Address History: 39 Albacon Road, Nanuet, NY 10954;
5501 Bel Vista Court, Lodi, NJ 07644;
Nyack, NY 10960;
Spring Valley, NY 10977
Phone Numbers: (845) 512-8055
Address History: 1 Ferruzza Drive, Spring Valley, NY 10977;
815 E 223rd Street, Bronx, NY 10466;
Mount Vernon, NY 10552;
Mineral City, OH 44656
Aliases (AKA): T Goss,
Tammy D Goss,
Tammy Baxter Gross
Address History: 4 Jay Street, Spring Valley, NY 10977;
2 Dutch Lane Apt 3c, Spring Valley, NY 10977
Aliases (AKA): Maria Rosa Guaman
Address History: 12 S Miller Street # 3, Newburgh, NY 12550;
4 Biel Drive, Amityville, NY 11701;
Brooklyn, NY 11207;
Central Islip, NY 11722;
Cohoes, NY 12047
Aliases (AKA): Beatrice Maldnado,
Beatrice B Maldondo,
Beatrice Thompson
Email Addresses: bea****@ymail.com
Address History: 5 Jay Street Apt 1, Spring Valley, NY 10977;
3105 Saratoga Drive, Kissimmee, FL 34743;
Pearl River, NY 10965
Relatives & Associates: Murielle Dormestois
Marie Francois
Cynthia Luxama
Kennett Luxama
Marc Luxama
Address History: 13 Jay Street, Spring Valley, NY 10977;
101 Kennedy Drive, Spring Valley, NY 10977;
Uniondale, NY 11553
Address History: 74 Basket Road # 1, Long Eddy, NY 12760;
84 Fernwood Road # 1, Long Eddy, NY 12760;
New York, NY 10005;
Spring Valley, NY 10977
Relatives & Associates: Alexander Haritakis
Address History: 16 Clinton Street, Spring Valley, NY 10977;
5217 Morris Avenue Apartment 6, Suitland, MD 20746
Aliases (AKA): Manuel Gualpa
Relatives & Associates: Jose Guallapadutan
Alejandro Guallpa
Ana Guallpa
Antonio Guallpa
Antonio Guallpa
Email Addresses: mgu****@netscape.net
Address History: 55 Division Avenue, Spring Valley, NY 10977;
5 Division Avenue, Spring Valley, NY 10977
Aliases (AKA): Martha Alexis
Email Addresses: mar****@hotamail.com,
mar****@hotmail.com
Address History: 4 Jay Street, Spring Valley, NY 10977
Phone Numbers: (845) 425-4574
Address History: 13 Jay Street, Spring Valley, NY 10977;
462 E 93rd Street, Brooklyn, NY 11212;
Orangeburg, NY 10962
Aliases (AKA): Victor Laurenceau
Relatives & Associates: Ruth Delacruz
Marae Jerimie
Nathalie Jerimie
Amber Laurenceau
Delacruz Laurenceau
Email Addresses: vla****@comcast.net
Address History: 18 Terrace Drive, Nyack, NY 10960;
1732 South Goldeneye Lane, Homestead, FL 33035;
Miami, FL 33184;
Flushing, NY 11358;
Nanuet, NY 10954
Email Addresses: han****@yahoo.com,
hww****@hotmail.com,
hww****@hotmail.com,
h_w****@hotmail.com,
h_w****@hotmail.com
Address History: 7 Jay Street #1, Spring Valley, NY 10977
Relatives & Associates: Dalton Alexis
Ernest Alexis
Fritz Alexis
Lafontant Alexis
Martha Alexis
Email Addresses: eal****@yahoo.com
Address History: 7 Jay Street #1, Spring Valley, NY 10977
Address History: 490 Saint Tropez Lane, Pompano Beach, FL 33068;
5705 Via Monte Drive Apt 3, San Jose, CA 95118;
Jamaica, NY 11435;
New City, NY 10956;
Spring Valley, NY 10977
Address History: 132 Pleasant Avenue, Englewood, NJ 07631;
1496 W Terrace Circle Apt 5, Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Walter Despin,
Walter Despinos
Email Addresses: son****@yahoo.com,
wde****@hotmail.com
Address History: 2072 Cornwall D # D, Boca Raton, FL 33434;
20310 Fairway Oaks Drive Apt 162, Boca Raton, FL 33434;
Fort Lee, NJ 07024;
Spring Valley, NY 10977
Aliases (AKA): N Waxberg,
Nettie Ben Waxberg
Email Addresses: net****@netzero.net,
nwa****@twcny.rr.com,
nwa****@yahoo.com
Address History: 68 Creekwood Drive, Bordentown, NJ 08505;
118 River Road Apt A, Bogota, NJ 07603;
Haledon, NJ 07508;
Prospect Park, NJ 07508;
Spring Valley, NY 10977
Aliases (AKA): Sajjad Siddiquie,
Sajjad Siddquie
Email Addresses: day****@aol.com,
day****@bellsouth.net,
day****@prodigy.net,
saj****@mchsi.com,
ssi****@att.net
Address History: 204 S 11th Street, Lebanon, OR 97355;
10771 Black Mountain Road Spc 16, San Diego, CA 92126;
Spring Valley, NY 10977;
Albany, OR 97322;
Gresham, OR 97080
Aliases (AKA): Wenche Nilsen
Address History: 911 24th Street, Gretna, LA 70053;
710 47th Street, West Palm Beach, FL 33407;
Spring Valley, NY 10977
Aliases (AKA): Ricardo Alexis
Phone Numbers: (504) 361-5977
Address History: 5938 Nw Culebra Avenue, Port Saint Lucie, FL 34986;
5511 Unit, Apo, AA 34041;
Yuma, AZ 85365;
West Palm Beach, FL 33417;
Stella, NC 28582
Aliases (AKA): Carl Campusano,
Carlo Campusano
Relatives & Associates: Kendy Campusano
Email Addresses: car****@usa.net,
psl****@usa.net
Address History: 13130 Arbor Ridge, Madison, AL 35756;
303 Maplewood Drive, Madison, AL 35758;
Meridianville, AL 35759;
Garnerville, NY 10923;
Middletown, NY 10940
Aliases (AKA): Jason T Jefferson
Relatives & Associates: Shareef Hayes
Alberta Jefferson
Chrinisa Jefferson
Halona Jefferson
Riva Jefferson
Email Addresses: alb****@att.net,
jje****@ipa.net,
jje****@ipa.net
Address History: 6124 Hudson Terrace, Orlando, FL 32808;
7399 Willow Springs North Circle, Boynton Beach, FL 33436;
Kissimmee, FL 34744;
Miami, FL 33161;
Port Charlotte, FL 33948
Aliases (AKA): Marie Y Frederique,
Marie M Jean,
Merie Y Jean,
Marie Y Jean Paul,
Marie Y Jean-Paul
Address History: 4851 Pine Knott Lane, West Palm Beach, FL 33417;
135 Ne 11th Avenue, Boynton Beach, FL 33435;
Miami, FL 33162;
Garnerville, NY 10923;
Spring Valley, NY 10977
Phone Numbers: (561) 296-3807
Email Addresses: bom****@yahoo.com,
hoc****@yahoo.com,
moi****@gmail.com,
tho****@hotmail.com
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