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: 10 Woodlands Drive, Tuxedo Park, NY 10987;
4450 Gin Plantation Drive, Snellville, GA 30039;
Rochester, NY 14609;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Frantz Wackman,
Frantz Wackymann
Email Addresses: fwa****@msn.com,
fwa****@comcast.net,
fwa****@frontiernet.net,
wwa****@aol.com
Address History: 150 Smith Street Apt 5-12, Newburgh, NY 12550;
2311 Regan Avenue, Fayetteville, NC 28301;
Garnerville, NY 10923;
Haverstraw, NY 10927;
Mid Hudson, NY 12555
Aliases (AKA): Samantha Duncan,
Samantha Jackson,
Samantha Voliva,
Sammantha Voliva,
Samantha Voltva
Email Addresses: bug****@gmail.com,
kev****@yahoo.com,
mrs****@yahoo.com,
mrs****@yahoo.com,
sam****@ecoutlook.com
Address History: 7 Tanglewood Drive, Goshen, NY 10924;
214 Treetop Circle, Nanuet, NY 10954;
Nyack, NY 10960;
Spring Valley, NY 10977;
Effingham, SC 29541
Aliases (AKA): Sharon Jones,
Sharron K Jones,
Sharon Jones-Kizer,
Sharon Joneskizer,
Sharon L Kizer
Email Addresses: jon****@comcast.net,
jon****@aol.com
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, Spring Valley, NY 10977;
344 N Little Tor Road, New City, NY 10956;
Pomona, NY 10970
Address History: 1203 Hyenga Way, Nanuet, NY 10954;
92 Bridge Street, Garnerville, NY 10923;
Haverstraw, NY 10927;
Spring Valley, NY 10977;
Tomkins Cove, NY 10986
Aliases (AKA): Sonia E Fraiser,
Sonia Fraser,
Sonia Frazier,
Sonia E Knowles
Address History: 1635 Po Box, Spring Valley, NY 10977;
90 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (845) 352-4057
Address History: 113 Harriet Tubman Way, Spring Valley, NY 10977;
985 Little Britain Road, New Windsor, NY 12553
Aliases (AKA): Lillian Woolard
Address History: 88 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Jacqueline R Lima Vasquez
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: 459 Locust Street Apt 1n, Mount Vernon, NY 10552;
1869 Andrews Avenue, Bronx, NY 10453;
Spring Valley, NY 10977
Relatives & Associates: Grace Knox
Address History: 113 Harriet Tubman Way, Spring Valley, NY 10977;
12 Francis Place, Monsey, NY 10952;
Houston, TX 77088
Aliases (AKA): Chaim Kleiman,
Chasi Kleiman
Email Addresses: cha****@gmail.com,
cha****@gmail.com
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: 85 Rockland Lane, Spring Valley, NY 10977;
27 150a West Eckerson Road Apartment B, Spring Valley, NY 10977
Email Addresses: cla****@hotmail.com
Address History: 10 Germonds Road, New City, NY 10956;
39 Conklin Avenue A, Haverstraw, NY 10927;
Mount Vernon, NY 10552;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Nicholas A Tzavis,
Nickolas A Tzavis
Relatives & Associates: Katherine Rutherford
Calliope Tzavis
Constance Tzavis
Nicholas Tzavis
Rodanthi Tzavis
Email Addresses: ctz****@yahoo.com,
ntz****@comcast.net,
stz****@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: 158 Orange Avenue Apt 2, Suffern, NY 10901;
2732 N Highway A1a # 43, Indialantic, FL 32903;
Melbourne Beach, FL 32951;
New Port Richey, FL 34654;
Ocean Grove, NJ 07756
Aliases (AKA): James Woodland,
James Woodlard,
James Woola,
James H Woolard,
James Woolard
Email Addresses: jam****@aol.com
Address History: 104 Harriet Tubman Way, Spring Valley, NY 10977;
26 N Main Street Apt 2, Spring Valley, NY 10977
Aliases (AKA): Margarita Nunez,
Marguerit Nunez,
Marguerite B Nunez
Relatives & Associates: Abraham Blanco
Email Addresses: mar****@prodigy.net
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
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