Address History: 516 W 47th Street Apt S4e, New York, NY 10036;
945 Reda Court, Mcdonough, GA 30253;
Bel Air, MD 21014;
Havre De Grace, MD 21078;
Garfield, NJ 07026
Aliases (AKA): Silvester Aytes,
Sylvester F Aytes
Email Addresses: syl****@gmail.com
Address History: 8 W Palisades Avenue, Nanuet, NY 10954;
4239 209th Street, Bayside, NY 11361;
Flushing, NY 11367;
New York, NY 10128;
Newburgh, NY 12550
Aliases (AKA): Anthony Perez,
Antonio Perez,
Jose Perez,
Antonio Perez Jose
Email Addresses: bon****@aol.com,
bon****@bellsouth.net,
bon****@frontiernet.net,
bon****@msn.com,
bon****@optonline.net
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: 99 Union Road Apt C12, Spring Valley, NY 10977;
114 Kensington Manor Drive, Calera, AL 35040;
Monsey, NY 10952
Relatives & Associates: Alexander Scudder
Christopher Scudder
Elzoria Scudder
Elzoria Scudder
Shalisha Scudder
Address History: 57 Fred Hecht Drive, Spring Valley, NY 10977;
125 Harriet Tubman Way, Spring Valley, NY 10977
Email Addresses: lad****@aol.com,
lad****@yahoo.com,
lad****@adelphia.net,
lad****@aol.com,
lad****@yahoo.com
Address History: 10 Seabring Street, Spring Valley, NY 10977;
613 Delaware Avenue, Buffalo, NY 14202;
Nanuet, NY 10954
Aliases (AKA): Valery Jean-Pierre,
Valery Jeanpierre,
Valery Pierre
Aliases (AKA): Marie Charadin,
Rose Laure Charadin
Address History: 86 Harriet Tubman Way # 5, Spring Valley, NY 10977;
2261 Lanier Place, Morrow, GA 30260;
East Norwich, NY 11732
Aliases (AKA): Eugene Mcclellandjr
Relatives & Associates: Antoinette Green
Peter Leo
Daryl Mcclelland
Duwinn Mcclelland
Eugene Mcclelland
Phone Numbers: (770) 356-0291
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: 104 Harriet Tubman Way, Spring Valley, NY 10977;
26 N Main Street Apt 2, Spring Valley, NY 10977
Aliases (AKA): Margarita Nunez,
Marguerit Nunez,
Marguerite B Nunez
Relatives & Associates: Abraham Blanco
Email Addresses: mar****@prodigy.net
Address History: 516 W Central Avenue, Monsey, NY 10952;
11067 Mesa Linda Street, Victorville, CA 92392;
Elmhurst, IL 60126;
Brooklyn, NY 11211;
Pearl River, NY 10965
Aliases (AKA): Solomon Braver
Email Addresses: sbr****@gmail.com,
sol****@hotmail.com,
sol****@yahoo.com
Address History: 337 Depew Street, Peekskill, NY 10566;
129 Harriet Tubman Way # 1f, Spring Valley, NY 10977
Relatives & Associates: Marie Badiau
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: 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: 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: 9 Holmes Street, Poughkeepsie, NY 12601;
236 Tecumseh Avenue, Mount Vernon, NY 10553;
New City, NY 10956;
Spring Valley, NY 10977;
Valhalla, NY 10595
Aliases (AKA): Greg Finley,
Gregory Finley
Email Addresses: aar****@aol.com,
aar****@yahoo.com,
gfi****@yahoo.com,
gfi****@yahoo.com,
gfi****@aol.com
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: 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: 63 Wall Street, Garnerville, NY 10923;
113 Old Haverstraw Road, Congers, NY 10920;
Highland Falls, NY 10928;
Nanuet, NY 10954;
Orangeburg, NY 10962
Aliases (AKA): Gabriel F Gray
Address History: 8207 Champion Trail # 45, Fairburn, GA 30213;
90 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Ruth Germain,
Ruth Wackman
Address History: 90 Harriet Tubman Way, Spring Valley, NY 10977;
57 Decatur Avenue, Spring Valley, NY 10977
Relatives & Associates: Manuel Lema
Address History: 1401 55th Street Apartment 6e, Brooklyn, NY 11219;
1575 49th Street Apt 3, Brooklyn, NY 11219;
Spring Valley, NY 10977
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