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: 88 Grotke Road, Spring Valley, NY 10977;
2 Capt Shankey Drive, Garnerville, NY 10923
Aliases (AKA): Cynthia Martinez
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: 112 Grotke Road, Spring Valley, NY 10977;
13854 Jewel Avenue, Flushing, NY 11367;
Kew Gardens, NY 11415;
Monsey, NY 10952
Aliases (AKA): Michelle Faerber
Relatives & Associates: Aviva Ehrenpreis
Dina Ehrenpreis
Elaine Ehrenpreis
Jacob Ehrenpreis
Mark Ehrenpreis
Address History: 166 Pascack Road, Pearl River, NY 10965;
88 Grotke Road, Spring Valley, NY 10977;
Valley Stream, NY 11581
Email Addresses: kev****@yahoo.com
Address History: 19 Strawberry Place, Pearl River, NY 10965;
18208 64th Avenue, Fresh Meadows, NY 11365;
Spring Valley, NY 10977
Aliases (AKA): John P Fletcher
Email Addresses: jfl****@rockefeller.edu,
jfl****@att.net,
joh****@rcn.com,
joh****@juno.com
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
Aliases (AKA): Luigi J Cinque
Address History: 57 Grotke Road, Spring Valley, NY 10977
Aliases (AKA): Gittel Pines
Address History: 133 Grotke Road, Spring Valley, NY 10977;
218 8th Street, Hoboken, NJ 07030;
New City, NY 10956
Address History: 24 Peter Turner Road, Monroe, NY 10950;
22030 Boca Place Drive Apartment 612, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Cresskill, NJ 07626;
Dumont, NJ 07628
Aliases (AKA): Lisa Friedman,
Lisa M Friedman,
Krulfeifer Lisa Kott,
Lisa Kott Krulfeifer,
Leesa Macpherson
Address History: 11 Plateau Lane, Bedford, NY 10506;
66 Glenbrook Road Apt 4114, Stamford, CT 06902;
Boston, MA 02113;
Waltham, MA 02453;
Watertown, MA 02472
Aliases (AKA): A Collier,
Amanda Collier,
Amanda L Collier,
A Josephs
Email Addresses: aco****@umassd.edu,
ajo****@gmail.com
Address History: 59 Grotke Road, Spring Valley, NY 10977;
14175 Vista Del Lago Boulevard, Winter Garden, FL 34787;
Bronx, NY 10462
Aliases (AKA): Pete Brivonese,
Peter M Brivonese
Address History: 19 Grotke Road, Spring Valley, NY 10977
Aliases (AKA): Y S Smith
Phone Numbers: (845) 735-8576
Email Addresses: yvo****@yahoo.com
Address History: 119 Beaufort Street, Rochester, NY 14620;
27 Helmsford Way, Penfield, NY 14526;
Spring Valley, NY 10977
Aliases (AKA): Joe F Czarnecki,
Joseph Czarnecki
Relatives & Associates: Anthony Czarnecki
Dee Czarnecki
Diana Czarnecki
Eleanor Czarnecki
Pat Czarnecki
Email Addresses: cza****@hotmail.com,
jcz****@centricalinc.com,
jcz****@gmail.com,
jos****@hotmail.com,
jos****@lime-energy.com
Address History: 174 W 76th Street Apt 14g, New York, NY 10023;
30 Great Oaks Drive, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Ammar N Benneckaa,
Ammar Bennekaa,
Nabil A Bennekaa,
Nabil A Bennekka
Relatives & Associates: Nawal Bennekaa
Ramzy Bennekaa
Reema Bennekaa
Salim Bennekaa
Christine Kelley
Address History: 3 White Birch Court, New City, NY 10956;
557 Brentwood Road, Forked River, NJ 08731;
Toms River, NJ 08753;
Congers, NY 10920;
Nanuet, NY 10954
Aliases (AKA): Raymond G Brinker
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: 133 Hallock Street Apt 22, Jamestown, NY 14701;
20 Van Vorst Road, Burnt Hills, NY 12027;
Rochester, NY 14624;
Spring Valley, NY 10977
Aliases (AKA): Robert I Ross
Email Addresses: bub****@yahoo.com,
rbr****@gmail.com
Address History: 9 Forge Road, Monroe, NY 10950;
3 Giles Place, Monroe, NY 10950;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): A Ciccotelli
Relatives & Associates: Andrea Ciccotelli
Anthony Ciccotelli
Anthony Ciccotelli
Cristina Ciccotelli
Jeanine Ciccotelli
Address History: 17022 130th Avenue Apt 13a, Jamaica, NY 11434;
170 130th Avenue # 40, Jamaica, NY 11430;
Saint Albans, NY 11412;
Spring Valley, NY 10977
Aliases (AKA): Sara James,
Sarah F James
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
Relatives & Associates: Linda Brivonese
Peter Brivonese
Peter Brivonese
Email Addresses: nic****@bestbuy.com
Address History: 42 Huested Lane, West Nyack, NY 10994;
1826 19th Avenue # 2, San Francisco, CA 94122;
Mahopac, NY 10541;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Portia P Chang S
Email Addresses: roc****@aol.com,
tim****@msn.com,
viv****@msn.com
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