Address History: 2 Buckman Place, Monsey, NY 10952;
1900 51st Street Apt 3a, Brooklyn, NY 11204;
Spring Valley, NY 10977
Email Addresses: mos****@aol.com
Address History: 6 Hawk Street, Spring Valley, NY 10977;
1626 52nd Street, Brooklyn, NY 11204;
Monsey, NY 10952
Aliases (AKA): Alexander Berg Hollander
Relatives & Associates: Feige Ginsberg
Aaron Hollander
Alexa Hollander
Chaya Hollander
Chaya Hollander
Address History: 9 Pine Tree Court, Valley Cottage, NY 10989;
33 Westland Road, Cedar Grove, NJ 07009;
Clifton, NJ 07013;
Phillipsburg, NJ 08865;
Totowa, NJ 07512
Aliases (AKA): Laura M Bassi Zaff,
Laura M Bassizaff,
Laura M Zaff,
Laura Bassi Zaft
Email Addresses: lau****@gmail.com
Address History: 401 Homans Avenue, Closter, NJ 07624;
98 O Shaughnessy Lane # O, Closter, NJ 07624;
Fort Lee, NJ 07024;
Spring Valley, NY 10977;
Syracuse, NY 13210
Aliases (AKA): Randi Kollender,
Randi G Wasserman
Email Addresses: mko****@hotmail.com,
rko****@erols.com,
rko****@juno.com
Address History: 266 Buckland Avenue, Rochester, NY 14618;
13 Pemberton Street # 2, Cambridge, MA 02140;
Spring Valley, NY 10977;
Philadelphia, PA 19112
Aliases (AKA): Josh Mankoff
Address History: 8 Hawk Street, Spring Valley, NY 10977;
350 3rd Street, Cambridge, MA 02142;
Teaneck, NJ 07666;
Brooklyn, NY 11230;
New York, NY 10016
Aliases (AKA): J Golowa,
Yosef William Golowa
Email Addresses: ago****@aol.com
Address History: 2621 M Avenue, Brooklyn, NY 11210;
143 9th Street, Lakewood, NJ 08701;
Spring Valley, NY 10977
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
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: 9 Cherrywood Drive, Goshen, NY 10924;
82 Church Street Apt C, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Elaine Cinque,
Elaine Damiano,
Elaine J Monaco,
Elaine Monaco
Email Addresses: ela****@msn.com
Address History: 10 Hawk Street, Spring Valley, NY 10977
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: 195 Valley Road, River Edge, NJ 07661;
2715 North Ocean Boulevard Apartment 17a, Fort Lauderdale, FL 33308;
Jersey City, NJ 07305;
Rockaway, NJ 07866;
Secaucus, NJ 07094
Aliases (AKA): Serge D Fojas,
Serge Joya Fojas
Address History: 1500 Hudson Street Apartment 3p, Hoboken, NJ 07030;
12 Avondale Avenue, Clifton, NJ 07013;
Edgewater, NJ 07020;
Lyndhurst, NJ 07071;
Spring Valley, NY 10977
Address History: 715 Lafayette Boulevard, Brigantine, NJ 08203;
1620 Lucas Avenue Apt 905, Saint Louis, MO 63103;
Spring Valley, NY 10977;
Erie, PA 16503
Phone Numbers: (845) 290-5084
Address History: 115 Arbutus Lane, Milford, PA 18337;
1512 Danewood Court, Crofton, MD 21114;
Cedar Knolls, NJ 07927;
Chester, NY 10918;
Highland Mills, NY 10930
Aliases (AKA): Robert Pearl
Email Addresses: rob****@hanmail.net
Address History: 12429 E Harvard Drive, Aurora, CO 80014;
12465 E Amherst Circle, Aurora, CO 80014;
Fairview, NJ 07022;
Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): E Steigman
Relatives & Associates: Rebecca Gillespie
Beverly Steigman
Edmund Steigman
Heidi Steigman
Stephen Steigman
Address History: 211 E Scott Street, Port Hueneme, CA 93041;
535 N Curson Avenue, Los Angeles, CA 90036;
Spring Valley, NY 10977
Email Addresses: bru****@mindspring.com
Address History: 34775 Trails End Drive, Punta Gorda, FL 33982;
34785 Trails End Drive, Punta Gorda, FL 33982;
Hendersonville, NC 28739;
Albuquerque, NM 87106;
Nyack, NY 10960
Aliases (AKA): K Katz,
Karyl W Katz,
K Welkis,
Karyl Welkis,
Karyl R Welkis Katz
Email Addresses: rac****@aol.com
Address History: 5634 Ne 13th Avenue, Portland, OR 97211;
6 Ashford Street #3, Allston, MA 02134;
Garrison, NY 10524;
Spring Valley, NY 10977
Relatives & Associates: Cheryl Coniglio
Christine Coniglio
Elizabeth Coniglio
Jonathan Coniglio
Matthew Coniglio
Phone Numbers: (503) 224-9164
Email Addresses: chr****@worldnet.att.net
Address History: 2016 Euclid Street Apt 11, Santa Monica, CA 90405;
4355 Gladden Place, Los Angeles, CA 90041;
Pasadena, CA 91107;
Port Hueneme, CA 93041;
Buffalo, NY 14214
Aliases (AKA): Aimee Jennifer Bender,
Aimee J Davis
Email Addresses: aim****@frontiernet.net
Address History: 657 E Garland Avenue, Fresno, CA 93704;
1965 Los Altos Avenue, Clovis, CA 93611;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Chepachet, RI 02814
Aliases (AKA): S Levesque,
Sandra E Levesque,
Sandra Simpson
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