Address History: 66 Washburns Lane, Stony Point, NY 10980;
212 Leroy Avenue, Lehigh Acres, FL 33936;
Haverstraw, NY 10927;
Monroe, NY 10950;
New City, NY 10956
Aliases (AKA): Michelet Zamar,
Michele Zamor
Address History: 8 Tavarone Street, Garnerville, NY 10923;
146 High Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Phone Numbers: (845) 352-6250
Address History: 777 Bedford Avenue Apt 6b, Brooklyn, NY 11205;
165 Harrison Avenue, Brooklyn, NY 11206;
Monticello, NY 12701;
Spring Valley, NY 10977
Address History: 11 Rockledge Drive, Suffern, NY 10901;
9 Fletcher Road, Monsey, NY 10952;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Relatives & Associates: Samuel Finkel
David Frankl
Yisroel Frankl
Faigy Grunsweig
Mordechai Grunsweig
Address History: 327 Roosevelt Avenue, Spring Valley, NY 10977;
21630 110th Road, Queens Village, NY 11429
Aliases (AKA): M Alexandre,
Marie P Jerome,
Pauline Jerome
Relatives & Associates: Marie Alcime
David Alexander
Mica Alexander
Rugby Alexander
Benjamin Alexandre
Address History: 1131 56th Street, Brooklyn, NY 11219;
1270 56th Street Apt 3, Brooklyn, NY 11219;
Fallsburg, NY 12733;
Spring Valley, NY 10977;
Sioux Falls, SD 57117
Email Addresses: asc****@gmail.com,
eal****@verizon.net
Address History: 80 Union Road, Spring Valley, NY 10977;
3 Anthony Drive Unit 201, Spring Valley, NY 10977
Relatives & Associates: Maria Cacres
Phone Numbers: (845) 262-1141
Address History: 11 Rockledge Drive, Suffern, NY 10901;
9 Fletcher Road, Monsey, NY 10952;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Relatives & Associates: Maria Deleon
Jose Quinonez
Mariano Quinonez
Phone Numbers: (845) 371-0363
Aliases (AKA): Shimon Fisher
Aliases (AKA): Rosa Fader
Phone Numbers: (914) 356-3378
Address History: 51 N Southgate Drive, Spring Valley, NY 10977;
1205 W Missouri Avenue, Phoenix, AZ 85013;
Boca Raton, FL 33433;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Aliases (AKA): Stanley Burnstein,
Sarah L Burstein,
Sarah Rabbi Burstein,
Stan Burstein,
Stanley J Burstein
Email Addresses: bur****@yahoo.com,
fay****@hotmail.com,
fay****@ix.netcom.com,
ind****@netzero.com,
ind****@optonline.net
Address History: 12 Anthony Drive, Spring Valley, NY 10977;
6 Hasbrouck Drive Apartment D, Garnerville, NY 10923;
New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): Jean Lamarre Beauvais,
Jean L Brauvais,
Jean Brauvais
Relatives & Associates: Clelie Beauvais
Cleoval Beauvais
Frandces Beauvais
Frantz Beauvais
Irlene Beauvais
Email Addresses: ble****@optonline.net,
jvd****@yahoo.fr
Address History: 12 Spring Drive, Tomkins Cove, NY 10986;
4 Fordham Hill Oval Apt 17f, Bronx, NY 10468;
Lindenhurst, NY 11757;
Spring Valley, NY 10977;
Thiells, NY 10984
Aliases (AKA): Deborah Ingram Smileysmith,
Deborah Ingram Smith
Address History: 15 Anthony Drive, Spring Valley, NY 10977
Address History: 12 Anthony Drive, Spring Valley, NY 10977
Phone Numbers: (914) 356-0469
Address History: 68 Chaucer Court, Middletown, NY 10941;
110 Wood Road Apartment G101, Los Gatos, CA 95030;
Brooklyn, NY 11210;
Garnerville, NY 10923;
Spring Valley, NY 10977
Address History: 93 Grant Avenue Apt A, Pompton Lakes, NJ 07442;
1930 Pass Road, Biloxi, MS 39531;
Brandon, MS 39047;
Blauvelt, NY 10913;
Spring Valley, NY 10977
Phone Numbers: (845) 352-2035
Email Addresses: jjh****@gmail.com,
jkh****@gmail.com
Address History: 1241 Barrett Road Apt 807, North Fort Myers, FL 33903;
1230 Hall Road Apt 303, North Fort Myers, FL 33903;
Spring Valley, NY 10977;
Woodmere, NY 11598
Address History: 13 Catalina Drive, Lavallette, NJ 08735;
3701 Quail Ridge Drive, Plainsboro, NJ 08536;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Stan P Nawoschik
Relatives & Associates: Eva Dausch
Audrey Nawoschik
Kenneth Nawoschik
Stanley Nawoschik
Teresa Pagan
Address History: 11217 Castlemain Circle N, Jacksonville, FL 32256;
84 Spruce Street Unit 303, Denver, CO 80230;
Dania, FL 33004;
Hollywood, FL 33021;
North Miami Beach, FL 33160
Aliases (AKA): Annette Amsel
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