Address History: 7 Bristol Lane, Spring Valley, NY 10977;
148 E Main Street, Paterson, NJ 07522;
Garnerville, NY 10923;
Middletown, NY 10940;
Norwich, NY 13815
Aliases (AKA): George Petit,
Georges Thomas Petit,
George George Thomas
Phone Numbers: (845) 354-8761
Address History: 65 Stephenson Boulevard, New Rochelle, NY 10801;
30668 P/O Box, Elmont, NY 11003;
Far Rockaway, NY 11691;
Lynbrook, NY 11563;
Nanuet, NY 10954
Aliases (AKA): George B0832 Mathew
Email Addresses: gma****@hotmail.com,
gma****@mns.com,
gma****@msn.com
Address History: 29 Silverwood Circle, Suffern, NY 10901;
1415 Queen Anne Road Suite 200, Teaneck, NJ 07666;
Bronx, NY 10470;
Monsey, NY 10952;
Schenectady, NY 12305
Aliases (AKA): Sharen F Gilner,
Sharon Faith Gilner,
S Lewinson,
Sharen Lewinson,
Sharen F Lewinson
Email Addresses: pab****@aol.com
Address History: 2 Bristol Lane, Spring Valley, NY 10977;
201 Kearsing Parkways Apt B, Monsey, NY 10952;
Nanuet, NY 10954;
Suffern, NY 10901
Aliases (AKA): Delinois Julmis
Address History: 2555 Southeast West Blackwell Drive, Port Saint Lucie, FL 34952;
40 Chester Street, Lawrence, MA 01843;
Spring Valley, NY 10977
Aliases (AKA): C Celestin,
Chantale Celestin,
Hantale M Celestin,
Jean Claude Celestin
Address History: 2 Bristol Lane, Spring Valley, NY 10977;
1120 Eteley Avenue, Bronx, NY 10464;
El Paso, TX 79904
Aliases (AKA): Humberto Camate
Email Addresses: hca****@rocketmail.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: 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
Address History: 7 Mayer Lane, Pomona, NY 10970;
21 Nancy Road, Nanuet, NY 10954;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: David Kintzing
Florence Kintzing
Georgia Kintzing
Richard Kintzing
Stephanie Schell
Phone Numbers: (845) 624-2608
(845) 627-8102
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: 7 Bristol Lane, Spring Valley, NY 10977
Phone Numbers: (845) 354-8761
Address History: 25 Ellington Way, Spring Valley, NY 10977;
48 Terrace # 215, Fort Lauderdale, FL 33313;
Airmont, NY 10952;
Monsey, NY 10952;
Nanuet, NY 10954
Relatives & Associates: Suzanne Baran
Deborah Serwatien
Eileen Serwatien
Jeffrey Serwatien
Jonathan Serwatien
Phone Numbers: (845) 371-4380
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: 2347 7th Street, East Meadow, NY 11554;
7 Bristol Lane, Spring Valley, NY 10977;
Stafford, TX 77477
Aliases (AKA): George Ancy
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: 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: 11183 Caminito Vista Serena, San Diego, CA 92131;
5721 Stresemann Street, San Diego, CA 92122;
Santa Monica, CA 90404;
Solana Beach, CA 92075;
Las Vegas, NV 89104
Relatives & Associates: Todd Hipper
Phone Numbers: (702) 735-1647
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: 350 Chattooga Place Drive, Wilmington, NC 28412;
1206 East Crestwood Drive, Globe, AZ 85501;
Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Trenton, NJ 08690
Aliases (AKA): Maura C Zitwer
Email Addresses: mau****@yahoo.com
Address History: 600 Steeple Run, Roswell, GA 30075;
360 Wickerberry Lane, Roswell, GA 30075;
Woodstock, GA 30188;
Bronx, NY 10461;
Spring Valley, NY 10977
Aliases (AKA): Maria Maria,
Maria T Mercado,
Maria T Negrini
Relatives & Associates: Dominick Mercado
Jennifer Mercado
Melissa Mercado
Ana Negrini
Carlos Negrini
Address History: 102 Elkhorn Drive, Greenville, SC 29617;
101 Edison Court Apt D, Monsey, NY 10952;
Spring Valley, NY 10977;
Spartanburg, SC 29302
Aliases (AKA): Mathew Cohen,
O Matthew Cohen
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: 3 Romerly Road, Savannah, GA 31411;
716 Greenleaf Court, Pompton Plains, NJ 07444;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): D Kintzing,
David B Kintzing
Address History: 190 Mill Street, Westwood, NJ 07675;
54 Linden Avenue, Montclair, NJ 07042;
Brooklyn, NY 11222;
Monsey, NY 10952;
New York, NY 10001
Aliases (AKA): Marc S Factor,
Marc Sactor
Email Addresses: som****@aol.com,
sus****@aol.com,
sus****@excite.com
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
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