Address History: 4 Hawk Street, Spring Valley, NY 10977;
20 Windermere Street, Lakewood, NJ 08701;
Springfield, NJ 07081;
Cleveland, OH 44118
Aliases (AKA): Dovid Traube
Relatives & Associates: Hadassah Braun
Chana Greenspoon
Esther Groundland
Barr Markush
Chaya Robbins
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
Relatives & Associates: Feige Ginsberg
Alexander Hollander
Chaya Hollander
Chaya Hollander
David Hollander
Address History: 10 Ironwood Drive, Highland Mills, NY 10930;
2751 S Ocean Drive Apt 1808n, Hollywood, FL 33019;
Mahwah, NJ 07430;
Brooklyn, NY 11209;
Congers, NY 10920
Email Addresses: abr****@aol.com,
cpa****@aol.com,
cpa****@netscape.com,
cpa****@netzero.net,
cpa****@aol.com
Address History: 10 Hawk Street, Spring Valley, NY 10977
Address History: 193 Treetop Circle, Nanuet, NY 10954;
10 Hawk Street, Spring Valley, NY 10977;
Philadelphia, PA 19115
Aliases (AKA): Elliot Schwartz
Relatives & Associates: Angelica Abanilla
Arlene Schwartz
Elsie Schwartz
Philip Schwartz
Susan Schwartz
Aliases (AKA): Samantha Bender
Address History: 3 N Amundsen Lane, Suffern, NY 10901;
3 N Amundsen Lane, Airmont, NY 10901;
Beacon, NY 12508;
Big Indian, NY 12410;
Garnerville, NY 10923
Aliases (AKA): Glenn P Romano,
Glenn F Romano
Email Addresses: gle****@msn.com
Address History: 33 Charlotte Drive, Spring Valley, NY 10977;
288 Sylvan Lake Road Stop 6, Hopewell Junction, NY 12533
Phone Numbers: (914) 227-7287
Address History: 77 Park Avenue Apt 1415, Hoboken, NJ 07030;
203 Stonehouse Road, Glen Ridge, NJ 07028;
Astoria, NY 11102;
New York, NY 10009;
Spring Valley, NY 10977
Address History: 126 Tournament Drive, Monroe Township, NJ 08831;
6911 174th Street, Fresh Meadows, NY 11365;
New York, NY 10019;
Spring Valley, NY 10977
Aliases (AKA): Phillip Ira,
Philip Rothenstein,
Phillip I Rothenstein,
Philip I Rothinstein
Relatives & Associates: Phillip Ira
Beth Rothenstein
Eileen Rothenstein
Philip Rothenstein
Roberta Rothenstein
Address History: 415 Sutton Place, Norwood, NJ 07648;
1 Forest Drive #18, Garnerville, NY 10923;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): P T Damiano,
Phyllis Damiano
Relatives & Associates: Frances Damiano
Frank Damiano
Kathy Damiano
Vincent Damiano
Elaine Damianomonaco
Email Addresses: dam****@ameritech.net,
dam****@att.net,
dam****@webtv.net,
dam****@wyeth.com,
phy****@aol.com
Address History: 12429 E Harvard Drive, Aurora, CO 80014;
12465 East Amherst Circle, Aurora, CO 80014;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Beverly A Stegman,
Beverly Steigman
Relatives & Associates: Rebecca Gillespie
Edmund Steigman
Edmund Steigman
Heidi Steigman
Stephen Steigman
Email Addresses: bev****@hotmail.com,
bev****@heraeus.com,
bev****@yahoo.com,
est****@stny.rr.com
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: 370 Gilbert Street, Ridgewood, NJ 07450;
313 Lareine Avenue, Bradley Beach, NJ 07720;
Chatham, NJ 07928;
Westfield, NJ 07090;
Fairport, NY 14450
Aliases (AKA): Vincent Coniglio
Relatives & Associates: Cheryl Coniglio
Christine Coniglio
David Coniglio
Elizabeth Coniglio
Matthew Coniglio
Address History: 1850 Rose Tree Lane, Havertown, PA 19083;
162 Rio Grande Avenue, Rio Grande, NJ 08242;
Congers, NY 10920;
Spring Valley, NY 10977;
Folsom, PA 19033
Aliases (AKA): Stephen Gillespie,
Steve Wm Gillespie
Relatives & Associates: Christine Gillespi
Alison Gillespie
Carlotta Gillespie
Charles Gillespie
David Gillespie
Email Addresses: ang****@yahoo.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: 1965 Los Altos Avenue, Clovis, CA 93611;
657 East Garland Avenue, Fresno, CA 93704;
Gloucester, MA 01930;
Spring Valley, NY 10977;
Chepachet, RI 02814
Aliases (AKA): Paul Le Vesquie,
P Levesque,
Paul Levesque
Relatives & Associates: Sandra Brady
Email Addresses: npa****@aol.com,
npa****@sbcglobal.net,
ple****@rocketmail.com,
ple****@rocketmail.com
Address History: 657 E Garland Avenue, Fresno, CA 93704;
1965 Los Altos Avenue, Clovis, CA 93611;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Chepachet, RI 02814
Aliases (AKA): S Levesque,
Sandra E Levesque,
Sandra Simpson
Address History: 4713 Hunters Crossing Drive, Old Hickory, TN 37138;
14316 Windsor Street, Overland Park, KS 66224;
Shawnee Mission, KS 66224;
Topeka, KS 66605;
North Andover, MA 01845
Aliases (AKA): Joe Alaimo,
Joseph Alaimo
Email Addresses: ala****@yahoo.com,
ala****@yahoo.com,
rav****@bellsouth.net,
rav****@comcast.net,
rav****@email.com
Address History: 4944 Tangerine Avenue, Winter Park, FL 32792;
180 Opus Circle, Sacramento, CA 95834;
Denver, CO 80204;
Bethesda, MD 20816;
Atlantic Highlands, NJ 07716
Aliases (AKA): B Gillespie
Relatives & Associates: Sherry Clark
Christine Coniglio
Anna Gillespie
Anna Gillespie
Bernard Gillespie
Email Addresses: bgi****@pjpolke.com,
ebr****@aol.com,
ebr****@hotmail.com
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