Address History: 278 Greeves Road, New Hampton, NY 10958;
13 Fletcher Road, Monsey, NY 10952;
Pomona, NY 10970;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): L Estiverne,
Lesley Estiverne,
Lesly Estiverne
Address History: 4 Merrick Lane, Spring Valley, NY 10977;
502 Dayna Drive, Atlanta, GA 30349;
Syracuse, NY 13290;
Toledo, OH 43607
Email Addresses: app****@sbcglobal.net,
bro****@tivejo.com,
bro****@aol.com,
bro****@tivejo.com,
lea****@mail.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
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: 2784 Morris Avenue Apt 1f, Bronx, NY 10468;
1 2784 Morris Avenue # F, Bronx, NY 10468;
New York, NY 10004;
Spring Valley, NY 10977
Email Addresses: dgb****@blackplanet.com,
dgb****@optonline.net
Aliases (AKA): Raphael Vanzie
Relatives & Associates: Diedre Vanzie
Address History: 592 W 178th Street Apt 21, New York, NY 10033;
1214 Lake Idamere Boulevard, Tavares, FL 32778;
Charlotte, NC 28269;
Bronx, NY 10452;
Brooklyn, NY 11235
Aliases (AKA): L Rodriguez,
Luz V Sanchez
Relatives & Associates: Godwin Rodriguez
Lourdes Rodriguez
Nieves Rodriguez
Jose Sancaez
Andy Sanchez
Address History: 9 Merrick Lane, Spring Valley, NY 10977
Address History: 101 Gedney Street Apt 5w, Nyack, NY 10960;
246 Main Street, Cornwall, NY 12518;
Cornwall On Hudson, NY 12520;
New Windsor, NY 12553;
Spring Valley, NY 10977
Relatives & Associates: Bryan Estores
Josephine Estores
Katherine Estores
Rolando Estores
Jona Estors
Address History: 11 Merrick Lane, Spring Valley, NY 10977;
7 Twin Avenue, Spring Valley, NY 10977;
Von Ormy, TX 78073
Aliases (AKA): Micheline Simon
Address History: 140 W Eckerson Road Apt 6a, Spring Valley, NY 10977;
53 Brookside Avenue, Nyack, NY 10960;
Suffern, NY 10901
Aliases (AKA): Nadia J Baptiste
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: 6 Merrick Lane, Spring Valley, NY 10977;
324 Spook Rock Road, Suffern, NY 10901;
West Haverstraw, NY 10993
Phone Numbers: (845) 356-1854
Aliases (AKA): Roland Dorcelny,
Rolend Dorcely,
D Roland
Address History: 9 Merrick Lane, Spring Valley, NY 10977
Phone Numbers: (718) 379-1497
(845) 352-6332
Relatives & Associates: Aileen Guinto
Diana-Lyn Guinto
Dianalyn Guinto
Emmanuel Guinto
Emmanuel Guinto
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
Phone Numbers: (845) 426-2694
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: 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: 16 Francine Drive N, Massapequa, NY 11758;
2548 Bouck Avenue # 2, Bronx, NY 10469;
Spring Valley, NY 10977
Address History: 518 S Poplar Street, Hazleton, PA 18201;
44 Parker Street B, Auburn, NY 13021;
Fresh Meadows, NY 11366;
Hollis, NY 11423;
Jamaica, NY 11434
Aliases (AKA): Jean Augustin,
Jean Augustine
Email Addresses: aug****@hotmail.com,
bla****@blackplanet.com,
edd****@hotmail.com,
edd****@mediaone.net,
jau****@hotmail.com
Address History: 2302 Lucaya Lane Apt C1, Pompano Beach, FL 33066;
2302 Lucaya Lane Apt C1, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33322;
North Lauderdale, FL 33068;
Orlando, FL 32821
Aliases (AKA): Jonathan Katof
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
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