Address History: 7 Merrick Lane, Spring Valley, NY 10977
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
Aliases (AKA): Margalie E Hilarion,
Margalie Hilaron
Address History: 3 Merrick Lane, Spring Valley, NY 10977
Phone Numbers: (914) 356-4844
Address History: 9 Merrick Lane, Spring Valley, NY 10977;
920 Baychester Avenue Apt 19e, Bronx, NY 10475
Aliases (AKA): Urphy L Farquhar
Phone Numbers: (845) 352-6332
Relatives & Associates: Aileen Guinto
Emmanuel Guinto
Emmanuel Guinto
Irene Guinto
Macarthur Guinto
Phone Numbers: (845) 426-2694
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: 11 Albacon Road, Nanuet, NY 10954;
6 Merrick Lane, Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Sainthile Gilet
Email Addresses: ibe****@yahoo.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: 16 Francine Drive N, Massapequa, NY 11758;
2548 Bouck Avenue # 2, Bronx, NY 10469;
Spring Valley, NY 10977
Address History: 324 Spook Rock Road, Suffern, NY 10901;
19 Woodfield Road, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Marieange Cileus,
Marie Andree Michel,
Mary Michel,
Marie A Providence,
Mary Providenci
Email Addresses: mmi****@alltel.net
Address History: 4 Merrick Lane, Spring Valley, NY 10977
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: 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: 11033 Nw 9th Court, Fort Lauderdale, FL 33324;
11033 Nw 9th Court, Plantation, FL 33324;
Spring Valley, NY 10977
Aliases (AKA): Donald Rossini
Phone Numbers: (954) 424-2377
Address History: 500 Arbor Creek Court, Roswell, GA 30076;
1150 Arbor Creek Drive, Roswell, GA 30076;
Monsey, NY 10952;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): E Shultz,
Ester M Shultz,
Esther Shultz
Email Addresses: gol****@bellsouth.net,
wes****@verizon.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: 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: 852 Earhart Avenue, Grand Prairie, TX 75051;
2065 1st Avenue Apt 3a, New York, NY 10029;
Spring Valley, NY 10977
Address History: 233 Cindy Street, Old Bridge, NJ 08857;
91 E Fairmount Avenue, Maywood, NJ 07607;
Morganville, NJ 07751;
Brooklyn, NY 11237;
Pearl River, NY 10965
Aliases (AKA): Manuel A Guinto
Relatives & Associates: Charito Berberabe
Angela Catuguinto
Aileen Guinto
Benjamin Guinto
Bodulfo Guinto
Phone Numbers: (732) 679-7677
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: 109 Seaview Avenue, Jersey City, NJ 07305;
249 N Arlington Avenue Apt 15d, East Orange, NJ 07017;
Irvington, NJ 07111;
Union City, NJ 07087;
Weehawken, NJ 07086
Aliases (AKA): Patty Jessie
Email Addresses: jes****@painewebber.com,
pat****@dell.com,
pat****@hotmail.com,
pat****@prudential.com,
pat****@yahoo.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: 11475 Oakhurst Road, Largo, FL 33774;
1918 Barrington Drive W, Clearwater, FL 33763;
Indian Rocks Beach, FL 33785;
Seminole, FL 33772;
Tampa, FL 33617
Aliases (AKA): Nerissa E Alegre
Email Addresses: sp1****@aol.com
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