring Valley, NY 10977;
617 Wood Drive, Kissimmee, FL 34759;
Monsey, NY 10952;
Suffern, NY 10901
Address History: 32 Danny Court, Staten Island, NY 10314;
19 Ackerman Avenue, Airmont, NY 10901;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Phone Numbers: (718) 761-5581
Address History: 7 Merrick Lane, Spring Valley, NY 10977
Address History: 10 Rusten Lane, Nanuet, NY 10954;
17 Jungleplum East Court, Homosassa, FL 34446;
Inverness, FL 34450;
Miami, FL 33134;
Tallahassee, FL 32309
Aliases (AKA): Romeo Escaramosa Soriano,
Romeo C Soriano
Address History: 18 Pierce Drive, Stony Point, NY 10980;
33 Silo Lane, Middletown, NY 10940;
New City, NY 10956;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Yolette Petit Frere Levy,
Yolette P Levy,
Yolette Petit,
Yolette P Petit Frere,
Yolette Petit-Frere
Email Addresses: ypf****@aol.com
Address History: 13 N Lorna Lane, Monsey, NY 10952;
13 N Lorna Lane, Airmont, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): George T Quiles,
George Quilesjr
Address History: 6 Merrick Lane, Spring Valley, NY 10977;
1552 Nw 17th Avenue Apt 4, Pompano Beach, FL 33069;
Pomona, NY 10970;
Suffern, NY 10901
Aliases (AKA): Marie Cineus
Address History: 324 Spook Rock Road, Suffern, NY 10901;
19 Woodfield Road, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Marieange Cileus,
Marie Andree Michel,
Mary Michel,
Marie A Providence,
Mary Providenci
Email Addresses: mmi****@alltel.net
Address History: 849 E 219th Street, Bronx, NY 10467;
3410 Bruner Avenue Apt 2, Bronx, NY 10469;
Spring Valley, NY 10977
Phone Numbers: (845) 262-1210
Address History: 4 Merrick Lane, Spring Valley, NY 10977;
8101 Cantrell Road, Little Rock, AR 72227;
Ann Arbor, MI 48103;
Nanuet, NY 10954;
Suffern, NY 10901
Email Addresses: ann****@hotmail.com,
hpr****@yahoo.com
Address History: 609 Palmer Road Apt 6f, Yonkers, NY 10701;
346 Jacaranda Drive, Jupiter, FL 33458;
Lake Worth, FL 33467;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): David I Goldman,
David I I Goldman
Aliases (AKA): N Mirdanda
Phone Numbers: (845) 352-7434
Address History: 7 Merrick Lane, Spring Valley, NY 10977
Address History: 14553 Misty Meadow Lane, Houston, TX 77079;
415 W Stocker Street Apt 102, Glendale, CA 91202;
Columbia, MD 21046;
Flushing, NY 11355;
Pomona, NY 10970
Phone Numbers: (845) 354-7578
Address History: 4415 Chowning Way, Atlanta, GA 30338;
4205 Brandy Ann Drive, Acworth, GA 30101;
Bronx, NY 10467;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Juan M Lrodriguez,
Jonathan Rodriguez
Relatives & Associates: Reyna Cedeno
Loris Julian
Ann Rodriguez
Elizabeth Rodriguez
Gilberto Rodriguez
Email Addresses: el_****@hotmail.com,
ifr****@comcast.net,
jaq****@aol.com,
jaq****@excite.com
Address History: 24 Holly Boulevard, Vincentown, NJ 08088;
1060 40th Street, Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Desiree P Abellanos,
Desiree P Abellanosa
Address History: 6329 Ladera Trail, Milton, FL 32571;
10470 Millbrook Drive, Pensacola, FL 32534;
Englishtown, NJ 07726;
Jersey City, NJ 07305;
Keyport, NJ 07735
Aliases (AKA): Antonia Reyes,
Antonio E Reyes,
Tony Reyes
Email Addresses: ton****@yahoo.com
Address History: 6824 Rienzo Street, Lake Worth, FL 33467;
2302 Round Pointe Drive, Haverstraw, NY 10927;
Monsey, NY 10952;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Stephen Katof
Address History: 22026 Eastcreek Drive, Ashburn, VA 20148;
180 Royal Lake Drive, Ponte Vedra, FL 32081;
Spring Valley, NY 10977;
Beckley, WV 25801;
Fairdale, WV 25839
Aliases (AKA): Lisa Michelle Ayers,
Lisa M Mcghee,
Lisa Marie Mcghee,
Lisa Marie Phillips
Address History: 109 Seaview Avenue, Jersey City, NJ 07305;
249 N Arlington Avenue Apt 15d, East Orange, NJ 07017;
Irvington, NJ 07111;
Union City, NJ 07087;
Weehawken, NJ 07086
Aliases (AKA): Patty Jessie
Email Addresses: jes****@painewebber.com,
pat****@dell.com,
pat****@hotmail.com,
pat****@prudential.com,
pat****@yahoo.com
Address History: 5407 Gaucho Way, Orlando, FL 32810;
132 Carolines Court, Millsboro, DE 19966;
New City, NY 10956;
Spring Valley, NY 10977;
North Charleston, SC 29418
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