Address History: 311 Forest Avenue, Lakewood, NJ 08701;
1364 57th Street Apartment 2, Brooklyn, NY 11219;
Spring Valley, NY 10977
Email Addresses: ser****@gmail.com
Address History: 15155 20th Road, Whitestone, NY 11357;
4851 Northwest 21st Street, Fort Lauderdale, FL 33313;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Hackensack, NJ 07601
Aliases (AKA): Lenore Wald
Email Addresses: len****@earthlink.net
Address History: 22 Barnacle Drive, Spring Valley, NY 10977;
3939 Chaffey Road, Randallstown, MD 21133;
Kew Gardens, NY 11415;
Monsey, NY 10952
Email Addresses: ira****@gmail.com
Address History: 60 Broad Street W Apt 6c, Mount Vernon, NY 10552;
12 Barnacle Drive, Spring Valley, NY 10977;
Suffern, NY 10901;
Charleston, WV 25304
Aliases (AKA): Jeff Halpern
Address History: 1 Peacock Drive, Roslyn, NY 11576;
300 Winston Drive, Cliffside Park, NJ 07010;
Jericho, NY 11753;
New York, NY 10028;
Roslyn Heights, NY 11577
Aliases (AKA): Jonathan Greenberg,
Jonathan Greenburg
Relatives & Associates: Brenda Creenburg
Allison Greenberg
Elicia Greenberg
Florence Greenberg
Joseph Greenberg
Address History: 13 Eastbourne Drive, Spring Valley, NY 10977;
615 Northwest 195th Terrace, Miami, FL 33169;
Greenwood, IN 46143;
Amsterdam, NY 12010;
Bronx, NY 10463
Address History: 29 Dr Frank Road, Spring Valley, NY 10977;
10 Barnacle Drive, Spring Valley, NY 10977
Relatives & Associates: Aaron Hager
Email Addresses: cir****@aol.com
Address History: 20 Barnacle Drive, Spring Valley, NY 10977;
116 Meade Avenue Apt 2, Passaic, NJ 07055;
Long Beach, NY 11561
Aliases (AKA): Tamara Schwartz
Address History: 20 Barnacle Drive, Spring Valley, NY 10977;
5901 N Kimball Avenue, Chicago, IL 60659;
Southfield, MI 48034;
Passaic, NJ 07055;
New York, NY 10017
Aliases (AKA): Daniel B Schwatz
Address History: 1 Spring Rock Place, Spring Valley, NY 10977;
1900 Lincoln Village Circle, Larkspur, CA 94939;
Far Rockaway, NY 11691;
Monsey, NY 10952
Aliases (AKA): M Rothman,
Michelle Rothman,
Mirian Y Rothman,
Michell Stillman,
Michelle Stillman
Address History: 1 Spring Rock Place, Spring Valley, NY 10977;
4 Barnacle Drive, Spring Valley, NY 10977
Relatives & Associates: Elisa Brodsky
Bob Mann
Bobby Rothman
Daniel Rothman
Estee Rothman
Phone Numbers: (718) 471-5787
(845) 290-1630
(845) 362-1596
Address History: 35 Bon Aire Circle Apt 8114, Suffern, NY 10901;
2750 Nw 56th Avenue Apt F515, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Amy G Horvitz
Email Addresses: amm****@aol.com
Address History: 10 Crestview Terrace, Monsey, NY 10952;
10 Crest Court, Monsey, NY 10952;
Spring Valley, NY 10977;
Uniondale, NY 11553
Aliases (AKA): Wendy L Goodman,
Wendy Ratafia,
Wendy L Ratafia
Address History: 35 Bon Aire Circle Apt 8114, Suffern, NY 10901;
3166 Viaduct Poinciana, Lake Worth, FL 33467;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): E Horvitz
Address History: 3 Valley View Road Apartment 38, Norwalk, CT 06851;
18011 Biscayne Boulevard Apt 1801, Aventura, FL 33160;
Miami, FL 33132;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Mark Klein
Address History: 10 Barnacle Drive, Spring Valley, NY 10977;
1091 Belle Avenue, Teaneck, NJ 07666;
Brooklyn, NY 11215
Aliases (AKA): Cheryl Haager,
C Hager,
Cheryl J Langner
Email Addresses: aar****@hotmail.com,
che****@juno.com
Address History: 3331 Sw 51st Street, Fort Lauderdale, FL 33312;
3331 Southwest 51st Street, Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Miami, FL 33179;
Brooklyn, NY 11230
Aliases (AKA): Brenda Klein
Address History: 516 Ellsworth Avenue, New Haven, CT 06511;
251 Lawrence Street Apt 2, New Haven, CT 06511;
Spring Valley, NY 10977
Aliases (AKA): Rebecca Forman
Email Addresses: gro****@yahoo.com
Address History: 143 Franklin Avenue, Oakland, NJ 07436;
174 Davey Street Apartment D, Bloomfield, NJ 07003;
Pompton Lakes, NJ 07442;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Tamara E Curtain,
Tam J Curtin,
Tamara Elizabeth Curtin,
Tamara Curtinn,
Tamara E Rapoport
Address History: 4810 S Juneau Street, Seattle, WA 98118;
12 Barnacle Drive, Spring Valley, NY 10977;
Memphis, TN 38120;
San Antonio, TX 78231
Address History: 5970 Waggoners Gap Road, Landisburg, PA 17040;
10 Barnacle Drive, Spring Valley, NY 10977;
Mechanicsburg, PA 17050
Aliases (AKA): Glenn L Zegarelli
Address History: 7 Timber Knoll Drive, Washington Crossing, PA 18977;
14 Barnacle Drive, Spring Valley, NY 10977;
Exton, PA 19341;
Newtown, PA 18940
Aliases (AKA): Scott Horvitz
Email Addresses: hor****@3dp.com,
hor****@3ds.com,
jus****@att.net,
jus****@att.net,
jus****@bellsouth.net
Address History: 105 Summerlight Drive, Murrells Inlet, SC 29576;
4103 Whispering Hills # 10918, Chester, NY 10918;
Goshen, NY 10924;
Mount Kisco, NY 10549;
Nanuet, NY 10954
Aliases (AKA): Scott Heilweil,
Scott Heilweill,
Scott Heiweil
Relatives & Associates: Barbara Blaich
Aaron Heilweil
Ashley Heilweil
Doris Heilweil
Laurie Heilweil
Email Addresses: men****@hotmail.com,
sco****@aciconcepts.com,
sco****@comcast.net,
sco****@frontiernet.net,
she****@aciconcepts.com
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