Address History: 10 Carmen Drive, Nanuet, NY 10954;
4835 Berwyn House Road, College Park, MD 20740;
Riverdale, MD 20738;
Bronx, NY 10463;
New York, NY 10028
Aliases (AKA): Billy P Torres
Relatives & Associates: Melissa Oconnell
Billy Torres
Brian Torres
Elizabeth Torres
Elizabeth Torres
Address History: 4 Brown Drive, Pearl River, NY 10965;
74 Academy Street, Belleville, NJ 07109;
Spring Valley, NY 10977
Relatives & Associates: Annabelle Mahoney
Brian Mahoney
Colette Mahoney
Gemma Mahoney
Michael Mahoney
Address History: 215 Fifth Avenue Apt 4f, Pelham, NY 10803;
50 Ormond Street, Albany, NY 12203;
Astoria, NY 11102;
Berne, NY 12023;
Pomona, NY 10970
Aliases (AKA): Julie Schwartz
Address History: 2 Brian Lane, Spring Valley, NY 10977;
11062 Blythville Road, Spring Hill, FL 34608
Email Addresses: fro****@aol.com,
int****@aol.com,
rob****@netscape.net,
rzo****@comcast.net
Address History: 659 Po Box, Warwick, NY 10990;
174 Po Box, Bellvale, NY 10912;
Greenwood Lake, NY 10912;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 17 Stuyvesant Oval Apt 11b, New York, NY 10009;
80 Dekalb Avenue Apt 28d, Brooklyn, NY 11201;
Spring Valley, NY 10977
Aliases (AKA): Youssef H Bosselham
Address History: 1 Brian Lane, Spring Valley, NY 10977;
2006 Granada Drive Apt F3, Coconut Creek, FL 33066;
North Miami Beach, FL 33160;
Pompano Beach, FL 33066;
Sunny Isles Beach, FL 33160
Address History: 11 Hubert Humphrey Drive, Spring Valley, NY 10977;
2 Brian Lane, Spring Valley, NY 10977;
Tomkins Cove, NY 10986
Aliases (AKA): J Howe
Email Addresses: jea****@excite.com
Relatives & Associates: Thomas Capece
Address History: 1157 Saint Johns Place Apt 1, Brooklyn, NY 11213;
488 E 96th Street, Brooklyn, NY 11212;
Rochester, NY 14611;
Spring Valley, NY 10977
Aliases (AKA): Eric Spaudling
Phone Numbers: (718) 804-7908
Address History: 44 High Ridge Lane, Middletown, NY 10940;
39 Debaun Avenue, Ramsey, NJ 07446;
Santa Fe, NM 87501;
Spring Valley, NY 10977;
Warwick, NY 10990
Aliases (AKA): Tamara B Singer
Email Addresses: t.s****@twincedars.net,
tam****@warwick.net
Address History: 1525 43rd Street, Brooklyn, NY 11219;
1515 43rd Street, Brooklyn, NY 11219;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): E Naiman,
Elimelech Naiman,
Goldy Naiman
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: 7 Redwood Drive, Highland Mills, NY 10930;
27 Fletcher Road Apartment F, Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Michelle Centra,
Shelli Centra,
Michelle L Finkel
Email Addresses: cen****@frontiernet.net,
mce****@peoplepc.com
Address History: 2 Brian Lane, Spring Valley, NY 10977
Relatives & Associates: Kimberly Podos
Geoffrey Zodda
Judith Zodda
Judy Zodda
Margaret Zodda
Phone Numbers: (845) 426-0608
Address History: 17 Stuyvesant Oval Apt 11b, New York, NY 10009;
100 Overhill Road, Bloomfield Hills, MI 48301;
Astoria, NY 11105;
Brooklyn, NY 11201;
Spring Valley, NY 10977
Aliases (AKA): Svitlana Kasyan
Address History: 215 Fifth Avenue Apt 4f, Pelham, NY 10803;
12 Deerfield Trace, Burlington, CT 06013;
Astoria, NY 11102;
Pomona, NY 10970;
Saratoga Springs, NY 12866
Relatives & Associates: Lisa Hall
Abigal Schwartz
Benjamin Schwartz
Julie Schwartz
Nicholas Schwartz
Phone Numbers: (718) 274-2140
(845) 573-0153
Aliases (AKA): Esther Chana Naiman
Address History: 506 W 170th Street Apt 12, New York, NY 10032;
106 Convent Avenue Apt 8, New York, NY 10027;
Spring Valley, NY 10977
Aliases (AKA): Abigal Schwartz
Relatives & Associates: Ari Schwartz
Julie Schwartz
Phone Numbers: (845) 573-0152
(845) 573-0153
Address History: 3 Brian Lane, Spring Valley, NY 10977;
307 E 89th Street Apt 2d, New York, NY 10128
Relatives & Associates: Billy Torres
Elizabeth Torres
William Torres
William Torres
Phone Numbers: (845) 425-9484
(845) 425-9553
Address History: 585 North Avenue Apt 401, New Rochelle, NY 10801;
1273 Lohengrin Place, Bronx, NY 10465;
Brooklyn, NY 11209;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Stacey Capella,
Stacey E Serrano
Email Addresses: sta****@state.de.us
Address History: 9 Sunnyside Drive, Montvale, NJ 07645;
206 Terrace Road, Franklin Lakes, NJ 07417;
Mahwah, NJ 07430;
Waldwick, NJ 07463;
Spring Valley, NY 10977
Aliases (AKA): Kimberly F Zodda,
Kimberly Zodda
Email Addresses: jar****@comcast.net
Address History: 574 Grove Street, Montclair, NJ 07043;
600 Arlington Avenue, Berkeley, CA 94707;
Oakland, CA 94610;
San Francisco, CA 94123;
Manahawkin, NJ 08050
Aliases (AKA): S Devinsky,
Scott Devinsky
Relatives & Associates: Gretchen Devinsky
Helene Devinsky
Helene Devinsky
Lee Devinsky
Struart Devinsky
Email Addresses: sco****@seasonscap.com
Address History: 1122 Po Box, Grayson, GA 30017;
15303 Deer Point Court #, Alpharetta, GA 30004;
Atlanta, GA 30319;
Duluth, GA 30097;
Lawrenceville, GA 30045
Aliases (AKA): Tahiesha T Moore,
Tye Moore
Email Addresses: tah****@ameritech.net
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