Address History: 35 Creekside Circle, Spring Valley, NY 10977;
6 Hannigan Drive, Stony Point, NY 10980
Phone Numbers: (845) 659-2737
Address History: 35 Creekside Circle, Spring Valley, NY 10977;
3604 P/O Box, Ormond Beach, FL 32175;
Nanuet, NY 10954;
New City, NY 10956;
Suffern, NY 10901
Aliases (AKA): Rudy Alberto Zuniga
Address History: 164 E Eckerson Road Apt 303, Spring Valley, NY 10977;
3010 Majestic Park Court, Duluth, GA 30096;
Congers, NY 10920;
Valley Cottage, NY 10989
Address History: 6 Hannigan Drive, Stony Point, NY 10980;
27 Spring Street, Haverstraw, NY 10927;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): S Vencain,
S Vericain
Address History: 6 Hannigan Drive, Stony Point, NY 10980;
35 Creekside Circle, Spring Valley, NY 10977
Aliases (AKA): Betzaida Vericain,
Betzaida Verican
Relatives & Associates: Emily Borgos
Jorge Borgos
Trinidad Giordano
Stanley Vericain
Stanley Vericain
Email Addresses: bbo****@bellsouth.net
Address History: 2075 Saint Raymonds Avenue Apt 2a, Bronx, NY 10462;
1585 Odell Street Apt Mg, Bronx, NY 10462;
Brooklyn, NY 11213;
New York, NY 10036;
Spring Valley, NY 10977
Aliases (AKA): Duran Fontaine
Relatives & Associates: Juville Fontaine
Michelle Fontaine
Walter Fountaine
Monica Rutherford
Queenie Smith
Address History: 140 Roosevelt Drive, West Haverstraw, NY 10993;
1400 Washington Avenue, Albany, NY 12222;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Sephora J Jean Leger,
Sephora Jeanleger
Relatives & Associates: Saby Varghese
Phone Numbers: (845) 517-4894
Address History: 64 Joan Drive, New City, NY 10956;
26 Beechwood Drive, Congers, NY 10920;
Spring Valley, NY 10977
Relatives & Associates: Lekha Varghese
Email Addresses: sab****@gmail.com
Address History: 101 Davis Street, Dixon, MO 65459;
1151 Burton Drive Apt 263, Vacaville, CA 95687;
Jamaica, NY 11435;
New York, NY 10009;
Richmond Hill, NY 11418
Aliases (AKA): Karen D Hamilton,
Karen D Mitchell,
Karen N Neal
Address History: 378 Greentree Drive Apt G17, East Stroudsburg, PA 18301;
939 Thomas S Boyland Street Apt B2, Brooklyn, NY 11212;
Jamaica, NY 11435;
Kew Gardens, NY 11415;
New York, NY 10002
Aliases (AKA): Karen Garner,
Karen Hamilton,
Karen Mitchell,
Karen D Walker
Address History: 432 Peregrine Street, Virginia Beach, VA 23462;
112 Harding Avenue, Lawrence Township, NJ 08648;
Trenton, NJ 08638;
Willingboro, NJ 08046;
Spring Valley, NY 10977
Aliases (AKA): Fatima Aquila Blackwell
Email Addresses: bur****@hotmail.com
Address History: 1428 Plantation Circle Apt 1707, Plant City, FL 33566;
885 Nw 213th Lane Apt 1049, Miami, FL 33169;
Ruskin, FL 33570;
Jersey City, NJ 07305;
Nyack, NY 10960
Aliases (AKA): Henschel Joseph
Address History: 1325 Harbour Blue Street, Ruskin, FL 33570;
14105 Ne 12th Avenue, Miami, FL 33161;
North Miami, FL 33161;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Guylene Joseph,
Guylene Saint,
Guylene Saint Jean,
Guylene Saintjean,
Guylene N St
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