Address History: 370 North Street, Middletown, NY 10940;
1410 Cardinal Lane, Austell, GA 30168;
Marietta, GA 30060;
Port Jervis, NY 12771;
Spring Valley, NY 10977
Aliases (AKA): Wilhelmina Allen,
Wilhelmina Morris
Aliases (AKA): Yoel Simonowits
Relatives & Associates: Yoel Simonowits
Address History: 29 Clafford Lane, Melville, NY 11747;
3 Whitney Lane, East Lyme, CT 06333;
Lindenhurst, NY 11757;
Oakdale, NY 11769;
Spring Valley, NY 10977
Aliases (AKA): Donald A Brown,
Donald Brown
Email Addresses: bbr****@gmail.com
Address History: 5 Flamingo Lane, Spring Valley, NY 10977;
19101 Centre Rose Boulevard, Lutz, FL 33558;
Baltimore, MD 21210;
Montclair, NJ 07042;
Chester, NY 10918
Aliases (AKA): Bernard Charles Charles,
Bernard L Charlesii,
Bernard Charlesjr
Relatives & Associates: Bernard Charles
Bernard Charles
Davenport Charles
Dominique Charles
Eleanor Charles
Address History: 14 Witzel Court, Monsey, NY 10952;
1707 Lexington Avenue Apartment 2, Lakewood, NJ 08701;
Brooklyn, NY 11219;
Spring Valley, NY 10977
Address History: 15 Crikki Lane, Nanuet, NY 10954;
1141 Kendall Town Boulevard Unit 7302, Jacksonville, FL 32225;
Great Lakes, IL 60088;
Garnerville, NY 10923;
Haverstraw, NY 10927
Aliases (AKA): Rose M Fraser
Email Addresses: ray****@yahoo.com,
ros****@aol.com
Address History: 132 Maple Avenue, Spring Valley, NY 10977;
284 Runnymede Parkways, New Providence, NJ 07974;
Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Elimelech M Sternberg
Relatives & Associates: Nechama Edelstein
Michael Steinberg
Beatrice Sternberg
Chaim Sternberg
Chane Sternberg
Email Addresses: est****@austin.rr.com,
est****@webtv.net,
mzm****@aol.com
Address History: 3 Laura Place Unit 111, Spring Valley, NY 10977
Address History: 50 Twin Lakes Drive, Monsey, NY 10952;
232 Adar Court, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Yoel Simonowitz
Address History: 9 Laura Place B, Spring Valley, NY 10977;
617 6th Street, Lakewood, NJ 08701;
Monsey, NY 10952
Address History: 202 Bergen Street, Brooklyn, NY 11217;
9 Van Corlear Place, Bronx, NY 10463;
Comstock, NY 12821;
Gowanda, NY 14070;
Highland Falls, NY 10928
Aliases (AKA): Michael Aldrich,
Michael Aldridg,
Michael Aldridge
Email Addresses: mal****@yahoo.com
Address History: 61 Church Road, Monsey, NY 10952;
186 Hadassah Lane, Lakewood, NJ 08701;
Spring Valley, NY 10977;
Suffern, NY 10901
Email Addresses: mbr****@msn.com,
nbr****@att.net
Address History: 2503 36th Street Apt 1r, Astoria, NY 11103;
11 Laura Place, Spring Valley, NY 10977;
Woodside, NY 11377
Relatives & Associates: Manuel Tamay
Aliases (AKA): Jacob Brines
Address History: 7 Christine Drive, Spring Valley, NY 10977;
5282 Po Box, Capitol Heights, MD 20791;
Hyattsville, MD 20781;
Clifton, NJ 07013;
New Windsor, NY 12553
Aliases (AKA): H De Shields,
Hosea Desheilds,
H Deshields,
Hose Deshields,
Hosea H Deshields
Relatives & Associates: Donald Deshields
Keanna Deshields
Linda Deshields
Matthew Deshields
Saude Deshields
Address History: 3 Laura Place Unit 111, Spring Valley, NY 10977;
17 Francis Place, Monsey, NY 10952;
New City, NY 10956
Address History: 5 Laura Place, Spring Valley, NY 10977;
15 Ewing Avenue Apt B7, Spring Valley, NY 10977
Aliases (AKA): Willard D Cowan,
Williard D Cowan
Relatives & Associates: Reita Thaxton
Address History: 11 Laura Place, Spring Valley, NY 10977
Address History: 3 Laura Place Unit 111, Spring Valley, NY 10977;
1350 54th Street Apt 3a, Brooklyn, NY 11219;
Monsey, NY 10952
Address History: 3 Laura Place Unit 111, Spring Valley, NY 10977;
3016 Avenue I, Brooklyn, NY 11210;
Monsey, NY 10952
Aliases (AKA): Elliot M Luger,
Elliott M Luger
Email Addresses: ell****@yahoo.com
Address History: 403 Town Hill Road, Nanuet, NY 10954;
47 New Main Street, Haverstraw, NY 10927;
Nyack, NY 10960;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Lance Matthew Caliman,
Lance Caliman
Email Addresses: blk****@gmail.com,
blk****@gmal.com,
lan****@yahoo.com,
pas****@verizon.net
Address History: 5 Timothy Court, Monsey, NY 10952;
4804 13th Avenue, Brooklyn, NY 11219;
New York, NY 10002;
Spring Valley, NY 10977;
Sand Springs, OK 74063
Aliases (AKA): Mirel Brach,
Mirel D Brach,
Mirel Kizelink,
Mireo D Kizelink,
Mirel Kizelmik
Email Addresses: mir****@aol.com
Address History: 15 Laura Place, Spring Valley, NY 10977;
157 Hooper Street, Brooklyn, NY 11211;
Monsey, NY 10952
Relatives & Associates: Yocheved Honig
Address History: 19101 Centre Rose Boulevard, Lutz, FL 33558;
914 East 108th Avenue, Tampa, FL 33612;
Baltimore, MD 21210;
Fayetteville, NC 28311;
Montclair, NJ 07042
Aliases (AKA): Bernard Charles
Relatives & Associates: Bernard Charles
Bernard Charles
Davenport Charles
Dominique Charles
Eleanor Charles
Email Addresses: len****@yahoo.com
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