Address History: 16 Clinton Street, Spring Valley, NY 10977;
5217 Morris Avenue Apartment 6, Suitland, MD 20746
Aliases (AKA): Manuel Gualpa
Relatives & Associates: Jose Guallapadutan
Alejandro Guallpa
Ana Guallpa
Antonio Guallpa
Antonio Guallpa
Email Addresses: mgu****@netscape.net
Address History: 2863 Concord Court, Atlanta, GA 30344;
433 Kimberwick Drive, Hampton, GA 30228;
Bronx, NY 10467;
Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Andra Alexander,
Jr Tyrone Alexander
Relatives & Associates: Andra T Alexander
Maria Alexander
Merecedes Alexander
Ricardo Alexander
Sonya Alexander
Email Addresses: mra****@verizon.net
Address History: 22 Purgatory Road, Campbell Hall, NY 10916;
5501 Bel Vista Court, Lodi, NJ 07644;
Harriman, NY 10926;
Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Teresa N Smith,
Teressa Smith
Email Addresses: pre****@yahoo.com
Aliases (AKA): S Alexis,
Selaide Alexis,
Selaide D Desvarieux,
Selaide D Devarieux
Phone Numbers: (845) 659-7985
Address History: 1018 Hoe Avenue Apt 5d, Bronx, NY 10459;
1410 East Avenue, Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): J Reed
Address History: 7 Jay Street, Spring Valley, NY 10977
Phone Numbers: (229) 469-4760
Address History: 65 Balmville Road, Newburgh, NY 12550;
31 Cottage Place, Nanuet, NY 10954;
New City, NY 10956;
Saint Albans, NY 11412;
Spring Valley, NY 10977
Aliases (AKA): Justine Anne Constant,
J Williams,
Justin Williams,
Justina Williams,
Justine R Williams
Address History: 213 N Miller Street, Newburgh, NY 12550;
227 East 203rd Street Apartment 3c, Bronx, NY 10458;
Haverstraw, NY 10927;
Orangeburg, NY 10962;
Spring Valley, NY 10977
Aliases (AKA): Bernadette Henegain
Relatives & Associates: Adina Caldwell
Antoine Dufrene
Adolphus Gardner
Arline Gardner
Bradford Gardner
Email Addresses: joy****@gmail.com
Address History: 13 Jay Street, Spring Valley, NY 10977;
6501 Calmos Street, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Raleigh, NC 27604;
Zebulon, NC 27597
Aliases (AKA): Ru Laurenceau,
Ruth Laurenceau,
Ruth M Laurenceau
Relatives & Associates: Pauline Cruz
N Delacruz
Amber Laurenceau
Pierre Laurenceau
Victor Laurenceau
Address History: 7 Jay Street, Spring Valley, NY 10977
Address History: 13 Jay Street, Spring Valley, NY 10977
Relatives & Associates: Ruth Delacruz
Address History: 967 45th Street Apartment 1, Brooklyn, NY 11219;
534 Crown Street, Brooklyn, NY 11213;
Spring Valley, NY 10977
Email Addresses: fen****@msn.com,
yes****@goldmansachs.com
Address History: 219 Legion Street Apt 2, Brooklyn, NY 11212;
18 Dunbar Court, Urbana, IL 61801;
Spring Valley, NY 10977;
Dillon, SC 29536;
Herndon, VA 20170
Address History: 60 E Maltbie Avenue, Suffern, NY 10901;
300 Harlan Street Apt 4, Calhoun, GA 30701;
Hillburn, NY 10931;
Nyack, NY 10960;
Sloatsburg, NY 10974
Email Addresses: ebo****@excite.com
Email Addresses: mar****@msn.com
Address History: 58 Bethune Boulevard Apt A4, Spring Valley, NY 10977;
9 Fairmount Avenue Apartment M3, Haverstraw, NY 10927
Relatives & Associates: Isabelle Bauzile
Andre Fortune
Marlyse Fortune
Mirtho Fortune
Mikerly Morentos
Address History: 4 Jay Street, Spring Valley, NY 10977
Address History: 609 Applegate Terrace, Deltona, FL 32725;
1257 Fawn Avenue, Deltona, FL 32725;
Saint Augustine, FL 32092;
Brunswick, ME 04011;
Mount Sinai, NY 11766
Aliases (AKA): B Warner,
Brian Warner
Address History: 490 Saint Tropez Lane, Pompano Beach, FL 33068;
5705 Via Monte Drive Apt 3, San Jose, CA 95118;
Jamaica, NY 11435;
New City, NY 10956;
Spring Valley, NY 10977
Address History: 27 Lincoln Avenue, Vernon, NJ 07462;
13 Lincoln Avenue, Vernon, NJ 07462;
Westwood, NJ 07675;
Spring Valley, NY 10977
Aliases (AKA): Deborah Orlando
Email Addresses: cc0****@mindspring.com,
deb****@cs.com,
jap****@yahoo.com,
jap****@yahoo.com
Address History: 423 E Cheltenham Avenue, Philadelphia, PA 19120;
7 Jay Street, Spring Valley, NY 10977
Aliases (AKA): Jocelyne J Viellot,
Jocelyne Jocelyne Viellot,
Marie J Viellot
Email Addresses: bvi****@msn.com,
jvi****@aol.com
Address History: 132 Pleasant Avenue, Englewood, NJ 07631;
1496 W Terrace Circle Apt 5, Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Walter Despin,
Walter Despinos
Email Addresses: son****@yahoo.com,
wde****@hotmail.com
Address History: 2306 Riverhill Drive, Valdosta, GA 31602;
480 Murray Road Apt F123, Valdosta, GA 31602;
Larned, KS 67550;
Grand Rapids, MI 49546;
Brooklyn, NY 11212
Aliases (AKA): Charles Aleis,
Charles Jacquelin Alexis,
J Alexis,
Jacquelin C Alexis,
Jacquelin Charles Alexis
Email Addresses: ant****@gmail.com,
cal****@latinmail.com,
che****@yahoo.com,
eal****@msn.com,
jac****@aol.com
Address History: 6605 Trailway Trace, Cumming, GA 30041;
1304 Avalon Boulevard, Alpharetta, GA 30009;
Woodstock, GA 30188;
American Falls, ID 83211;
Boise, ID 83706
Aliases (AKA): T Liftawi,
Talal M Liftawi,
Talal Mliftawi
Email Addresses: lif****@msn.com,
tal****@weyerhaeuser.com
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