Address History: 8 Red Oak Lane, Spring Valley, NY 10977;
1643 41st Street, Brooklyn, NY 11218;
Monsey, NY 10952
Aliases (AKA): Avrohom Spitzer
Address History: 66 N De Baun Avenue Unit 110, Suffern, NY 10901;
11520 Boxford Place, Alpharetta, GA 30022;
Marietta, GA 30066;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Anthony S Maldonado,
Anton Maldonado,
Tony Maldonado
Address History: 15 Beaver Dam Road, Pomona, NY 10970;
226 Sussex Avenue, Morristown, NJ 07960;
Brooklyn, NY 11215;
Garnerville, NY 10923;
Spring Valley, NY 10977
Email Addresses: bla****@iname.com,
lbl****@aol.com
Address History: 45 S Ridge Road, Pomona, NY 10970;
796 Bayview Avenue # A, Amityville, NY 11701;
Bronx, NY 10466;
Spring Valley, NY 10977
Relatives & Associates: Ruby Francis
Ruby Francis
William Francis
Barbara Francishylton
Herman Hylton
Address History: 44 Tranquility Road, Suffern, NY 10901;
50 William Street, Little Ferry, NJ 07643;
New York, NY 10022;
Spring Valley, NY 10977
Aliases (AKA): M Collins,
Mike Collins
Address History: 608 306 Route, Suffern, NY 10901;
1176 E 24th Street, Brooklyn, NY 11210;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Sam Klaver,
Samuel Klaver Klaver
Address History: 2 Greg Sikorsky Drive, Monsey, NY 10952;
222901 Po Box, Hollywood, FL 33022;
Miami Beach, FL 33140;
Baltimore, MD 21215;
Oak Park, MI 48237
Address History: 6 Hayes Court Unit 101, Monroe, NY 10950;
66 Brewer Road, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 24 State Street, Spring Valley, NY 10977;
11520 Boxford Place # 66, Alpharetta, GA 30022;
Duluth, GA 30097;
Marietta, GA 30066;
Congers, NY 10920
Aliases (AKA): Lori Maldonado
Relatives & Associates: Gloria Cash
Anthony Maldonado
Daniel Maldonado
Derek Maldonado
Galo Maldonado
Aliases (AKA): Karen E Gubbioso
Relatives & Associates: Angelo Dubbioso
Danielle Dubbioso
Frank Dubbioso
Ida Dubbioso
Matthew Dubbioso
Email Addresses: luv****@aol.com
Address History: 700 Northwoods Road Apt K, Middletown, NY 10940;
5809 16th Avenue, Brooklyn, NY 11204;
Harriman, NY 10926;
Highland Mills, NY 10930;
Monroe, NY 10950
Aliases (AKA): Howard James Rogers
Address History: 2 Greg Sikorsky Drive, Monsey, NY 10952;
222901 Po Box, Hollywood, FL 33022;
Miami Beach, FL 33140;
Baltimore, MD 21215;
Oak Park, MI 48237
Aliases (AKA): Yechiel Beck
Phone Numbers: (718) 258-3426
(845) 362-2502
Address History: 6 Red Oak Lane, Spring Valley, NY 10977;
108 Dallas Avenue, Red Springs, NC 28377;
Brooklyn, NY 11213
Aliases (AKA): Esther B Golberg,
Esther Goldberg,
Esther Y Pels
Relatives & Associates: Menucha Baumgarten
Menucha Baumgarten
Abraham Goldberg
Avrohom Goldberg
Chaya Goldberg
Email Addresses: pel****@erols.com,
pel****@hotmail.com,
ype****@worldnet.att.net
Address History: 12 Carteret Drive, Pomona, NY 10970;
711 Rutland Avenue, Teaneck, NJ 07666;
Flushing, NY 11367;
Little Neck, NY 11363;
Monsey, NY 10952
Aliases (AKA): Michael Itzjowitv,
M Itzkowitz,
Michael Itzkowitz
Relatives & Associates: Deborah Abramchik
Albert Itzkowitz
Elizabeth Itzkowitz
Israel Itzkowitz
Jonathan Itzkowitz
Email Addresses: mit****@gmail.com
Aliases (AKA): Judy Black
Address History: 1528 Redondo Lane, Lakewood, NJ 08701;
184 Lancaster Terrace, Brookline, MA 02446;
Highland Park, NJ 08904;
Kew Gardens, NY 11415;
Monsey, NY 10952
Aliases (AKA): David S Klaver
Email Addresses: dav****@lycos.com
Address History: 6298 Dusenburg Road, Delray Beach, FL 33484;
6300 Dusenburg Road, Delray Beach, FL 33484;
Alpharetta, GA 30022;
Marietta, GA 30066;
Spring Valley, NY 10977
Aliases (AKA): Jerome J Feingold,
Jerry Feingold
Relatives & Associates: Dorothy Feingold
Email Addresses: dot****@juno.com,
jer****@yahoo.com
Address History: 901 Nw 126th Avenue, Coral Springs, FL 33071;
762 Empire Boulevard Apt 5b, Brooklyn, NY 11213;
Monsey, NY 10952;
Spring Valley, NY 10977
Relatives & Associates: Daniel Greenwald
Email Addresses: dev****@yahoo.com
Address History: 8236 Triana Point Avenue, Boynton Beach, FL 33473;
6519 Sweet Maple Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021;
Plantation, FL 33317
Aliases (AKA): A Fishman,
Andrew Fishman,
Andrew Scott Fishman
Address History: 6 Barry Place, Passaic, NJ 07055;
720 Albert Avenue, Lakewood, NJ 08701;
Oakhurst, NJ 07755;
Bronx, NY 10462;
Brooklyn, NY 11229
Aliases (AKA): Sheldon J Cohen,
Shimon S Cohen,
S Cohn,
Sheldon Cohn,
Sheldon J Cohn
Email Addresses: cco****@prodigy.net,
tmi****@yahoo.com
Address History: 3 Stone Brook Road, Cambridge, VT 05444;
90 Red Oak Lane, Spring Valley, NY 10977;
Milton, VT 05468
Aliases (AKA): M Lague,
Mary B Lague
Address History: 43 Barry Place, Passaic, NJ 07055;
296 South Parkway, Clifton, NJ 07014;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Tmima Swerdloff
Email Addresses: cco****@prodigy.net
Address History: 47 Fernwood Crescent, Riverdale, NJ 07457;
1128 Anthem Lane Unit 9301, Fayetteville, NC 28311;
Raleigh, NC 27617;
Bronxville, NY 10708;
Croton On Hudson, NY 10520
Aliases (AKA): Curtis E Wong,
Cutis Wong
Address History: 2822 Pickett Road Apt 127, Durham, NC 27705;
4 Paradise Place, Durham, NC 27705;
Brooklyn, NY 11231;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Nathan Alexander Olla
Email Addresses: nat****@motionbox.com,
nol****@denebx.net
Address History: 15819 W Polk Street, Goodyear, AZ 85338;
2212 S 216th Lane, Buckeye, AZ 85326;
Waddell, AZ 85355;
Brooklyn, NY 11217;
Spring Valley, NY 10977
Aliases (AKA): P Dent
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