Address History: 23 Grotke Road, Spring Valley, NY 10977;
17040 130th Avenue, Jamaica, NY 11434;
Ellsworth Afb, SD 57706
Aliases (AKA): Charles James
Aliases (AKA): Aharon Leiman
Email Addresses: ale****@zoominternet.net,
ale****@zoominternet.net
Address History: 300 E 46th Street Apt 6l, New York, NY 10017;
127 Madison Avenue, New York, NY 10016;
Spring Valley, NY 10977;
Woodbourne, NY 12788
Aliases (AKA): M Sherman,
Mark Sherman
Address History: 17 Lake Street, Groton, CT 06340;
195 Michelle Lane Apartment 108, Groton, CT 06340;
Mashantucket, CT 06338;
Mystic, CT 06355;
New London, CT 06320
Relatives & Associates: Benjamin Charles
Montess Charles
Owen Charles
Shirley Charles
Yolanda Charles
Email Addresses: nat****@bellsouth.com,
tas****@gmail.com,
tas****@msn.com
Address History: 52 Sneden Place W, Spring Valley, NY 10977;
105 Roxboro Street, Haw River, NC 27258;
Mount Vernon, NY 10553;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Darwin G Abraham,
Darwin L Abraham,
Darwin G Senior
Email Addresses: abr****@aol.com,
big****@email.com,
dar****@abraham.com,
dar****@gmail.com,
dar****@charter.net
Address History: 108 Halgren Crescent, Haverstraw, NY 10927;
142 Kearsing Parkway Apartment C, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 9208 Overhill Drive, Pomona, NY 10970;
7 Tanglewood Drive, Goshen, NY 10924;
Nanuet, NY 10954;
New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): Denita Abraham Kizer,
Denita Abraham-Kizer,
Abraham Denita Kizer,
Denita A Kizer,
Denita Kizer Abraham
Phone Numbers: (845) 634-1079
Address History: 17022 130th Avenue Apt 13a, Jamaica, NY 11434;
170 130th Avenue # 40, Jamaica, NY 11430;
Saint Albans, NY 11412;
Spring Valley, NY 10977
Aliases (AKA): Sara James,
Sarah F James
Address History: 218 Po Box, Woodbourne, NY 12788;
2568 Western Avenue, Altamont, NY 12009;
Monsey, NY 10952;
Schenectady, NY 12304;
Slingerlands, NY 12159
Aliases (AKA): O Rebecca Sherman,
Rebecca Sherman
Phone Numbers: (845) 436-0070
Email Addresses: rsh****@mybizz.net
Address History: 40 Waterside Plaza Apt 11k, New York, NY 10010;
342 Rock Rimmon Road, Stamford, CT 06903;
Airmont, NY 10901;
New Rochelle, NY 10801;
Spring Valley, NY 10977
Aliases (AKA): A Domand,
Alexandra C Domond,
Alexandria C Domond
Address History: 1802 Ocean Parkways Apt A10, Brooklyn, NY 11223;
1433 55th Street, Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Rochel Leiman
Address History: 4 Maple Court, Washingtonville, NY 10992;
39 Forest Brook Road, Nanuet, NY 10954;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Anthony King
Email Addresses: kin****@yahoo.com
Address History: 27 Roslyn Street, Ellenville, NY 12428;
1236 Country Pine Drive, Ellenwood, GA 30294;
Jonesboro, GA 30236;
Kingston, NY 12401;
Spring Valley, NY 10977
Aliases (AKA): Shandra Jamison,
Shander Younger,
Shandra A Younger
Address History: 218 Po Box, Woodbourne, NY 12788;
23 Grotke Road, Spring Valley, NY 10977
Phone Numbers: (845) 436-0070
(845) 436-0220
Email Addresses: ala****@yahoo.com,
ash****@gmal.com
Address History: 206 Foxwood Road, West Nyack, NY 10994;
7 Tanglewood Drive, Goshen, NY 10924;
Nanuet, NY 10954;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Lenia A Chapklin,
Lenia Kizer Abraham
Relatives & Associates: Anil Abraham
Antonio Abraham
Darwin Abraham
Denita Abraham
Jeffrey Abraham
Phone Numbers: (845) 634-1079
Email Addresses: lja****@aol.com
Address History: 25 Willard Avenue, Mount Vernon, NY 10553;
6 Grandview Avenue, Mount Vernon, NY 10553;
Rockville Centre, NY 11571;
Spring Valley, NY 10977;
Philadelphia, PA 19152
Aliases (AKA): Anton L Abraham,
Antonio Leo Abraham,
Leo Abraham
Relatives & Associates: Amenah Abraham
Anicia Abraham
Anil Abraham
Antoinette Abraham
Anton Abraham
Email Addresses: abr****@aol.com,
abr****@aol.com,
abr****@aol.com,
abr****@att.net,
abr****@peoplepc.com
Address History: 1141 Walnut Street, Raleigh, NC 27601;
4878 E Iowa Avenue, Fresno, CA 93727;
Charlotte, NC 28212;
Brooklyn, NY 11226;
Jamaica, NY 11434
Address History: 1329 Spring View Court, Rock Hill, SC 29732;
23 Great Oaks Drive, New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977;
Fort Mill, SC 29708
Aliases (AKA): M Whitman,
Marvin Howard Whitman
Address History: 15210 Sherman Way Apt 4, Van Nuys, CA 91405;
5407 Colfax Avenue Apt 205, North Hollywood, CA 91601;
Valley Village, CA 91607;
Waterbury, CT 06704;
Charlotte, NC 28213
Aliases (AKA): Antwon D Jones
Email Addresses: ant****@gmail.com,
ant****@rocketmail.com,
ant****@hotmail.com,
ant****@netscape.com,
ant****@yahoo.com
Address History: 17819 Lake Carlton Drive, Lutz, FL 33558;
9840 Belhaven Road, Bethesda, MD 20817;
Brooklyn, NY 11203;
Garden City, NY 11530;
Rosedale, NY 11422
Address History: 7912 Teaberry Road Nw, Albuquerque, NM 87120;
23 Grotke Road, Spring Valley, NY 10977;
Springfield Gardens, NY 11413;
Wurtsboro, NY 12790
Address History: 1329 Spring View Court, Rock Hill, SC 29732;
46 Main Street, Monsey, NY 10952;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): J Whitman,
Janet Whitman
Email Addresses: jwh****@datimage.com
Address History: 2808 Mount Wilkinson Parkways Se Apt 1113, Atlanta, GA 30339;
1280 Sw 101st Terrace Apt 104, Hollywood, FL 33025;
Opa Locka, FL 33054;
Pembroke Pines, FL 33025;
Dublin, GA 31021
Aliases (AKA): A Boston,
Angela Yvette Boston
Email Addresses: abo****@yahoo.com,
abo****@charter.net
Address History: 172 Hawthorne Drive Apt 21j, New London, CT 06320;
35 Hawthorne Drive # 4, New London, CT 06320;
Haverstraw, NY 10927;
Spring Valley, NY 10977;
Wurtsboro, NY 12790
Phone Numbers: (845) 735-4916
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