Address History: 90 Harriet Tubman Way, Spring Valley, NY 10977;
55 Twin Avenue #1, Spring Valley, NY 10977
Relatives & Associates: Zuleika Santiago
Email Addresses: fab****@live.com
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: 2052 Byron Avenue, Elmont, NY 11003;
15 Chestnut Street, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Jacques G Jean,
Jacques P Jean Pierre,
Jacques Jean-Pierre,
Jacques Jean Jeanpierre
Address History: 90 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (845) 425-3896
(845) 429-1470
(914) 488-5238
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: 99 Pondview Drive, Suffern, NY 10901;
24 New Haven Avenue, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): N Jacaruso
Phone Numbers: (845) 624-3574
Address History: 102 Harriet Tubman Way, Spring Valley, NY 10977;
125 Harriet Tubman Way, Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Steven Smith
Email Addresses: mal****@msn.com,
pla****@aol.com,
pla****@netscape.com,
ssm****@yahoo.com
Address History: 621 Cannon Street, Syracuse, NY 13205;
13 Pine Street Apt A, Canton, NY 13617;
Nanuet, NY 10954;
Newburgh, NY 12550;
Ogdensburg, NY 13669
Email Addresses: bor****@twcny.rr.com,
sha****@banfield.com,
spe****@oradell.com
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: 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: 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: 252 W Clarkstown Road, New City, NY 10956;
850 E 17th Street Apt 4a, Brooklyn, NY 11230;
Spring Valley, NY 10977;
Springfield Gardens, NY 11413
Aliases (AKA): Jean Jean,
Jean R Jeanpierre
Address History: 44 Tanager Road Apt 4405, Monroe, NY 10950;
1321 Bronx River Avenue Apartment 2b, Bronx, NY 10472;
New York, NY 10032;
Spring Valley, NY 10977
Address History: 106 Sneden Place W, Spring Valley, NY 10977;
102 Harriet Tubman Way, Spring Valley, NY 10977
Email Addresses: loz****@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
Aliases (AKA): Xavier Calva,
Patricio Ruilova
Phone Numbers: (845) 352-4953
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
Relatives & Associates: Alvis Byrd
Alvis Byrd
Jeremaine Gary
Annie Gray
Danaejha Gray
Email Addresses: lol****@comcast.net
Address History: 1635 Po Box, Spring Valley, NY 10977;
90 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (845) 352-4057
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: 129 Harriet Tubman Way, Spring Valley, NY 10977;
235 N Pascack Road, Spring Valley, NY 10977
Aliases (AKA): Mary Badiau
Email Addresses: jba****@aol.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: 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: 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: 90 Harriet Tubman Way, Spring Valley, NY 10977
Address History: 3 Karnell Street, Spring Valley, NY 10977;
36 Congers Road Apt 1, New City, NY 10956;
Bushkill, PA 18324
Aliases (AKA): Maryann Finley,
Marian Y Knox
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