Address History: 96 Spook Rock Road, Suffern, NY 10901;
56 King Street, New York, NY 10014;
Spring Valley, NY 10977
Aliases (AKA): Frederick Carter
Address History: 4 Merrick Lane, Spring Valley, NY 10977
Relatives & Associates: Ronald Koisse
Address History: 10270 Lombardy Drive #, Fort Lauderdale, FL 33321;
10270 Lombardy Drive #, Tamarac, FL 33321;
Airmont, NY 10952;
Bronx, NY 10472;
Monsey, NY 10952
Aliases (AKA): George T Quiles,
George Quilesjr
Address History: 9 Merrick Lane, Spring Valley, NY 10977
Address History: 6 Gabriels Drive, Chester, NY 10918;
1622 Sunport Road, Sebastian, FL 32958;
Monsey, NY 10952;
New York, NY 10292;
Spring Valley, NY 10977
Aliases (AKA): Aileen Guinto
Relatives & Associates: Diana-Lyn Guinto
Dianalyn Guinto
Emmanuel Guinto
Emmanuel Guinto
Irene Guinto
Email Addresses: agu****@erols.com,
ail****@excite.com,
jer****@ianaverse.com
Address History: 3 Merrick Lane, Spring Valley, NY 10977;
8 Phyllis Terrace Unit 315, Monsey, NY 10952
Phone Numbers: (845) 425-3815
Address History: 2574 Wallace Avenue, Bronx, NY 10467;
2540 Barker Avenue Apt 4c, Bronx, NY 10467;
Spring Valley, NY 10977
Phone Numbers: (718) 653-4629
Address History: 4 Merrick Lane, Spring Valley, NY 10977;
617 Wood Drive, Kissimmee, FL 34759;
Monsey, NY 10952;
Suffern, NY 10901
Address History: 140 W Eckerson Road Apt 6a, Spring Valley, NY 10977;
53 Brookside Avenue, Nyack, NY 10960;
Suffern, NY 10901
Aliases (AKA): Nadia J Baptiste
Address History: 300 Battalion Drive Apt 103, Stony Point, NY 10980;
74 Ramapo Road Apt B, Garnerville, NY 10923;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Jona L Estores,
Jona Lee Oestores,
Jona Soriano,
Jonalee E Soriano
Relatives & Associates: Josephine Estores
Katherine Estores
Randy Estores
Rolando Estores
Carmen Soriano
Phone Numbers: (845) 364-0248
Address History: 3454 Fenton Avenue Apt 1c, Bronx, NY 10469;
4344 South Ellis Avenue, Chicago, IL 60653;
Iuka, MS 38852;
Spring Valley, NY 10977;
Grand Prairie, TX 75050
Aliases (AKA): Calvin L Ruggs
Relatives & Associates: Estelle Ruggs
Email Addresses: boo****@allsportsrock.com,
cal****@yahoo.com,
cru****@msn.com
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: 6 Merrick Lane, Spring Valley, NY 10977;
324 Spook Rock Road, Suffern, NY 10901;
West Haverstraw, NY 10993
Phone Numbers: (845) 356-1854
Address History: 10 Rusten Lane, Nanuet, NY 10954;
17 Jungleplum East Court, Homosassa, FL 34446;
Inverness, FL 34450;
Miami, FL 33134;
Tallahassee, FL 32309
Aliases (AKA): Romeo Escaramosa Soriano,
Romeo C Soriano
Address History: 256 N Pascack Road, Spring Valley, NY 10977;
10 E Hickory Street, Spring Valley, NY 10977
Email Addresses: ech****@frontiernet.net,
ech****@worldnet.att.net
Address History: 67 Montebello Commons Drive, Suffern, NY 10901;
411 Park Place Apt 2a, Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Spring Valley, NY 10977;
Woodbury, TN 37190
Aliases (AKA): S P Griffin,
Sharmaign Griffin
Address History: 4 Merrick Lane, Spring Valley, NY 10977
Phone Numbers: (845) 893-6850
Email Addresses: ech****@juno.com,
ke9****@aol.com,
ke9****@tivejo.com,
kex****@aol.com
Address History: 11 Merrick Lane, Spring Valley, NY 10977
Address History: 2302 Lucaya Lane Apt C1, Pompano Beach, FL 33066;
2302 Lucaya Lane Apt C1, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33322;
North Lauderdale, FL 33068;
Orlando, FL 32821
Aliases (AKA): Jonathan Katof
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: 2972 Theodore Roosevelt Highway, Waterbury, VT 05676;
11 Merrick Lane, Spring Valley, NY 10977;
Huntington, VT 05462;
Richmond, VT 05477
Aliases (AKA): Dan Williams,
Daniel Williams
Address History: 14553 Misty Meadow Lane, Houston, TX 77079;
415 W Stocker Street Apt 102, Glendale, CA 91202;
Columbia, MD 21046;
Flushing, NY 11355;
Pomona, NY 10970
Phone Numbers: (845) 354-7578
Address History: 106 Turin Way, Kissimmee, FL 34758;
914 Cambridge Court, Kissimmee, FL 34758;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 23730 S 197th Place, Queen Creek, AZ 85142;
4101 E Baseline Road Apt 918, Gilbert, AZ 85234;
Cornwall, NY 12518;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Anna Botta,
Antonio Botta,
Ann Lehn,
Ann P Morris
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