Address History: 17 Lake Street, Groton, CT 06340;
195 Michelle Lane Apartment 108, Groton, CT 06340;
Mashantucket, CT 06338;
Mystic, CT 06355;
New London, CT 06320
Relatives & Associates: Benjamin Charles
Montess Charles
Owen Charles
Shirley Charles
Yolanda Charles
Email Addresses: nat****@bellsouth.com,
tas****@gmail.com,
tas****@msn.com
Address History: 16 Kennedy Parkways, Monsey, NY 10952;
55 Lincoln Avenue #2, Highland Park, NJ 08904;
Lockport, NY 14094;
Spring Valley, NY 10977;
Philadelphia, PA 19101
Aliases (AKA): Suzanne Mark,
S Weiss,
Suzanne Weiss,
Suzanne Iris Weiss
Address History: 88 Grotke Road, Spring Valley, NY 10977;
2 Capt Shankey Drive, Garnerville, NY 10923
Aliases (AKA): Cynthia Martinez
Address History: 18 Yale Drive, Monsey, NY 10952;
1412 Avenue M, Brooklyn, NY 11230;
Garnerville, NY 10923;
Spring Valley, NY 10977;
Staten Island, NY 10314
Aliases (AKA): Jeff Grunstein
Relatives & Associates: Gloria Aluotto
Cinthia Grunstein
Faiga Grunstein
Israel Grunstein
Malka Grunstein
Address History: 3 Beattie Road, Washingtonville, NY 10992;
15 Grotke Road, Spring Valley, NY 10977;
Woodside, NY 11377
Relatives & Associates: Brian Breitfeller
James Breitfeller
Johanna Breitfeller
John Breitfeller
Patricia Breitfeller
Phone Numbers: (718) 899-6593
Address History: 112 Brighton 11th Street, Brooklyn, NY 11235;
944 East Afton Road, Bainbridge, NY 13733;
Liberty, NY 12754;
Monsey, NY 10952;
Nyack, NY 10960
Aliases (AKA): Irina Krawitz,
Irini V Krawitz,
Irini Krawitz,
Irina Semenova
Email Addresses: art****@comcast.net,
art****@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: 3236 Utopia Parkways, Flushing, NY 11358;
56 Sherwood Circle, East Bridgewater, MA 02333;
Bayside, NY 11360;
College Point, NY 11356;
Nanuet, NY 10954
Aliases (AKA): Joanne Fogarty,
J Levine,
Joann Levine
Relatives & Associates: Albert Fogarty
Eileen Fogarty
Geraldine Fogarty
Mary Fogarty
Michael Fogarty
Email Addresses: joa****@hotmail.com,
joa****@hotmail.com,
joa****@hotmail.com,
lbo****@verizon.net
Address History: 1870 Cleveland Avenue, Niagara Falls, NY 14305;
3802 Battlefield Drive Nw, Huntsville, AL 35810;
Lockport, NY 14094;
Spring Valley, NY 10977
Aliases (AKA): T Ross,
Tracie Ross,
Tracy Ross
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: 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: 35 Park Avenue Apt 2s, Suffern, NY 10901;
415 P/O Box, Fort Montgomery, NY 10922;
Garnerville, NY 10923;
Highland Falls, NY 10928;
Nanuet, NY 10954
Aliases (AKA): Farah Lavarre
Email Addresses: fla****@bioreference.com
Address History: 13 Schueler Road, Chester, NY 10918;
1810 Grantwood Drive, Toms River, NJ 08753;
Westwood, NJ 07675;
Nanuet, NY 10954;
Orangeburg, NY 10962
Aliases (AKA): Scott Williamson
Relatives & Associates: Maria Davila
Melissa Thorne
Barbara Williamson
Bryan Williamson
Robert Williamson
Address History: 26 Great Oaks Drive, New City, NY 10956;
10071 Cherrywood Place, Boynton Beach, FL 33437;
Iselin, NJ 08830;
Congers, NY 10920;
Spring Valley, NY 10977
Email Addresses: dze****@fwion.com,
dze****@wmconnect.com,
elk****@rochester.rr.com,
elk****@rockland.net,
ern****@aol.com
Address History: 16 Locust Lane, Bronxville, NY 10708;
5535 Netherland Avenue, Bronx, NY 10471;
Spring Valley, NY 10977;
Yonkers, NY 10710
Aliases (AKA): Hannah N Molloy,
Nora H Molloy
Address History: 3 Beattie Road, Washingtonville, NY 10992;
15 Grotke Road, Spring Valley, NY 10977;
Woodside, NY 11377
Aliases (AKA): Patricia Breitfeller
Relatives & Associates: Brian Breitfeller
James Breitfeller
Johanna Breitfeller
John Breitfeller
Thomas Breitfeller
Email Addresses: pbr****@aol.com
Address History: 92 Grotke Road, Spring Valley, NY 10977;
50 Linden Boulevard Apartment 1, Brooklyn, NY 11226;
Nanuet, NY 10954
Aliases (AKA): Samuel O Weiss
Phone Numbers: (845) 783-1156
Address History: 58 Eastbourne Drive, Spring Valley, NY 10977;
5302 Copperleaf Circle, Delray Beach, FL 33484;
Montville, NJ 07045;
Wanaque, NJ 07465;
Suffern, NY 10901
Aliases (AKA): Saul Smolar
Email Addresses: sau****@att.net,
scs****@aol.com,
ssm****@aol.com,
ssm****@att.net,
ssm****@worldnet.att.net
Address History: 135 Grotke Road, Spring Valley, NY 10977;
101 Briny Avenue Apt 2301, Pompano Beach, FL 33062;
Stony Point, NY 10980;
Tomkins Cove, NY 10986
Aliases (AKA): Terence Oconnor,
Terrence Oconnor,
Terry Oconnor
Relatives & Associates: Margaret Bosworth
Dawn Emerick
Kathleen Goldberg
Daniel Oconnor
Daniel Oconnor
Aliases (AKA): Constance W Molloy
Email Addresses: con****@peoplepc.com,
mol****@optonline.net
Aliases (AKA): Francesco Pulitano,
Frank Pultano
Aliases (AKA): Mike Savas
Phone Numbers: (718) 361-0970
Address History: 135 Grotke Road, Spring Valley, NY 10977;
101 Briny Avenue Apt 2301, Pompano Beach, FL 33062;
Stony Point, NY 10980
Aliases (AKA): Julia O Connor
Relatives & Associates: Margaret Bosworth
Dawn Emerick
Kathleen Goldberg
Kathleen Hudson
Terrance Oconner
Email Addresses: smi****@aol.com
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