Address History: 73 Po Box, Suffern, NY 10901; 
  45 Pemberwick Road Apt B, Greenwich, CT 06831; 
  Newburgh, NY 12550; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Karlene Porter
  
Address History: 1065 Manor Avenue Apt 6d, Bronx, NY 10472; 
  1735 Purdy Street Apt 6d, Bronx, NY 10462; 
  New York, NY 10039; 
  Spring Valley, NY 10977; 
  Philadelphia, PA 19104
  
Phone Numbers:  (718) 239-3578
  
Address History: 7 Locust Street, Spring Valley, NY 10977; 
  1340 Merrifield Court, Deltona, FL 32725; 
  Homosassa, FL 34446; 
  South Dartmouth, MA 02748; 
  Monsey, NY 10952
  
Aliases (AKA):  Wilhelmina Guerrero Magyawe, 
  Wilhelmina Guerrero-Magyawe, 
  W Magyawe, 
  Wilhelmina Magyawe
  
Email Addresses:  nym****@msn.com, 
  wma****@adelphia.net
  
Address History: 3 Ridge Avenue, Spring Valley, NY 10977; 
  8 Regina Court, Airmont, NY 10952; 
  Monsey, NY 10952
  
Address History: 11 Locust Street, Spring Valley, NY 10977; 
  17 Locust Street, Spring Valley, NY 10977
  
Aliases (AKA):  Olivia Samuel
  
Address History: 25 Alexander Drive, Washingtonville, NY 10992; 
  8 Locust Street, Spring Valley, NY 10977; 
  Suffern, NY 10901; 
  Valley Cottage, NY 10989
  
Aliases (AKA):  Maria Lazo, 
  Maria T Tlazo
  
Address History: 9 Locust Street, Spring Valley, NY 10977
  
Phone Numbers:  (845) 352-1080
  
Email Addresses:  sha****@aol.com
  
Aliases (AKA):  E Santos, 
  Elvira R Santos
  
Relatives & Associates:  Joaquim Santos
  
Address History: 19 Locust Street, Spring Valley, NY 10977
  
Address History: 422 True Hickory Drive, Rochester, NY 14615; 
  131 Bergen Street # 18 665, Newark, NJ 07103; 
  Nanuet, NY 10954; 
  New York, NY 10033; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Perla M Aquino, 
  Perla Aquino, 
  Perla M Avellano
  
Email Addresses:  paq****@ameritrade.com
  
Address History: 26 Locust Street, Spring Valley, NY 10977; 
  79 N Spend A Buck Drive, Inverness, FL 34453; 
  North Brunswick, NJ 08902; 
  Garnerville, NY 10923; 
  Nanuet, NY 10954
  
Aliases (AKA):  Anthony Villafane
  
Email Addresses:  ant****@mac.com, 
  eli****@hotmail.com
  
Address History: 7 Langeries Drive, Monsey, NY 10952; 
  5 Locust Hollow Drive, Monsey, NY 10952; 
  Spring Valley, NY 10977; 
  Dallas, TX 75230
  
Email Addresses:  and****@corp.idt.net, 
  apo****@msn.com, 
  bar****@pacbell.net
  
Address History: 33 Locust Street, Spring Valley, NY 10977; 
  3406 Bruner Avenue Apartment 2, Bronx, NY 10469; 
  Mount Vernon, NY 10553
  
Address History: 94 N Cole Avenue, Spring Valley, NY 10977; 
  5900 22nd Avenue North Apartment 4, Saint Petersburg, FL 33710; 
  Monroe, NY 10950
  
Relatives & Associates:  Lucien Lamy
  
Address History: 900 W 190th Street Apt 1m, New York, NY 10040; 
  1350 15th Street Apartment 3r, Fort Lee, NJ 07024; 
  Ocean Beach, NY 11770; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Pierre Millery
  
Email Addresses:  pie****@msn.com, 
  pmi****@gmail.com
  
Address History: 16 Oak Road, Congers, NY 10920; 
  742 Po Box, Lexington, KY 40588; 
  Spring Valley, NY 10977; 
  West Hempstead, NY 11552; 
  Cincinnati, OH 45231
  
Relatives & Associates:  Jairo Ramirez
  
Address History: 101 Kennedy Drive Apt C2, Spring Valley, NY 10977; 
  94 Bethune Boulevard Apt 1, Spring Valley, NY 10977; 
  Tuxedo Park, NY 10987
  
Relatives & Associates:  Vihail Sagastume
  
Phone Numbers:  (203) 785-0258
  
Phone Numbers:  (845) 425-5692
  
Address History: 745 Po Box, Fort Montgomery, NY 10922; 
  6 Old State Road, Highland Falls, NY 10928; 
  Piermont, NY 10968; 
  Spring Valley, NY 10977; 
  Stony Point, NY 10980
  
Relatives & Associates:  Laura Andersen 
  Alice Churchwell 
  Brendan Churchwell 
  Charles Churchwell 
  Charles Churchwell
  
Address History: 23 Westbrook Road, Newburgh, NY 12550; 
  4 Washington Drive, Highland Mills, NY 10930; 
  New Windsor, NY 12553; 
  Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Aliases (AKA):  Mike A Priore
  
Relatives & Associates:  Lisa Karlsonpriore 
  Assunto Priore 
  Camille Priore 
  Elizabeth Priore 
  Julianne Priore
  
Address History: 30 Lawrence Street, Spring Valley, NY 10977; 
  448 Central Parks W Apt 3e, New York, NY 10025; 
  Pearl River, NY 10965
  
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