Aliases (AKA):  Giuseppa P Distasio
  
Address History: 23 Chestnut Oval, Orangeburg, NY 10962; 
  1200 Saint Charles Place Apt 111, Hollywood, FL 33026; 
  Spring Valley, NY 10977; 
  West Nyack, NY 10994
  
Aliases (AKA):  F Newman
  
Address History: 30 Edsall Avenue, Nanuet, NY 10954; 
  15 Greene Road, Monroe, NY 10950; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Christina Mc Gregor, 
  Christina Larubbio, 
  Christina M Larubbio, 
  Christina M Mcgregor, 
  Christina Maria Mcgregor
  
Relatives & Associates:  Diana Larubbio 
  Diana Larubbio 
  Lisa Larubbio 
  Capodieci Mcgregor 
  Capodieci Mcgregor
  
Address History: 73 Cross Ridge Road, Chappaqua, NY 10514; 
  221 Hartford Street, Natick, MA 01760; 
  Westfield, NJ 07090; 
  Long Island City, NY 11101; 
  Pleasantville, NY 10570
  
Aliases (AKA):  Alan Schinderman, 
  Alan Schinerman, 
  Alan Shinderman
  
Relatives & Associates:  Sheryl Beckerman 
  Maureen Carthy 
  Hilda Schinderman 
  Marc Schinderman 
  Warren Schinderman
  
Email Addresses:  asc****@localnet.com, 
  asc****@yahoo.com
  
Address History: 149 N Middletown Road, Nanuet, NY 10954; 
  1564 2nd Avenue Apt 4c, New York, NY 10028; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Mor Sela, 
  Sr Mor Sela
  
Relatives & Associates:  Merav Greidinger
  
Phone Numbers:  (845) 624-3777
  
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: 12 Perth Avenue, Spring Valley, NY 10977; 
  157 N Detroit Street, Los Angeles, CA 90036; 
  Brooklyn, NY 11204
  
Aliases (AKA):  Shmuel Birnhack
  
Relatives & Associates:  Ben Birnhack 
  Chaim Birnhack 
  Esther Birnhack 
  Ezriel Birnhack 
  Francoise Birnhack
  
Email Addresses:  fsb****@hotmail.com, 
  mar****@yahoo.com, 
  sam****@yahoo.com, 
  sbi****@gmail.com
  
Address History: 8 Rolling Way, New City, NY 10956; 
  35 East Street, Oneonta, NY 13820; 
  Spring Valley, NY 10977
  
Address History: 104 Lafayette Avenue, Suffern, NY 10901; 
  528 Barcelona Avenue Apartment 113, Venice, FL 34285; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Beryl Chronin, 
  Beryl M Chronin, 
  John Chronin John
  
Relatives & Associates:  Elsa Deguzman
  
Address History: 4 Perth Avenue, Spring Valley, NY 10977; 
  5606 North 69th Lane, Glendale, AZ 85303; 
  Honolulu, HI 96816; 
  Northvale, NJ 07647
  
Aliases (AKA):  Jerrald L De Guzman, 
  Jerrald Guzman
  
Phone Numbers:  (845) 215-5468 
  (845) 624-0102
  
Address History: 50 Piermont Avenue, Piermont, NY 10968; 
  48 Piermont Avenue, Piermont, NY 10968; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Eric T Houde
  
Relatives & Associates:  Jill Chronin
  
Address History: 7707 Doubleton Drive, Delray Beach, FL 33446; 
  14 Perth Avenue, Spring Valley, NY 10977
  
Email Addresses:  but****@aol.com
  
Address History: 313 Tremont Avenue, Plainfield, NJ 07063; 
  708 1st Avenue N, Safety Harbor, FL 34695; 
  Branson, MO 65616; 
  Mountainside, NJ 07092; 
  North Plainfield, NJ 07063
  
Aliases (AKA):  K Bunn, 
  Kerry A Durant
  
Email Addresses:  gig****@sbcglobal.net, 
  kab****@att.net, 
  kab****@snet.net, 
  kab****@yahoo.com, 
  kab****@hotmail.com
  
Address History: 528 Barcelona Avenue Apt 113, Venice, FL 34285; 
  1322 12th Street, Sarasota, FL 34236; 
  Pearl River, NY 10965; 
  Piermont, NY 10968; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Marguerite Rubinich
  
Address History: 1066 Island Manor Drive, West Palm Beach, FL 33413; 
  36 Pine Street, Nyack, NY 10960; 
  Spring Valley, NY 10977; 
  Blacklick, OH 43004; 
  Canal Winchester, OH 43110
  
Aliases (AKA):  Stephanie Gonzalve
  
Relatives & Associates:  Angeline Gonzalve 
  Celestin Gonzalve 
  Chelot Gonzalve 
  Cindy Gonzalve 
  Elvira Gonzalve
  
Address History: 196 High Street, Northvale, NJ 07647; 
  815 59th Street # 25d, New York, NY 10019; 
  Spring Valley, NY 10977
  
Address History: 9 Chiswick Terrace, Brighton, MA 02135; 
  265 Corey Road, Brighton, MA 02135; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Dorian A Hausman, 
  D Millman
  
Relatives & Associates:  Herbert Hausman 
  Herbert Hausman 
  Ruth Hausman 
  Steven Millman 
  Michele Zimmerman
  
Email Addresses:  dmi****@attbi.com, 
  dmi****@msn.com
  
Address History: 4 Tenakill Parks E Apt 313, Cresskill, NJ 07626; 
  54 Pintail Drive, Berlin, MD 21811; 
  Cornwall On Hudson, NY 12520; 
  Somers, NY 10589; 
  Spring Valley, NY 10977
  
Address History: 7707 Doubleton Drive, Delray Beach, FL 33446; 
  14 Perth Avenue, Spring Valley, NY 10977
  
Aliases (AKA):  Sylvia E Indorsky
  
Phone Numbers:  (561) 637-6736 
  (561) 856-8726 
  (845) 786-1844
  
Phone Numbers:  (845) 215-5468 
  (845) 624-0102
  
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: 203 Walnut Street, Newtonville, MA 02460; 
  2610 Hillegass Avenue Apartment 302, Berkeley, CA 94704; 
  Mountain View, CA 94043; 
  Brighton, MA 02135; 
  Chesterfield, MO 63005
  
Aliases (AKA):  Michele D Hausman, 
  Michele Zimmerman
  
Relatives & Associates:  Herbert Hausman 
  Herbert Hausman 
  Ruth Hausman 
  Dorian Millman 
  Danielle Zimmerman
  
Email Addresses:  djz****@msn.com, 
  djz****@aol.com
  
Address History: 6656 Winding Lake Drive, Jupiter, FL 33458; 
  4 Perth Avenue, Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Email Addresses:  arl****@aol.com, 
  asc****@aol.com, 
  asc****@comcast.net
  
Address History: 19 Taylor Drive, Closter, NJ 07624; 
  49 Alton Place Apt 2, Brookline, MA 02446; 
  Englewood, NJ 02146; 
  Lyndhurst, NJ 07071; 
  Long Island City, NY 11101
  
Aliases (AKA):  Warren Schinderman
  
Relatives & Associates:  Sheryl Beckerman 
  Maureen Carthy 
  Alan Schinderman 
  Hilda Schinderman 
  Marc Schinderman
  
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