Address History: 855 W Southern Avenue Apt 2081, Mesa, AZ 85210;
109 Pipetown Hill Road, Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): M Roberts,
Michelle A Roberts
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: 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: 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: 86 Harriet Tubman Way, Spring Valley, NY 10977;
122 Po Box, Garnerville, NY 10923;
Haverstraw, NY 10927;
New York, NY 10040
Aliases (AKA): Maxine S Knox,
Maxine S Knox Wells,
Maxine S Knox-Wells,
Maxine S Knoxwells
Aliases (AKA): Ainsworth Knowles
Phone Numbers: (845) 356-0564
(845) 866-1563
Address History: 94 Harriet Tubman Way, Spring Valley, NY 10977;
9005 Po Box, Atlanta, GA 31106;
Nanuet, NY 10954;
Norwich, NY 13815
Aliases (AKA): Pierre U Bastien
Email Addresses: pie****@yahoo.com,
pur****@hotmail.com
Address History: 129 Harriet Tubman Way, Spring Valley, NY 10977;
4106 14th Avenue, Brooklyn, NY 11219
Aliases (AKA): Isaak Friedman
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: 402 Prescott Avenue Apt 2, Endicott, NY 13760;
149 Howard Avenue Apt 1, Ansonia, CT 06401;
Derby, CT 06418;
Meriden, CT 06450;
Shelton, CT 06484
Aliases (AKA): Edwine Phanor
Relatives & Associates: Karine Desnoyers
Sophie Desnoyers
Hans Desroyers
Lucken Phanor
Patrick Phanor
Email Addresses: blu****@aol.com,
ede****@webtv.com
Address History: 113 Harriet Tubman Way, Spring Valley, NY 10977
Phone Numbers: (845) 356-2979
Address History: 113 Harriet Tubman Way, Spring Valley, NY 10977;
985 Little Britain Road, New Windsor, NY 12553
Aliases (AKA): Lillian Woolard
Address History: 109 Pipetown Hill Road, Nanuet, NY 10954;
100 Ranger Lane, Spring Lake, NC 28390;
Bronx, NY 10469;
Spring Valley, NY 10977
Address History: 1636 Po Box, Spring Valley, NY 10977;
111 Harriet Tubman Way, Spring Valley, NY 10977
Aliases (AKA): Susie Epps
Address History: 3 Marman Place, Spring Valley, NY 10977;
150 Clinton Lane, Spring Valley, NY 10977;
Clarksville, TN 37040
Aliases (AKA): Gittel B Frieder,
Gittle Frieder
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: 1876 Railroad Avenue, Yorktown Heights, NY 10598;
2601 16th Street Nw # 759, Washington, DC 20009;
Garnerville, NY 10923;
Monsey, NY 10952;
Mount Vernon, NY 10553
Aliases (AKA): Kizza R Carter
Address History: 2 Franka Place Apt 4, Spring Valley, NY 10977;
3 Fletcher Road Apt E, Monsey, NY 10952
Relatives & Associates: Patricia Daley
Email Addresses: big****@compuserve.com,
big****@yahoo.com,
big****@yahoo.com
Address History: 125 Harriet Tubman Way, Spring Valley, NY 10977;
344 N Little Tor Road, New City, NY 10956;
Pomona, NY 10970
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