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: 1293 Seneca Street, Buffalo, NY 14210;
1133 Morrison Avenue Apt 3m, Bronx, NY 10472;
Spring Valley, NY 10977
Address History: 129 Harriet Tubman Way # 201, Spring Valley, NY 10977;
4800 14th Avenue Apt 4c, Brooklyn, NY 11219
Relatives & Associates: Devora Reiss
Phone Numbers: (718) 972-0689
Address History: 109 Pipetown Hill Road, Nanuet, NY 10954;
100 Ranger Lane, Spring Lake, NC 28390;
Bronx, NY 10469;
Spring Valley, NY 10977
Address History: 1293 Seneca Street, Buffalo, NY 14210;
115 Harriet Tubman Way, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Michael Lopez
Relatives & Associates: Benny Lopez
Christine Lopez
Nelson Lopez
Nelson Lopez
Olga Lopez
Address History: 105 Braunsdorf Road, Pearl River, NY 10965;
16 Cara Drive # 2, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Laura A Kratzok
Relatives & Associates: Roseanna Batton
Alice Defreitas
Joseph Defreitas
Patricia Defreitas
Tracy Defreitas
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: 576 E 80th Street Apt 2, Brooklyn, NY 11236;
54 Hughes Street, Maplewood, NJ 07040;
Newark, NJ 07106;
Spring Valley, NY 10977
Aliases (AKA): Inuque Souffran,
I Souffrant
Email Addresses: cho****@aol.com,
cho****@yahoo.com,
dan****@aol.com
Address History: 102 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (845) 425-2534
Address History: 125 Harriet Tubman Way Apt 1, Spring Valley, NY 10977;
10 Seabring Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-7723
Address History: 4 Singer Avenue, Spring Valley, NY 10977;
1575 49th Street Apt 3, Brooklyn, NY 11219
Aliases (AKA): Nechama Hecht,
Nechama Helht,
Nechama F Hoffman,
Nechama Rosenberg
Address History: 85 Rockland Lane, Spring Valley, NY 10977;
30 Columbus Avenue Apartment C14, Spring Valley, NY 10977
Email Addresses: car****@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: 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: 125 Harriet Tubman Way, Spring Valley, NY 10977;
81 W Central Avenue, Pearl River, NY 10965
Aliases (AKA): Alexus Sostre
Relatives & Associates: Frances Sostre
Email Addresses: lad****@yahoo.com
Address History: 3 Karnell Street, Spring Valley, NY 10977;
143 Old Roosa Gap Road, Bloomingburg, NY 12721;
Middletown, NY 10941;
Valley Cottage, NY 10989
Address History: 62 Twin Avenue, Spring Valley, NY 10977;
90 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (845) 578-1548
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
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