Address History: 2303 Mill Avenue, Brooklyn, NY 11234;
2 2105e 18th Street Apartment R, Brooklyn, NY 11256;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Lynne Dahan,
L Sabag,
Lynne Sabag
Email Addresses: dah****@gmail.com,
lyn****@yahoo.com
Address History: 104 Mcnamara Road, Spring Valley, NY 10977;
767 Rose East Avenue, Saint Paul, MN 55106;
Bergenfield, NJ 07621;
Teaneck, NJ 07666;
Brooklyn, NY 11230
Aliases (AKA): Aaron Eliyahu Lapp,
Aharon Eliyahu Lapp
Address History: 72 Delaney Drive, Brant Lake, NY 12815;
165 N Buckman Street Apt A8, Shepherdsville, KY 40165;
Andover, NJ 07821;
New Milford, NJ 07646;
Paramus, NJ 07652
Aliases (AKA): Dan V Pfaff,
Daniel Pfaff,
Danny V Pfaff
Relatives & Associates: Regina Gabay
Address History: 2347 7th Street, East Meadow, NY 11554;
7 Bristol Lane, Spring Valley, NY 10977;
Stafford, TX 77477
Aliases (AKA): George Ancy
Address History: 7 Mayer Lane, Pomona, NY 10970;
652 Belmore Avenue, Islip Terrace, NY 11752;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Georgia Kintzing,
Georgia A Makris
Relatives & Associates: David Kintzing
David Kintzing
Florence Kintzing
Richard Kintzing
Christina Makris
Aliases (AKA): Emanuel T Lolo
Relatives & Associates: Hedva Alexander
Ana Dahan
Avi Dahan
Avi Dahan
Bari Dahan
Phone Numbers: (845) 354-0195
(845) 354-0900
Address History: 1 Bristol Lane, Spring Valley, NY 10977;
1 Burris Court, Monsey, NY 10952;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): Jeanclaude Celestin
Relatives & Associates: Chantale Celestin
Frantz Celestin
James Celestin
Jean Celestin
Rose Celestin
Email Addresses: cce****@gmail.com,
del****@aol.com,
jce****@cfl.rr.com
Address History: 4217 Po Box, Clifton Park, NY 12065;
502 N Robert Garden, Queensbury, NY 12804;
Spring Valley, NY 10977
Aliases (AKA): Clara C Carr
Address History: 8 Bristol Lane, Spring Valley, NY 10977;
4931 Sw 35th Terrace, Fort Lauderdale, FL 33312;
Hollywood, FL 33024;
Miami, FL 33180;
Monsey, NY 10952
Aliases (AKA): Mnahem K Fogel,
Mnahem Fogel,
Moran K Fogel
Address History: 3154 Steinway Street, Astoria, NY 11103;
31 Fletcher Road Apt C, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 5120 Wyndham Rose Cove, Centreville, VA 20120;
14306 Reflection Lakes Drive, Fort Myers, FL 33907;
Spring Valley, NY 10977
Relatives & Associates: David Libbares
George Libbares
Jennifer Libbares
Louis Libbares
Sharon Libbares
Phone Numbers: (239) 433-3240
Address History: 2755 Thunder Bay Avenue, Henderson, NV 89052;
3724 Windom Place Nw, Washington, DC 20016;
Potomac, MD 20854;
Las Vegas, NV 89117;
Flushing, NY 11358
Aliases (AKA): Rosa Ronquillo,
Rosalinda A Ronquillo,
Rosalinda Ronquillo
Relatives & Associates: Milagros Bulaclac
Anna Ronquillo
Francis Ronquillo
Lourdes Ronquillo
Maximo Ronquillo
Email Addresses: ros****@yahoo.com
Address History: 386 Lawton Avenue, Cliffside Park, NJ 07010;
190 Carlson Place, Bergenfield, NJ 07621;
Congers, NY 10920;
Hicksville, NY 11801;
New York, NY 10023
Phone Numbers: (201) 244-9895
Address History: 12 Helena Avenue, Essex, MD 21221;
4364 Crystal Lake Drive, Macon, GA 31217;
Cockeysville, MD 21030;
Glen Burnie, MD 21061;
Hanover, MD 21076
Aliases (AKA): Dale Beebe,
R D Beebe,
Dale Brothers,
Dale Chandler,
Dale Pegram
Address History: 600 Steeple Run, Roswell, GA 30075;
360 Wickerberry Lane, Atlanta, GA 30303;
Bronx, NY 10475;
Spring Valley, NY 10977
Aliases (AKA): Dominic Mercado
Email Addresses: cur****@aol.com,
cur****@gmail.com,
dom****@yahoo.com
Address History: 571 Ocean Drive, North Palm Beach, FL 33408;
256 Avalon Gardens Drive, Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): C Mallozzi,
Catherine Mallozzi,
Kathleen M Mallozzi
Relatives & Associates: Christa Baumgartner
Diane Fallon
Andrew Mallozzi
Ralph Mallozzi
Ralph Mallozzi
Address History: 93 Bay Drive, Canton, MA 02021;
7009 E Acoma Drive, Scottsdale, AZ 85254;
Tempe, AZ 85282;
Boston, MA 02115;
Mansfield, MA 02048
Aliases (AKA): Julie Rubenstei,
J Rubenstein,
Juli Rubenstein,
Julie M Rubenstein,
Julie Rubenstein
Email Addresses: hsr****@cox-internet.com
Address History: 190 Carlson Place, Bergenfield, NJ 07621;
17 N Rockland Avenue, Congers, NY 10920;
New York, NY 10001;
Spring Valley, NY 10977
Aliases (AKA): Mercedes Nunez Nunez
Relatives & Associates: Margaret Acosta
Gerardo Nunez
Kevin Nunez
Margaret Nunez
Patricia Nunez
Address History: 5907 Rhodes Avenue, Valley Village, CA 91607;
1156 Shadow Hill Way, Beverly Hills, CA 90210;
Canoga Park, CA 91304;
San Fernando, CA 91340;
Brooklyn, NY 11235
Phone Numbers: (347) 753-1733
Email Addresses: ysa****@cs.com
Address History: 13607 Bridgeland Lane, Clifton, VA 20124;
14306 Reflection Lakes Drive, Fort Myers, FL 33907;
Parlin, NJ 08859;
Spring Valley, NY 10977
Aliases (AKA): G Libbares
Relatives & Associates: David Libbares
Jennifer Libbares
Louis Libbares
Maria Libbares
Sharon Libbares
Email Addresses: eli****@msn.com,
jar****@aol.com,
jar****@mindspring.com,
jar****@msn.com,
jar****@pacbell.net
Address History: 190 Carlson Place, Bergenfield, NJ 07621;
386 Lawton Avenue, Cliffside Park, NJ 07010;
Congers, NY 10920;
New York, NY 10023;
Spring Valley, NY 10977
Aliases (AKA): Roberta A Nunez
Relatives & Associates: Margaret Acosta
Gerardo Nunez
Kevin Nunez
Margaret Nunez
Mercedes Nunez
Address History: 7004 Kennedy Boulevard E Apt 12f, West New York, NJ 07093;
7004 Kennedy East Boulevard Apartment 12f, West New York, NJ 07093;
Spring Valley, NY 10977;
Springfield Gardens, NY 11413;
Easton, PA 18040
Aliases (AKA): Cecilio Gordon,
Celilio J Gordon
Email Addresses: cec****@charter.net
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