Address History: 300 W 135th Street Apt 12d, New York, NY 10030;
4094 Hamilton Avenue Apt 4, San Jose, CA 95130;
Boynton Beach, FL 33472;
Jersey City, NJ 07302;
Spring Valley, NY 10977
Aliases (AKA): Cliff Hyppolite,
Cliffj J Hyppolite,
Cliff J Hyppoute
Email Addresses: chy****@sbcglobal.net,
cli****@aol.com,
cli****@gmail.com,
kin****@mail.com,
kin****@yahoo.com
Address History: 47 S Ridge Road, Pomona, NY 10970;
4255 Colden Street Apt 3g, Flushing, NY 11355;
Spring Valley, NY 10977
Aliases (AKA): Vahid Najah
Email Addresses: vah****@gmail.com
Phone Numbers: (845) 262-1210
Address History: 11 Merrick Lane, Spring Valley, NY 10977
Address History: 2651 Liberty Ridge, New Windsor, NY 12553;
722 Blair Place, Santa Rosa, CA 95401;
Monsey, NY 10952;
Spring Valley, NY 10977;
Washingtonville, NY 10992
Aliases (AKA): Agustin Dorego,
Agustine P Dorego,
Augustin Dorego,
Gus Dorego
Email Addresses: jjd****@aol.com
Address History: 41 Spring Brook Road, Nanuet, NY 10954;
1564 N Morrison Avenue Apt 729, Casa Grande, AZ 85122;
Elizabeth, NJ 07201;
Hillside, NJ 07205;
Irvington, NJ 07111
Aliases (AKA): Kelby Jourdain
Email Addresses: keb****@vahoo.com,
keb****@yahoo.com,
kjo****@gmail.com
Phone Numbers: (845) 352-7434
Address History: 20 Lancaster Drive, Suffern, NY 10901;
20 Road Fletcher, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Fredo Raymond
Address History: 621 Dahill Road Apt 2, Brooklyn, NY 11218;
1782 E 28th Street, Brooklyn, NY 11229;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: lro****@hotmail.com,
lro****@hotmail.com
Address History: 9 Merrick Lane, Spring Valley, NY 10977
Address History: 45 Pipetown Hill Road, Nanuet, NY 10954;
57 Depew Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Thony Petit Frere,
Thony Petit,
Thony Petit-Frere,
Thony Petit Petitfrere
Address History: 1220 E 222nd Street # 3, Bronx, NY 10469;
120 Darrow Place Apt 21a, Bronx, NY 10475;
Mount Vernon, NY 10550;
Spring Valley, NY 10977;
White Plains, NY 10607
Aliases (AKA): Aljermain A Fortuno
Relatives & Associates: Ian Adair
Address History: 9 Merrick Lane, Spring Valley, NY 10977
Phone Numbers: (718) 379-1497
(845) 352-6332
Address History: 16 Francine Drive N, Massapequa, NY 11758;
2548 Bouck Avenue # 2, Bronx, NY 10469;
Spring Valley, NY 10977
Address History: 318 Call Hollow Road, Stony Point, NY 10980;
1220 Ocean Avenue Apt 6h, Brooklyn, NY 11230;
Garnerville, NY 10923;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Dani El Monfiston,
Danie J Monfiston,
Daniel Monfiston,
Daniel Monsiston
Email Addresses: new****@aol.com
Address History: 609 Palmer Road Apt 6f, Yonkers, NY 10701;
346 Jacaranda Drive, Jupiter, FL 33458;
Lake Worth, FL 33467;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): David I Goldman,
David I I Goldman
Address History: 3339 Benthollow Lane, Duluth, GA 30096;
504 Crest Village Drive, Duluth, GA 30096;
Haverstraw, NY 10927;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Juan Valentin,
Juan Valentine
Address History: 140 Townsend Circle, Dingmans Ferry, PA 18328;
1041 Route 36, Atlantic Highlands, NJ 07716;
Fair Lawn, NJ 07410;
Freehold, NJ 07728;
Lodi, NJ 07644
Aliases (AKA): Nelson A Miranda
Email Addresses: nmi****@kvxs.com
Address History: 12426 Dawn Vista Drive, Riverview, FL 33578;
1 Jeanne Marie Gardens Apt D, Nanuet, NY 10954;
New York, NY 10029;
Spring Valley, NY 10977
Address History: 40 Crest Street Apt 1, West Haven, CT 06516;
622 Po Box, Fort Myers, FL 33902;
Sarasota, FL 34238;
Blauvelt, NY 10913;
Nanuet, NY 10954
Email Addresses: jac****@bellsouth.net,
jac****@earthlink.net
Address History: 79 Harristown Road, Paradise, PA 17562;
9 Merrick Lane, Spring Valley, NY 10977;
Schwenksville, PA 19473;
York, PA 17403;
Youngwood, PA 15697
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: 1425 Nw 16th Terrace, Cape Coral, FL 33993;
2555 Liberty Park Drive Apt 3207, Cape Coral, FL 33909;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hialeah, FL 33015
Aliases (AKA): Ruben Moreno
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