Address History: 17 Louise Place, Nanuet, NY 10954;
17 Lois Lane, Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Diana Weissman
Phone Numbers: (845) 352-6217
Email Addresses: wei****@hotmail.com
Address History: 63 Central Avenue, Tappan, NY 10983;
11300 Ne 2nd Avenue, Miami, FL 33161;
Hawthorne, NJ 07506;
Monsey, NY 10952;
Nyack, NY 10960
Aliases (AKA): Lisa Foglia,
Lisa Mackey
Email Addresses: dol****@yahoo.com
Address History: 2 Lisa Lane, Spring Valley, NY 10977
Email Addresses: dol****@yahoo.com,
san****@msn.com
Address History: 1 Lisa Lane, Spring Valley, NY 10977
Address History: 7 Lisa Lane, Spring Valley, NY 10977
Phone Numbers: (718) 884-0824
Address History: 536 Angola Road, Cornwall, NY 12518;
534 Angola Road, Cornwall, NY 12518;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Priore Lisa Karlson,
Robert P Priore
Address History: 13 Rodman Court, Spring Valley, NY 10977;
917 E 220th Street, Bronx, NY 10469;
Garnerville, NY 10923
Aliases (AKA): B E James,
B Tomelden James,
Beatrice James
Address History: 4 Potter Lane, Suffern, NY 10901;
1430 43rd Street Apartment 4a, Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Chris J Galaida,
Christopher Galarza
Relatives & Associates: Johan Galaida
Veronica Galaida
Veronica Galaida
Amy Galarza
Christopher Galarza
Phone Numbers: (845) 496-8095
Email Addresses: cga****@ameritrade.com,
coo****@gte.net,
coo****@hotmail.com,
nyg****@gmail.com
Address History: 72 Academy Street Apt 6, Liberty, NY 12754;
111 Columbia Street, Elmira, NY 14901;
Hamilton, NY 13346;
Spring Valley, NY 10977
Aliases (AKA): Joe Mack Joe,
J Mackey,
Joe Mackey,
Joseph Mackey
Address History: 13 Club Pointe Drive, White Plains, NY 10605;
77 Saint George Place, Sandy Hook, CT 06482;
Bedford Hills, NY 10507;
Cross River, NY 10518;
Goldens Bridge, NY 10526
Aliases (AKA): Patrice Cassinelli Buonassisi,
Patrice Buonassissi,
Patrice C Cassinelli
Relatives & Associates: Kristen Buonassisi
Leonardo Buonassisi
Michael Buonassisi
Michael Buonassisi
Michelina Buonassisi
Email Addresses: buo****@aol.com,
pbu****@aol.com
Address History: 1 Lisa Lane, Spring Valley, NY 10977;
2205 Pasadena Way, Fort Lauderdale, FL 33327;
Hollywood, FL 33025;
Saint Augustine, FL 32092;
Hackensack, NJ 07601
Aliases (AKA): Mashenka Ida Fiscella,
Mashenka Fiscella,
Mashenka Ida Zavro
Relatives & Associates: Joseph Fiscella
Joseph Fiscella
Joseph Fiscella
Melody Fiscella
Nancy Fiscella
Email Addresses: aug****@optonline.net,
mas****@yahoo.com,
mas****@yahoo.com,
mas****@lycos.com,
mza****@gmail.com
Address History: 5 Hammond Street, Monsey, NY 10952;
1005 Forest Avenue Apt 8, Lakewood, NJ 08701;
Brooklyn, NY 11230;
Spring Valley, NY 10977
Address History: 4 Lisa Lane, Spring Valley, NY 10977;
65 Po Box, Hillsdale, NJ 07642;
Rivervale, NJ 07675;
Westwood, NJ 07675
Address History: 2903 Wildwood Court, Monmouth Junction, NJ 08852;
18 Reler Lane Apt D, Somerset, NJ 08873;
Spring Valley, NY 10977
Address History: 113 Jomar Drive # 2, Moscow, PA 18444;
7 Lisa Lane, Spring Valley, NY 10977;
Roaring Brook Twp, PA 18444
Phone Numbers: (570) 842-7532
Address History: 200 Winston Drive Apt 605, Cliffside Park, NJ 07010;
243 Four Brooks Road # 4, Stamford, CT 06903;
Montvale, NJ 07645;
North Bergen, NJ 07047;
Saddle River, NJ 07458
Aliases (AKA): Simi L Braunstein,
Simi Cohen Mandel,
Simi Cohen-Mandel,
Simi Sigler
Phone Numbers: (203) 321-8335
Address History: 12451 Lambert Circle, Garden Grove, CA 92841;
17 Louis Avenue, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Michael R Weinstein
Relatives & Associates: Mimansa Geere
Douglas Weinstein
Florence Weinstein
Matthew Weinstein
Philip Weinstein
Email Addresses: mwe****@sbcglobal.net
Address History: 52 Holiday Court, Westwood, NJ 07675;
2453 Rossett Street, Fort Lee, NJ 07024;
Spring Valley, NY 10977
Aliases (AKA): Yoonhee Baik,
Yoonhee C Beck
Address History: 115 Sabal Ridge Lane, Melbourne Beach, FL 32951;
8242 Old Tramway Drive, Melbourne, FL 32940;
Rockledge, FL 32955;
Ringwood, NJ 07456;
Spring Valley, NY 10977
Aliases (AKA): D Corino,
Diana Corino
Email Addresses: dco****@msn.com,
lco****@angelfire.com
Address History: 299 Thurman Avenue, Columbus, OH 43206;
3098 Oak Creek North Drive Northnorth, Clearwater, FL 33761;
Jersey City, NJ 07302;
Brooklyn, NY 11217;
Spring Valley, NY 10977
Aliases (AKA): Kim Hatter,
Kimberly Hatter
Email Addresses: eri****@aol.com,
eri****@go.com,
kha****@hotmail.com,
kim****@yahoo.com
Address History: 24 E Bayview Avenue, Englewood Cliffs, NJ 07632;
24 East Bayview Avenue, Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024;
Westwood, NJ 07675;
Corona, NY 11368
Aliases (AKA): Kaum Baik
Email Addresses: kba****@aol.com,
twa****@tampabay.rr.com
Address History: 2755 Masters Club Circle, Dacula, GA 30019;
394 Ocean Avenue Apt 203, Revere, MA 02151;
Closter, NJ 07624;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024
Aliases (AKA): C Baik,
Chongyol Y Baik,
Chung Baik,
C Balk,
Chung Balk
Relatives & Associates: Chung Baik
Kaum Baik
Yoon Baik
Address History: 11421 Popes Head Road, Fairfax, VA 22030;
579 S College Avenue, Claremont, CA 91711;
Ontario, CA 91761;
Rancho Cucamonga, CA 91739;
Stoughton, MA 02072
Email Addresses: aay****@westernu.edu,
and****@bellsouth.net,
and****@aol.com,
and****@gmail.com,
and****@optonline.net
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