Address History: 2134 Amsterdam Avenue Apt 4g, New York, NY 10032;
476 Southwest Sundance Trail, Port Saint Lucie, FL 34953;
Tavares, FL 32778;
Charlotte, NC 28269;
Brooklyn, NY 11235
Aliases (AKA): Ramon Sanchez
Email Addresses: jan****@sprintmail.com
Address History: 5 Peter Scott Drive, Cornwall, NY 12518;
6 Ferguson Road, Cornwall, NY 12518;
New Windsor, NY 12553;
Spring Valley, NY 10977
Aliases (AKA): Katherine Estores,
Kathy Estores
Address History: 7 Merrick Lane, Spring Valley, NY 10977;
35 W Madison Avenue, Pearl River, NY 10965
Aliases (AKA): Raymond Dorcley
Address History: 224 Po Box, Monsey, NY 10952;
142 Route 306 # 334, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 4 Merrick Lane, Spring Valley, NY 10977
Phone Numbers: (845) 849-1491
Address History: 849 E 219th Street, Bronx, NY 10467;
3410 Bruner Avenue Apt 2, Bronx, NY 10469;
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: 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: 67 Montebello Commons Drive, Suffern, NY 10901;
120 Alcott Place, Bronx, NY 10475;
Spring Valley, NY 10977
Address History: 6 Merrick Lane, Spring Valley, NY 10977;
649 E 222nd Street Apt 2b, Bronx, NY 10467
Aliases (AKA): Michele S Foster,
Michelle Foster,
Michele F Fosterstrachn,
Michele Strachn
Address History: 4623 Bronx Boulevard, Bronx, NY 10470;
4541 Carpenter Avenue Apartment 1r, Bronx, NY 10470;
Spring Valley, NY 10977
Aliases (AKA): Cherise M Tappin
Address History: 20 Lancaster Drive, Suffern, NY 10901;
20 Road Fletcher, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Fredo Raymond
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
Address History: 272 Western Highway, Tappan, NY 10983;
2030 Lakeridge Drive, Winter Haven, FL 33881;
Forest Hills, NY 11375;
Fresh Meadows, NY 11366;
Jamaica, NY 11432
Aliases (AKA): Irene J Guinto
Relatives & Associates: Aileen Guinto
Dianalyn Guinto
Emmanuel Guinto
Emmanuel Guinto
Macarthur Guinto
Email Addresses: dan****@hotmail.com,
ire****@hotmail.com,
izz****@3rdsphere.com
Address History: 11 Merrick Lane, Spring Valley, NY 10977
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: 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
Address History: 744 Concert Drive, Lake Placid, FL 33852;
405 Maclyn Circle Unit 6, Lake Placid, FL 33852;
Sebring, FL 33875;
Venus, FL 33960;
Carpentersville, IL 60110
Aliases (AKA): Elizabeth Burrone,
Elizabeth Genitle,
E Gentile,
Eizabeth Gentile,
Eliabeth Gentile
Relatives & Associates: Charles Burrone
Daniella Burrone
Alyssa Gentile
Elizabeth Gentile
Elizbeth Gentile
Email Addresses: dix****@aol.com
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: 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: 2310 Whippoorwill Lane, Gainesville, GA 30501;
8710 Nw 25th Court, Coral Springs, FL 33065;
Pompano Beach, FL 33060;
Cumming, GA 30041;
Dawsonville, GA 30534
Aliases (AKA): Art J Geiss
Email Addresses: age****@comcast.net
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: 580904 Po Box, Orlando, FL 32858;
5949 Shore Breeze Lane, Orlando, FL 32810;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 3313 Hidden Trail Road Se, Smyrna, GA 30082;
3432 Gondolier Way, Lake Worth, FL 33462;
Spring Valley, NY 10977
Aliases (AKA): Sharif Mosely,
Sharif Mosleyjr,
Sharif Msley,
Sharif Teresi
Email Addresses: mob****@bellsouth.com,
mob****@juuno.com,
mob****@juuno.com,
mob****@bellsouth.com,
mob****@comcast.net
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