Phone Numbers: (845) 371-1043
Address History: 1 King Terrace, Spring Valley, NY 10977;
3 Elliot Court Unit 205, Monsey, NY 10952;
Monticello, NY 12701;
New City, NY 10956;
Nyack, NY 10960
Phone Numbers: (845) 426-0735
Address History: 9 Demarest Road, Spring Valley, NY 10977;
80 Coolidge Avenue, Glen Ridge, NJ 07028;
Montclair, NJ 07042
Aliases (AKA): Eve D Nelson
Address History: 64 N De Baun Avenue Unit 104, Suffern, NY 10901;
120 Pondview Drive, Airmont, NY 10901;
Nanuet, NY 10954;
Spring Valley, NY 10977
Email Addresses: als****@aol.com,
aud****@hotmail.com,
bas****@hotmail.com,
enn****@hotmail.com,
las****@yahoo.com
Address History: 16 King Terrace, Spring Valley, NY 10977;
272 Vandelinda Avenue, Teaneck, NJ 07666;
Bronx, NY 10471;
Brooklyn, NY 11234;
Monsey, NY 10952
Relatives & Associates: Susan Botterman
Lori Diamant
Judith Freedman
Isaiah Friedman
Patricia Friedman
Address History: 21 Zabella Drive, New City, NY 10956;
22 Nicole Place, Middletown, NY 10940;
Spring Valley, NY 10977
Relatives & Associates: Esperanta Civil
Saintania Herard
Bange Jeanpierre
Marie Josephexume
Anette Pierre
Email Addresses: jma****@yahoo.com,
ser****@aol.com,
spi****@bellsouth.net
Address History: 5 Debaun Place, Spring Valley, NY 10977;
8 Diane Court, Greenwood Lake, NY 10925;
Suffern, NY 10901
Address History: 5 King Terrace, Spring Valley, NY 10977;
4143 Sumac Drive # 4643, Sherman Oaks, CA 91403;
Jonesboro, GA 30236;
Bronx, NY 10469
Address History: 99 Regina Road, Monsey, NY 10952;
160 William Street, West Haven, CT 06516;
Airmont, NY 10952;
Garnerville, NY 10923;
Nyack, NY 10960
Aliases (AKA): Rose Estelle Romain
Address History: 12 Rusten Lane, Nanuet, NY 10954;
1200 E Grand Avenue # 4-2a, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Antony Lenard
Relatives & Associates: Sherla Lenard
Email Addresses: ant****@aol.com
Address History: 162 Park Avenue, Palisades, NY 10964;
13 Center Avenue, Matawan, NJ 07747;
Montvale, NJ 07645;
Spring Valley, NY 10977;
Staten Island, NY 10312
Aliases (AKA): Ann M Savattieri,
Ann M Schuler,
Ann M Schyler
Relatives & Associates: Noel Abbattista
Joseph Savattieri
Joseph Savattieri
Lisa Savattieri
Michael Savattieri
Email Addresses: ams****@aol.com,
jen****@iwon.com
Address History: 25 Catskill Avenue, Monroe, NY 10950;
5045 27th Place Sw, Naples, FL 34116;
Swanton, MD 21561;
Irvington, NJ 07111;
Newark, NJ 07106
Aliases (AKA): Ronald R Charles,
Ronise R Charles,
Rony Charles,
Rony R Charles-Pierre,
Rony R Pierre
Email Addresses: cha****@gmail.com,
sho****@msn.com,
trr****@gmail.com
Email Addresses: ica****@yahoo.com
Address History: 4 King Terrace, Spring Valley, NY 10977;
700 Orange Grove Avenue, Glendale, CA 91205;
North Hollywood, CA 91605;
Brooklyn, NY 11231;
Highland Mills, NY 10930
Aliases (AKA): Jason Kootsoftas,
Jason Koustsoftas,
Jason Koutsofta,
Jason Smith
Relatives & Associates: Anthony Kautsoftas
Andrew Koutsoftas
Andrew Koutsoftas
Jamie Koutsoftas
Michael Koutsoftas
Email Addresses: jas****@webtv.net
Address History: 10 Vincent Road Unit 202, Spring Valley, NY 10977;
6 King Terrace, Spring Valley, NY 10977
Phone Numbers: (845) 425-3592
Address History: 16 King Terrace, Spring Valley, NY 10977
Phone Numbers: (845) 352-6291
Address History: 62 S Field Falls, Monroe, NY 10950;
2 Kensington Avenue Apt 4, Jersey City, NJ 07304;
Goshen, NY 10924;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Joel E Markovitz,
Joel E Markowitz
Relatives & Associates: Baila Kahan
Mindel Kubitchek
Minachem Markovitz
Mindel Markovitz
Roizy Markovitz
Email Addresses: jma****@gmail.com
Address History: 705 Kennedy Drive, Spring Valley, NY 10977;
104 Paugusett Circle, Trumbull, CT 06611;
Burnsville, MN 55337;
Lakeville, MN 55044
Aliases (AKA): Chris Nelson,
Christoph D Nelson,
Christophe D Nelson
Email Addresses: ang****@hotmail.com
Address History: 262 Skillman Street Apt 3a, Brooklyn, NY 11205;
60 Division Avenue, Brooklyn, NY 11249;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Y Fleischman,
Yitty Fleischman
Relatives & Associates: Joel Fleischman
Shprintze Fleischman
Solomon Fleischman
Sara Fleischmen
Benjamin Gruber
Address History: 110 Shady Lane Drive, Lakewood, NJ 08701;
328 Beach 13th Street, Far Rockaway, NY 11691;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Pinchos R Lipschutz,
Pinny Lipschutz
Relatives & Associates: Chaim Lipschutz
Ckanna Lipschutz
Florence Lipschutz
Itta Lipschutz
Shmuel Lipschutz
Address History: 3126 Pine Tree Drive, Miami Beach, FL 33140;
5055 Collins Avenue Apt 3m, Miami Beach, FL 33140;
Bergenfield, NJ 07621;
Brooklyn, NY 11220;
Spring Valley, NY 10977
Aliases (AKA): M Bistritzky,
Mord Bistritzky,
Mordechai Bistritzky
Address History: 16826 Tidewater Court, Woodbridge, VA 22191;
72 May Street, New Brunswick, NJ 08901;
Somerset, NJ 08873;
Spring Valley, NY 10977;
Harrisburg, PA 17109
Aliases (AKA): Claudia Beauvais,
Claudia M Latouche,
Claudia Merisca,
Claudia Moreland,
Claudia Morland
Relatives & Associates: Brian Latouche
Eliette Latouche
Jaurel Latouche
Landy Latouche
Sheldon Latouche
Address History: 8715 Pinnacle Cross Drive Apartment 1, Huntersville, NC 28078;
203 Valleybrook Crossing, Decatur, GA 30033;
Metter, GA 30439;
Albany, NY 12203;
Nanuet, NY 10954
Aliases (AKA): Judith Edmond,
Judith Ann Edmunds
Email Addresses: jud****@3134.aol.com,
jud****@aol.com,
jud****@milwpc.com,
udi****@milwpc.com
Address History: 1361 Nw 18th Drive Apt 104, Pompano Beach, FL 33069;
8131 Sw 3rd Street, North Lauderdale, FL 33068;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Karl Schiller Constant
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