Address History: 4532 Swissvale Drive, Manlius, NY 13104;
5800 Sw 115th Avenue, Cooper City, FL 33330;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33320;
Homestead, FL 33032
Aliases (AKA): Yvonne Tannenholtz,
Yvonne I Tannenholtz
Relatives & Associates: Harry Tannenholtz
Jeffrey Tannenholtz
Jordan Tannenholtz
Stanley Tannenholtz
Yetta Tannenholtz
Email Addresses: yta****@snet.net
Address History: 576 E 80th Street Apt 2, Brooklyn, NY 11236;
54 Hughes Street, Maplewood, NJ 07040;
Newark, NJ 07106;
Spring Valley, NY 10977
Aliases (AKA): Inuque Souffran,
I Souffrant
Email Addresses: cho****@aol.com,
cho****@yahoo.com,
dan****@aol.com
Address History: 104 Harriet Tubman Way, Spring Valley, NY 10977;
21 Old Mill Road Apartment 14, Baldwin, NY 11510;
Franklin Square, NY 11010;
Freeport, NY 11520;
Hempstead, NY 11550
Aliases (AKA): Erica Blanco
Email Addresses: ebl****@hotmail.com,
eri****@aol.com,
eri****@att.net,
pri****@yahoo.com,
pri****@hotmail.com
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
Address History: 104 Harriet Tubman Way, Spring Valley, NY 10977
Relatives & Associates: Bianca Archangel
Abraham Blanco
Abraham Blanco
Erica Blanco
Address History: 125 Harriet Tubman Way, Spring Valley, NY 10977;
183 Troutman Street, Brooklyn, NY 11206;
West Haverstraw, NY 10993
Aliases (AKA): Alton G Knowles
Address History: 811 W 80th Avenue, Anchorage, AK 99518;
724 S Aprilia Avenue, Compton, CA 90220;
Los Angeles, CA 90001;
Bronx, NY 10474;
Katonah, NY 10536
Address History: 3 Murin Street, Spring Valley, NY 10977;
109 Pipetown Hill Road, Nanuet, NY 10954;
Port Chester, NY 10573;
Suffern, NY 10901
Aliases (AKA): Patricia G Parnell
Address History: 4 Park Street, Spring Valley, NY 10977;
90 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Mezelia Francois,
Mezilia Francois
Relatives & Associates: Carmitha Arnoux
Darline Cherestal
Myriam Chery
Camille Francois
Canez Francois
Address History: 111 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (914) 426-1111
Address History: 88 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Jacqueline R Lima Vasquez
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: 260 N Main Street Apt B2, Spring Valley, NY 10977;
868 58th Street # A, Brooklyn, NY 11220;
Nanuet, NY 10954;
Pearl River, NY 10965
Address History: 15 Country Club Lane, Pomona, NY 10970;
604 Maplewood Gardens, Nanuet, NY 10954;
Spring Valley, NY 10977
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: 86 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Sylvia Knox-Thompson
Address History: 99 Union Road Apt C12, Spring Valley, NY 10977;
114 Kensington Manor Drive, Calera, AL 35040;
Monsey, NY 10952
Relatives & Associates: Alexander Scudder
Christopher Scudder
Elzoria Scudder
Elzoria Scudder
Shalisha Scudder
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: 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: 4532 Swissvale Drive, Manlius, NY 13104;
2039 E Broadway Road Apt 81, Tempe, AZ 85282;
Cooper City, FL 33330;
Coral Springs, FL 33071;
Deltona, FL 32738
Aliases (AKA): Stanley A Tanneholtz,
S Tannenholtz,
Stanley Alan Tannenholtz
Relatives & Associates: Harry Tannenholtz
Jeffrey Tannenholtz
Jordan Tannenholtz
Yetta Tannenholtz
Yvonne Tannenholtz
Address History: 112 Union Road Apt 3a, Spring Valley, NY 10977;
17000 Ne 23rd Avenue Apt 1, North Miami Beach, FL 33160;
Pomona, NY 10970
Address History: 15 Lincoln Avenue, Spring Valley, NY 10977;
172 Hewes Street, Brooklyn, NY 11211;
Haverstraw, NY 10927;
Monsey, NY 10952
Relatives & Associates: Stephania Faber
Address History: 1958 Bridgestone Circle, Conyers, GA 30012;
318 Scenic View Drive, Atlanta, GA 30339;
Columbia, MD 21046;
New City, NY 10956;
New Windsor, NY 12553
Aliases (AKA): Jacques D Noel
Email Addresses: cgo****@hotmail.com,
jac****@insightbb.com,
jac****@hotmail.com,
jfl****@att.net
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