Address History: 1203 Hyenga Way, Nanuet, NY 10954;
92 Bridge Street, Garnerville, NY 10923;
Haverstraw, NY 10927;
Spring Valley, NY 10977;
Tomkins Cove, NY 10986
Aliases (AKA): Sonia E Fraiser,
Sonia Fraser,
Sonia Frazier,
Sonia E Knowles
Address History: 88 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Jacqueline R Lima Vasquez
Address History: 1002 Whispering Hills, Chester, NY 10918;
83 Duelk Avenue, Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Christine Calva
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: 1293 Seneca Street, Buffalo, NY 14210;
115 Harriet Tubman Way, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Michael Lopez
Address History: 4532 Swissvale Drive, Manlius, NY 13104;
2039 E Broadway Road Apt 81, Tempe, AZ 85282;
Cooper City, FL 33330;
Coral Springs, FL 33071;
Deltona, FL 32738
Aliases (AKA): Stanley A Tanneholtz,
S Tannenholtz,
Stanley Alan Tannenholtz
Relatives & Associates: Harry Tannenholtz
Jeffrey Tannenholtz
Jordan Tannenholtz
Yetta Tannenholtz
Yvonne Tannenholtz
Address History: 144 Rutledge Street, Brooklyn, NY 11211;
120 Lee Avenue, Brooklyn, NY 11211;
Monroe, NY 10950;
Spring Valley, NY 10977
Phone Numbers: (718) 834-8836
Address History: 113 Harriet Tubman Way, Spring Valley, NY 10977;
12 Francis Place, Monsey, NY 10952;
Houston, TX 77088
Aliases (AKA): Chaim Kleiman,
Chasi Kleiman
Email Addresses: cha****@gmail.com,
cha****@gmail.com
Address History: 44 Collins Avenue Unit 212, Spring Valley, NY 10977;
20 Zenta Road Unit 101, Monroe, NY 10950
Aliases (AKA): Chana Brown,
Rachael E Brown,
Rachel Brown,
Rachel Brown Serulovic
Address History: 337 Depew Street, Peekskill, NY 10566;
129 Harriet Tubman Way # 1f, Spring Valley, NY 10977
Relatives & Associates: Marie Badiau
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
Aliases (AKA): Aline Bertrand,
Aline E Bertrand,
Medaliance E Bertrand
Address History: 14 Hasbrouck Drive Apt E, Garnerville, NY 10923;
1000 River Road, Teaneck, NJ 07666;
Middletown, NY 10940;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Sharlene M White,
Sharline White
Address History: 10 Aselin Drive, Spring Valley, NY 10977;
90 West Street, Haverstraw, NY 10927;
Monsey, NY 10952
Aliases (AKA): Lippe Fridman
Relatives & Associates: Michael Freeman
Abraham Friedman
Alter Friedman
Faigy Friedman
Gitty Friedman
Email Addresses: lip****@yahoo.com
Address History: 25 Trinity Avenue, Spring Valley, NY 10977;
3435 Main Street # 217, Buffalo, NY 14214;
Highland Mills, NY 10930;
Nanuet, NY 10954
Aliases (AKA): Lourdie Chicoye,
Pierre Jean,
Lourdie Jean Pierre,
Lourdie Jean-Pierre,
Lourdie Jeanpierre
Relatives & Associates: Franck Chicoye
Carmesuze Jeanlouis
Jacques Jeanpierre
John Jeanpierre
Marie Jeanpierre
Address History: 9 Garrison Drive, Spring Valley, NY 10977;
18 Engle Street Apt 6, Englewood, NJ 07631;
Hackensack, NJ 07601;
Montvale, NJ 07645;
Monsey, NY 10952
Aliases (AKA): Monika Kula,
Monika Zuchowski
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: 113 Harriet Tubman Way, Spring Valley, NY 10977;
985 Little Britain Road, New Windsor, NY 12553
Aliases (AKA): Lillian Woolard
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: 668 Argyle Road, Brooklyn, NY 11230;
982 Jackson Street, Baldwin, NY 11510;
Peekskill, NY 10566;
Spring Valley, NY 10977
Aliases (AKA): Pierre J Jean,
Jean K Jeanpierre,
Jacques-Jean Pierre,
Jean Oge Pierre,
Jen Robert
Email Addresses: sco****@hotmail.com
Address History: 10 Germonds Road, New City, NY 10956;
39 Conklin Avenue A, Haverstraw, NY 10927;
Mount Vernon, NY 10552;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Nicholas A Tzavis,
Nickolas A Tzavis
Relatives & Associates: Katherine Rutherford
Calliope Tzavis
Constance Tzavis
Nicholas Tzavis
Rodanthi Tzavis
Email Addresses: ctz****@yahoo.com,
ntz****@comcast.net,
stz****@aol.com
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: 1958 Bridgestone Circle, Conyers, GA 30012;
318 Scenic View Drive, Atlanta, GA 30339;
Columbia, MD 21046;
New City, NY 10956;
New Windsor, NY 12553
Aliases (AKA): Jacques D Noel
Email Addresses: cgo****@hotmail.com,
jac****@insightbb.com,
jac****@hotmail.com,
jfl****@att.net
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