Address History: 10 Woodlands Drive, Tuxedo Park, NY 10987;
4450 Gin Plantation Drive, Snellville, GA 30039;
Rochester, NY 14609;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Frantz Wackman,
Frantz Wackymann
Email Addresses: fwa****@msn.com,
fwa****@comcast.net,
fwa****@frontiernet.net,
wwa****@aol.com
Address History: 109 Pipetown Hill Road, Nanuet, NY 10954;
208 E Main Street, Okolona, MS 38860;
Bronx, NY 10469;
Spring Valley, NY 10977
Aliases (AKA): Denise Gregory,
Denise M Simms,
Denise M Simms Gregory,
Denise M Simms-Gregory,
Denise Simmsgregory
Address History: 1635 Po Box, Spring Valley, NY 10977;
90 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (845) 352-4057
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: 113 Harriet Tubman Way, Spring Valley, NY 10977;
27 Echo Ridge Road, Airmont, NY 10952;
Monsey, NY 10952
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: 70 Mallory Road, Spring Valley, NY 10977;
960 Montgomery Street, Brooklyn, NY 11213;
Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Rodrique Eloi,
Rodrigue Eloiseau
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: 11 John Street Unit 202, Spring Valley, NY 10977;
102 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Sarah Brown
Phone Numbers: (845) 425-1771
(845) 425-2534
Address History: 2 Franka Place Apt 4, Spring Valley, NY 10977;
3 Fletcher Road Apt E, Monsey, NY 10952
Relatives & Associates: Patricia Daley
Email Addresses: big****@compuserve.com,
big****@yahoo.com,
big****@yahoo.com
Address History: 90 Harriet Tubman Way, Spring Valley, NY 10977;
943 Saint Nicholas Avenue, New York, NY 10032
Phone Numbers: (212) 234-6120
Address History: 104 W Eckerson Road, Spring Valley, NY 10977;
25 Brian Terrace, Spring Valley, NY 10977
Aliases (AKA): Francois C Canez,
Conez Francois
Relatives & Associates: Carmitha Arnoux
Darline Cherestal
Myriam Chery
Camille Francois
Carlo Francois
Address History: 129 Harriet Tubman Way, Spring Valley, NY 10977;
13 Ann Street, Spring Valley, NY 10977;
Berwick, PA 18603
Address History: 5 Oakdale Manor Apt A17, Suffern, NY 10901;
3190 Utah Drive, Deltona, FL 32738;
Homosassa, FL 34446;
Haverstraw, NY 10927;
Saint Albans, NY 11412
Relatives & Associates: Akeem Brightman
Anthony Brightman
Beth Brightman
Felicia Brightman
Felicia Brightman
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
Address History: 90 Harriet Tubman Way, Spring Valley, NY 10977
Address History: 112 N Grant Avenue, Congers, NY 10920;
112 North Grant Avenue, Congers, NY 10920;
Montgomery, NY 12549;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Jan M Concklin,
Janet Concklin
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: 54 Omni Parc Drive, Nanuet, NY 10954;
1707 Textile Drive, Greensboro, NC 27405;
Haverstraw, NY 10927;
Hemlock, NY 14466;
Highland Mills, NY 10930
Aliases (AKA): Lolita M Gray
Email Addresses: lol****@comcast.net
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: 125 Harriet Tubman Way, Spring Valley, NY 10977;
121 Fairview Avenue, Spring Valley, NY 10977
Relatives & Associates: Alexis Sostre
Phone Numbers: (845) 659-3246
Email Addresses: bor****@msn.com,
fso****@aol.com,
fso****@yahoo.com
Address History: 3123 Hyenga Way, Nanuet, NY 10954;
2094 Albany Post Road # 13, Montrose, NY 10548;
Newburgh, NY 12550;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Lloyd A Ajck,
Lloyd A Jack,
Jack Lloyd
Email Addresses: llo****@yahoo.com,
llo****@gmail.com,
mau****@hotmail.com
Address History: 1401 55th Street Apartment 6e, Brooklyn, NY 11219;
1575 49th Street Apt 3, Brooklyn, NY 11219;
Spring Valley, NY 10977
Address History: 2713 Patrician Circle, Kissimmee, FL 34746;
76 Sterling Street Apt 1a, Hartford, CT 06112;
Mahwah, NJ 07430;
River Edge, NJ 07661;
Bronx, NY 10469
Aliases (AKA): Jean M Celestin,
Marie C Jean,
Pierre Marie Jean,
Pierre Harold Jean,
Marie C Jean Pierre
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