Address History: 33 Locust Street, Spring Valley, NY 10977;
3406 Bruner Avenue Apartment 2, Bronx, NY 10469;
Mount Vernon, NY 10553
Aliases (AKA): Shavonne D Fonvil
Email Addresses: msd****@yahoo.com
Email Addresses: jer****@aol.com
Address History: 27 Union Road Apt E26, Spring Valley, NY 10977;
37 Rogers Street, Branford, CT 06405;
New Haven, CT 06513;
Key West, FL 33040;
Lake Worth, FL 33463
Aliases (AKA): Jean Adolphe,
Jean S Adolphe,
Smith J Adolphe,
Jean Adolthty,
Jean Adolthy
Email Addresses: jad****@att.net
Address History: 30 Beechwood Drive, Congers, NY 10920;
518 N State Road, Briarcliff Manor, NY 10510;
New City, NY 10956;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Email Addresses: jim****@hotmail.com
Address History: 29 Howard Avenue, Tappan, NY 10983;
209 Washington Avenue Apt 2, New Rochelle, NY 10801;
Spring Valley, NY 10977
Address History: 1234 Midland Avenue Apt 2d, Bronxville, NY 10708;
3525 Decatur Avenue Apartment 1n, Bronx, NY 10467;
Brooklyn, NY 11234;
Mount Vernon, NY 10553;
Spring Valley, NY 10977
Aliases (AKA): Allen Phillips,
Allen J Phillips,
Allene Phillips
Address History: 29 Howard Avenue, Tappan, NY 10983;
3400 Garson Drive Northeast, Atlanta, GA 30324;
New Market, MD 21774;
New City, NY 10956;
New Rochelle, NY 10801
Relatives & Associates: Carol Jimenez
Juan Jimenez
Louis Jimenez
Patricia Jimenez
Saul Jimenez
Email Addresses: lui****@gmail.com,
lui****@webtv.net
Address History: 3550 Bivona Street Apt 6f, Bronx, NY 10475;
3555 Bivona Street Apt 6h, Bronx, NY 10475;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Yonkers, NY 10701
Phone Numbers: (718) 671-6977
Address History: 1890 Piedmont Place, Lake Mary, FL 32746;
643 Pensacola Lane, Lake Mary, FL 32746;
Margate, FL 33063;
Pompano Beach, FL 33063;
Sanford, FL 32771
Aliases (AKA): Emma F Acevedo,
Emma Flores Acevedo,
Emma F Desantiago,
Emma Flores Desantiago,
Emma Flores
Address History: 409 Toccoa Drive, Manning, SC 29102;
1083 Parkway Lane, Sebastian, FL 32976;
Nanuet, NY 10954;
Newburgh, NY 12550;
Spring Valley, NY 10977
Aliases (AKA): Christine M Hengel,
Christine M Rodriguez,
Christine Rodriguez
Email Addresses: chr****@yahoo.com,
chr****@juno.com,
cro****@fairfield.edu,
kro****@aol.com,
tay****@yahoo.com
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