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: 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: 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: 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
Address History: 1 Fisher Court, Spring Valley, NY 10977;
10 Ashfield Court, Spring Valley, NY 10977
Email Addresses: mmo****@sbcglobal.net
Address History: 4 Martine Avenue Apt 1017, White Plains, NY 10606;
4 Fisher Court, Spring Valley, NY 10977;
State College, PA 16801
Aliases (AKA): Gail Kahn
Email Addresses: gai****@aol.com
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: 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
Relatives & Associates: Avrohom Goldstein
Chaya Goldstein
Judith Goldstein
Michael Goldstein
Michael Goldstein
Address History: 4014 10th Street Apt 2e, Long Island City, NY 11101;
265 Camelot Drive, Athens, GA 30606;
Atlanta, GA 30341;
Covington, GA 30014;
Lithonia, GA 30038
Aliases (AKA): M Robinson,
Michael Robinson
Relatives & Associates: Jacqueline Hawthorne
Trina Jefferson
Jackie Robinson
Jackie Robinson
Michael Robinson
Address History: 597 Sierra Vista Lane, Valley Cottage, NY 10989;
1 Fisher Court, Spring Valley, NY 10977
Email Addresses: ros****@hotmail.com
Address History: 2 Fisher Court, Spring Valley, NY 10977
Relatives & Associates: Sheri Licht
Chesky Schlesinger
Davila Schlesinger
Elsa Schlesinger
Miriam Schlesinger
Address History: 21 Claremont Lane, Suffern, NY 10901;
461 Po Box, Monsey, NY 10952;
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: 2 Fisher Court, Spring Valley, NY 10977
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
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: 108 Klamberg Lane, Ballwin, MO 63021;
12619 Zuni Street Apt 302, Broomfield, CO 80020;
Boca Raton, FL 33486;
Kalamazoo, MI 49009;
Chesterfield, MO 63017
Aliases (AKA): Sumon Al Alhasan,
S Hasan,
Sumon Al Hasan
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: 101 S Raleigh Avenue Apt 214, Atlantic City, NJ 08401;
101 South Raleigh Avenue Apartment 214, Atlantic City, NJ 08401;
Spring Valley, NY 10977;
White Plains, NY 10606
Aliases (AKA): Gary Schuster
Address History: 6459 Malcolm Drive, San Diego, CA 92115;
454 9th Avenue Apt 10, New York, NY 10018;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): David Feiden
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: 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
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