Address History: 3 Sparrow Avenue, Spring Valley, NY 10977;
55 Coles Way, Lakewood, NJ 08701;
Monsey, NY 10952
Address History: 3 Sparrow Avenue, Spring Valley, NY 10977
Address History: 3 Sparrow Avenue, Spring Valley, NY 10977;
207 1st Street Apt 413, Lakewood, NJ 08701;
Monsey, NY 10952
Address History: 152 Maple Avenue, Spring Valley, NY 10977;
115 Maple Avenue, Spring Valley, NY 10977
Phone Numbers: (914) 356-6848
Address History: 20 Gardner Place Apt 99, Oneonta, NY 13820;
11533 Sw 124th Court, Miami, FL 33186;
Great Neck, NY 11021;
Jackson Heights, NY 11372;
Maspeth, NY 11378
Aliases (AKA): Moraima De,
Moraima Dela Cruz,
Moraima R Minkowitz
Email Addresses: mor****@yahoo.com
Address History: 20 Gardner Place Apt 99, Oneonta, NY 13820;
16304 Lombardo Place, Bonita Springs, FL 34135;
Albertson, NY 11507;
Great Neck, NY 11021;
Maspeth, NY 11378
Aliases (AKA): Garry Minkowitz
Relatives & Associates: Moraima Delacruz
Arthur Minkowitz
Charlotte Minkowitz
Emily Minkowitz
Gary Minkowitz
Email Addresses: giv****@msn.com
Address History: 9 Robin Hood Road, Suffern, NY 10901;
21 Bellgrove Drive, Mahwah, NJ 07430;
Monsey, NY 10952;
Spring Valley, NY 10977;
West Chester, PA 19380
Aliases (AKA): Ann Nordon
Email Addresses: ano****@mail.com
Address History: 3751 86th Street Apt 1c, Jackson Heights, NY 11372;
46 Schenck Avenue, Great Neck, NY 11021;
New York, NY 10031;
Spring Valley, NY 10977;
Yonkers, NY 10701
Address History: 9 Robin Hood Road, Suffern, NY 10901;
115 Maple Avenue, Spring Valley, NY 10977;
West Chester, PA 19380
Email Addresses: lev****@worldnet.att.net
Address History: 9 Robin Hood Road # 1, Suffern, NY 10901;
115 Maple Avenue, Spring Valley, NY 10977
Relatives & Associates: Joseph Joseph
Bruce Levine
Jordan Levine
Joshua Levine
Karen Levine
Address History: 8910 35th Avenue Apartment A6l, Jackson Heights, NY 11372;
115 Southwest 124th Avenue, Miami, FL 33184;
Bronx, NY 10457;
East Elmhurst, NY 11370;
Great Neck, NY 11021
Aliases (AKA): Margarita Delacruz
Address History: 721264 Po Box, Jackson Heights, NY 11372;
11533 Sw 124th Court, Miami, FL 33186;
Brooklyn, NY 11221;
Maspeth, NY 11378;
New York, NY 10033
Aliases (AKA): Margarita Cruz,
Margarita De,
Margarita Dela Cruz,
M Delacruz,
Mari Delacruz
Relatives & Associates: Carlos Cruz
Christle Delacruz
Johanna Delacruz
Magdalen Delacruz
Margarita Delacruz
Phone Numbers: (718) 426-4621
(845) 573-9022
Address History: 512 Oakview Drive, Toms River, NJ 08753;
212 6th Street, Lakewood, NJ 08701;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: cwa****@yahoo.com
Address History: 16304 Lombardo Place, Bonita Springs, FL 34135;
20 Gardner Place Apt 99, Oneonta, NY 13820;
Spring Valley, NY 10977
Relatives & Associates: Moraima Delacruz
Gary Minkowitz
Gary Minkowitz
Phone Numbers: (718) 898-6050
(845) 573-9023
Address History: 2000 Linwood Avenue Apt 18x, Fort Lee, NJ 07024;
50 Main Street A, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): David A Waldman
Address History: 512 Oakview Drive, Toms River, NJ 08753;
1272 Medina Road, Lakewood, NJ 08701;
Brooklyn, NY 11219;
Monsey, NY 10952;
Spring Valley, NY 10977
Email Addresses: mwa****@yahoo.com
Address History: 11533 Sw 124th Court, Miami, FL 33186;
115 West Plaza # 124, Miami, FL 33147;
Great Neck, NY 11021;
Jackson Heights, NY 11372;
Maspeth, NY 11378
Phone Numbers: (718) 426-4621
(845) 573-9022
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