Address History: 283 W Sneden Place, Spring Valley, NY 10977;
1 Bristol Lane, Spring Valley, NY 10977;
Staten Island, NY 10314
Address History: 1 Bristol Lane, Spring Valley, NY 10977
Address History: 65 Stephenson Boulevard, New Rochelle, NY 10801;
30668 P/O Box, Elmont, NY 11003;
Far Rockaway, NY 11691;
Lynbrook, NY 11563;
Nanuet, NY 10954
Aliases (AKA): George B0832 Mathew
Email Addresses: gma****@hotmail.com,
gma****@mns.com,
gma****@msn.com
Address History: 7 Bristol Lane, Spring Valley, NY 10977;
2006 Schenectady Avenue, Brooklyn, NY 11234;
Middletown, NY 10940;
Suffern, NY 10901
Aliases (AKA): Magalie M Fonvil
Address History: 200 Dashew Drive Apt C19, Suffern, NY 10901;
3 Sobrisco Street, Airmont, NY 10952;
Bronx, NY 10467;
Monsey, NY 10952;
New City, NY 10956
Address History: 2 Bristol Lane, Spring Valley, NY 10977;
1120 Eteley Avenue, Bronx, NY 10464;
El Paso, TX 79904
Aliases (AKA): Humberto Camate
Email Addresses: hca****@rocketmail.com
Address History: 8 Bristol Lane, Spring Valley, NY 10977
Phone Numbers: (305) 792-7451
Address History: 10 Briar Court, Spring Valley, NY 10977;
4 Springsteen Avenue, Haverstraw, NY 10927;
Mount Vernon, NY 10550;
Vernon, NY ;
Petersburg, VA 23803
Aliases (AKA): Tameka Raiford,
Tameka L Williams
Email Addresses: tam****@gmail.com
Address History: 2 Bristol Lane, Spring Valley, NY 10977;
201 Kearsing Parkways Apt B, Monsey, NY 10952;
Nanuet, NY 10954;
Suffern, NY 10901
Address History: 2303 Mill Avenue, Brooklyn, NY 11234;
2105 East 18th Street Apartment 2r, Brooklyn, NY 11229;
Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 7 Bristol Lane, Spring Valley, NY 10977
Address History: 11183 Caminito Vista Serena, San Diego, CA 92131;
5721 Stresemann Street, San Diego, CA 92122;
Santa Monica, CA 90404;
Solana Beach, CA 92075;
Las Vegas, NV 89104
Relatives & Associates: Todd Hipper
Phone Numbers: (702) 735-1647
Address History: 13560 Sw 85th Place, Dunnellon, FL 34432;
130 Poplar Street, Jersey City, NJ 07307;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): R Reyes,
Rafael V Reyes,
Ralph V Reyes
Address History: 2755 Thunder Bay Avenue, Henderson, NV 89052;
3724 Windom Place Nw, Washington, DC 20016;
Potomac, MD 20854;
Las Vegas, NV 89117;
Flushing, NY 11358
Aliases (AKA): Rosa Ronquillo,
Rosalinda A Ronquillo,
Rosalinda Ronquillo
Relatives & Associates: Milagros Bulaclac
Anna Ronquillo
Francis Ronquillo
Lourdes Ronquillo
Maximo Ronquillo
Email Addresses: ros****@yahoo.com
Address History: 190 Mill Street, Westwood, NJ 07675;
54 Linden Avenue, Montclair, NJ 07042;
Brooklyn, NY 11222;
Monsey, NY 10952;
New York, NY 10001
Aliases (AKA): Marc S Factor,
Marc Sactor
Email Addresses: som****@aol.com,
sus****@aol.com,
sus****@excite.com
Address History: 27701 Sandtrap Drive, Menifee, CA 92586;
27310 Capilano Drive, Menifee, CA 92586;
Phelan, CA 92371;
Sun City, CA 92586;
Colorado Springs, CO 80918
Aliases (AKA): J Vaira,
Joe L Vaira,
Joe Vairia
Address History: 119 Krenson Bay Loop, Winter Haven, FL 33881;
3426 Maple Lane, Haines City, FL 33844;
Lakeland, FL 33809;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Mike Genoret
Email Addresses: mge****@gmail.com,
mge****@yahoo.com,
myz****@yahoo.com
Address History: 815 Gregory Court, Stafford, TX 77477;
1132 Southern Boulevard, Bronx, NY 10459;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Anna Abraham,
Ann George,
Anna G George,
Nancy George
Relatives & Associates: Annamma Abraham
Elizabeth Abraham
Jose Abraham
Kopparayil Abraham
Sherine Abraham
Email Addresses: gol****@aol.com,
gol****@aol.com,
gol****@gateway.net,
gol****@yahoo.com,
gth****@aol.com
Address History: 386 Lawton Avenue, Cliffside Park, NJ 07010;
190 Carlson Place, Bergenfield, NJ 07621;
Congers, NY 10920;
Hicksville, NY 11801;
New York, NY 10023
Phone Numbers: (201) 244-9895
Address History: 14200 E 49th Street Apt 303, Kansas City, MO 64136;
8308 W 97th Street, Overland Park, KS 66212;
Bellerose, NY 11426;
Jamaica, NY 11432;
Spring Valley, NY 10977
Aliases (AKA): C Patillo,
Cecelia Patillo
Relatives & Associates: Sharon Collins
Sharon Collins
Darren Dpatillo
Gerald Patillo
Michael Patillo
Address History: 190 Carlson Place, Bergenfield, NJ 07621;
17 N Rockland Avenue, Congers, NY 10920;
New York, NY 10001;
Spring Valley, NY 10977
Aliases (AKA): Mercedes Nunez Nunez
Relatives & Associates: Margaret Acosta
Gerardo Nunez
Kevin Nunez
Margaret Nunez
Patricia Nunez
Address History: 13607 Bridgeland Lane, Clifton, VA 20124;
14306 Reflection Lakes Drive, Fort Myers, FL 33907;
Parlin, NJ 08859;
Spring Valley, NY 10977
Aliases (AKA): G Libbares
Relatives & Associates: David Libbares
Jennifer Libbares
Louis Libbares
Maria Libbares
Sharon Libbares
Email Addresses: eli****@msn.com,
jar****@aol.com,
jar****@mindspring.com,
jar****@msn.com,
jar****@pacbell.net
Address History: 190 Carlson Place, Bergenfield, NJ 07621;
386 Lawton Avenue, Cliffside Park, NJ 07010;
Congers, NY 10920;
New York, NY 10023;
Spring Valley, NY 10977
Aliases (AKA): Roberta A Nunez
Relatives & Associates: Margaret Acosta
Gerardo Nunez
Kevin Nunez
Margaret Nunez
Mercedes Nunez
Address History: 12 Helena Avenue, Essex, MD 21221;
4364 Crystal Lake Drive, Macon, GA 31217;
Cockeysville, MD 21030;
Glen Burnie, MD 21061;
Hanover, MD 21076
Aliases (AKA): Dale Beebe,
R D Beebe,
Dale Brothers,
Dale Chandler,
Dale Pegram
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