Address History: 22 Wallace Street, Tuckahoe, NY 10707;
85 N Middletown Road Apt A1, Nanuet, NY 10954;
New City, NY 10956;
New Rochelle, NY 10805;
Spring Valley, NY 10977
Aliases (AKA): Stephen Steigman
Relatives & Associates: Rebecca Gillespie
Beverly Steigman
Edmund Steigman
Edmund Steigman
Heidi Steigman
Email Addresses: hau****@peoplepc.com,
hau****@aol.com,
hau****@hotmail.com
Address History: 6 Hawk Street, Spring Valley, NY 10977;
126 Tournament Drive, Monroe Township, NJ 08831;
New York, NY 10005
Address History: 196 Soller Heights Road, Ghent, NY 12075;
2 2nd Street Apt, Chatham, NY 12037;
Hudson, NY 12534;
Spring Valley, NY 10977
Phone Numbers: (518) 672-6346
Email Addresses: mar****@webtv.net
Address History: 2 Hawk Street, Pearl River, NY 10965;
55 E Midland Avenue, Paramus, NJ 07652;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Ben N Kaufman,
Benjamin Kaufman,
Bennett N Kaufman
Address History: 3 Burris Court, Monsey, NY 10952;
108 Foxwood Road, Lakewood, NJ 08701;
Airmont, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Abe Landerer
Email Addresses: abe****@yahoo.com
Address History: 5 High Street, New City, NY 10956;
10 De Clark Place, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Carmen Petito Petito,
Carmen Petito Tafuri
Address History: 6 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 356-7571
(914) 356-7571
Aliases (AKA): Chaya Cynamon,
Chaya Mandel
Address History: 1113 York Avenue Apt 25e, New York, NY 10065;
267 Gateway Road, Ridgewood, NJ 07450;
East Hampton, NY 11937;
Spring Valley, NY 10977
Aliases (AKA): Garrick Montenegro
Relatives & Associates: Christine Alvarenza
Teresita Mangonon
Aurora Montenegro
Gail Montenegro
Grace Montenegro
Email Addresses: gar****@ubs.com,
gar****@usa.net,
gmo****@sbcglobal.net
Address History: 37 Prospect Avenue, Ossining, NY 10562;
33 Westland Road, Cedar Grove, NJ 07009;
Bayside, NY 11361;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Brain Zaff,
Brian Scott Zaff
Relatives & Associates: Alexander Bassi
Laura Bassi
Richard Bassi
Jennifer Chambers
Katherine Merrill
Email Addresses: bri****@adelphia.net,
bza****@aol.com,
bza****@ix.netcom.com
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
Address History: 300 Hungry Hollow Road, Spring Valley, NY 10977;
597 Jefferson Avenue, Brooklyn, NY 11221;
Nanuet, NY 10954;
West Nyack, NY 10994
Aliases (AKA): Jennifer Brooksquinn,
Jennife B Quinn,
Jennifer B Quinn
Address History: 8 Elm Street Unit 112, Spring Valley, NY 10977;
25879 Greenfield Road Apartment 22, Southfield, MI 48075;
Lakewood, NJ 08701;
Monsey, NY 10952
Aliases (AKA): Bentzy Katz
Address History: 12940 Veneto Springs Drive, Boynton Beach, FL 33473;
7819 Lakeside Boulevard Apt 851, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Haledon, NJ 07508;
North Haledon, NJ 07508
Aliases (AKA): George Lisa,
G Liss,
George Liss
Email Addresses: gli****@aol.com,
hed****@netscape.com,
hed****@aol.com,
hed****@aol.com
Address History: 42 Saddlehorn Drive, Cherry Hill, NJ 08003;
9 Hawk Street # 257, Spring Valley, NY 10977;
Cheltenham, PA 19012;
Philadelphia, PA 19106
Aliases (AKA): Jeff L Dashevsky,
Jeffery L Dashevsky,
Jeffrey Dashevsky
Relatives & Associates: Andrew Dashevsky
Brett Dashevsky
Edwin Dashevsky
Edwin Dashevsky
Ellen Dashevsky
Address History: 12391 E Vassar Drive, Aurora, CO 80014;
11488 E Amherst Circle S, Aurora, CO 80014;
Denver, CO 80220;
Amherst, MA 01002;
Astoria, NY 11105
Aliases (AKA): H Shaw,
Heidi J Shaw,
Heidi Steigman
Email Addresses: hei****@yahoo.com,
hjs****@yahoo.com,
hst****@aol.com,
hst****@gte.net,
hst****@hotmail.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: 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: 273 Belmont Place, Mahwah, NJ 07430;
50 Piermont Road, Cresskill, NJ 07626;
Spring Valley, NY 10977
Email Addresses: dls****@aol.com
Address History: 19 Ridgewood Drive, Livingston, NJ 07039;
29 Pine Valley Road, Livingston, NJ 07039;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Eileen Rothenstein,
Eileen H Vider
Relatives & Associates: Beth Rothenstein
Philip Rothenstein
Philip Rothenstein
Roberta Rothenstein
Jeff Vider
Email Addresses: eil****@yahoo.com
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: 8919 W Encanto Boulevard, Phoenix, AZ 85037;
12175 W Mcdowell Road Apt 2104, Avondale, AZ 85392;
Tolleson, AZ 85353;
Spring Valley, NY 10977
Aliases (AKA): Ashley Lopez
Relatives & Associates: Rhiannon Diaz
Catalina Giron
Michelle Hernandez
Gabriella Lopez
Israel Lopez
Email Addresses: eva****@gmail.com,
kas****@icloud.com,
ray****@gmail.com
Address History: 60 Yacht Club Drive Apt 404, North Palm Beach, FL 33408;
4 Garnet Lane, Congers, NY 10920;
New City, NY 10956;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: bet****@yahoo.com,
lgr****@aol.com
Address History: 199 Pirate Cove Way, Hertford, NC 27944;
300 Hungry Hollow Road, Spring Valley, NV ;
Brooklyn, NY 11205;
Spring Valley, NY 10977
Aliases (AKA): Kellen R Quinn
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