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: 86 Harriet Tubman Way, Spring Valley, NY 10977;
100 Hoffman Place, Hillside, NJ 07205;
Bronx, NY 10456;
Garnerville, NY 10923;
Haverstraw, NY 10927
Aliases (AKA): Bernard L Wells,
Lemont Wells
Address History: 13 Jay Street, Spring Valley, NY 10977;
6501 Calmos Street, Capitol Heights, MD 20743;
Hyattsville, MD 20784;
Raleigh, NC 27604;
Zebulon, NC 27597
Aliases (AKA): Ru Laurenceau,
Ruth Laurenceau,
Ruth M Laurenceau
Relatives & Associates: Pauline Cruz
N Delacruz
Amber Laurenceau
Pierre Laurenceau
Victor Laurenceau
Address History: 7 Tanglewood Drive, Goshen, NY 10924;
214 Treetop Circle, Nanuet, NY 10954;
Nyack, NY 10960;
Spring Valley, NY 10977;
Effingham, SC 29541
Aliases (AKA): Sharon Jones,
Sharron K Jones,
Sharon Jones-Kizer,
Sharon Joneskizer,
Sharon L Kizer
Email Addresses: jon****@comcast.net,
jon****@aol.com
Address History: 58 East Avenue Apt 2, Middletown, NY 10940;
199 Wickham Avenue Apt 1, Middletown, NY 10940;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Marlene D Deslima
Email Addresses: mar****@yahoo.com,
mde****@gmail.com,
rel****@aol.com
Address History: 429 W 125th Street Apt 4g, New York, NY 10027;
30 E Clarke Place Apt 5g, Bronx, NY 10452;
Brooklyn, NY 11213;
Mahopac Falls, NY 10542;
Spring Valley, NY 10977
Aliases (AKA): Gilda Avaloy
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: 104 Harriet Tubman Way, Spring Valley, NY 10977
Address History: 5 Oakdale Manor Apt A17, Suffern, NY 10901;
3190 Utah Drive, Deltona, FL 32738;
Homosassa, FL 34446;
Haverstraw, NY 10927;
Saint Albans, NY 11412
Relatives & Associates: Akeem Brightman
Anthony Brightman
Beth Brightman
Felicia Brightman
Felicia Brightman
Aliases (AKA): Manuel Victor Lema,
Manuel Victor Loja
Email Addresses: car****@hotmail.com
Address History: 65 Robert Pitt Drive Apt D, Monsey, NY 10952;
546 Midwood Street Apt D5, Brooklyn, NY 11203;
Spring Valley, NY 10977;
Utica, NY 13501;
Philadelphia, PA 19152
Address History: 104 Harriet Tubman Way, Spring Valley, NY 10977;
5435 Nw 3rd Avenue, Miami, FL 33127;
Haverstraw, NY 10927;
Monsey, NY 10952
Aliases (AKA): Abraham Blanco
Email Addresses: eri****@mediaone.net
Address History: 11438 199th Street, Saint Albans, NY 11412;
6 Robert Court, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Marie Charadin,
Rose Laure Charadin
Address History: 112 Union Road Apt 3a, Spring Valley, NY 10977;
17000 Ne 23rd Avenue Apt 1, North Miami Beach, FL 33160;
Pomona, NY 10970
Address History: 39 Highland Drive, Highland Mills, NY 10930;
20 Cattlewalk Way, Covington, GA 30016;
Dorchester, MA 02122;
Spring Valley, NY 10977
Aliases (AKA): Marie Lourdes Mathurin,
Marie L Michel,
Marie L Richard
Relatives & Associates: Kemlye Estimable
Nicole Jean
Cindy Mathurin
Nondieux Mathurin
Pierre Mathurin
Address History: 158 Orange Avenue Apt 2, Suffern, NY 10901;
2732 N Highway A1a # 43, Indialantic, FL 32903;
Melbourne Beach, FL 32951;
New Port Richey, FL 34654;
Ocean Grove, NJ 07756
Aliases (AKA): James Woodland,
James Woodlard,
James Woola,
James H Woolard,
James Woolard
Email Addresses: jam****@aol.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: 4754 Richardson Avenue Apt 1a, Bronx, NY 10470;
1061 Burke Avenue, Bronx, NY 10469;
New Paltz, NY 12561;
Spring Valley, NY 10977
Aliases (AKA): Lesia P Lewis,
Lesia Lewis
Email Addresses: les****@complinet.com,
les****@thomsonreuters.com,
lle****@verizon.net
Address History: 818 E 230th Street, Bronx, NY 10466;
126 Halgren Crescent, Haverstraw, NY 10927;
Orangeburg, NY 10962;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Sahara T Gray,
Sahara Gray Gray
Email Addresses: shm****@yahoo.com
Address History: 125 Harriet Tubman Way, Spring Valley, NY 10977;
344 N Little Tor Road, New City, NY 10956;
Pomona, NY 10970
Address History: 86 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Sylvia Knox-Thompson
Address History: 184 E Main Street, Washingtonville, NY 10992;
57 Decatur Avenue, Spring Valley, NY 10977
Phone Numbers: (845) 578-1548
Address History: 125 Harriet Tubman Way, Spring Valley, NY 10977;
81 W Central Avenue, Pearl River, NY 10965
Email Addresses: jan****@comcast.net,
jan****@cox.net,
jan****@yahoo.com
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