Address History: 18 Horseshoe Way, Middletown, NY 10940;
425 Green Springs Highway, Birmingham, AL 35209;
Chester, NY 10918;
Hillburn, NY 10931;
Spring Valley, NY 10977
Aliases (AKA): Naomi Mann,
Naomi Roane
Email Addresses: goo****@optonline.net,
nao****@go.com
Address History: 4532 Swissvale Drive, Manlius, NY 13104;
5800 Sw 115th Avenue, Cooper City, FL 33330;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33320;
Homestead, FL 33032
Aliases (AKA): Yvonne Tannenholtz,
Yvonne I Tannenholtz
Relatives & Associates: Harry Tannenholtz
Jeffrey Tannenholtz
Jordan Tannenholtz
Stanley Tannenholtz
Yetta Tannenholtz
Email Addresses: yta****@snet.net
Address History: 2869 Bainbridge Avenue Apt 3d, Bronx, NY 10458;
1174 Sheridan Avenue Apt 6c, Bronx, NY 10456;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Address History: 2052 Byron Avenue, Elmont, NY 11003;
15 Chestnut Street, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Jacques G Jean,
Jacques P Jean Pierre,
Jacques Jean-Pierre,
Jacques Jean Jeanpierre
Address History: 2713 Patrician Circle, Kissimmee, FL 34746;
92 Reservoir Avenue Apt B, River Edge, NJ 07661;
New City, NY 10956;
Spring Valley, NY 10977
Address History: 855 W Southern Avenue Apt 2081, Mesa, AZ 85210;
109 Pipetown Hill Road, Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): M Roberts,
Michelle A Roberts
Address History: 129 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (718) 434-0106
Address History: 962 Dana Avenue, Valley Stream, NY 11580;
252 Calef Road, Manchester, NH 03103;
Cambria Heights, NY 11411;
Spring Valley, NY 10977
Aliases (AKA): Joslin B Fenelus
Email Addresses: chr****@hotmail.com
Address History: 219 Legion Street Apt 2, Brooklyn, NY 11212;
18 Dunbar Court, Urbana, IL 61801;
Spring Valley, NY 10977;
Dillon, SC 29536;
Herndon, VA 20170
Address History: 150 Smith Street Apt 5-12, Newburgh, NY 12550;
2311 Regan Avenue, Fayetteville, NC 28301;
Garnerville, NY 10923;
Haverstraw, NY 10927;
Mid Hudson, NY 12555
Aliases (AKA): Samantha Duncan,
Samantha Jackson,
Samantha Voliva,
Sammantha Voliva,
Samantha Voltva
Email Addresses: bug****@gmail.com,
kev****@yahoo.com,
mrs****@yahoo.com,
mrs****@yahoo.com,
sam****@ecoutlook.com
Address History: 90 Harriet Tubman Way, Spring Valley, NY 10977
Address History: 3 Murin Street, Spring Valley, NY 10977;
109 Pipetown Hill Road, Nanuet, NY 10954;
Port Chester, NY 10573;
Suffern, NY 10901
Aliases (AKA): Patricia G Parnell
Address History: 13662 Sw 254th Street, Homestead, FL 33032;
2305 Village Green Drive, Fairburn, GA 30213;
Brooklyn, NY 11217;
Jamaica, NY 11433;
Spring Valley, NY 10977
Relatives & Associates: Kevaughn Castello
Luanne Castello
Luanne Castello
Rushaine Castello
Elsa John
Address History: 90 Harriet Tubman Way, Spring Valley, NY 10977;
26 Eckerson Lane, Spring Valley, NY 10977
Email Addresses: eri****@gmail.com,
eri****@icloud.com
Address History: 240 Sneden Place W, Spring Valley, NY 10977;
29 Gladys Drive, Spring Valley, NY 10977;
Valley Cottage, NY 10989;
West Nyack, NY 10994
Aliases (AKA): Sandra E Smith,
Sandra Smithwhite,
Sandra White
Address History: 32 Polnoya Road Unit 102, Spring Valley, NY 10977;
7 Adams Lane, Spring Valley, NY 10977
Email Addresses: joe****@aol.com,
zsp****@yahoo.com
Address History: 149 W Clarkstown Road Apt 4, New City, NY 10956;
85 Madison Avenue Apt D, Garnerville, NY 10923;
Haverstraw, NY 10927;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Katherine Rutheford,
Katherine E Rutherford,
Katherine Rutherford,
Katherine Tzavis,
Kathy Tzavis
Relatives & Associates: Jill Jakubowski
Alfred Rutherford
Anthony Rutherford
Bernice Rutherford
Fred Rutherford
Email Addresses: dan****@yahoo.com,
jan****@yahoo.com,
kat****@netzero.net,
kat****@aol.com,
kri****@aol.com
Address History: 102 Harriet Tubman Way, Spring Valley, NY 10977;
268 E 45th Street, Brooklyn, NY 11203;
Monroe, NY 10950;
Monsey, NY 10952;
Pomona, NY 10970
Aliases (AKA): Aron Brown
Email Addresses: joe****@hotmail.com
Address History: 14423 230th Street, Springfield Gardens, NY 11413;
371 Purvis Court, Raeford, NC 28376;
Bronx, NY 10457;
Highland Falls, NY 10928;
Laurelton, NY 11413
Aliases (AKA): S Smith
Email Addresses: san****@dunkindonuts.com
Address History: 17 Termasen Drive, Stony Point, NY 10980;
1038 Sycamore Avenue, Gastonia, NC 28052;
Spring Valley, NY 10977;
Nashville, TN 37216
Aliases (AKA): William Loja,
William G Loja,
Willian G Loja,
Willian G Peralta,
Willian G Loja Peralta
Address History: 85 Rockland Lane, Spring Valley, NY 10977;
30 Columbus Avenue Apartment C14, Spring Valley, NY 10977
Email Addresses: car****@yahoo.com
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