Address History: 9 Perth Avenue, Spring Valley, NY 10977;
371 Greenwich Street, Bergenfield, NJ 07621;
Teaneck, NJ 07666;
Monsey, NY 10952;
Philadelphia, PA 19111
Aliases (AKA): Andrew Turim,
Andrew Turin
Address History: 14 Perth Avenue, Spring Valley, NY 10977;
10525 65th Avenue Apt 4b, Forest Hills, NY 11375;
Rego Park, NY 11374
Relatives & Associates: Roman Aulov
Phone Numbers: (718) 606-6100
Address History: 72 Dumont Avenue Apt A, Dumont, NJ 07628;
125 Washington Avenue, Dumont, NJ 07628;
Oradell, NJ 07649;
Toms River, NJ 08757;
Bronx, NY 10467
Aliases (AKA): Cindy Nardelli,
Cindy Zwicker
Address History: 43 Po Box, Southfields, NY 10975;
15 Orange Turnpike, Southfields, NY 10975;
Spring Valley, NY 10977;
Warwick, NY 10990;
West Chester, OH 45069
Address History: 695 Po Box, Warwick, NY 10990;
11001 N Old Port # Ci, Jacksonville, FL 32216;
Monsey, NY 10952;
New York, NY 10031;
Oneonta, NY 13820
Aliases (AKA): Sara Herzog,
Sara Neiman
Relatives & Associates: Goldy Hauptman
Abraham Kolodny
David Kolodny
Naftoli Kolodny
Phyllis Kolodny
Phone Numbers: (718) 253-3891
Address History: 7 Perth Avenue, Spring Valley, NY 10977;
1130 Church Street, Evanston, IL 60201;
Nanuet, NY 10954;
New York, NY 10016
Aliases (AKA): Merav Greidinger,
Merav Greidinger Sela,
M Sela,
Merav Sela
Relatives & Associates: Arelnet Sela
Email Addresses: pgs****@msn.com,
pso****@stac.edu
Address History: 11 Perth Avenue, Spring Valley, NY 10977;
517 Forest Avenue Apt 12, Lakewood, NJ 08701;
Bronx, NY 10471;
Far Rockaway, NY 11691;
Flushing, NY 11367
Address History: 10 Perth Avenue, Spring Valley, NY 10977;
16045 Sherfield Place, Southfield, MI 48075;
Monsey, NY 10952
Aliases (AKA): Ester M Groner,
Esther Groner,
Esther M Jundef
Address History: 16 Aleanne Terrace, Nanuet, NY 10954;
12 Riverside Drive, Binghamton, NY 13905;
New Rochelle, NY 10804;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Marissa C Wirak
Email Addresses: mar****@yahoo.com
Address History: 14 Perth Avenue, Spring Valley, NY 10977;
13414 Franklin Avenue Apt 2b, Flushing, NY 11355;
Forest Hills, NY 11375;
Fresh Meadows, NY 11365;
Rego Park, NY 11374
Email Addresses: rau****@yahoo.com,
rom****@aol.com
Address History: 13 Perth Avenue, Spring Valley, NY 10977;
32 Temple Lane, Suffern, NY 10901;
Aliquippa, PA 15001
Aliases (AKA): L Tasch
Email Addresses: llo****@yahoo.com,
sus****@bellsouth.net,
tax****@optonline.net
Aliases (AKA): Nachmam Herzog
Address History: 3 Perth Avenue, Spring Valley, NY 10977;
1721 New Haven Avenue, Far Rockaway, NY 11691;
Monsey, NY 10952
Aliases (AKA): Lisa Ann Turim
Relatives & Associates: Andrew Turim
Andrew Turim
Herschel Turim
Phone Numbers: (845) 354-2469
(845) 624-0414
Address History: 7 Perth Avenue, Spring Valley, NY 10977;
97 Huntington Street, Brockton, MA 02301;
Brooklyn, NY 11203;
Queens Village, NY 11429
Phone Numbers: (718) 464-6700
Address History: 6656 Winding Lake Drive, Jupiter, FL 33458;
11211 S Military Trail Apt 5414, Boynton Beach, FL 33436;
Port Saint Lucie, FL 34952;
Bridgewater, MA 02324;
Fall River, MA 02720
Aliases (AKA): L Fletcher,
Leslie Kaye Fletcher,
L Schrier,
Leslie K Schrier
Address History: 6037 Pointe Regal Circle Apt 302, Delray Beach, FL 33484;
325 Buckingham Way, San Francisco, CA 94132;
San Mateo, CA 94403;
San Pedro, CA 90732;
Brighton, MA 02135
Aliases (AKA): Hebert Hausman
Email Addresses: dio****@sbcglobal.net,
gra****@alltel.net
Address History: 115 Gadwall Lane, Durham, NC 27703;
25 Glenwood Road, Tenafly, NJ 07670;
Spring Valley, NY 10977;
Dallas, TX 75248
Address History: 5 Ivanhoe Lane, Westport, CT 06880;
64 Round Hill Road, Dobbs Ferry, NY 10522;
New York, NY 10028;
Spring Valley, NY 10977
Aliases (AKA): L Bregman,
Lisa Chronin
Email Addresses: jbr****@optonline.net,
lis****@hotmail.com
Address History: 107 Honeysuckle Drive, Hattiesburg, MS 39402;
9 Devon Road, Bronxville, NY 10708;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Sally J Shroyer
Address History: 1 Chestnut Lane, York, ME 03909;
139 Front Street B, Exeter, NH 03833;
Spring Valley, NY 10977
Aliases (AKA): R Pulliam,
Ron Pulliam
Address History: 9502 Caroline Avenue, Silver Spring, MD 20901;
2615 Stuart Street, Berkeley, CA 94705;
Oakland, CA 94618;
Spring Valley, NY 10977
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