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: 88 Harriet Tubman Way, Spring Valley, NY 10977
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: 129 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (718) 434-0106
Address History: 256 Melrose Street Apt 2l, Brooklyn, NY 11206;
2911 Albemarle Road, Brooklyn, NY 11226;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Philadelphia, PA 19132
Email Addresses: ree****@yahoo.com
Address History: 113 Harriet Tubman Way, Spring Valley, NY 10977;
2732 S Highway A1a # 43, Melbourne Beach, FL 32951;
Haverstraw, NY 10927;
Monsey, NY 10952;
New Windsor, NY 12553
Aliases (AKA): Jesse Woolard,
Jessica M Woolard,
Jessie Woolard,
Jesse Woolward
Email Addresses: jam****@aol.com,
woo****@excite.com
Aliases (AKA): G Latta,
Gthomas Latta,
Thomas G Latta
Email Addresses: gla****@comcast.net
Address History: 10 Seabring Street, Spring Valley, NY 10977;
613 Delaware Avenue, Buffalo, NY 14202;
Nanuet, NY 10954
Aliases (AKA): Valery Jean-Pierre,
Valery Jeanpierre,
Valery Pierre
Address History: 125 Harriet Tubman Way Apartment 2, Spring Valley, NY 10977;
15 Sterling Place, Blauvelt, NY 10913;
Garnerville, NY 10923;
Haverstraw, NY 10927;
New City, NY 10956
Aliases (AKA): Alfred Rutherford
Relatives & Associates: Jill Jakubowski
Anthony Rutherford
Bernice Rutherford
Fred Rutherford
Katherine Rutherford
Email Addresses: alf****@gmail.com,
alf****@yahoo.com,
an.****@hotmail.com,
ant****@altavista.com,
ant****@yahoo.com
Address History: 125 Harriet Tubman Way, Spring Valley, NY 10977
Address History: 8 W Palisades Avenue, Nanuet, NY 10954;
4239 209th Street, Bayside, NY 11361;
Flushing, NY 11367;
New York, NY 10128;
Newburgh, NY 12550
Aliases (AKA): Anthony Perez,
Antonio Perez,
Jose Perez,
Antonio Perez Jose
Email Addresses: bon****@aol.com,
bon****@bellsouth.net,
bon****@frontiernet.net,
bon****@msn.com,
bon****@optonline.net
Address History: 111 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (845) 352-8401
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: 129 Harriet Tubman Way, Spring Valley, NY 10977;
5 Memorial Park Drive # 2, Spring Valley, NY 10977
Relatives & Associates: Karen Butts
Jennifer Phaxton
Christopher Thaxton
Courtney Thaxton
Delores Thaxton
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: 129 Harriet Tubman Way # 201, Spring Valley, NY 10977;
4800 14th Avenue Apt 4c, Brooklyn, NY 11219
Relatives & Associates: Devora Reiss
Phone Numbers: (718) 972-0689
Address History: 86 Harriet Tubman Way, Spring Valley, NY 10977;
21 Bradshaw Court, Dallas, GA 30132;
Powder Springs, GA 30127;
Bronx, NY 10456;
Haverstraw, NY 10927
Aliases (AKA): Grace A Konx,
Grace Angella Perry
Email Addresses: gap****@excite.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: 104 W Eckerson Road, Spring Valley, NY 10977;
25 Brian Terrace, Spring Valley, NY 10977
Aliases (AKA): Francois C Canez,
Conez Francois
Relatives & Associates: Carmitha Arnoux
Darline Cherestal
Myriam Chery
Camille Francois
Carlo Francois
Address History: 111 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (914) 426-1111
Address History: 114 Sprague Avenue Apt 1, Middletown, NY 10940;
51 Hoffman Lane, Blauvelt, NY 10913;
Garnerville, NY 10923;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Anica E Mitchell,
Anica M Ortega
Email Addresses: 1qu****@gmail.com,
ani****@myspace.com,
ani****@aol.com,
ani****@myspace.com,
ani****@yahoo.com
Address History: 8201 North 11th Street, Tampa, FL 33604;
135 Van Gogh Way, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Trenton, NJ 08629;
Brooklyn, NY 11207
Relatives & Associates: Marie Andre
Carmitha Arnoux
Algeste Francois
Camille Francois
Canez Francois
Email Addresses: ffr****@tampabay.rr.com,
ffr****@tampabay.rr.com
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