Address History: 4 Craftwood Drive, Spring Valley, NY 10977;
1631 55th Street, Brooklyn, NY 11204;
Monsey, NY 10952
Aliases (AKA): Eli Weinstein
Relatives & Associates: Abraham Weinstein
Aryeh Weinstein
Chantzy Weinstein
Debbie Weinstein
Hanna Weinstein
Address History: 55 Delano Drive, Rhinebeck, NY 12572;
10 Overlook Road Apt 2c, Summit, NJ 07901;
Tenafly, NJ 07670;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Jill B Kaplan
Address History: 42 Underhill Drive, Pomona, NY 10970;
1343 Nw 94th Way, Coral Springs, FL 33071;
Bronx, NY 10463;
Nanuet, NY 10954;
Spring Valley, NY 10977
Email Addresses: d.w****@yahoo.com,
tar****@yahoo.com
Address History: 216 Sunflower, Lake Forest, CA 92630;
25446 Cherokee Way, Lake Forest, CA 92630;
San Diego, CA 92106;
Spring Valley, NY 10977
Aliases (AKA): V Rubin Howton,
Vicki L Rubin,
Vickie L Rubin,
Vicki Rubin Howton,
Vicki Lynn Rubinhowton
Email Addresses: rub****@gmail.com
Address History: 6 Craftwood Drive, Spring Valley, NY 10977;
5912 Shadetree Lane Apt A, Raleigh, NC 27613;
Patterson, NY 12563;
Suffern, NY 10901;
White Plains, NY 10605
Address History: 5 Craftwood Drive, Spring Valley, NY 10977
Address History: 40 Red Rock Road, New City, NY 10956;
414 13th Street, Lakewood, NJ 08701;
Brooklyn, NY 11230;
Highland Falls, NY 10928;
Highland Mills, NY 10930
Aliases (AKA): Moshe Berkowiuz
Relatives & Associates: Harry Berkowits
Aaron Berkowitz
Elisheva Berkowitz
Esther Berkowitz
Harvey Berkowitz
Address History: 1116 49th Street # 4, Brooklyn, NY 11219;
1118 49th Street, Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Martin B Vegh
Email Addresses: mve****@hotmail.com,
mve****@sbcglobal.net,
sta****@aol.com
Address History: 8 Craftwood Drive, Spring Valley, NY 10977;
345 Squankum Road, Lakewood, NJ 08701;
Brooklyn, NY 11204
Aliases (AKA): Basie Meisels,
Basya Meisels
Relatives & Associates: Malka Dubin
Abraham Flaumenhaft
Devora Flaumenhaft
Elana Flaumenhaft
Naftali Flaumenhaft
Relatives & Associates: Bruce Goldberg
Michele Goldberg
Renee Goldberg
Sharon Goldberg
Steven Goldberg
Email Addresses: jer****@aol.com,
jer****@bellatlantic.net,
jgf****@optonline.net
Address History: 3 Craftwood Drive, Spring Valley, NY 10977
Relatives & Associates: Joy Johnson
Bonnie Koplitz
Greg Koplitz
Jennifer Koplitz
Leonard Koplitz
Address History: 2 Craftwood Drive, Spring Valley, NY 10977
Address History: 437 Century Lane, Somerville, NJ 08876;
112 Arbor Way, Branchburg, NJ 08876;
Howell, NJ 07731;
Lawrence Township, NJ 08648;
Trenton, NJ 08648
Aliases (AKA): Greg Koplitz
Address History: 22 Greene Street, Mahwah, NJ 07430;
890 Somerset Court, Ramsey, NJ 07446;
Albany, NY 12203;
New York, NY 10028;
Spring Valley, NY 10977
Email Addresses: sru****@aol.com
Address History: 153 Cedar Street C, Fort Lee, NJ 07024;
408 Jane Street, Fort Lee, NJ 07024;
West New York, NJ 07093;
New City, NY 10956;
New York, NY 10028
Aliases (AKA): Felice Smith
Address History: 16 Franklin Road, Mendham, NJ 07945;
35 Elliott Street, Morristown, NJ 07960;
Spring Valley, NY 10977;
Bryn Mawr, PA 19010;
King Of Prussia, PA 19406
Aliases (AKA): Michael J Gileece,
Michael J Gilleece
Address History: 683 Astarias Circle, Fort Myers, FL 33919;
12521 Scottish Pine Lane # 101, Clermont, FL 34711;
Orlando, FL 32807;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 437 Century Lane, Somerville, NJ 08876;
711 Ne Harbour Terrace Apt 309, Boca Raton, FL 33431;
Branchburg, NJ 08876;
Howell, NJ 07731;
Lawrence Township, NJ 08648
Aliases (AKA): G Koplitz,
J Koplitz,
Jennifer L Schutte
Phone Numbers: (908) 722-7007
(908) 903-5558
Address History: 301 Constitution Avenue Apt 222, Bayonne, NJ 07002;
22642 Lambert Street, Lake Forest, CA 92630;
Edgewater, NJ 07020;
Jersey City, NJ 07310;
Old Bridge, NJ 08857
Aliases (AKA): Gary Rubin
Email Addresses: gar****@fuse.net,
gar****@earthlink.net,
gar****@hotmail.com,
gmr****@optonline.net,
gru****@rediffmail.com
Address History: 101 Hedge Row Court, Jefferson, GA 30549;
9 Millholland Drive Unit L, Fishkill, NY 12524;
Peekskill, NY 10566;
Spring Valley, NY 10977
Aliases (AKA): James J Oshie
Email Addresses: eji****@aol.com,
jdl****@aol.com,
joh****@aol.com
Address History: 98 E Grand Avenue, Montvale, NJ 07645;
762 P/O Box, Worcester, MA 01613;
Mamaroneck, NY 10543;
New City, NY 10956;
New York, NY 10036
Aliases (AKA): J Gilleece,
Jennifer Anne Sulzer,
Jennifer A Sulzer
Relatives & Associates: Anne Gilleece
Kevin Gilleece
Michael Gilleece
Thomas Gilleece
Barbara Sulzer
Email Addresses: jen****@msn.com
Address History: 5215 Stonebridge Court, Solon, OH 44139;
101 Hedge Row Court, Jefferson, GA 30549;
Cherry Hill, NJ 08002;
Merchantville, NJ 08109;
Oaklyn, NJ 08107
Aliases (AKA): Linda Ohsie,
Linda Ohsie Bajor
Email Addresses: eji****@aol.com
Address History: 101 Hedge Row Court, Jefferson, GA 30549;
9 Millholland Drive Unit L, Fishkill, NY 12524;
Spring Valley, NY 10977
Relatives & Associates: James Ohsie
Jason Ohsie
Linda Ohsie
Phone Numbers: (845) 735-3648
(845) 893-3557
(914) 735-3648
Email Addresses: eji****@aol.com
Address History: 3 Po Box, Catlettsburg, KY 41129;
210 24th Street Apt 105, Catlettsburg, KY 41129;
Rush, KY 41168;
Spring Valley, NY 10977;
Gallatin, TN 37066
Aliases (AKA): Rich Arthur
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