Address History: 6 Elizabeth Court, Spring Valley, NY 10977;
985 Waring Avenue Apt 1a, Bronx, NY 10469;
Corona, NY 11368;
Yonkers, NY 10710
Address History: 391 Saint Johns Avenue, Yonkers, NY 10704;
948 E 218th Street, Bronx, NY 10469;
Mount Vernon, NY 10550;
Queens Village, NY 11429;
Spring Valley, NY 10977
Aliases (AKA): Kenneth Lewis
Address History: 1 Elizabeth Court, Spring Valley, NY 10977
Relatives & Associates: Linda Champagne
Carline Dorsainvil
Henri Jacques
Marie Jacques
Muller Jacques
Phone Numbers: (718) 341-9037
Address History: 229 202 Route Apt 2j, Pomona, NY 10970;
511 Amsterdam Avenue Apt 5s, New York, NY 10024;
Roosevelt, NY 11575;
Spring Valley, NY 10977
Aliases (AKA): Enid Christine Rosa
Address History: 8 Elizabeth Court, Spring Valley, NY 10977;
18 Rodman Place, Spring Valley, NY 10977
Phone Numbers: (845) 425-9413
Address History: 11 Elizabeth Court, Spring Valley, NY 10977;
21 Lorelei Road, West Orange, NJ 07052;
Bronx, NY 10466
Address History: 115 Deer Ct Drive, Middletown, NY 10940;
8708 Justice Avenue, Elmhurst, NY 11373;
New York, NY 10029;
Queens Village, NY 11429;
Spring Valley, NY 10977
Relatives & Associates: Barbara Dromgoole
Mario Mantalvo
Alice Montalvo
Ernest Montalvo
Jacinto Montalvo
Email Addresses: bbs****@gmail.com
Address History: 73 Amador Street, Staten Island, NY 10303;
3 Marshall Street Apt 10l, Irvington, NJ 07111;
Jersey City, NJ 07304;
Mahwah, NJ 07430;
Newark, NJ 07108
Aliases (AKA): Kunle Shobowale,
Olakunle S Shobowale
Email Addresses: bos****@angelfire.com,
bos****@aol.com
Address History: 3 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (630) 922-0284
(718) 798-2885
(845) 354-2922
(914) 362-6756
Address History: 9 Elizabeth Court, Spring Valley, NY 10977;
105 Ringgold Street, Peekskill, NY 10566;
Richmond Hill, NY 11418;
Yonkers, NY 10705
Aliases (AKA): Pete Mend,
Peter Mendez
Address History: 1 Elizabeth Court, Spring Valley, NY 10977;
46 Creekwood Drive, Bordentown, NJ 08505;
Moorestown, NJ 08057;
Mount Laurel, NJ 08054;
New York, NY 10025
Address History: 6 Elizabeth Court, Spring Valley, NY 10977;
1015 Summit Avenue Apt 1d, Bronx, NY 10452
Email Addresses: saq****@ymail.com
Address History: 2 Elizabeth Court, Spring Valley, NY 10977;
243 Faller Drive Apt B, New Milford, NJ 07646;
Bronx, NY 10461;
New York, NY 10032
Aliases (AKA): Rafael Gayoso
Relatives & Associates: Maritza Contreras
Juliana Gayoso
Rafael Gayoso
Zenaida Gayoso
Zoraida Gayoso
Email Addresses: gor****@excite.com,
gor****@hotmail.com
Address History: 12 Lea Court, Pomona, NY 10970;
222 Po Box, Bronx, NY 10451;
Haverstraw, NY 10927;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Yinka Olateju
Relatives & Associates: Tolulope Olate
Abayomi Olateju
Abiola Olateju
Olabisi Olateju
Olushola Olateju
Address History: 10 Elizabeth Court, Spring Valley, NY 10977;
4339 Shadowwood Drive, Valdosta, GA 31605;
Bronx, NY 10461;
New York, NY 10024
Aliases (AKA): O Cuevas,
Orlando Curvas
Email Addresses: orl****@att.net
Address History: 7 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (845) 362-3629
Address History: 282 Grand Street A, Jersey City, NJ 07302;
3045 Hilliard Drive, Wesley Chapel, FL 33543;
New York, NY 10032;
Spring Valley, NY 10977
Aliases (AKA): Alex Stewart
Email Addresses: dem****@worldnet.att.net
Address History: 7 Roosevelt Terrace Apt 3e, Irvington, NJ 07111;
10 Main Street Suite 163, Hackensack, NJ 07601;
Lodi, NJ 07644;
Ridgefield Park, NJ 07660;
Pomona, NY 10970
Aliases (AKA): Irving J Sanchez
Address History: 255 Po Box, Bloomfield, CT 06002;
69 Burnwood Drive, Bloomfield, CT 06002;
Hollywood, FL 33023;
Miramar, FL 33023;
Spring Valley, NY 10977
Aliases (AKA): Ronald Reid
Relatives & Associates: Carmen Evans
Phone Numbers: (860) 242-9685
Address History: 298 Sharon Way N, Monroe Township, NJ 08831;
84 Southwood Drive, Windsor, CT 06095;
Windsor Locks, CT 06096;
Dayton, NJ 08810;
Somerset, NJ 08873
Aliases (AKA): Dorothy L Lthomas,
D Thomas,
Dorothy L Thomas
Email Addresses: col****@bellsouth.net,
col****@yahoo.com,
dav****@gmail.com,
dor****@primerica.com,
dor****@msn.com
Address History: 92 Sw 3rd Street Apt 304, Miami, FL 33130;
1401 Lochner Road Apt B, Baltimore, MD 21239;
Detroit, MI 48207;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Henri M Pierre Jacques,
Henri Muller Jacques,
Henri D Pierre,
Jacques Henri Pierre,
Henri P Pierre Jacques
Relatives & Associates: Linda Champagne
Carline Dorsainvil
Charles Jacques
Henri Jacques
Marie Jacques
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