Address History: 3454 Fenton Avenue Apt 1c, Bronx, NY 10469;
4344 South Ellis Avenue, Chicago, IL 60653;
Iuka, MS 38852;
Spring Valley, NY 10977;
Grand Prairie, TX 75050
Aliases (AKA): Calvin L Ruggs
Relatives & Associates: Estelle Ruggs
Email Addresses: boo****@allsportsrock.com,
cal****@yahoo.com,
cru****@msn.com
Relatives & Associates: Eileen Andreassi
El Andreassi
Katherine Andreassi
Maureen Andreassi
Eugene Audreassi
Address History: 2 Murin Street, Spring Valley, NY 10977;
4 Turner Court, Nanuet, NY 10954;
Newburgh, NY 12550;
Suffern, NY 10901
Aliases (AKA): Raphael Vanzie
Relatives & Associates: Diedre Vanzie
Address History: 67 Montebello Commons Drive, Suffern, NY 10901;
411 Park Place Apt 2a, Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Spring Valley, NY 10977;
Woodbury, TN 37190
Aliases (AKA): S P Griffin,
Sharmaign Griffin
Address History: 5 Merrick Lane, Spring Valley, NY 10977;
719 Chauncey Street, Brooklyn, NY 11207;
Little Neck, NY 11362;
Monsey, NY 10952
Address History: 4 Merrick Lane, Spring Valley, NY 10977;
617 Wood Drive, Kissimmee, FL 34759;
Monsey, NY 10952;
Suffern, NY 10901
Address History: 4 Merrick Lane, Spring Valley, NY 10977
Aliases (AKA): Jeffery E Thomas
Address History: 849 E 219th Street, Bronx, NY 10467;
3410 Bruner Avenue Apt 2, Bronx, NY 10469;
Spring Valley, NY 10977
Address History: 47 S Ridge Road, Pomona, NY 10970;
4255 Colden Street Apt 3g, Flushing, NY 11355;
Spring Valley, NY 10977
Aliases (AKA): Vahid Najah
Email Addresses: vah****@gmail.com
Address History: 5897 Parkwalk Drive # E614, Boynton Beach, FL 33472;
91 Carson Avenue, Newburgh, NY 12550;
Spring Valley, NY 10977
Relatives & Associates: Marie Ambroise
Eugenie Floreal
Clautilde Hyppolite
Cliff Hyppolite
Manite Hyppolite
Address History: 506 W 176th Street Apt 3c, New York, NY 10033;
921 P/O Box, Bronx, NY 10458;
Monsey, NY 10952;
South Ozone Park, NY 11420;
Spring Valley, NY 10977
Aliases (AKA): Marcos Chamber,
Marco Chambers,
Mark A Chambers,
Marco Ero
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: 300 W 135th Street Apt 12d, New York, NY 10030;
4094 Hamilton Avenue Apt 4, San Jose, CA 95130;
Boynton Beach, FL 33472;
Jersey City, NJ 07302;
Spring Valley, NY 10977
Aliases (AKA): Cliff Hyppolite,
Cliffj J Hyppolite,
Cliff J Hyppoute
Email Addresses: chy****@sbcglobal.net,
cli****@aol.com,
cli****@gmail.com,
kin****@mail.com,
kin****@yahoo.com
Address History: 10 Rusten Lane, Nanuet, NY 10954;
17 Jungleplum East Court, Homosassa, FL 34446;
Inverness, FL 34450;
Miami, FL 33134;
Tallahassee, FL 32309
Aliases (AKA): Romeo Escaramosa Soriano,
Romeo C Soriano
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
Address History: 1220 E 222nd Street # 3, Bronx, NY 10469;
120 Darrow Place Apt 21a, Bronx, NY 10475;
Mount Vernon, NY 10550;
Spring Valley, NY 10977;
White Plains, NY 10607
Aliases (AKA): Aljermain A Fortuno
Relatives & Associates: Ian Adair
Address History: 221 Ashland Creek Court, Lawrenceville, GA 30045;
11 Merrick Lane, Spring Valley, NY 10977
Aliases (AKA): Rode Gaena Joseph
Address History: 852 Earhart Avenue, Grand Prairie, TX 75051;
2065 1st Avenue Apt 3a, New York, NY 10029;
Spring Valley, NY 10977
Address History: 1425 Nw 16th Terrace, Cape Coral, FL 33993;
2555 Liberty Park Drive Apt 3207, Cape Coral, FL 33909;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hialeah, FL 33015
Aliases (AKA): Ruben Moreno
Address History: 24 Comstock Road, Edison, NJ 08817;
1400 Webb Street Apt 25, Asbury Park, NJ 07712;
Garnerville, NY 10923;
Nanuet, NY 10954;
Niagara Falls, NY 14304
Aliases (AKA): David Cedervall,
David Eric Cedervall
Email Addresses: dce****@aol.com
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: 3339 Benthollow Lane, Duluth, GA 30096;
504 Crest Village Drive, Duluth, GA 30096;
Haverstraw, NY 10927;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Juan Valentin,
Juan Valentine
Address History: 6149 Eaton Street, West Palm Beach, FL 33411;
17901 Thelma Avenue Apt E, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
Monsey, NY 10952
Aliases (AKA): Rochelle Lenon
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