Address History: 4 Merrick Lane, Spring Valley, NY 10977
Aliases (AKA): Jeffery E Thomas
Address History: 849 E 219th Street, Bronx, NY 10467;
3410 Bruner Avenue Apt 2, Bronx, NY 10469;
Spring Valley, NY 10977
Address History: 224 Po Box, Monsey, NY 10952;
142 Route 306 # 334, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 46 Fort Washington Avenue Apt 67, New York, NY 10032;
283 Kingsland Avenue Apt 1, Brooklyn, NY 11222;
Spring Valley, NY 10977;
Milwaukee, WI 53212
Address History: 4623 Bronx Boulevard, Bronx, NY 10470;
4541 Carpenter Avenue Apartment 1r, Bronx, NY 10470;
Spring Valley, NY 10977
Aliases (AKA): Cherise M Tappin
Relatives & Associates: Aileen Guinto
Diana-Lyn Guinto
Dianalyn Guinto
Emmanuel Guinto
Emmanuel Guinto
Address History: 9 Merrick Lane, Spring Valley, NY 10977;
920 Baychester Avenue Apt 19e, Bronx, NY 10475
Aliases (AKA): Desiree Farquhar,
Desiree M Joseph
Email Addresses: dfa****@netscape.net,
dmf****@gmail.com
Address History: 256 N Pascack Road, Spring Valley, NY 10977;
10 E Hickory Street, Spring Valley, NY 10977
Email Addresses: ech****@frontiernet.net,
ech****@worldnet.att.net
Address History: 4 Merrick Lane, Spring Valley, NY 10977
Relatives & Associates: Ronald Koisse
Address History: 67 Montebello Commons Drive, Suffern, NY 10901;
411 Park Place Apt 2a, Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Spring Valley, NY 10977;
Woodbury, TN 37190
Aliases (AKA): S P Griffin,
Sharmaign Griffin
Address History: 3454 Fenton Avenue Apt 1c, Bronx, NY 10469;
4344 South Ellis Avenue, Chicago, IL 60653;
Iuka, MS 38852;
Spring Valley, NY 10977;
Grand Prairie, TX 75050
Aliases (AKA): Calvin L Ruggs
Relatives & Associates: Estelle Ruggs
Email Addresses: boo****@allsportsrock.com,
cal****@yahoo.com,
cru****@msn.com
Address History: 6 Merrick Lane, Spring Valley, NY 10977;
649 E 222nd Street Apt 2b, Bronx, NY 10467
Aliases (AKA): Michele S Foster,
Michelle Foster,
Michele F Fosterstrachn,
Michele Strachn
Address History: 13 N Lorna Lane, Monsey, NY 10952;
13 N Lorna Lane, Airmont, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Dianalyn Guinto,
Dianalyn Gunto,
Dianalyn Q Quiles
Address History: 6 Gabriels Drive, Chester, NY 10918;
1622 Sunport Road, Sebastian, FL 32958;
Monsey, NY 10952;
New York, NY 10292;
Spring Valley, NY 10977
Aliases (AKA): Aileen Guinto
Relatives & Associates: Diana-Lyn Guinto
Dianalyn Guinto
Emmanuel Guinto
Emmanuel Guinto
Irene Guinto
Email Addresses: agu****@erols.com,
ail****@excite.com,
jer****@ianaverse.com
Address History: 16 Francine Drive N, Massapequa, NY 11758;
2548 Bouck Avenue # 2, Bronx, NY 10469;
Spring Valley, NY 10977
Address History: 96 Spook Rock Road, Suffern, NY 10901;
56 King Street, New York, NY 10014;
Spring Valley, NY 10977
Aliases (AKA): Frederick Carter
Address History: 5897 Parkwalk Drive # E614, Boynton Beach, FL 33472;
91 Carson Avenue, Newburgh, NY 12550;
Spring Valley, NY 10977
Relatives & Associates: Marie Ambroise
Eugenie Floreal
Clautilde Hyppolite
Cliff Hyppolite
Manite Hyppolite
Address History: 5 Merrick Lane, Spring Valley, NY 10977;
719 Chauncey Street, Brooklyn, NY 11207;
Little Neck, NY 11362;
Monsey, NY 10952
Address History: 300 W 135th Street Apt 12d, New York, NY 10030;
4094 Hamilton Avenue Apt 4, San Jose, CA 95130;
Boynton Beach, FL 33472;
Jersey City, NJ 07302;
Spring Valley, NY 10977
Aliases (AKA): Cliff Hyppolite,
Cliffj J Hyppolite,
Cliff J Hyppoute
Email Addresses: chy****@sbcglobal.net,
cli****@aol.com,
cli****@gmail.com,
kin****@mail.com,
kin****@yahoo.com
Address History: 116 W Moultrie Street, Winnsboro, SC 29180;
120392 Po Box, Fort Lauderdale, FL 33312;
Hollywood, FL 33025;
Jacksonville, FL 32210;
Miami, FL 33162
Aliases (AKA): Harry Victor Vieux
Relatives & Associates: Daniele Belliot
Manouchka Cesarin
Raymond Chery
Afua Janneh
Jilber Lainther-Vieux
Email Addresses: fly****@yahoo.com,
hac****@yahoo.com,
har****@bellsouth.net,
hvi****@hotmail.com,
hvi****@peoplepc.com
Address History: 840 River Road Apt 307, Edgewater, NJ 07020;
1315 Anderson Avenue Apt 26, Fort Lee, NJ 07024;
Spring Valley, NY 10977;
Stony Brook, NY 11790;
Tappan, NY 10983
Relatives & Associates: Aileen Guinto
Diana-Lyn Guinto
Dianalyn Guinto
Emmanuel Guinto
Emmanuel Guinto
Email Addresses: gui****@erols.com,
nov****@guinto.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: 24 Comstock Road, Edison, NJ 08817;
1400 Webb Street Apt 25, Asbury Park, NJ 07712;
Garnerville, NY 10923;
Nanuet, NY 10954;
Niagara Falls, NY 14304
Aliases (AKA): David Cedervall,
David Eric Cedervall
Email Addresses: dce****@aol.com
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: 6308 Christy Court, North Richland Hills, TX 76182;
19 West 2nd Street, Bound Brook, NJ 08805;
Flemington, NJ 08822;
Somerville, NJ 08876;
Spring Valley, NY 10977
Aliases (AKA): Dennis Gardner
Email Addresses: kat****@gmail.com
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