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: 219 Legion Street Apt 2, Brooklyn, NY 11212; 
  18 Dunbar Court, Urbana, IL 61801; 
  Spring Valley, NY 10977; 
  Dillon, SC 29536; 
  Herndon, VA 20170
  
Address History: 88 Harriet Tubman Way, Spring Valley, NY 10977
  
Aliases (AKA):  Jacqueline R Lima Vasquez
  
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: 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: 189 Old Nyack Turnpike, Spring Valley, NY 10977; 
  75 Harriet Tubman Way, Spring Valley, NY 10977
  
Phone Numbers:  (845) 352-8951
  
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: 429 W 125th Street Apt 4g, New York, NY 10027; 
  30 E Clarke Place Apt 5g, Bronx, NY 10452; 
  Brooklyn, NY 11213; 
  Mahopac Falls, NY 10542; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Gilda Avaloy
  
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
  
Aliases (AKA):  Manuel Victor Lema, 
  Manuel Victor Loja
  
Email Addresses:  car****@hotmail.com
  
Address History: 58 East Avenue Apt 2, Middletown, NY 10940; 
  199 Wickham Avenue Apt 1, Middletown, NY 10940; 
  Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Aliases (AKA):  Marlene D Deslima
  
Email Addresses:  mar****@yahoo.com, 
  mde****@gmail.com, 
  rel****@aol.com
  
Address History: 129 Harriet Tubman Way, Spring Valley, NY 10977; 
  225 Park Street, Hackensack, NJ 07601; 
  Brooklyn, NY 11226; 
  New City, NY 10956
  
Aliases (AKA):  Jea Jean, 
  Jean Jean, 
  Pierrejean R Jean, 
  Jean R Jean Pierre, 
  Jean Peirre
  
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: 25 N Madison Avenue, Spring Valley, NY 10977; 
  90 Harriet Tubman Way, Spring Valley, NY 10977
  
Aliases (AKA):  Luis Lojas
  
Phone Numbers:  (845) 371-6549
  
Address History: 2 Belvoir Drive, Washingtonville, NY 10992; 
  2342 Angel Road Se, Palm Bay, FL 32909; 
  Monsey, NY 10952; 
  Nanuet, NY 10954; 
  New City, NY 10956
  
Aliases (AKA):  Arlene J Descadres, 
  Arlene Joseph Descadres, 
  Arlene Felix, 
  Aline M Joseph, 
  Aline Joseph
  
Email Addresses:  jcd****@yahoo.com
  
Address History: 121 Harriet Tubman Way, Spring Valley, NY 10977
  
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: 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: 94 Harriet Tubman Way, Spring Valley, NY 10977; 
  146 52nd Street, Brooklyn, NY 11232
  
Aliases (AKA):  Winifred Lewis
  
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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