Address History: 144 Summit Park Road, Spring Valley, NY 10977;
1846 E 23rd Street, Brooklyn, NY 11229;
Cedarhurst, NY 11516
Aliases (AKA): Mordechai Ilovitz
Email Addresses: lac****@aol.com
Address History: 144 Summit Park Road, Spring Valley, NY 10977
Address History: 144 Summit Park Road, Spring Valley, NY 10977;
2741 Bronxwood Avenue Apt 1b, Bronx, NY 10469;
New York, NY 10029
Phone Numbers: (718) 842-8215
Address History: 144 Summit Park Road, Spring Valley, NY 10977;
1772 29th Street East, Brooklyn, NY 11256
Email Addresses: paj****@yahoo.com
Address History: 144 Summit Park Road, Spring Valley, NY 10977
Aliases (AKA): Luis L Ortiz
Address History: 2 Lori Court, Spring Valley, NY 10977;
376 Bakam Avenue, Bronx, NY ;
Commack, NY 11725;
Newburgh, NY 12550;
Woodside, NY 11377
Aliases (AKA): Roberto Galindo,
Roberto M Galindo
Aliases (AKA): Elizabeth A Galindo,
Libby A Galindo,
Libby Ann Guzman
Email Addresses: lib****@aol.com,
lib****@comcast.net,
lib****@excite.com,
lib****@mchsi.com,
lib****@mindspring.com
Address History: 29 Chatham Road, Commack, NY 11725;
9093 Glenforest Drive, Naples, FL 34120;
Newburgh, NY 12550;
Spring Valley, NY 10977;
Sunnyside, NY 11104
Aliases (AKA): Americo Spagnudla,
Americo Spagnuola,
Rick Spagnuola
Email Addresses: gbb****@aol.com
Address History: 16 Brevoort Drive Apt 2d, Pomona, NY 10970;
1069 Calhoun Avenue, Bronx, NY 10465;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Madeline Riopeore
Address History: 1232 48th Street Apt 2, Brooklyn, NY 11219;
11 Laura Drive, Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Menachem Rosenberg,
Menachen Rosenberg
Relatives & Associates: Ellen Chazan
Tzillah Davidowitz
Abraham Rosenberg
Annette Rosenberg
Berel Rosenberg
Aliases (AKA): Stephen R Perry
Phone Numbers: (845) 634-4181
Phone Numbers: (845) 634-4181
Address History: 26 Cecilia Lane, Pleasantville, NY 10570;
17 P/O Box, Albany, NY 12222;
New City, NY 10956;
New York, NY 10019;
Scarsdale, NY 10583
Aliases (AKA): Cliff Perry,
Clifford Perry
Email Addresses: cli****@att.net,
cpe****@american-securities.com
Address History: 118 Harvest Lane, Raeford, NC 28376;
2741 Bronxwood Avenue Apt 1b, Bronx, NY 10469;
New York, NY 10029;
Spring Valley, NY 10977
Address History: 6715 Apache Lane, Bethlehem, PA 18017;
15 Coachlace Street, Clinton, MA 01510;
Somerset, NJ 08875;
Brooklyn, NY 11231;
Hopewell Junction, NY 12533
Aliases (AKA): Luis Ortiz
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