Address History: 1 Manchester Drive, Spring Valley, NY 10977;
1551 42nd Street, Brooklyn, NY 11219;
Elmont, NY 11003;
Monroe, NY 10950;
Monsey, NY 10952
Aliases (AKA): Samuel Kraus,
Samuel Krause,
Samuel Krausz,
Shmuel Krausz
Email Addresses: dkr****@msn.com,
sam****@hotmail.com
Address History: 20 Verona Court, New City, NY 10956;
21 Manchester Drive # 509, Spring Valley, NY 10977;
Alexandria, VA 22304;
Centreville, VA 20121
Email Addresses: che****@aol.com,
che****@msn.com
Address History: 12 Manchester Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-2902
Address History: 11 Manchester Drive, Spring Valley, NY 10977;
1306 Avenue H, Brooklyn, NY 11230;
Monsey, NY 10952
Aliases (AKA): Fred Shakerdge,
F Shakeridge
Relatives & Associates: Stephanie Cohen
Susan Platt
Elliot Shakeridge
Josh Shakeridge
Moshe Shakeridge
Address History: 21 Manchester Drive, Spring Valley, NY 10977;
20 Verona Court, New City, NY 10956;
New Rochelle, NY 10804;
White Plains, NY 10601
Email Addresses: che****@aol.com
Address History: 14 Capri Drive, Spring Valley, NY 10977;
2 Joshua Court, Monsey, NY 10952;
Houston, TX 77071
Aliases (AKA): Sarah S Newman
Phone Numbers: (845) 352-3801
Email Addresses: sar****@mail.com
Address History: 1 Manchester Drive, Spring Valley, NY 10977;
1551 42nd Street, Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Chanie Krausz,
Cheryl M Krausz
Relatives & Associates: Rivka Hutman
Boruch Krausz
Bracha Krausz
David Krausz
Rifky Krausz
Email Addresses: dkr****@msn.com
Address History: 634 Adams Place, West Hempstead, NY 11552;
1500 W Terrace Circle Apt 3, Teaneck, NJ 07666;
Bronx, NY 10467;
Spring Valley, NY 10977
Aliases (AKA): Dov Yehuda Kerner
Email Addresses: dov****@yahoo.com
Address History: 3 Manchester Drive, Spring Valley, NY 10977;
11214 69th Road, Forest Hills, NY 11375;
Kew Gardens, NY 11415;
Staten Island, NY 10309
Aliases (AKA): Issac J Wealcatch,
Isaac Wealeath
Relatives & Associates: Penina Lazarus
Avraham Wealcatch
Chaim Wealcatch
Moshe Wealcatch
Moshe Wealcatch
Address History: 23 Manchester Drive, Spring Valley, NY 10977;
3597 Birdie Drive Apt 505, Lake Worth, FL 33467;
Highland Park, NJ 08904;
Monsey, NY 10952
Aliases (AKA): Ellyn Feinberg Garber
Relatives & Associates: Avraham Felberbaum
Chana Friedman
Moses Friedman
Pearl Friedman
Surie Friedman
Address History: 12 Manchester Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-2902
Email Addresses: shi****@gmail.com,
ske****@yuhsb.org
Address History: 22 Manchester Drive, Spring Valley, NY 10977;
1220 Michigan Avenue, Miami Beach, FL 33139;
Brooklyn, NY 11230;
Monsey, NY 10952
Aliases (AKA): Diona D Druin,
Debbie Koenig,
Diona D Koenig
Address History: 17 Manchester Drive, Spring Valley, NY 10977;
601 Kappock Street Apartment 4a, Bronx, NY 10463;
Monsey, NY 10952
Aliases (AKA): Roslyn Irene Neiger
Address History: 8 Garrett Court, Spring Valley, NY 10977;
21 Bluefield Drive Unit 103, Spring Valley, NY 10977
Phone Numbers: (845) 425-5988
Address History: 170 Kearsing Parkways Apt C, Monsey, NY 10952;
1500 West Terrace Circle Apartment 3, Teaneck, NJ 07666;
Bronx, NY 10467;
Spring Valley, NY 10977
Aliases (AKA): S Kerner
Address History: 2211 Cherry Hill Lane, Mckinney, TX 75072;
149 Eastern Way, Rutherford, NJ 07070;
New City, NY 10956;
Rockaway Park, NY 11694;
Spring Valley, NY 10977
Aliases (AKA): Stephanie Loren Demarco,
Stephanie L Demarco
Address History: 5153 Pintail Court, Bensalem, PA 19020;
5 Manchester Drive, Spring Valley, NY 10977
Aliases (AKA): John Cummins
Relatives & Associates: Barbara Cummings
Danielle Cummings
Justin Cummings
Lisa Cummings
Mary Cummings
Address History: 21591 Villa Nova Drive, Boca Raton, FL 33433;
4141 Nautilus Drive Apt 6g, Miami Beach, FL 33140;
Brooklyn, NY 11230;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Avrohom M Salzman
Address History: 582 Linden Avenue, Teaneck, NJ 07666;
86 Ayers Court Apt 3c, Teaneck, NJ 07666;
Toms River, NJ 08755;
Brooklyn, NY 11219;
Monsey, NY 10952
Address History: 4110 Tivoli Court Apt 106, Lake Worth, FL 33467;
7727 Southampton Terrace Apartment 104, Fort Lauderdale, FL 33321;
Spring Valley, NY 10977
Aliases (AKA): Lillian Chikofsky
Relatives & Associates: Leon Chikofsky
Address History: 2300 Puerta Unit P Viaduct, Laguna Woods, CA 92637;
8858 Lawrence Welk Drive, Escondido, CA 92026;
Huntington Beach, CA 92649;
Laguna Hills, CA 92637;
Murrieta, CA 92562
Aliases (AKA): Cynthia Rosenfeld,
Cynthia Seiff
Relatives & Associates: Tracey Glick
Cynthia Rosenfeld
Lawrence Rosenfeld
Aryeh Seiff
Mitchell Seiff
Email Addresses: cyn****@comline.com,
cyn****@gmail.com,
cyn****@yahoo.com
Address History: 2 Regal Court, Jackson, NJ 08527;
750 Bloomfield Avenue Ste 4, Clifton, NJ 07012;
Brooklyn, NY 11232;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): G F Glick
Address History: 91 Regents Parks, Westport, CT 06880;
1017 North Street, Greenwich, CT 06831;
Southport, CT 06890;
Stamford, CT 06902;
Spring Valley, NY 10977
Aliases (AKA): Terri J Feldman,
Terri J Mintz
Relatives & Associates: Alan Feldman
Pearl Feldman
Roger Feldman
Corey Pasquarelli
James Pasquarelli
Phone Numbers: (203) 259-8331
Email Addresses: jpa****@yahoo.com
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