Address History: 16 Crescent Drive, Spring Valley, NY 10977;
3064 Cloverly Lane, Ann Arbor, MI 48108;
Ypsilanti, MI 48197;
Mount Holly, NJ 08060
Aliases (AKA): Blandine Iaroque,
Blandine Larogue,
Blandine Michaud
Email Addresses: bla****@cox.net
Email Addresses: avt****@gmail.com,
mar****@excite.com
Address History: 4 Crescent Drive, Spring Valley, NY 10977;
29 Karnell Street, Spring Valley, NY 10977
Email Addresses: avt****@gmail.com,
mar****@excite.com
Address History: 16 Crescent Drive, Spring Valley, NY 10977;
145 Union Road Apt 3c, Spring Valley, NY 10977
Phone Numbers: (845) 352-6051
Address History: 222 N Washington Avenue, Centereach, NY 11720;
210 Beaumont Place Apartment B, Coram, NY 11727;
Islandia, NY 11749;
Port Jefferson Station, NY 11776;
Smithtown, NY 11787
Email Addresses: kar****@msn.com
Address History: 2579 Barry Court, Yorktown Heights, NY 10598;
2450 South Federal Highway, Boynton Beach, FL 33435;
Hobe Sound, FL 33455;
Athens, NY 12015;
Bronx, NY 10473
Aliases (AKA): Richard Abbate
Email Addresses: ric****@att.net
Address History: 325 Packman Avenue, Mount Vernon, NY 10552;
76 Palala Street # 6220, Kailua Kona, HI 96740;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Edward Sigler
Address History: 10 Crescent Drive, Spring Valley, NY 10977
Address History: 1033 Westminster Avenue, Huntington Station, NY 11746;
1033 Westminster Avenue, Dix Hills, NY 11746;
Rego Park, NY 11374;
Ronkonkoma, NY 11779;
Spring Valley, NY 10977
Aliases (AKA): J Stein,
Jeffrey H Stein
Email Addresses: eff****@aol.com,
jef****@aol.com
Address History: 16 Crescent Drive, Spring Valley, NY 10977;
3272 Cardinal Drive, Ann Arbor, MI 48108;
Brooklyn, NY 11220
Phone Numbers: (845) 352-6051
Address History: 1 Crescent Drive, Spring Valley, NY 10977;
38 Bethune Boulevard A, Spring Valley, NY 10977
Email Addresses: car****@mindspring.com
Address History: 2 Crescent Drive, Spring Valley, NY 10977;
8 Fordham Hill Oval Apt 10b, Bronx, NY 10468
Aliases (AKA): Sandra Jacobo Vargas
Address History: 836 Throggs Neck Expressway Apartment 1, Bronx, NY 10465;
8 Crescent Drive, Spring Valley, NY 10977
Relatives & Associates: Denise Abbate
Diane Abbate
George Abbate
Janine Abbate
Joan Abbate
Email Addresses: dia****@gmail.com
Address History: 11 Crescent Drive, Spring Valley, NY 10977
Address History: 8 Crescent Drive, Spring Valley, NY 10977;
88 Beech Tree Ridge, Killingworth, CT 06419;
Newington, CT 06111;
Wallingford, CT 06492;
Boynton Beach, FL 33435
Aliases (AKA): R Abbate
Relatives & Associates: Barbara Abbate
Denise Abbate
Diane Abbate
George Abbate
Janine Abbate
Email Addresses: lra****@aol.com,
ric****@technicalconstruction.com,
ric****@aol.com,
ric****@hotmail.com,
ric****@webtv.net
Address History: 13536 Turtle Marsh Loop Apt 516, Orlando, FL 32837;
12 Laurel Court, Woodbury, NJ 08096;
East Elmhurst, NY 11369;
New York, NY 10002;
Spring Valley, NY 10977
Aliases (AKA): Dy Fournier,
Dy R Yeung,
D Y Yueng,
Dy R Yueng
Relatives & Associates: Angelique Fournier
Manuel Fournier
Milagros Fournier
Fong Mendez
Diega Yueng
Address History: 5407 Nw 18th Place, Fort Lauderdale, FL 33313;
5407 Northwest 18th Place, Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Hollywood, FL 33023;
Lehigh Acres, FL 33972
Aliases (AKA): Marlene Jean Baptiste,
Marlene J Baptiste,
Marlene Marlen Baptiste,
Baptiste Marlene Jean,
Marlene Jean
Relatives & Associates: Steven Baptista
Cherley Baptiste
Denys Baptiste
Fritz Baptiste
Jean Baptiste
Email Addresses: bla****@hotmail.com,
mba****@pacbell.net,
tiz****@webtv.com
Address History: 11 Foxfire Drive, Asheville, NC 28803;
10295 Collins Avenue Unit 1525n, Bal Harbour, FL 33154;
Longwood, FL 32779;
Maitland, FL 32751;
Miami, FL 33154
Email Addresses: sar****@mindspring.com,
sar****@nc.rr.com,
sar****@yahoo.com
Address History: 13536 Turtle Marsh Loop Apt 516, Orlando, FL 32837;
12 Laurel Court, Woodbury, NJ 08096;
East Elmhurst, NY 11369;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Milagros Founier,
M Fourner,
Milagros Fourner,
Milagros Fouroier,
Milagros Tantao Yueng
Address History: 8 Walnut Drive, Somerville, NJ 08876;
8 Walnut Drive, Branchburg, NJ 08876;
Woodcliff Lake, NJ 07677;
Bronx, NY 10466;
Spring Valley, NY 10977
Aliases (AKA): Anthony Spagnolo,
Anthony Sphenolo
Address History: 12218 Nw 49th Street, Pompano Beach, FL 33076;
19101 Mystic Pointe Drive Apt 2506, Aventura, FL 33180;
Fort Lauderdale, FL 33322;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Email Addresses: igr****@comcast.net
Address History: 144 Brandywine Drive, Summerville, SC 29485;
248 Mcauliffe Court, Somerset, NJ 08873;
Bronx, NY 10466;
Spring Valley, NY 10977
Relatives & Associates: Melissa Bellaro
Lasharn Rodriquez
Netta Sawyer
Charlene Stewart
Charlene Stewart
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