Address History: 46 Creekside Circle, Spring Valley, NY 10977;
4050 Denman Street Apartment 272, Elmhurst, NY 11373;
New City, NY 10956;
New York, NY 10016
Aliases (AKA): Odette Charles
Email Addresses: ode****@hotmail.com
Address History: 30 S Cole Avenue Apt 4a, Spring Valley, NY 10977;
3400 Port Au Prince Place, Washington, DC 20521;
Monsey, NY 10952;
Nyack, NY 10960;
Suffern, NY 10901
Aliases (AKA): Sasha M Brewer Mews,
Sasha Brewer-Mews,
Sasha M Brewermews,
Sasha Marie Brewermews,
Sasha M Mess
Address History: 3435 Milburn Avenue, Baldwin, NY 11510;
19331 Northwest 82nd Court, Hialeah, FL 33015;
Miami, FL 33173;
Jacksonville, NC 28546;
Bronx, NY 10468
Aliases (AKA): Leon Patrick Valbrun,
Leon Patric Valbrun,
Leon P Valburn
Email Addresses: ash****@aol.com,
jef****@aol.com,
lpv****@yahoo.com,
man****@yahoo.com,
mel****@gmail.com
Address History: 117 Po Box, Nyack, NY 10960;
3400 Port Au Prince, Washington, DC 20521;
Airmont, NY 10952;
Brockport, NY 14420;
Monsey, NY 10952
Address History: 1107 E 58th Street, Brooklyn, NY 11234;
19331 Nw 82nd Court, Hialeah, FL 33015;
Baldwin, NY 11510;
Cambria Heights, NY 11411;
Spring Valley, NY 10977
Phone Numbers: (718) 531-3539
(845) 398-3723
Address History: 19515 119th Avenue, Saint Albans, NY 11412;
151 S Munn Avenue, East Orange, NJ 07018;
Linden, NJ 07036;
Roselle, NJ 07203;
Jamaica, NY 11430
Aliases (AKA): Surin Benarski Saint,
Fritz S Saint Surin,
Fritz Saintsuria,
Fritz Saint Saintsurin,
Fritz Sanitsurin
Address History: 4 Pony Terrace, Newburgh, NY 12550;
111 Burt Road B, Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Minot, ME 04258;
Poland, ME 04274
Aliases (AKA): Trace Rodriguez,
Tracey Yolanda Rodriguez,
Tracey Y Rodriguez,
Tracy Y Rodriguez,
Tracey Y Simmons
Relatives & Associates: Amber Brewer
Janine Jackson
Denise Rodriguez
Orlando Rodriguez
Ramon Rodriguez
Email Addresses: tra****@olsi.net,
tra****@gmail.com
Address History: 57 Washington Street, Nyack, NY 10960;
3400 Port Au Prince Place, Washington, DC 20521;
Spring Valley, NY 10977
Relatives & Associates: Pierre Bailey
Sasha Brewer
Natasha Haas
Angele Mews
Cherte Mews
Phone Numbers: (845) 358-6397
Address History: 3435 Milburn Avenue, Baldwin, NY 11510;
19331 Nw 82nd Court, Hialeah, FL 33015;
Bay Shore, NY 11706;
Brooklyn, NY 11234;
New York, NY 10016
Aliases (AKA): Leon Patrick
Phone Numbers: (718) 531-3539
(845) 398-3723
Address History: 6757 Covington Highway Unit 365, Lithonia, GA 30058;
705 Briarwood Road Sw, Conyers, GA 30094;
Covington, GA 30016;
Clarkston, MI 48348;
Spring Valley, NY 10977
Aliases (AKA): Marie Henry,
Marie M Valbrun,
Marie M Valburn
Address History: 3440 E Southern Avenue Unit 1042, Mesa, AZ 85204;
3440 East Southern Avenue Unit 1042, Mesa, AZ 85204;
Greenwich, CT 06831;
Hartford, CT 06141;
Bronx, NY 10463
Aliases (AKA): June Mossop,
June Andrea Mossop,
June M Stewart
Email Addresses: doc****@hotmail.com
Address History: 165 W Neel Ranch Road, Mooresville, NC 28115;
76 Picariello Drive, Haverstraw, NY 10927;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Tomkins Cove, NY 10986
Aliases (AKA): Diane Villafane
Relatives & Associates: Ana Arenas
Angel Villafane
Diana Villafane
Romon Villafane
Wilfredo Villafane
Address History: 747 Bullocks Point Avenue, Riverside, RI 02915;
20 Brook Haven Drive Apt 7b, Attleboro, MA 02703;
Attleboro Falls, MA 02763;
Spring Valley, NY 10977;
Barrington, RI 02806
Aliases (AKA): Diana M Villafane
Address History: 8310 Carob Tree Lane, Charlotte, NC 28215;
5324 Ayers Orchard Way, Charlotte, NC 28227;
Matthews, NC 28105;
College Point, NY 11356;
East Elmhurst, NY 11370
Aliases (AKA): Latisha Natalie Coles,
Latisha N Hatchell,
Latisha Natalie Hatchell
Email Addresses: lat****@gmail.com,
msu****@icloud.com,
ton****@gmail.com,
usa****@yahoo.com
Address History: 243 Providence Avenue, Riverside, RI 02915;
46 Creekside Circle, Spring Valley, NY 10977
Relatives & Associates: Sharon Vasquez
Diana Villafane
Diana Villafane
Diana Villafane
Address History: 269 Hoyt Street, Darien, CT 06820;
1065 Po Box, Darien, CT 06820;
Miami, FL 33196;
Atlanta, GA 30328;
Grayson, GA 30017
Aliases (AKA): Noel J Jean,
Myrtho Mar Jean Noel,
Myrtho Jeannoel,
Mytho J Noel
Email Addresses: lou****@aol.com,
lou****@netscape.net,
myr****@aol.com
Address History: 165 W Neel Ranch Road, Mooresville, NC 28115;
2164 Alworth Terrace, Wellington, FL 33414;
Spring Valley, NY 10977
Address History: 1727 Espanola Drive, Miami, FL 33133;
4050 Denman Street Apt 272, Elmhurst, NY 11373;
New City, NY 10956;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Hearns W Charles,
Hearns Charles,
Wilfred Charles,
Wilfrid Charles
Relatives & Associates: Elizabeth Atinne
Jean Charles
Katherine Charles
Magalie Charles
Nyrva Charles
Email Addresses: san****@gmail.com
Address History: 45 Inverness Lane, Middletown, CT 06457;
17 Ingraham Place, Bristol, CT 06010;
New Britain, CT 06051;
Inwood, NY 11096;
Spring Valley, NY 10977
Address History: 16 Hines Avenue, Mahwah, NJ 07430;
63 Regina Road, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Amber B Paris,
Amber B Paris Rodriguez,
Amber Rodriguez
Address History: 165 W Neel Ranch Road, Mooresville, NC 28115;
3154 Viaduct Poinciana Apt 215, Lake Worth, FL 33467;
Wellington, FL 33414;
Central Valley, NY 10917;
New City, NY 10956
Aliases (AKA): Geoffrey S Leer,
Geoffrey S Van,
Geoffrey Van Leer,
Jeoffrey Vanleer
Address History: 15061 Po Box, Riverside, RI 02915;
20 Brook Haven Drive Apt 7b, Attleboro, MA 02703;
Attleboro Falls, MA 02763;
Springfield, MA 01108;
Spring Valley, NY 10977
Aliases (AKA): Diana I Villafane,
Diane Villafane
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