Address History: 129 Harriet Tubman Way, Spring Valley, NY 10977;
235 N Pascack Road, Spring Valley, NY 10977
Aliases (AKA): Mary Badiau
Email Addresses: jba****@aol.com
Aliases (AKA): Xavier Calva,
Patricio Ruilova
Phone Numbers: (845) 352-4953
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: 129 Harriet Tubman Way, Spring Valley, NY 10977;
5 Memorial Park Drive # 2, Spring Valley, NY 10977
Relatives & Associates: Karen Butts
Jennifer Phaxton
Christopher Thaxton
Courtney Thaxton
Delores Thaxton
Address History: 11 John Street Unit 202, Spring Valley, NY 10977;
102 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Sarah Brown
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: 90 Harriet Tubman Way, Spring Valley, NY 10977;
55 Twin Avenue #1, Spring Valley, NY 10977
Relatives & Associates: Zuleika Santiago
Email Addresses: fab****@live.com
Address History: 1876 Railroad Avenue, Yorktown Heights, NY 10598;
2601 16th Street Nw # 759, Washington, DC 20009;
Garnerville, NY 10923;
Monsey, NY 10952;
Mount Vernon, NY 10553
Aliases (AKA): Kizza R Carter
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
Phone Numbers: (845) 800-3552
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: 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: 811 W 80th Avenue, Anchorage, AK 99518;
724 S Aprilia Avenue, Compton, CA 90220;
Los Angeles, CA 90001;
Bronx, NY 10474;
Katonah, NY 10536
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: 9 Ohio Avenue, Congers, NY 10920;
43 N Harrison Avenue, Congers, NY 10920;
Spring Valley, NY 10977;
Yonkers, NY 10701
Aliases (AKA): Michael Fray,
Mike Fray,
Mike Fry
Email Addresses: mic****@gte.net
Address History: 62 Twin Avenue, Spring Valley, NY 10977;
90 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (845) 578-1548
Address History: 25 N Madison Avenue, Spring Valley, NY 10977;
90 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Luis Lojas
Phone Numbers: (845) 371-6549
Address History: 125 Harriet Tubman Way Apt 1, Spring Valley, NY 10977;
10 Seabring Street, Spring Valley, NY 10977
Relatives & Associates: Jacques Jean
Jacques Jeanpierre
John Jeanpierre
Valery Pierre
Phone Numbers: (845) 426-7723
Address History: 127 Harriet Tubman Way, Spring Valley, NY 10977;
2797 River Trace Circle, Bradenton, FL 34208;
Punta Gorda, FL 33980;
Billerica, MA 01821;
Boston, MA 02215
Email Addresses: jos****@yahoo.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: 207 Po Box, Hillburn, NY 10931;
20326 Saticoy Street Apt 24, Winnetka, CA 91306;
Clinton, NC 28328;
Cornelius, NC 28031;
Spring Valley, NY 10977
Address History: 14004 Clubhouse Circle Apt 408, Tampa, FL 33618;
327 Washington Place, Englewood, NJ 07631;
Hasbrouck Heights, NJ 07604;
Jersey City, NJ 07304;
Lodi, NJ 07644
Aliases (AKA): Lillian J Ashley,
Lillian J Brown,
Lillian Brown
Email Addresses: aur****@att.net,
jer****@gmail.com,
jer****@gmail.com,
jer****@yahoo.com,
lil****@yahoo.com
Address History: 109 S 8th Street Apt 4, Brooklyn, NY 11249;
111 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (718) 302-5310
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