Address History: 5 Peter Scott Drive, Cornwall, NY 12518;
6 Ferguson Road, Cornwall, NY 12518;
New Windsor, NY 12553;
Spring Valley, NY 10977
Aliases (AKA): Katherine Estores,
Kathy Estores
Address History: 4 Merrick Lane, Spring Valley, NY 10977;
58 Bridge Street, Garnerville, NY 10923;
Haverstraw, NY 10927;
New City, NY 10956;
Nyack, NY 10960
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: 9 Merrick Lane, Spring Valley, NY 10977;
920 Baychester Avenue Apt 19e, Bronx, NY 10475
Aliases (AKA): Desiree Farquhar,
Desiree M Joseph
Email Addresses: dfa****@netscape.net,
dmf****@gmail.com
Address History: 1207 Views Way, Pomona, NY 10970;
620 Sleepy Hollow Road, Briarcliff Manor, NY 10510;
Mount Vernon, NY 10553;
Spring Valley, NY 10977;
Tarrytown, NY 10591
Aliases (AKA): Maria P Manguino,
Maria Paz N Manguino,
Naria Paz Manguino,
Paz N Manguino,
Maria P Nonatomanguino
Relatives & Associates: Bertrand Manguino
Carmencita Manguino
Connors Manguino
Esperanza Manguino
Mariapaz Manguino
Email Addresses: mar****@rcn.com,
mzo****@yahoo.com,
paz****@yahoo.com
Address History: 4210 Monticello Avenue, Bronx, NY 10466;
2130 Colonial Avenue Apt 3f, Bronx, NY 10461;
Spring Valley, NY 10977
Relatives & Associates: Crawford Kasim
Email Addresses: ker****@aol.com
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: 324 Spook Rock Road, Suffern, NY 10901;
19 Woodfield Road, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Marieange Cileus,
Marie Andree Michel,
Mary Michel,
Marie A Providence,
Mary Providenci
Email Addresses: mmi****@alltel.net
Phone Numbers: (845) 425-3815
Aliases (AKA): N Mirdanda
Phone Numbers: (845) 352-7434
Aliases (AKA): Camille Francois,
Carine Francois
Email Addresses: car****@hotmail.com
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: 20 Lancaster Drive, Suffern, NY 10901;
20 Road Fletcher, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Fredo Raymond
Address History: 119 S Highland Avenue Apt 3k, Ossining, NY 10562;
1425 Sophie Way, Kissimmee, FL 34744;
Spring Valley, NY 10977;
White Plains, NY 10601
Relatives & Associates: Miriam Maltez
Jacqueline Rodriguez
Jonathan Rodriguez
Juan Rodriguez
Marcos Rodriguez
Phone Numbers: (845) 426-4639
Address History: 1 Norwood Place, Nanuet, NY 10954;
62 Fawnridge Drive, Long Valley, NJ 07853;
New York, NY 10040;
Pearl River, NY 10965;
Spring Valley, NY 10977
Phone Numbers: (212) 942-8443
Address History: 6 Gabriels Drive, Chester, NY 10918;
237 Ovington Avenue Apt D23, Brooklyn, NY 11209;
Monroe, NY 10950;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Nelson T Kwong
Email Addresses: nkw****@yahoo.com
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: 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: 2651 Liberty Ridge, New Windsor, NY 12553;
722 Blair Place, Santa Rosa, CA 95401;
Monsey, NY 10952;
Spring Valley, NY 10977;
Washingtonville, NY 10992
Aliases (AKA): Agustin Dorego,
Agustine P Dorego,
Augustin Dorego,
Gus Dorego
Email Addresses: jjd****@aol.com
Address History: 4 Merrick Lane, Spring Valley, NY 10977
Relatives & Associates: Ronald Koisse
Address History: 23730 S 197th Place, Queen Creek, AZ 85142;
4101 E Baseline Road Apt 918, Gilbert, AZ 85234;
Cornwall, NY 12518;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Anna Botta,
Antonio Botta,
Ann Lehn,
Ann P Morris
Address History: 233 Cindy Street, Old Bridge, NJ 08857;
91 E Fairmount Avenue, Maywood, NJ 07607;
Morganville, NJ 07751;
Brooklyn, NY 11237;
Pearl River, NY 10965
Aliases (AKA): Manuel A Guinto
Relatives & Associates: Charito Berberabe
Angela Catuguinto
Aileen Guinto
Benjamin Guinto
Bodulfo Guinto
Phone Numbers: (732) 679-7677
Address History: 109 Seaview Avenue, Jersey City, NJ 07305;
249 N Arlington Avenue Apt 15d, East Orange, NJ 07017;
Irvington, NJ 07111;
Union City, NJ 07087;
Weehawken, NJ 07086
Aliases (AKA): Patty Jessie
Email Addresses: jes****@painewebber.com,
pat****@dell.com,
pat****@hotmail.com,
pat****@prudential.com,
pat****@yahoo.com
Address History: 11475 Oakhurst Road, Largo, FL 33774;
1918 Barrington Drive W, Clearwater, FL 33763;
Indian Rocks Beach, FL 33785;
Seminole, FL 33772;
Tampa, FL 33617
Aliases (AKA): Nerissa E Alegre
Email Addresses: sp1****@aol.com
Address History: 11611 Nw 29th Place, Fort Lauderdale, FL 33323;
11611 Nw 29th Place, Sunrise, FL 33323;
Spring Valley, NY 10977
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