Address History: 7 Laura Lane, Spring Valley, NY 10977; 
  6400 Apollo Drive Apt F, Baltimore, MD 21209; 
  Pikesville, MD 21208; 
  Passaic, NJ 07055; 
  Monsey, NY 10952
  
Aliases (AKA):  Miriam D Kreismann, 
  Miriam Kreismann
  
Address History: 2 Laura Lane, Spring Valley, NY 10977; 
  131 Spanish Moss Road, Davenport, FL 33837; 
  Middletown, NY 10940
  
Relatives & Associates:  Joseph Frankponzoni 
  George Ponzali 
  Alex Ponzoni 
  Carol Ponzoni 
  George Ponzoni
  
Address History: 17 Deerwood Road, Spring Valley, NY 10977; 
  1782 E 7th Street, Brooklyn, NY 11223; 
  Monsey, NY 10952; 
  Rochester, NY 14609
  
Aliases (AKA):  Raphael Moble, 
  Rafael Noble
  
Email Addresses:  8rn****@mindspring.com, 
  rno****@yahoo.com, 
  tar****@yahoo.com, 
  wrn****@mindspring.com, 
  xxc****@live.com
  
Aliases (AKA):  Aviva Tepfer
  
Relatives & Associates:  Joseph Frankponzoni 
  George Ponzali 
  Alex Ponzoni 
  Carol Ponzoni 
  George Ponzoni
  
Phone Numbers:  (845) 343-0363 
  (845) 354-4043
  
Email Addresses:  gpo****@yahoo.com
  
Address History: 5 Laura Lane, Spring Valley, NY 10977; 
  285 Utica Avenue, Brooklyn, NY 11213; 
  Monsey, NY 10952
  
Aliases (AKA):  Diane Schuster
  
Email Addresses:  bgs****@msn.com
  
Address History: 2122 Round Pointe Drive, Haverstraw, NY 10927; 
  57 Fairmount Avenue Apartment 2, Haverstraw, NY 10927; 
  Nanuet, NY 10954; 
  New City, NY 10956; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Carol Olori
  
Address History: 1673 E Elaine Court, Casa Grande, AZ 85122; 
  264 Nw 47th Place, Boca Raton, FL 33431; 
  Ankeny, IA 50021; 
  Paterson, NJ 07509; 
  Wayne, NJ 07474
  
Aliases (AKA):  Ann Alexander, 
  Ann Zeilengold, 
  Ann Zeilinfold, 
  Ann Zeilingold, 
  Chava R Zeilingold
  
Relatives & Associates:  Tamar Abboudi 
  Gauriel Alexander 
  Gersh Alexander 
  Gershon Alexander 
  Harold Alexander
  
Address History: 34 Thomas Street, Glens Falls, NY 12801; 
  7101 Bay Parkways Apt 1e, Brooklyn, NY 11204; 
  Spring Valley, NY 10977
  
Email Addresses:  noe****@aol.com, 
  noe****@earthlink.net, 
  noe****@verizon.net, 
  noe****@themail.com
  
Address History: 8 Laura Lane, Spring Valley, NY 10977; 
  1048 E 27th Street, Brooklyn, NY 11210; 
  New York, NY 10274
  
Aliases (AKA):  Mark Gross
  
Phone Numbers:  (845) 429-8666
  
Email Addresses:  joa****@yahoo.com, 
  kol****@juno.com
  
Address History: 100 Upper Lakeshore Drive, Katonah, NY 10536; 
  124 Flint Street Apt 3, Asheville, NC 28801; 
  Brooklyn, NY 11216; 
  Spring Valley, NY 10977; 
  White Plains, NY 10601
  
Aliases (AKA):  G Ponzoni, 
  George R Ponzoni
  
Relatives & Associates:  Joseph Frankponzoni 
  Patricia Hyman 
  Alex Ponzoni 
  Carol Ponzoni 
  George Ponzoni
  
Phone Numbers:  (845) 343-0363 
  (845) 354-4043
  
Address History: 399 E 72nd Street, New York, NY 10021; 
  25 Sutton Place S Apt 12d, New York, NY 10022; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Phyliss Kleiner, 
  Phyllis K Kleiner, 
  Phylliss K Kleiner
  
Email Addresses:  pkl****@msn.com
  
Address History: 21 Stuyvesant Oval Apt 7e, New York, NY 10009; 
  105 Grover Road, Toms River, NJ 08753; 
  Hampton Bays, NY 11946; 
  Harrison, NY 10528; 
  Nyack, NY 10960
  
Aliases (AKA):  Mary Elizabeth Carro, 
  Maryeliza G Carro, 
  Maryelizabeth G Carro, 
  Mary Elizabeth Grace
  
Address History: 367 306 Route, Monsey, NY 10952; 
  267 Route 306, Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Phone Numbers:  (845) 354-3022
  
Address History: 171 Harry Wells Road, Saugerties, NY 12477; 
  250 Partition Street Apt A, Saugerties, NY 12477; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Lance P Rell
  
Email Addresses:  jud****@yahoo.com
  
Address History: 1 Laura Lane, Spring Valley, NY 10977; 
  55 Liberty Street, Liberty, NY 12754; 
  Monsey, NY 10952
  
Aliases (AKA):  Stan Mack
  
Email Addresses:  mac****@gmail.com
  
Address History: 6561 Cindi Lane, Lake Worth, FL 33467; 
  6450 N Ocean Boulevard, Boynton Beach, FL 33435; 
  Greenacres, FL 33463; 
  West Palm Beach, FL 33415; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Stefan S Katz, 
  Stefan J Katz, 
  Steve J Katz, 
  Steve Katz
  
Email Addresses:  kat****@compuserve.com, 
  kat****@cox-internet.com
  
Address History: 105 Peartree Lane, Loudon, TN 37774; 
  1128 Brook Arbor Drive, Cary, NC 27519; 
  Congers, NY 10920; 
  New City, NY 10956; 
  Pomona, NY 10970
  
Aliases (AKA):  Jacqueline Buttinelli, 
  Jacqueline F Buttinelli, 
  Jacqueline Moore
  
Email Addresses:  jac****@gshvin.org, 
  jbu****@gshvin.org
  
Address History: 22 Portulaca Court, Homosassa, FL 34446; 
  16315 Ivy Lake Drive, Odessa, FL 33556; 
  Tampa, FL 33603; 
  Spring Valley, NY 10977
  
Address History: 16315 Ivy Lake Drive, Odessa, FL 33556; 
  22 Portulaca Court, Homosassa, FL 34446; 
  Land O Lakes, FL 34638; 
  Tampa, FL 33603; 
  Monsey, NY 10952
  
Aliases (AKA):  Lauren B Hardeen, 
  Lauren Hardeen, 
  Laurene B Hardeen
  
Email Addresses:  lau****@cfl.rr.com, 
  lau****@gmail.com, 
  lau****@med.va.gov, 
  lbh****@pacbell.net, 
  lbh****@yahoo.com
  
Address History: 9150 Ponderosa Trail, Gainesville, GA 30506; 
  40 Milliken Lane, Saint Augustine, FL 32080; 
  Atlanta, GA 30350; 
  Buford, GA 30518; 
  Cumming, GA 30041
  
Email Addresses:  dan****@netscape.net, 
  gre****@aol.com, 
  gre****@charter.net
  
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