Address History: 9 Pine Tree Court, Valley Cottage, NY 10989;
33 Westland Road, Cedar Grove, NJ 07009;
Clifton, NJ 07013;
Phillipsburg, NJ 08865;
Totowa, NJ 07512
Aliases (AKA): Laura M Bassi Zaff,
Laura M Bassizaff,
Laura M Zaff,
Laura Bassi Zaft
Email Addresses: lau****@gmail.com
Address History: 2621 M Avenue, Brooklyn, NY 11210;
143 9th Street, Lakewood, NJ 08701;
Spring Valley, NY 10977
Address History: 6 Hawk Street, Spring Valley, NY 10977
Relatives & Associates: Feige Ginsberg
Aaron Hollander
Alexa Hollander
Alexander Hollander
Chaya Hollander
Address History: 193 Treetop Circle, Nanuet, NY 10954;
323 Wickline Boulevard Apt B, Lake Worth, FL 33462;
Lantana, FL 33462;
Spring Valley, NY 10977
Relatives & Associates: Angelica Abanilla
Arline Schwartz
Eileen Schwartz
Elizabeth Schwartz
Ellen Schwartz
Phone Numbers: (845) 352-0105
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
Address History: 5 High Street, New City, NY 10956;
10 De Clark Place, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Carmen Petito Petito,
Carmen Petito Tafuri
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
Address History: 439 Morris Avenue, Boonton, NJ 07005;
412 Morris Avenue, Boonton, NJ 07005;
Spring Valley, NY 10977
Phone Numbers: (801) 944-9147
Address History: 900 Lake Carolyn Parkways Apt 346, Irving, TX 75039;
11 Lowell Drive, New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (845) 352-0105
Address History: 370 Gilbert Street, Ridgewood, NJ 07450;
313 Lareine Avenue, Bradley Beach, NJ 07720;
Chatham, NJ 07928;
Westfield, NJ 07090;
Caneadea, NY 14717
Aliases (AKA): E Coniglio,
Elizabeth Coniglio,
Elizabeth J Greenlee,
Elizabeth Greenlrr
Relatives & Associates: Cheryl Coniglio
Christine Coniglio
David Coniglio
Matthew Coniglio
Sarah Coniglio
Email Addresses: egr****@rochester.rr.com
Address History: 55 Huber Street, Secaucus, NJ 07094;
317 Danforth Avenue, Jersey City, NJ 07305;
Wayne, NJ 07470;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): S Fojas,
Sergej J Fojas
Address History: 8919 W Encanto Boulevard, Phoenix, AZ 85037;
12175 W Mcdowell Road Apt 2104, Avondale, AZ 85392;
Tolleson, AZ 85353;
Spring Valley, NY 10977
Aliases (AKA): Ashley Lopez
Relatives & Associates: Rhiannon Diaz
Catalina Giron
Michelle Hernandez
Gabriella Lopez
Israel Lopez
Email Addresses: eva****@gmail.com,
kas****@icloud.com,
ray****@gmail.com
Address History: 1500 Hudson Street Apartment 3p, Hoboken, NJ 07030;
12 Avondale Avenue, Clifton, NJ 07013;
Edgewater, NJ 07020;
Lyndhurst, NJ 07071;
Spring Valley, NY 10977
Address History: 19 Ridgewood Drive, Livingston, NJ 07039;
29 Pine Valley Road, Livingston, NJ 07039;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Eileen Rothenstein,
Eileen H Vider
Relatives & Associates: Beth Rothenstein
Philip Rothenstein
Philip Rothenstein
Roberta Rothenstein
Jeff Vider
Email Addresses: eil****@yahoo.com
Address History: 661 Briarwood Court, Oradell, NJ 07649;
87 Fox Run Drive, Englewood, NJ 07631;
Fort Lee, NJ 07024;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Bruce L Gilmer
Address History: 715 Lafayette Boulevard, Brigantine, NJ 08203;
3430 Waldo Avenue, Jersey City, NJ 07306;
Spring Valley, NY 10977;
Alexandria, VA 22312
Aliases (AKA): Aurora M Montenegro
Relatives & Associates: Lourdes Mangonon
Teresita Mangonon
Gail Montenegro
Garrick Montenegro
Neme Montenegro
Address History: 24 Rutgers Street, Closter, NJ 07624;
2000 Linwood Avenue Apt 4l, Fort Lee, NJ 07024;
New York, NY 10024;
Spring Valley, NY 10977
Aliases (AKA): L Wasserman
Address History: 273 Belmont Place, Mahwah, NJ 07430;
184 Ruckman Road Apt B, Hillsdale, NJ 07642;
Woodcliff Lake, NJ 07677;
Bronx, NY 10460;
New York, NY 10026
Address History: 42 Saddlehorn Drive, Cherry Hill, NJ 08003;
110 North Lancaster Avenue, Margate City, NJ 08402;
Spring Valley, NY 10977;
Cheltenham, PA 19012;
Philadelphia, PA 19107
Aliases (AKA): Rochelle B Dashevsky,
Rochelle Wasserman
Relatives & Associates: Andrew Dashevsky
Brett Dashevsky
Edwin Dashevsky
Edwin Dashevsky
Ellen Dashevsky
Address History: 2016 Euclid Street Apt 11, Santa Monica, CA 90405;
4355 Gladden Place, Los Angeles, CA 90041;
Pasadena, CA 91107;
Port Hueneme, CA 93041;
Buffalo, NY 14214
Aliases (AKA): Aimee Jennifer Bender,
Aimee J Davis
Email Addresses: aim****@frontiernet.net
Address History: 140 Prospect Avenue Apt 12p, Hackensack, NJ 07601;
150 Prospect Avenue #12, Hackensack, NJ 07601;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Bruce Gillmer
Phone Numbers: (201) 487-8335
Email Addresses: bar****@aol.com
Address History: 12429 E Harvard Drive, Aurora, CO 80014;
12465 E Amherst Circle, Aurora, CO 80014;
Fairview, NJ 07022;
Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): E Steigman
Relatives & Associates: Rebecca Gillespie
Beverly Steigman
Edmund Steigman
Heidi Steigman
Stephen Steigman
Address History: 2475 Fred Williams Avenue, Morganton, NC 28655;
8208 Championship Court, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Bloomingdale, NJ 07403;
Boonton, NJ 07005
Aliases (AKA): S Pearl
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