Address History: 2 Merrick Lane, Spring Valley, NY 10977;
3419 90th Street Apt A41, Jackson Heights, NY 11372;
Humacao, PR 00791
Aliases (AKA): Juan Miranda
Address History: 3 Merrick Lane, Spring Valley, NY 10977;
8 Phyllis Terrace Unit 315, Monsey, NY 10952
Phone Numbers: (845) 425-3815
Address History: 6 Merrick Lane, Spring Valley, NY 10977;
1552 Nw 17th Avenue Apt 4, Pompano Beach, FL 33069;
Pomona, NY 10970;
Suffern, NY 10901
Aliases (AKA): Marie Cineus
Address History: 5897 Parkwalk Drive # E614, Boynton Beach, FL 33472;
91 Carson Avenue, Newburgh, NY 12550;
Spring Valley, NY 10977
Relatives & Associates: Marie Ambroise
Eugenie Floreal
Clautilde Hyppolite
Cliff Hyppolite
Manite Hyppolite
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: 18 Pierce Drive, Stony Point, NY 10980;
33 Silo Lane, Middletown, NY 10940;
New City, NY 10956;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Yolette Petit Frere Levy,
Yolette P Levy,
Yolette Petit,
Yolette P Petit Frere,
Yolette Petit-Frere
Email Addresses: ypf****@aol.com
Address History: 85 President Street, Brooklyn, NY 11231;
24 Holly Boulevard, Southampton, NJ 08088;
Spring Valley, NY 10977
Aliases (AKA): Abellanosa P Desiree
Phone Numbers: (609) 859-2843
(718) 246-8474
Aliases (AKA): Camille Francois,
Carine Francois
Email Addresses: car****@hotmail.com
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: 4210 Monticello Avenue, Bronx, NY 10466;
2130 Colonial Avenue Apt 3f, Bronx, NY 10461;
Spring Valley, NY 10977
Relatives & Associates: Crawford Kasim
Email Addresses: ker****@aol.com
Aliases (AKA): N Mirdanda
Phone Numbers: (845) 352-7434
Phone Numbers: (845) 425-3815
Address History: 4 Merrick Lane, Spring Valley, NY 10977
Aliases (AKA): Alec H Pierre Louis,
Alec H Pierreloius,
Alec H Pierrelouis
Address History: 11 Merrick Lane, Spring Valley, NY 10977
Address History: 11 Merrick Lane, Spring Valley, NY 10977
Address History: 7 Merrick Lane, Spring Valley, NY 10977
Address History: 4 Merrick Lane, Spring Valley, NY 10977;
8101 Cantrell Road, Little Rock, AR 72227;
Ann Arbor, MI 48103;
Nanuet, NY 10954;
Suffern, NY 10901
Email Addresses: ann****@hotmail.com,
hpr****@yahoo.com
Address History: 324 Downing Creek Trail, Canton, GA 30114;
556 Bergen Avenue Apt 1209, Bronx, NY 10455;
Brooklyn, NY 11231;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Chris H Greene,
Christoph Greene,
Christopher H Greene,
Christopoher H Greene
Address History: 6329 Ladera Trail, Milton, FL 32571;
10470 Millbrook Drive, Pensacola, FL 32534;
Englishtown, NJ 07726;
Jersey City, NJ 07305;
Keyport, NJ 07735
Aliases (AKA): Antonia Reyes,
Antonio E Reyes,
Tony Reyes
Email Addresses: ton****@yahoo.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: 24 Holly Boulevard, Vincentown, NJ 08088;
1060 40th Street, Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Desiree P Abellanos,
Desiree P Abellanosa
Address History: 35 Saint Pauls Avenue, Jersey City, NJ 07306;
3201 Village Drive, Avenel, NJ 07001;
Maywood, NJ 07607;
Old Bridge, NJ 08857;
Spring Valley, NY 10977
Aliases (AKA): Manuel A Guinto
Relatives & Associates: Charito Berberabe
Aileen Guinto
Benjamin Guinto
Cheryl Guinto
Cynthia Guinto
Phone Numbers: (732) 679-7677
Address History: 6308 Christy Court, North Richland Hills, TX 76182;
19 West 2nd Street, Bound Brook, NJ 08805;
Flemington, NJ 08822;
Somerville, NJ 08876;
Spring Valley, NY 10977
Aliases (AKA): Dennis Gardner
Email Addresses: kat****@gmail.com
Address History: 580904 Po Box, Orlando, FL 32858;
5949 Shore Breeze Lane, Orlando, FL 32810;
Monsey, NY 10952;
Spring Valley, NY 10977
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
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