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: 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: 119 S Highland Avenue Apt 3k, Ossining, NY 10562;
1425 Sophie Way, Kissimmee, FL 34744;
Spring Valley, NY 10977;
White Plains, NY 10601
Relatives & Associates: Miriam Maltez
Jacqueline Rodriguez
Jonathan Rodriguez
Juan Rodriguez
Marcos Rodriguez
Phone Numbers: (845) 426-4639
Address History: 108 Union Road Apt 1d, Spring Valley, NY 10977;
435 18th Avenue, Paterson, NJ 07504
Aliases (AKA): Robenson Denis,
Robinson Denis
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: 5 S Oak Street, Spring Valley, NY 10977;
76 Ithanell Road, Hopatcong, NJ 07843;
Haverstraw, NY 10927;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Paul Maxi Baptist,
Paul Jean Baptiste,
Paul Paul Baptiste,
Baptiste P Jean,
Paul M Jean
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: 13 N Lorna Lane, Monsey, NY 10952;
13 N Lorna Lane, Airmont, NY 10952;
Brooklyn, NY 11237;
Spring Valley, NY 10977;
Thiells, NY 10984
Aliases (AKA): Rizalina Pr Guinto
Relatives & Associates: Aileen Guinto
Diana-Lyn Guinto
Dianalyn Guinto
Emmanuel Guinto
Emmanuel Guinto
Email Addresses: cra****@iwon.com,
dlg****@yahoo.com
Address History: 7 Merrick Lane, Spring Valley, NY 10977;
35 W Madison Avenue, Pearl River, NY 10965
Aliases (AKA): Raymond Dorcley
Address History: 4 Merrick Lane, Spring Valley, NY 10977
Phone Numbers: (845) 849-1491
Address History: 419 Walnut Hills, West Haverstraw, NY 10993;
112 91-102 Kaiau Ave #, Kapolei, HI 96707;
Pomona, NY 10970;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Rolando A Estories
Email Addresses: res****@yahoo.com
Address History: 5 Merrick Lane, Spring Valley, NY 10977;
719 Chauncey Street, Brooklyn, NY 11207;
Little Neck, NY 11362;
Monsey, NY 10952
Phone Numbers: (845) 425-3815
Address History: 6 Merrick Lane, Spring Valley, NY 10977;
324 Spook Rock Road, Suffern, NY 10901;
West Haverstraw, NY 10993
Relatives & Associates: Jean Cineus
Marie Cineus
Phone Numbers: (845) 356-1854
Address History: 272 Western Highway, Tappan, NY 10983;
2030 Lakeridge Drive, Winter Haven, FL 33881;
Forest Hills, NY 11375;
Fresh Meadows, NY 11366;
Jamaica, NY 11432
Aliases (AKA): Irene J Guinto
Relatives & Associates: Aileen Guinto
Dianalyn Guinto
Emmanuel Guinto
Emmanuel Guinto
Macarthur Guinto
Email Addresses: dan****@hotmail.com,
ire****@hotmail.com,
izz****@3rdsphere.com
Address History: 500 Arbor Creek Court, Roswell, GA 30076;
1150 Arbor Creek Drive, Roswell, GA 30076;
Monsey, NY 10952;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): E Shultz,
Ester M Shultz,
Esther Shultz
Email Addresses: gol****@bellsouth.net,
wes****@verizon.net
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: 324 Downing Creek Trail, Canton, GA 30114;
556 Bergen Avenue Apt 1209, Bronx, NY 10455;
Brooklyn, NY 11231;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Chris H Greene,
Christoph Greene,
Christopher H Greene,
Christopoher H Greene
Address History: 5897 Parkwalk Drive, Boynton Beach, FL 33472;
91 Carson Avenue, Newburgh, NY 12550;
Spring Valley, NY 10977
Aliases (AKA): Manite Hypolite
Email Addresses: cli****@aol.com
Address History: 35 Saint Pauls Avenue, Jersey City, NJ 07306;
3201 Village Drive, Avenel, NJ 07001;
Maywood, NJ 07607;
Old Bridge, NJ 08857;
Spring Valley, NY 10977
Aliases (AKA): Manuel A Guinto
Relatives & Associates: Charito Berberabe
Aileen Guinto
Benjamin Guinto
Cheryl Guinto
Cynthia Guinto
Phone Numbers: (732) 679-7677
Address History: 221 Ashland Creek Court, Lawrenceville, GA 30045;
11 Merrick Lane, Spring Valley, NY 10977
Aliases (AKA): Rode Gaena Joseph
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: 60 Standish Street Apt 1, Cambridge, MA 02138;
839 Laurel Street, Alameda, CA 94501;
Beverly Hills, CA 90209;
Oakland, CA 94610;
Palo Alto, CA 94303
Aliases (AKA): J Thomas,
Jeffrey D Thomas
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