Address History: 19 Grotke Road, Spring Valley, NY 10977;
13 Elyise Road, Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Pamela J Smith
Email Addresses: pam****@aol.com
Address History: 42 Huested Lane, West Nyack, NY 10994;
5 Penelope Court, Mahopac, NY 10541;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Washingtonville, NY 10992
Aliases (AKA): C W Chang,
Timothy Cw Chang,
Timothy C Chang W,
C W Timothy
Email Addresses: viv****@msn.com
Address History: 52 Grotke Road, Spring Valley, NY 10977;
50 Mountainview Avenue, Pearl River, NY 10965
Email Addresses: jig****@aol.com
Address History: 1841 Veteran Avenue Apt 2, Los Angeles, CA 90025;
3920 Highway A1a Apartment 902, Fort Pierce, FL 34949;
Hackensack, NJ 07601;
Nanuet, NY 10954;
Pearl River, NY 10965
Aliases (AKA): Brian Luigi Cinque,
Brian Cinqueluigi
Email Addresses: bci****@bellatlantic.net,
jan****@aol.com
Address History: 92 Grotke Road, Spring Valley, NY 10977;
17 E Castle Avenue, Spring Valley, NY 10977
Aliases (AKA): Norman M Cooper
Email Addresses: nco****@aol.com
Address History: 376 Klondike Avenue, Staten Island, NY 10314;
150 55th Street, Brooklyn, NY 11220;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Shafgat N Kureshi,
Shafqat Kureshi
Phone Numbers: (718) 727-3580
Address History: 92 Grotke Road, Spring Valley, NY 10977;
28723 Aries Street, Agoura Hills, CA 91301;
Belleview, FL 34420;
Cape Coral, FL 33909;
Marathon, FL 33050
Aliases (AKA): Teddy Goldman,
Teddy Goldmann,
Theodor H Goldmann,
Theodore H Goldmann
Email Addresses: peg****@hotmail.com
Address History: 45 Grotke Road, Spring Valley, NY 10977
Address History: 112 Grotke Road, Spring Valley, NY 10977;
13854 Jewel Avenue, Flushing, NY 11367;
Kew Gardens, NY 11415;
Monsey, NY 10952
Aliases (AKA): Michelle Faerber
Relatives & Associates: Aviva Ehrenpreis
Dina Ehrenpreis
Elaine Ehrenpreis
Jacob Ehrenpreis
Mark Ehrenpreis
Address History: 140 Horton Drive, Monsey, NY 10952;
12 Augusta Avenue, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): M & Beller,
Mark & Devora Beller,
Mark Mayer Beller
Email Addresses: bbr****@yahoo.com
Address History: 2 Capt Shankey Drive, Garnerville, NY 10923;
250 Sw 10th Street Apt 5, Miami, FL 33130;
Spring Valley, NY 10977
Aliases (AKA): Maynor N Martinez
Relatives & Associates: Tania Martinez
Email Addresses: nic****@bestbuy.com
Address History: 11 Grotke Road, Spring Valley, NY 10977;
3405 Gates Place Apt 4a, Bronx, NY 10467;
Yonkers, NY 10704
Email Addresses: vla****@gmail.com
Address History: 139 Grotke Road, Spring Valley, NY 10977;
155 Springfield Creek Road, Alpharetta, GA 30004;
Oak Brook, IL 60523;
Fort Montgomery, NY 10922;
Nanuet, NY 10954
Aliases (AKA): Donna Fahey
Address History: 19 Grotke Road, Spring Valley, NY 10977
Aliases (AKA): Y S Smith
Phone Numbers: (845) 735-8576
Email Addresses: yvo****@yahoo.com
Address History: 52 Grotke Road, Spring Valley, NY 10977;
24 Henry Place, Hackensack, NJ 07601;
Pearl River, NY 10965
Aliases (AKA): Daniel Stokes
Address History: 58 Lt Cox Drive, Pearl River, NY 10965;
5187 Oak Hill Lane Apt 624, Delray Beach, FL 33484;
Long Branch, NJ 07740;
West Long Branch, NJ 07764;
Nanuet, NY 10954
Aliases (AKA): Angela M Heim,
Angela Nicosia
Email Addresses: ang****@iwon.com,
dim****@aol.com
Address History: 4 Maple Court, Washingtonville, NY 10992;
39 Forest Brook Road, Nanuet, NY 10954;
Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Anthony King
Email Addresses: kin****@yahoo.com
Address History: 17 Crocus Avenue, Floral Park, NY 11001;
17 Crown Avenue, Elmont, NY 11003;
Fresh Meadows, NY 11365;
Glendale, NY 11385;
Middle Island, NY 11953
Aliases (AKA): Edward F Fletcher
Email Addresses: dmu****@ix.netcom.com,
edw****@bellsouth.net,
edw****@charter.net,
efl****@excite.com,
fle****@un.org
Address History: 660 Saint Nicholas Avenue Apt 65, New York, NY 10030;
2176 Garnett Street, Gary, IN 46407;
Ann Arbor, MI 48109;
Bronx, NY 10473;
Spring Valley, NY 10977
Aliases (AKA): Shamik A Mitchell,
Shamika Ann Mitchell
Email Addresses: but****@mailcity.com
Address History: 174 W 76th Street Apt 14g, New York, NY 10023;
30 Great Oaks Drive, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Ammar N Benneckaa,
Ammar Bennekaa,
Nabil A Bennekaa,
Nabil A Bennekka
Relatives & Associates: Nawal Bennekaa
Ramzy Bennekaa
Reema Bennekaa
Salim Bennekaa
Christine Kelley
Aliases (AKA): Anthony A Carrenard
Address History: 2090 East Treamont Avenue, Bronx, NY ;
2090 E Tremont Avenue Apt 6g, Bronx, NY 10462;
Middletown, NY 10940;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 134 Grotke Road, Spring Valley, NY 10977;
174 Chestnut Street, Albany, NY 12210;
Clifton Park, NY 12065;
Nyack, NY 10960;
Schenectady, NY 12302
Aliases (AKA): Beth Silverstein,
Beth A Venditti
Relatives & Associates: David Silberstein
Claude Venditti
Claudia Venditti
Rose Venditti
Thomas Venditti
Email Addresses: bet****@usa.net,
dav****@yahoo.com
Address History: 17022 130th Avenue Apt 13a, Jamaica, NY 11434;
170 130th Avenue # 40, Jamaica, NY 11430;
Saint Albans, NY 11412;
Spring Valley, NY 10977
Aliases (AKA): Sara James,
Sarah F James
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