Address History: 4 Anchor Road, Spring Valley, NY 10977;
14103 70th Avenue, Flushing, NY 11367;
New Rochelle, NY 10804;
Oceanside, NY 11572
Email Addresses: aka****@adelphia.net,
mka****@hotmail.com,
mka****@hotmail.com
Address History: 7 Anchor Road, Spring Valley, NY 10977
Phone Numbers: (845) 354-0258
Address History: 6 Anchor Road, Spring Valley, NY 10977;
100 Central Avenue Apt 2f, Fort Lee, NJ 07024;
New York, NY 10019
Address History: 321 N Highland Avenue Apt 324, Ossining, NY 10562;
1017 Saw Mill River Road Apt 1542, Ardsley, NY 10502;
Bronx, NY 10467;
Dobbs Ferry, NY 10522;
Spring Valley, NY 10977
Address History: 10 Zachary Court, Spring Valley, NY 10977;
39 12th Street, Lakewood, NJ 08701;
Monsey, NY 10952
Aliases (AKA): Nathan Celnik
Email Addresses: cel****@baseplastics.com,
nce****@baseplastics.com,
nce****@juno.com,
ylc****@yahoo.com
Address History: 5 Anchor Road, Spring Valley, NY 10977;
9904 Summerbrook Terrace Apt A, Boynton Beach, FL 33437;
Bloomfield, NJ 07003;
Monsey, NY 10952
Email Addresses: sst****@hotmail.com
Address History: 8 Anchor Road, Spring Valley, NY 10977;
124 Thompson Street Apt 1, New York, NY 10012
Aliases (AKA): L Waingarten
Email Addresses: arr****@yahoo.com
Address History: 7 Anchor Road, Spring Valley, NY 10977
Phone Numbers: (845) 354-0258
Email Addresses: dan****@ymail.com
Address History: 52 Bridle Road, Spring Valley, NY 10977;
44 Iroquois Place, Lakewood, NJ 08701;
Cedarhurst, NY 11516;
Cleveland, OH 44118
Aliases (AKA): Faige Derman
Relatives & Associates: Abraham Derman
Chaya Feitman
Naftoli Feitman
Rabbiyaako Feitman
Shmuel Feitman
Address History: 7 Anchor Road, Spring Valley, NY 10977;
14 Olden Road, Edison, NJ 08817;
Brooklyn, NY 11230;
Maspeth, NY 11378
Aliases (AKA): D S Stochel,
Daniel S Stochel
Email Addresses: dan****@openlink.com,
dan****@aol.com,
dan****@openlink.com,
dst****@att.net,
dst****@worldnet.att.net
Address History: 479 Ridge Road, Campbell Hall, NY 10916;
1181 Carlton Court Apt 203, Fort Pierce, FL 34949;
Newburgh, NY 12550;
Spring Valley, NY 10977;
Walden, NY 12586
Aliases (AKA): Matthew A Trumbull,
Matthew A Turnbull
Relatives & Associates: Lynn Trumbull
Jedidiah Turnbull
Mark Turnbull
Megan Turnbull
Melissa Turnbull
Aliases (AKA): Andrea Pealler
Relatives & Associates: Amanda Pealler
Email Addresses: ape****@hotmail.com
Address History: 3 Anchor Road, Spring Valley, NY 10977;
166 Mount Pleasant Road Apt 204, Newtown, CT 06470;
Boca Raton, FL 33486;
West Palm Beach, FL 33401
Aliases (AKA): T Napoli,
Theresa Napoli
Relatives & Associates: Elizabeth Elkins
Anthony Napoli
Anthony Napoli
Catherine Napoli
Charles Napoli
Address History: 4 Anchor Road, Spring Valley, NY 10977
Phone Numbers: (845) 354-7699
Address History: 1 Weiss Terrace, Spring Valley, NY 10977;
4601 Henry Hudson West Parkway Apartment A22, Bronx, NY 10471;
Monsey, NY 10952;
New York, NY 10011;
Rosedale, NY 11422
Aliases (AKA): Paul Weinstein,
Paul Winstein
Relatives & Associates: Elizabeth Jettleson
Devorah Weinstein
Evan Weinstein
Morton Weinstein
Robin Weinstein
Address History: 4126 Parva Avenue, Los Angeles, CA 90027;
5556 Pine Cone Road, La Crescenta, CA 91214;
Flushing, NY 11367;
Forest Hills, NY 11375;
Long Island City, NY 11101
Aliases (AKA): David Benjamin Schick
Email Addresses: dav****@tapwithus.com,
dav****@tapwithus.com,
dbs****@yahoo.com,
dsc****@tapwithus.com
Address History: 201 Berkley Road Apt 208, Hollywood, FL 33024;
56 Worcester Drive, Wayne, NJ 07470;
New York, NY 10128;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Murray Breslow
Address History: 5176 Bayleaf Avenue, Boynton Beach, FL 33437;
1203 River Road Apt 4k, Edgewater, NJ 07020;
Emerson, NJ 07630;
Englewood, NJ 07631;
Fort Lee, NJ 07024
Aliases (AKA): Barbara Manis Camen,
Barbara E Camen,
Barbara E Manis,
Barbara Manisrivera,
Barbara Rivera
Email Addresses: bab****@aol.com,
bab****@cs.com,
bab****@netscape.com,
b_c****@winebow.com
Address History: 276 White Oak Ridge Road, Bridgewater, NJ 08807;
15 Terrace Lane, Bridgewater, NJ 08807;
Edison, NJ 08820;
Brooklyn, NY 11210;
Spring Valley, NY 10977
Aliases (AKA): Stanley Kopman
Email Addresses: lis****@iwon.com,
sko****@netscape.net,
sko****@npcc.org,
sko****@netscape.net
Address History: 6941 Castlemaine Avenue, Boynton Beach, FL 33437;
1009 S Monterey Circle, Boynton Beach, FL 33436;
Spring Valley, NY 10977
Aliases (AKA): D Weissman
Address History: 166 Mount Pleasant Road Apt 204, Newtown, CT 06470;
1100 Nw 13th Street Apt 298, Boca Raton, FL 33486;
West Palm Beach, FL 33401;
Spring Valley, NY 10977
Aliases (AKA): A Napoli
Relatives & Associates: Elizabeth Elkins
Anthony Napoli
Catherine Napoli
Charles Napoli
Salvatore Napoli
Address History: 32414 Holly Terrace, Ocean View, DE 19970;
3567 Northwest 32nd Avenue, Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024
Aliases (AKA): Mark David Turnbull
Email Addresses: ltu****@att.net,
mar****@gte.net,
tro****@nyc.rr.com
Address History: 41 Wedgewood Drive, Danbury, CT 06811;
59 Wedgewood Drive, Danbury, CT 06811;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Catherine Rice
Address History: 276 White Oak Ridge Road, Bridgewater, NJ 08807;
15 Terrace Lane, Bridgewater, NJ 08807;
Edison, NJ 08820;
Spring Valley, NY 10977
Aliases (AKA): Lisa Jane Kopman,
Lisa Jane Platnick
Email Addresses: lis****@iwon.com
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