Address History: 115 Deer Ct Drive, Middletown, NY 10940;
8708 Justice Avenue, Elmhurst, NY 11373;
New York, NY 10029;
Queens Village, NY 11429;
Spring Valley, NY 10977
Relatives & Associates: Barbara Dromgoole
Mario Mantalvo
Alice Montalvo
Ernest Montalvo
Jacinto Montalvo
Email Addresses: bbs****@gmail.com
Address History: 1355 Bronx River Avenue, Bronx, NY 10472;
243 Faller Drive Apartment B, New Milford, NJ 07646;
New York, NY 10032;
Spring Valley, NY 10977
Aliases (AKA): Rafael A Gayoso
Relatives & Associates: Maritza Contreras
Juliana Gayoso
Rafael Gayoso
Zenaida Gayoso
Zoraida Gayoso
Email Addresses: gor****@excite.com,
gor****@hotmail.com
Address History: 2 Elizabeth Court, Spring Valley, NY 10977;
2070 Clinton Avenue Apartment 8j, Bronx, NY 10457;
New York, NY 10023;
Richmond, VA 23223
Address History: 391 Saint Johns Avenue, Yonkers, NY 10704;
948 E 218th Street, Bronx, NY 10469;
Mount Vernon, NY 10550;
Queens Village, NY 11429;
Spring Valley, NY 10977
Aliases (AKA): Kenneth Lewis
Address History: 1 Elizabeth Court, Spring Valley, NY 10977
Phone Numbers: (845) 354-6566
Address History: 5 Elizabeth Court, Spring Valley, NY 10977;
839 N Route 45, Spring Valley, NY 10977
Aliases (AKA): Grace Kirkwood,
Ivy Kirkwood
Phone Numbers: (845) 362-3598
Email Addresses: ivy****@hotmai.com,
ivy****@hotmail.com,
lov****@yahoo.com
Address History: 1 Elizabeth Court, Spring Valley, NY 10977
Relatives & Associates: Linda Champagne
Carline Dorsainvil
Henri Jacques
Marie Jacques
Muller Jacques
Phone Numbers: (718) 341-9037
Address History: 12 Elizabeth Court, Spring Valley, NY 10977;
13033 Baltimore Woods Lane, Orlando, FL 32824;
Middletown, NY 10940
Address History: 140 Cadman Plaza W Apt 9k, Brooklyn, NY 11201;
18 Homestead Avenue Apt 1a, Albany, NY 12203;
Astoria, NY 11102;
Binghamton, NY 13905;
New York, NY 10029
Aliases (AKA): Addy Alugbin,
Adewunmi A Alugbin
Address History: 7 Elizabeth Court, Spring Valley, NY 10977;
8 Stony Hill Lane, West Nyack, NY 10994
Aliases (AKA): Marisa D Antolin,
Marissa D Rinonos
Phone Numbers: (845) 362-3629
Email Addresses: mar****@gmail.com,
mar****@americanexpress.com
Phone Numbers: (718) 851-7458
Email Addresses: a_m****@hotmail.com
Address History: 21 Howland Road, Garrison, NY 10524;
480 Stonetown Road, Ringwood, NJ 07456;
Beacon, NY 12508;
Peekskill, NY 10566;
Spring Valley, NY 10977
Aliases (AKA): Dion Kirkwood
Email Addresses: dio****@aol.com,
dio****@hotmail.com,
dki****@hotmail.com,
nys****@aol.com,
nys****@hotmail.com
Aliases (AKA): Shannon Teller
Address History: 1 Elizabeth Court, Spring Valley, NY 10977;
25 Benchley Place Apartment, Bronx, NY 10475;
New York, NY 10025
Aliases (AKA): Cynthia Burrows
Email Addresses: cyn****@yahoo.com
Address History: 2 Elizabeth Court, Spring Valley, NY 10977;
507 Columbus Avenue, New York, NY 10024
Phone Numbers: (845) 362-0374
Address History: 7 Elizabeth Court, Spring Valley, NY 10977;
35 Linc Drive, Englewood, NJ 07631;
Englewood Cliffs, NJ 07632;
New York, NY 10034;
West Nyack, NY 10994
Aliases (AKA): John Antolin,
Juan Antolin
Email Addresses: mar****@gmail.com
Address History: 12 Lea Court, Pomona, NY 10970;
222 Po Box, Bronx, NY 10451;
Haverstraw, NY 10927;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Yinka Olateju
Relatives & Associates: Tolulope Olate
Abayomi Olateju
Abiola Olateju
Olabisi Olateju
Olushola Olateju
Address History: 11107 W Airport Boulevard Apt 3113, Stafford, TX 77477;
13 Norfolk Street, Newark, NJ 07103;
Bronx, NY 10457;
Spring Valley, NY 10977;
Katy, TX 77450
Address History: 1141 Deer Run Road, Prescott, AZ 86303;
2561 W Coronado Avenue, Flagstaff, AZ 86001;
Closter, NJ 07624;
Dumont, NJ 07628;
Spring Valley, NY 10977
Aliases (AKA): Steve W Dudar
Email Addresses: ang****@hotmail.com
Address History: 255 Po Box, Bloomfield, CT 06002;
69 Burnwood Drive, Bloomfield, CT 06002;
Hollywood, FL 33023;
Miramar, FL 33023;
Spring Valley, NY 10977
Aliases (AKA): Ronald Reid
Relatives & Associates: Carmen Evans
Phone Numbers: (860) 242-9685
Address History: 16920 S Orchid Flower Trail, Vail, AZ 85641;
120 Bellamy Loop Apt 24c, Bronx, NY 10475;
Buffalo, NY 14214;
Spring Valley, NY 10977
Aliases (AKA): Tolulope Green Yesu,
Tolu Olateju,
Tolulope Olateju
Relatives & Associates: Timothy Green
Abayomi Olateju
Abiola Olateju
Akinyinka Olateju
Olabisi Olateju
Address History: 17453 Balmaha Drive, Land O Lakes, FL 34638;
11901 4th Street N, Saint Petersburg, FL 33716;
Wesley Chapel, FL 33543;
New York, NY 10032;
Spring Valley, NY 10977
Email Addresses: dem****@worldnet.att.net
Address History: 610 Tulip Tree Lane, Simpsonville, SC 29680;
6410 Nevada Avenue, Canoga Park, CA 91303;
Hawthorne, CA 90250;
Woodland Hills, CA 91367;
Spring Valley, NY 10977
Aliases (AKA): Sandra Sandra Soba,
Sandra Soba Jochims,
Sandra Sobajochims,
Sandra J Vasquez
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