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: 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: 173 Po Box, Spring Valley, NY 10977;
624 P/O Box, Monsey, NY 10952
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: 2 Fisher Court, Spring Valley, NY 10977
Address History: 15 Kingsland Drive, New City, NY 10956;
4812 91st Place, Elmhurst, NY 11373;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Magalie Cadet,
Magalie Odette Charles,
Magalie Charles,
Magalie Charles Cadet,
Magalie Charles-Cadet
Email Addresses: ode****@hotmail.com,
tic****@comcast.net
Address History: 597 Sierra Vista Lane, Valley Cottage, NY 10989;
1 Fisher Court, Spring Valley, NY 10977
Email Addresses: ros****@hotmail.com
Aliases (AKA): Karen Momoh
Relatives & Associates: Avrohom Goldstein
Chaya Goldstein
Judith Goldstein
Michael Goldstein
Michael Goldstein
Address History: 12 Roosevelt Drive, West Haverstraw, NY 10993;
580 Orchard Park Road, Buffalo, NY 14224;
Haverstraw, NY 10927;
Highland Falls, NY 10928;
Southfields, NY 10975
Aliases (AKA): Trecia Furguson
Address History: 12 Harriet Lane, Spring Valley, NY 10977;
525 Monmouth Street, Jersey City, NJ 07302;
Lakewood, NJ 08701;
Brooklyn, NY 11230;
Monsey, NY 10952
Aliases (AKA): Uri A Kirchner,
Uri A Kirsahner,
U Kirschner,
Uri A Kirschner,
Uri Kirscner
Relatives & Associates: Tzipora Ettinger
Annette Kirschner
Atara Kirschner
Eri Kirschner
Eri Kirschner
Email Addresses: uki****@hotmail.com
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
Aliases (AKA): Salomon Rayla
Phone Numbers: (845) 371-1556
Address History: 4 Fisher Court, Spring Valley, NY 10977
Phone Numbers: (845) 371-1556
Address History: 5 Bush Court, New City, NY 10956;
321 E 43rd Street Apt 314, New York, NY 10017;
Spring Valley, NY 10977;
State College, PA 16801
Aliases (AKA): Barry Hoffman Barry,
Barry M Hoffman
Relatives & Associates: Daniel Hoffman
Joshua Hoffman
Louis Hoffman
Nancy Hoffman
Oscar Hoffman
Email Addresses: bea****@aol.com,
ww.****@hotmail.com,
www****@htmail.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: 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: 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
Address History: 1305 Chipperfield Drive, Stroudsburg, PA 18360;
3222 Queen Street N, Saint Petersburg, FL 33713;
Covington, GA 30014;
Jersey City, NJ 07304;
Long Island City, NY 11101
Aliases (AKA): Mike Robinson
Relatives & Associates: Jacqueline Hawthorne
Jackie Robinson
Jackie Robinson
Linda Robinson
Michael Robinson
Email Addresses: mor****@ix.netcom.com
Address History: 140 Pinedale Court, Covington, GA 30014;
116 The Falls Parkways, Duluth, GA 30096;
Lawrenceville, GA 30044;
Norcross, GA 30092;
Stone Mountain, GA 30088
Aliases (AKA): Jacqueline Hawthorne,
Jacqueline D Hawthornen,
Jackie D Robinson,
Jacque Robinson,
Jacquelin D Robinson
Relatives & Associates: Stephanie Baxter
Desrene Daley
Cassadra Hawthorne
Charles Hawthorne
Daren Hawthorne
Address History: 618 Monroe Avenue, Lehigh Acres, FL 33972;
18649 Bartow Boulevard, Fort Myers, FL 33967;
Jacksonville, FL 32244;
Middleburg, FL 32068;
Garnerville, NY 10923
Aliases (AKA): Jacqueline Robinson
Relatives & Associates: Cassadra Hawthorne
Charles Hawthorne
Haywood Hawthorne
Jacqueline Hawthorne
Janice Hawthorne
Address History: 8072 Briar Ridge Lane, Citrus Heights, CA 95610;
2480 Country Lane, Auburn, CA 95603;
Spring Valley, NY 10977
Phone Numbers: (925) 676-5776
Address History: 5207 Banyan Lane, Fort Lauderdale, FL 33319;
1404 Nw 126th Avenue, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Bronx, NY 10469;
Mount Vernon, NY 10550
Aliases (AKA): Cassadra Alecia Hawthorne,
Cassandra Alecia Hawthorne,
Cassandra A Hawthorne Lee,
Cassandra A Hawthorne-Lee,
Cassandra A Hawthornelee
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