Address History: 36 Albany Avenue Apt 2b, Freeport, NY 11520;
2290 Boiling Springs Road, Decatur, IL 62526;
Jamaica, NY 11433;
Roosevelt, NY 11575;
Spring Valley, NY 10977
Aliases (AKA): James Stewart,
Jamez Stewart,
James A Thompson
Address History: 2 Craftwood Drive, Spring Valley, NY 10977
Relatives & Associates: Israel Nagel
Address History: 196 Parkside Drive, Suffern, NY 10901;
19 Fletcher Road, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Bonnie Ellen Koplitz
Email Addresses: bko****@insightbb.com
Address History: 455 W 34th Street Apt 4b, New York, NY 10001;
323 Columbus Avenue, New York, NY 10023;
Spring Valley, NY 10977
Address History: 6 Craftwood Drive, Spring Valley, NY 10977;
5912 Shadetree Lane Apt A, Raleigh, NC 27613;
Patterson, NY 12563;
Suffern, NY 10901;
White Plains, NY 10605
Address History: 6 Craftwood Drive, Spring Valley, NY 10977;
2800 Island Boulevard, Aventura, FL 33160;
North Miami Beach, FL 33160;
Chicago, IL 60601;
Monsey, NY 10952
Aliases (AKA): Raul Saian,
Raul Saias,
Raul Saisa
Address History: 10 Craftwood Drive, Spring Valley, NY 10977;
3 Forest Park Circle, Lakewood, NJ 08701;
Brooklyn, NY 11219
Phone Numbers: (718) 490-2151
Address History: 13 Raymond Avenue, Spring Valley, NY 10977;
52 Craftwood Drive, Spring Valley, NY 10977
Phone Numbers: (845) 645-0854
Address History: 1208 40th Street, Brooklyn, NY 11218;
617 6th Street, Lakewood, NJ 08701;
Spring Valley, NY 10977
Aliases (AKA): Aryeh Y Checkanow,
Aryel Y Checkanow,
Aryrh Y Checkanow
Relatives & Associates: Abraham Checkanow
Chana Checkanow
Chana Checkanow
Chavie Checkanow
Esther Checkanow
Email Addresses: ach****@worldnet.att.net
Address History: 39 Eastview Lane, Red Hook, NY 12571;
259 Tenafly Road, Tenafly, NJ 07670;
New York, NY 10128;
Rhinebeck, NY 12572;
Spring Valley, NY 10977
Aliases (AKA): Steve B Kaplan,
Steven E Kaplan
Email Addresses: kap****@yahoo.com
Address History: 26 Rhode Island Avenue, East Orange, NJ 07018;
17 Sawyer Avenue, East Orange, NJ 07017;
Irvington, NJ 07111;
Newark, NJ 07106;
Orange, NJ 07050
Aliases (AKA): Lorne Greir,
Lorne Grierel
Relatives & Associates: Lornee El
Email Addresses: da9****@aol.com
Aliases (AKA): Shaindy C Goldstein
Relatives & Associates: Ricki Fireworker
Aliza Fruchthandler
Aaron Goldstein
Boruch Goldstein
Eli Goldstein
Address History: 4 Craftwood Drive, Spring Valley, NY 10977;
1631 55th Street, Brooklyn, NY 11204;
Monsey, NY 10952
Aliases (AKA): Eli Weinstein
Relatives & Associates: Abraham Weinstein
Aryeh Weinstein
Chantzy Weinstein
Debbie Weinstein
Hanna Weinstein
Relatives & Associates: Shana Aschkenasy
Devorah Brander
Moshe Fromovitz
Shmuel Fromovitz
Yehoshua Fromovitz
Email Addresses: mfr****@gci.net
Address History: 10 Craftwood Drive, Spring Valley, NY 10977;
438 E 89th Street, New York, NY 10128;
Pearl River, NY 10965
Aliases (AKA): Francis Cull
Email Addresses: fcu****@collegeclub.com,
fra****@netscape.net
Address History: 42 Underhill Drive, Pomona, NY 10970;
135 W 238th Street Apt 1g, Bronx, NY 10463;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Cincinnati, OH 45202
Phone Numbers: (914) 588-4130
Address History: 1 Craftwood Drive, Spring Valley, NY 10977;
21941 Hopi Lane, Lake Forest, CA 92630;
Pearl River, NY 10965
Aliases (AKA): Marvin Rubin
Address History: 1845 55th Street, Brooklyn, NY 11204;
4601 16th Avenue, Brooklyn, NY 11204;
Spring Valley, NY 10977
Aliases (AKA): Ephriam Ausch
Phone Numbers: (718) 854-5190
Address History: 3 Craftwood Drive, Spring Valley, NY 10977
Relatives & Associates: Joy Johnson
Bonnie Koplitz
Greg Koplitz
Jennifer Koplitz
Leonard Koplitz
Address History: 683 Astarias Circle, Fort Myers, FL 33919;
12521 Scottish Pine Lane # 101, Clermont, FL 34711;
Orlando, FL 32807;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 101 Hedge Row Court, Jefferson, GA 30549;
9 Millholland Drive Unit L, Fishkill, NY 12524;
Spring Valley, NY 10977
Email Addresses: eji****@aol.com
Address History: 1423 Euclid Avenue, Bellingham, WA 98229;
1650 N Kadota Avenue Apt 241, Casa Grande, AZ 85122;
Tucson, AZ 85711;
Saint Charles, MO 63303;
Jackson, NJ 08527
Address History: 5215 Stonebridge Court, Solon, OH 44139;
101 Hedge Row Court, Jefferson, GA 30549;
Cherry Hill, NJ 08002;
Merchantville, NJ 08109;
Oaklyn, NJ 08107
Aliases (AKA): Linda Ohsie,
Linda Ohsie Bajor
Email Addresses: eji****@aol.com
Address History: 2061 Arrowwood Drive, Scotch Plains, NJ 07076;
4 Thorne Place, Fanwood, NJ 07023;
New York, NY 10128;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Brian Cull
Email Addresses: bcu****@netzero.net,
bcu****@wmgllc.com,
bri****@ameritrade.com,
bri****@aol.com,
bri****@mlb.com
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