Address History: 4 Martine Avenue Apt 1017, White Plains, NY 10606;
4 Fisher Court, Spring Valley, NY 10977;
State College, PA 16801
Aliases (AKA): Sippy Hoffman
Address History: 20 Fair Haven Drive, New City, NY 10956;
3530 Mystic Pointe Drive Apt 1010, Aventura, FL 33180;
Miami, FL 33180;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Judy Feiden
Email Addresses: ffe****@frontiernet.net
Address History: 3700 10th Avenue Apt 1m, San Diego, CA 92103;
5452 Adobe Falls Road, San Diego, CA 92120;
Baltimore, MD 21209;
Columbia, MD 21046;
Jessup, MD 20794
Aliases (AKA): D Dvoren,
Debbie Dvoren,
Debra F Dvoren,
Debra Fran Dvoren
Email Addresses: ddv****@yahoo.com,
deb****@hotmail.com,
sun****@aol.com
Address History: 15 Cherry Lane, Pomona, NY 10970;
1536 55th Street, Brooklyn, NY 11219;
Spring Valley, NY 10977
Address History: 1 Fisher Court, Spring Valley, NY 10977;
10 Ashfield Court, Spring Valley, NY 10977
Email Addresses: mmo****@sbcglobal.net
Address History: 1 Stetner Street, Spring Valley, NY 10977;
1557 44th Street, Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Y Klein,
Yisroel David Klein,
Yisroel Klein
Email Addresses: yis****@att.net
Address History: 597 Sierra Vista Lane, Valley Cottage, NY 10989;
1 Fisher Court, Spring Valley, NY 10977
Relatives & Associates: Tina Baker
Debra Dvoren
Irving Dvoren
Email Addresses: ros****@hotmail.com
Address History: 2 Fisher Court, Spring Valley, NY 10977;
28 Rr Box #, Big Indian, NY 12410;
Brooklyn, NY 11211;
Monsey, NY 10952
Address History: 94 N Main Street Unit 313, Spring Valley, NY 10977;
57 Oak Tree Lane, Garnerville, NY 10923;
New City, NY 10956
Email Addresses: bar****@gmail.com
Address History: 12 Vailshire Circle, Nanuet, NY 10954;
1 Fisher Court, Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: Tina Baker
Debra Dvoren
Rose Dvoren
Phone Numbers: (845) 358-5795
Email Addresses: idv****@hotmail.com,
idv****@aol.com,
idv****@att.net
Address History: 5 Bush Court, New City, NY 10956;
2 Andrews Road, Greenwich, CT 06830;
Baltimore, MD 21209;
Bethesda, MD 20814;
Gaithersburg, MD 20878
Aliases (AKA): Nancy Lee Hoffman,
Nancy Hoffman
Relatives & Associates: Barry Barry
Daniel Hoffman
Joshua Hoffman
Louis Hoffman
Nancy Hoffman
Email Addresses: bea****@aol.com,
hof****@co.rockland.ny.us,
nan****@bloomingdales.com,
nan****@msn.com
Address History: 4 Fisher Court, Spring Valley, NY 10977;
5 Bush Court, New City, NY 10956;
White Plains, NY 10606;
State College, PA 16801
Aliases (AKA): Oscar Hoffman
Relatives & Associates: Barry Barry
Daniel Hoffman
Joshua Hoffman
Louis Hoffman
Nancy Hoffman
Address History: 1422 Sunnyside Avenue, Mamaroneck, NY 10543;
40 Fleet Street Apt 10, Boston, MA 02109;
Mount Vernon, NY 10552;
New York, NY 10027;
Spring Valley, NY 10977
Aliases (AKA): Ana M Kahn,
Ana R Kahn,
Ana Marin,
Ana Marina Marinarua,
Ana Marina Rua
Address History: 32 Po Box, Maryknoll, NY 10545;
6901 College Court, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hollywood, FL 33020;
Briarcliff Manor, NY 10510
Aliases (AKA): Sandra Hawthorne,
Sandra Mc Donald,
Sandra Mc Donald Hawth,
Sandra N Mcdonald,
Sandra Mcdonaldhawthorne
Relatives & Associates: Ina Dobney
Dawn Hannan
Cassadra Hawthorne
Charles Hawthorne
Jacqueline Hawthorne
Email Addresses: san****@aol.com
Address History: 1425 Sunflower Drive, Yorktown Heights, NY 10598;
333 River Street Apt 1040, Hoboken, NJ 07030;
Elmsford, NY 10523;
New York, NY 10176;
Spring Valley, NY 10977
Relatives & Associates: Avrohom Goldstein
Chaya Goldstein
Judith Goldstein
Michael Goldstein
Michael Goldstein
Address History: 173 Po Box, Spring Valley, NY 10977;
624 P/O Box, Monsey, NY 10952
Address History: 2 Eisenhower Avenue Apt, Spring Valley, NY 10977;
2 Fisher Court, Spring Valley, NY 10977
Email Addresses: jlu****@aol.com
Address History: 5207 Banyan Lane, Fort Lauderdale, FL 33319;
1424 Nw 126th Avenue, Fort Lauderdale, FL 33323;
Lauderhill, FL 33351;
Sunrise, FL 33323;
Tamarac, FL 33319
Aliases (AKA): Tyrone Kevin Lee
Email Addresses: kev****@goldenkrustbakery.com
Address History: 2839 Moonbeam Drive, Johns Island, SC 29455;
2833 Mcclellan Boulevard, Anniston, AL 36201;
Chandler, AZ 85225;
Gilbert, AZ 85298;
Glendale, AZ 85301
Aliases (AKA): Tina M D Bake,
Tina M Bake,
Tina Baker,
Tina M Dvoren,
Tina Dvoren Baker
Address History: 6186 Nw 41st Drive, Pompano Beach, FL 33067;
3618 Coral Springs Drive, Coral Springs, FL 33065;
Deltona, FL 32725;
Sanford, FL 32771;
Brooklyn, NY 11203
Aliases (AKA): Charles F Hawthorne,
Charles Hawthorne
Relatives & Associates: Desrene Daley
Aaron Hawthorne
Amy Hawthorne
Cassadra Hawthorne
Daren Hawthorne
Email Addresses: cha****@hotmail.com,
cha****@att.net,
ldc****@aol.com
Address History: 701 Sw 141st Avenue Apt 104, Hollywood, FL 33027;
8907 Sunnywood Place, Boca Raton, FL 33496;
Fort Lauderdale, FL 33322;
Pembroke Pines, FL 33027;
Sunrise, FL 33322
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