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: 1 Norwood Place, Nanuet, NY 10954;
62 Fawnridge Drive, Long Valley, NJ 07853;
New York, NY 10040;
Pearl River, NY 10965;
Spring Valley, NY 10977
Phone Numbers: (212) 942-8443
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: 9 Merrick Lane, Spring Valley, NY 10977;
920 Baychester Avenue Apt 19e, Bronx, NY 10475
Aliases (AKA): Desiree Farquhar,
Desiree M Joseph
Email Addresses: dfa****@netscape.net,
dmf****@gmail.com
Address History: 157 Po Box, Jefferson Valley, NY 10535;
8746 Chelsea Street Apt 6k, Jamaica, NY 11432;
Mount Kisco, NY 10549;
New York, NY 10002;
Spring Valley, NY 10977
Aliases (AKA): S R Marcy,
Sara Marcy
Address History: 58 Garrison Drive, Spring Valley, NY 10977;
50 Forest Brook Road, Nanuet, NY 10954;
Nyack, NY 10960
Email Addresses: gre****@hotmail.com
Address History: 1207 Views Way, Pomona, NY 10970;
620 Sleepy Hollow Road, Briarcliff Manor, NY 10510;
Mount Vernon, NY 10553;
Spring Valley, NY 10977;
Tarrytown, NY 10591
Aliases (AKA): Maria P Manguino,
Maria Paz N Manguino,
Naria Paz Manguino,
Paz N Manguino,
Maria P Nonatomanguino
Relatives & Associates: Bertrand Manguino
Carmencita Manguino
Connors Manguino
Esperanza Manguino
Mariapaz Manguino
Email Addresses: mar****@rcn.com,
mzo****@yahoo.com,
paz****@yahoo.com
Aliases (AKA): N Mirdanda
Phone Numbers: (845) 352-7434
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: 3 Merrick Lane, Spring Valley, NY 10977;
8 Phyllis Terrace Unit 315, Monsey, NY 10952
Phone Numbers: (845) 425-3815
Relatives & Associates: Eileen Andreassi
El Andreassi
Katherine Andreassi
Maureen Andreassi
Eugene Audreassi
Address History: 9 Merrick Lane, Spring Valley, NY 10977
Phone Numbers: (718) 379-1497
(845) 352-6332
Address History: 9 Merrick Lane, Spring Valley, NY 10977
Phone Numbers: (718) 379-1497
(845) 352-6332
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: 16 Francine Drive N, Massapequa, NY 11758;
2548 Bouck Avenue # 2, Bronx, NY 10469;
Spring Valley, NY 10977
Address History: 123 Apple Hill Drive, Shelby, NC 28152;
914 Cleveland Avenue, Grover, NC 28073;
Lawndale, NC 28090;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Donald P Garrett
Email Addresses: apr****@yahoo.com,
apr****@yahoo.com,
don****@gmail.com,
gar****@yahoo.com,
nik****@yahoo.com
Address History: 42 Blue Hill Road, Clifton, NJ 07013;
307 Park Avenue, Roanoke Rapids, NC 27870;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Rahway, NJ 07065
Aliases (AKA): Corrin Wong
Email Addresses: cor****@ameritrade.com,
cor****@aol.com,
cor****@c2media.com,
cor****@gmail.com,
cor****@ralphlauren.com
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: 6824 Rienzo Street, Lake Worth, FL 33467;
2302 Round Pointe Drive, Haverstraw, NY 10927;
Monsey, NY 10952;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Stephen Katof
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: 221 Ashland Creek Court, Lawrenceville, GA 30045;
11 Merrick Lane, Spring Valley, NY 10977
Aliases (AKA): Rode Gaena Joseph
Address History: 852 Earhart Avenue, Grand Prairie, TX 75051;
49 North Arlington Avenue, East Orange, NJ 07017;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10029
Aliases (AKA): Vida J Brown,
Viola Brown
Email Addresses: cyn****@address.com,
cyn****@aol.com,
jlb****@ameritrade.com,
vio****@aol.com
Address History: 6149 Eaton Street, West Palm Beach, FL 33411;
17901 Thelma Avenue Apt E, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
Monsey, NY 10952
Aliases (AKA): Rochelle Lenon
Address History: 8290 Gate Parkways W Unit 311, Jacksonville, FL 32216;
16200 S Windhaven Drive, Jacksonville, FL 32225;
Bronx, NY 10465;
East Elmhurst, NY 11370;
Spring Valley, NY 10977
Aliases (AKA): Republico Satorre Republico,
Republico L Satorre
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