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: 14 Inwood Drive, Spring Valley, NY 10977;
13 Edison Court # 136, Monsey, NY 10952;
Nanuet, NY 10954
Email Addresses: wil****@yahoo.co
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: 125 Harriet Tubman Way Apartment 2, Spring Valley, NY 10977;
15 Sterling Place, Blauvelt, NY 10913;
Garnerville, NY 10923;
Haverstraw, NY 10927;
New City, NY 10956
Aliases (AKA): Alfred Rutherford
Relatives & Associates: Jill Jakubowski
Anthony Rutherford
Bernice Rutherford
Fred Rutherford
Katherine Rutherford
Email Addresses: alf****@gmail.com,
alf****@yahoo.com,
an.****@hotmail.com,
ant****@altavista.com,
ant****@yahoo.com
Address History: 104 Harriet Tubman Way, Spring Valley, NY 10977;
21 Old Mill Road Apartment 14, Baldwin, NY 11510;
Franklin Square, NY 11010;
Freeport, NY 11520;
Hempstead, NY 11550
Aliases (AKA): Erica Blanco
Email Addresses: ebl****@hotmail.com,
eri****@aol.com,
eri****@att.net,
pri****@yahoo.com,
pri****@hotmail.com
Address History: 102 Harriet Tubman Way, Spring Valley, NY 10977;
2316 Bedford Avenue, Brooklyn, NY 11226
Phone Numbers: (347) 715-6481
Address History: 88 Harriet Tubman Way, Spring Valley, NY 10977
Relatives & Associates: Adriane Scudder
Alexander Scudder
Christopher Scudder
Elzoria Scudder
Shalisha Scudder
Address History: 260 N Main Street Apt B2, Spring Valley, NY 10977;
868 58th Street # A, Brooklyn, NY 11220;
Nanuet, NY 10954;
Pearl River, NY 10965
Address History: 129 Harriet Tubman Way, Spring Valley, NY 10977;
13 Ann Street, Spring Valley, NY 10977;
Berwick, PA 18603
Address History: 125 Harriet Tubman Way, Spring Valley, NY 10977;
344 N Little Tor Road, New City, NY 10956;
Pomona, NY 10970
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: 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: 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: 20 Po Box, Spring Valley, NY 10977;
110 W Crooked Hill Road, Pearl River, NY 10965
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: 128 Orchard Street, Monroe, NY 10950;
36 Avenue A, Mahwah, NJ 07430;
Monsey, NY 10952;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Louis Jeanne Jean,
Mary Louis Jean,
Louis Jeanmarie,
Louis H Jeanmarie,
Louis H Jeanmary
Email Addresses: lou****@campventure.org
Address History: 129 Harriet Tubman Way # 201, Spring Valley, NY 10977;
4800 14th Avenue Apt 4c, Brooklyn, NY 11219
Aliases (AKA): Devora Reiss
Relatives & Associates: Moshe Monheit
Phone Numbers: (718) 972-0689
Address History: 6 Robert Court, Nanuet, NY 10954;
11438 199th Street, Saint Albans, NY 11412;
Spring Valley, NY 10977
Phone Numbers: (845) 352-7811
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: 22 Heritage Drive Apt D, New City, NY 10956;
14978 Toscana Way, Naples, FL 34120;
Wheeling, IL 60090;
Teaneck, NJ 07666;
Monsey, NY 10952
Aliases (AKA): Weislaw Mysliwiec,
Wieslaw Mysliwiec,
Wiestaw Mysliwiec
Address History: 256 Melrose Street Apt 2l, Brooklyn, NY 11206;
2911 Albemarle Road, Brooklyn, NY 11226;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Philadelphia, PA 19132
Email Addresses: ree****@yahoo.com
Address History: 86 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Sylvia Knox-Thompson
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