Address History: 38 4th Avenue Apt 3h, Nyack, NY 10960;
26 Bank Street, Cold Spring, NY 10516;
Spring Valley, NY 10977
Aliases (AKA): Frances M Leiter,
Francis M Leiter
Email Addresses: fra****@yahoo.com
Address History: 135 Grotke Road, Spring Valley, NY 10977;
101 Briny Avenue Apt 2103, Pompano Beach, FL 33062;
Stony Point, NY 10980
Address History: 146 Blauvelt Road, Nanuet, NY 10954;
10 Lewis Road, Garnerville, NY 10923;
Spring Valley, NY 10977
Aliases (AKA): Francesco Pulitano
Address History: 14 Strawtown Road, West Nyack, NY 10994;
54 Ashwood Drive, Blauvelt, NY 10913;
Brooklyn, NY 11219;
New York, NY 10031;
Spring Valley, NY 10977
Aliases (AKA): Elaine Sabas,
Elaine Savss
Email Addresses: ela****@gmail.com,
ela****@gmail.com,
ela****@gmail.com,
gsa****@yahoo.com,
joa****@aol.com
Address History: 54 Ashwood Drive, Blauvelt, NY 10913;
15 Isabel Court, Nanuet, NY 10954;
Spring Valley, NY 10977;
Sunnyside, NY 11104
Relatives & Associates: Anthony Savas
Aspasia Savas
Bill Savas
Bill Savas
Diana Savas
Phone Numbers: (718) 361-0970
Email Addresses: gsa****@aol.com,
gsa****@yahoo.com,
gsa****@yahoo.com,
sav****@bellsouth.net
Address History: 100 Piermont Avenue Apt 2, Nyack, NY 10960;
3673 Autumn Glen Circle, Burtonsville, MD 20866;
Germantown, MD 20874;
Riverdale, MD 20737;
Silver Spring, MD 20910
Email Addresses: mar****@att.net,
mar****@bellatlantic.net
Address History: 112 Grotke Road, Spring Valley, NY 10977;
138 Jewel Avenue -54, Flushing, NY 11367;
Kew Gardens, NY 11415;
Monsey, NY 10952
Relatives & Associates: Aviva Ehrenpreis
Dina Ehrenpreis
Elaine Ehrenpreis
Mark Ehrenpreis
Meir Ehrenpreis
Email Addresses: bik****@ev1.net,
bik****@yahoo.com,
jac****@lendlease.com,
jac****@yahoo.com,
jac****@yahoo.com
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: 11 Aberdeen Avenue, Spring Valley, NY 10977;
6417 Elray Drive Apt A, Baltimore, MD 21209;
Brooklyn, NY 11230
Aliases (AKA): Chana Gold
Address History: 88 Grotke Road, Spring Valley, NY 10977
Address History: 94 Hunt Avenue, Pearl River, NY 10965;
87 Gless Avenue #1, Belleville, NJ 07109;
Harrison, NJ 07029;
Blauvelt, NY 10913;
Fresh Meadows, NY 11365
Aliases (AKA): Mary Ann Hagman
Address History: 39 Fox Hall Drive, Rochester, NY 14609;
36 Ivy Lane, Horseheads, NY 14845;
Penfield, NY 14526;
Spring Valley, NY 10977
Aliases (AKA): E Czarnecki
Relatives & Associates: Anthony Czarnecki
Dee Czarnecki
Diana Czarnecki
Joseph Czarnecki
Pat Czarnecki
Email Addresses: jun****@rochester.rr.com,
nel****@yahoo.com
Address History: 9 Ashwood Drive, Suffern, NY 10901;
24 Pollywiggle Lane, Pleasantville, NY 10570;
Spring Valley, NY 10977
Address History: 139 Grotke Road, Spring Valley, NY 10977;
1605 John Street, Fort Lee, NJ 07024;
Palisades Park, NJ 07650
Relatives & Associates: David Lang
Address History: 191 Woodland Drive Unit 32-10, Denver, NY 12421;
186 Glenwood Avenue, Leonia, NJ 07605;
Ridgefield, NJ 07657;
Bardonia, NY 10954;
College Point, NY 11356
Aliases (AKA): Nina Cartell
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: 43 Grotke Road, Spring Valley, NY 10977;
23334 Gerbera Street, Moreno Valley, CA 92553;
Harriman, NY 10926;
Pearl River, NY 10965
Aliases (AKA): Wm R Moore
Phone Numbers: (845) 735-0875
Address History: 2131 Wallace Avenue Apartment 101, Bronx, NY 10462;
37 Lexington Way, Middletown, NY 10940;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Kirtrice R Marsh
Phone Numbers: (845) 300-6021
Email Addresses: kir****@louiseparis.com,
tri****@yahoo.com
Address History: 315 Po Box, Piermont, NY 10968;
2146 Goss West Circle Apartment 1, Boulder, CO 80302;
Nyack, NY 10960;
Spring Valley, NY 10977;
Seattle, WA 98119
Aliases (AKA): Lawrence E Smith
Email Addresses: law****@sprintpcs.com,
law****@hotmail.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: 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: 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: 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: 10 Cardinal Court, West Nyack, NY 10994;
405 Begier Avenue, San Leandro, CA 94577;
Bronx, NY 10468;
Spring Valley, NY 10977;
Yonkers, NY 10704
Aliases (AKA): Margaret Mccoy Mapelli
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