Address History: 597 Jefferson Avenue, Brooklyn, NY 11221;
60 Downing Street, Brooklyn, NY 11238;
Spring Valley, NY 10977
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: 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: 10 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 371-1217
Address History: 3 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-7976
Address History: 2621 M Avenue, Brooklyn, NY 11210;
143 9th Street, Lakewood, NJ 08701;
Spring Valley, NY 10977
Aliases (AKA): Teresita M Montenegro
Relatives & Associates: Dominador Mangonon
Lourdes Mangonon
Maria Mangonon
Mariebel Mangonon
Roleto Mangonon
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-2923
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: 2 Hawk Street, Spring Valley, NY 10977;
22 Crestview Terrace, Monsey, NY 10952;
New York, NY 10014
Aliases (AKA): Reneer R Kaufman
Address History: 10 Ironwood Drive, Highland Mills, NY 10930;
2751 S Ocean Drive Apt 1808n, Hollywood, FL 33019;
Mahwah, NJ 07430;
Brooklyn, NY 11209;
Congers, NY 10920
Email Addresses: abr****@aol.com,
cpa****@aol.com,
cpa****@netscape.com,
cpa****@netzero.net,
cpa****@aol.com
Address History: 6 Hawk Street, Spring Valley, NY 10977
Address History: 4 Normandy Village Unit 8, Nanuet, NY 10954;
74 Louis Avenue, Monsey, NY 10952;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Columbus, OH 43221
Aliases (AKA): Irene Morrison,
Irene Sullivan
Relatives & Associates: Teresa Mcphillips
Jas Morrison
Denise Ocallaghan
Agnes Sullivan
Denis Sullivan
Address History: 11 Hoiem Court, Westwood, NJ 07675;
9 Bell Court, Airmont, NY 10901;
Brooklyn, NY 11236;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Leslie Feldfogel
Email Addresses: fjh****@aol.com,
fjh****@gmail.com,
lfe****@yahoo.com,
por****@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
Phone Numbers: (347) 227-7464
(845) 356-6389
Address History: 140 Prospect Avenue Apt 12p, Hackensack, NJ 07601;
150 Prospect Avenue #12, Hackensack, NJ 07601;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Bruce Gillmer
Phone Numbers: (201) 487-8335
Email Addresses: bar****@aol.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: 661 Briarwood Court, Oradell, NJ 07649;
87 Fox Run Drive, Englewood, NJ 07631;
Fort Lee, NJ 07024;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Bruce L Gilmer
Address History: 5850 Cameron Run Terrace Apt 805, Alexandria, VA 22303;
25 Hickory Place Apartment K25, Chatham, NJ 07928;
Madison, NJ 07940;
Upper Saddle River, NJ 07458;
Spring Valley, NY 10977
Aliases (AKA): Robert M Hays,
Robert A Krueger,
Robert M May
Phone Numbers: (703) 329-8777
Address History: 1184 Dills Bluff Road, Charleston, SC 29412;
64 Thompson Street Apt 17, New York, NY 10012;
Nyack, NY 10960;
Spring Valley, NY 10977;
Oklahoma City, OK 73119
Aliases (AKA): Jane E Benzies,
Jane Morone
Address History: 98 O Shaughnessy Lane # O, Closter, NJ 07624;
401 Homans Avenue, Closter, NJ 07624;
Fort Lee, NJ 07024;
Spring Valley, NY 10977;
Syracuse, NY 13210
Aliases (AKA): Mich Kollender
Email Addresses: mic****@cs.com,
mko****@hotmail.com,
rko****@juno.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: 6506 10th Street, Alexandria, VA 22307;
146 Beech Hill Avenue Apt 2, Manchester, NH 03103;
Spring Valley, NY 10977;
Arlington, VA 22205
Aliases (AKA): D Hay
Phone Numbers: (703) 532-0144
Address History: 614 28th Avenue E, Seattle, WA 98112;
1837 Cedar Street, Berkeley, CA 94703;
Menlo Park, CA 94025;
Atlanta, GA 30308;
Spring Valley, NY 10977
Aliases (AKA): Jennifer C Cmankoff
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