Address History: 6 Cygnet Road, Congers, NY 10920;
3900 Bailey Avenue, Bronx, NY 10463;
Spring Valley, NY 10977
Aliases (AKA): Fran Boxer
Phone Numbers: (845) 354-6463
Address History: 4360 Douglaston Parkways Apt 618, Little Neck, NY 11363;
140 Alcott Place Apt 31d, Bronx, NY 10475;
Pomona, NY 10970;
Spring Valley, NY 10977
Phone Numbers: (718) 423-4575
Address History: 213 Woodlands Drive, Tuxedo Park, NY 10987;
86 Macfarlane Drive Apartment 9c, Delray Beach, FL 33483;
Winter Park, FL 32792;
Edgewater, NJ 07020;
New York, NY 10028
Aliases (AKA): Nan Klein Klein,
Nan Klein
Email Addresses: ari****@aol.com
Address History: 2 Manchester Drive, Spring Valley, NY 10977;
1510 56th Street, Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Hannah D Shapiro
Email Addresses: han****@aol.com,
hde****@comcast.net
Address History: 11 Manchester Drive, Spring Valley, NY 10977;
600 E 125th Street, New York, NY 10035;
Orangeburg, NY 10962
Relatives & Associates: Stephanie Cohen
Susan Platt
Elliot Shakeridge
Fred Shakeridge
Josh Shakeridge
Aliases (AKA): J Simins,
Jamie Simms
Address History: 801 Bunker Road, Valley Stream, NY 11581;
17 Manchester Drive, Spring Valley, NY 10977
Phone Numbers: (845) 362-5878
Email Addresses: lis****@gmail.com
Address History: 5 Darian Court Apt 1b, Pomona, NY 10970;
10 Voyager Court, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Avraham Koenig
Phone Numbers: (845) 354-2902
Address History: 1 Manchester Drive, Spring Valley, NY 10977;
1551 42nd Street, Brooklyn, NY 11219;
Elmont, NY 11003;
Monroe, NY 10950;
Monsey, NY 10952
Aliases (AKA): Samuel Kraus,
Samuel Krause,
Samuel Krausz,
Shmuel Krausz
Email Addresses: dkr****@msn.com,
sam****@hotmail.com
Address History: 7 Manchester Drive, Spring Valley, NY 10977
Address History: 21 Manchester Drive, Spring Valley, NY 10977;
72 Seton Drive, New City, NY 10956;
New Rochelle, NY 10804
Email Addresses: che****@aol.com
Address History: 12 Manchester Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-2902
Address History: 106 Salisbury Road, Brookline, MA 02445;
2052 N Lincoln Parks W Apt 1201, Chicago, IL 60614;
Bloomington, IN 47408;
Boston, MA 02127;
Whitehouse Station, NJ 08889
Aliases (AKA): Andrew Waisburd
Address History: 3261 Garden Avenue, Los Angeles, CA 90039;
583 1 2 North Windsor Boulevard, Los Angeles, CA 90004;
North Hollywood, CA 91606;
Santa Monica, CA 90401;
Sherman Oaks, CA 91403
Aliases (AKA): Darren Belitsky
Email Addresses: dbe****@gmail.com
Address History: 5153 Pintail Court, Bensalem, PA 19020;
5 Manchester Drive, Spring Valley, NY 10977
Aliases (AKA): John Cummins
Relatives & Associates: Barbara Cummings
Danielle Cummings
Justin Cummings
Lisa Cummings
Mary Cummings
Address History: 28 Stewart Court, Oberlin, OH 44074;
2486 Corinth Avenue, Los Angeles, CA 90064;
Pasadena, CA 91106;
Amherst, MA 01004;
Ann Arbor, MI 48103
Aliases (AKA): Jason Belitsky
Email Addresses: jbe****@gmail.com
Address History: 9201 Deerpark Lane, Charlotte, NC 28277;
6019 Heath Valley Road, Charlotte, NC 28210;
Mahwah, NJ 07430;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Jeff Allen,
Jeffery Allen,
Jeffrey Allen,
Jeff A Smith,
Jeffrey A Smith
Address History: 1530 Palisade Avenue Apt 11m, Fort Lee, NJ 07024;
11 1530 Palisade Avenue # M, Fort Lee, NJ 07024;
Leonia, NJ 07605;
Port Chester, NY 10573;
Spring Valley, NY 10977
Aliases (AKA): M Sarch
Email Addresses: mar****@yahoo.com,
msa****@gmail.com,
ray****@att.net
Address History: 67 W 42nd Street, Bayonne, NJ 07002;
795 Avenue C Apt 2b, Bayonne, NJ 07002;
Spring Valley, NY 10977
Address History: 2 Regal Court, Jackson, NJ 08527;
601 Swan Street, Durham, NC 27701;
Brooklyn, NY 11219;
Monsey, NY 10952;
Nyack, NY 10960
Aliases (AKA): Tracey Ann Dubov-Seiff,
Tracey A Dubovseiff,
Chanie Gilck,
Tracey Gilck,
Chanie Glick
Email Addresses: cha****@gmail.com,
gli****@gmail.com,
her****@gmail.com,
yay****@aol.com
Address History: 7605 Charleston Street, Bradenton, FL 34201;
4324 Kariba Lake Terrace, Sarasota, FL 34243;
Basking Ridge, NJ 07920;
Bronx, NY 10468;
New City, NY 10956
Aliases (AKA): Dave Waisburd,
David Waisburd,
Davis Waisburd
Email Addresses: dab****@hotmail.com,
dwa****@yahoo.com
Address History: 12926 Clifton Drive, Boca Raton, FL 33428;
116 Po Box, Briarcliff Manor, NY 10510;
Ossining, NY 10562;
Spring Valley, NY 10977
Relatives & Associates: Jeffrey Raffa
Address History: 13364 Beach Boulevard Unit 934, Jacksonville, FL 32224;
51 Oxford Street, Hartford, CT 06105;
W Hartford, CT 06107;
Ponte Vedra Beach, FL 32082;
Bronx, NY 10467
Aliases (AKA): E B Kleinman,
Estelle Kleinman
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