Address History: 104 Mcnamara Road, Spring Valley, NY 10977; 
  767 Rose East Avenue, Saint Paul, MN 55106; 
  Bergenfield, NJ 07621; 
  Teaneck, NJ 07666; 
  Brooklyn, NY 11230
  
Aliases (AKA):  Aaron Eliyahu Lapp, 
  Aharon Eliyahu Lapp
  
Address History: 3960 54th Street Apt 8f, Woodside, NY 11377; 
  5 Linden Street Apartment 4l, Hackensack, NJ 07601; 
  Hoboken, NJ 07030; 
  Teaneck, NJ 07666; 
  Westfield, NJ 07090
  
Aliases (AKA):  L Gatchalian, 
  Lillian Gatchalian
  
Address History: 420 First Avenue, Pelham, NY 10803; 
  131 Garden Street Apartment 1, Hoboken, NJ 07030; 
  New York, NY 10028; 
  Spring Valley, NY 10977
  
Aliases (AKA):  John Gatchalian
  
Relatives & Associates:  Marcie Campbell 
  Enrico Gatchalian 
  Ericad Gatchalian 
  Erika Gatchalian 
  Lillian Gatchalian
  
Address History: 104 Mcnamara Road, Spring Valley, NY 10977; 
  56 Glenwood Drive N, Bergenfield, NJ 07621; 
  Teaneck, NJ 07666
  
Aliases (AKA):  Chaya Teller
  
Email Addresses:  cha****@yahoo.com
  
Address History: 3 Sobrisco Street, Monsey, NY 10952; 
  3 Sobrisco Street, Airmont, NY 10952; 
  Bronx, NY 10467; 
  Spring Valley, NY 10977
  
Address History: 1 Bristol Lane, Spring Valley, NY 10977
  
Email Addresses:  cce****@gmail.com
  
Address History: 200 Dashew Drive Apt C19, Suffern, NY 10901; 
  3 Sobrisco Street, Airmont, NY 10952; 
  Bronx, NY 10467; 
  Monsey, NY 10952; 
  New City, NY 10956
  
Address History: 2347 7th Street, East Meadow, NY 11554; 
  7 Bristol Lane, Spring Valley, NY 10977; 
  Stafford, TX 77477
  
Aliases (AKA):  George Ancy
  
Address History: 3154 Steinway Street, Astoria, NY 11103; 
  31 Fletcher Road Apt C, Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Address History: 19 Nordica Circle, Stony Point, NY 10980; 
  8 Bristol Lane, Spring Valley, NY 10977; 
  West Haverstraw, NY 10993
  
Aliases (AKA):  Geraldine M Dirocco, 
  Gerri Dirocco, 
  Geraldine Di Rocco
  
Relatives & Associates:  Joseph Castaldo 
  Joseph Derocco 
  Danielle Dicostanzo 
  Dorothy Dicostanzo 
  John Dicostanzo
  
Address History: 1 Bristol Lane, Spring Valley, NY 10977
  
Address History: 2 Danbury Court Apt 1304, Suffern, NY 10901; 
  2447 Ecuadorian Way Apartment 19, Clearwater, FL 33763; 
  Hawthorne, NJ 07506; 
  Ringwood, NJ 07456; 
  Wyckoff, NJ 07481
  
Aliases (AKA):  Neil Zitwer
  
Email Addresses:  nei****@hotmail.com, 
  nzi****@juno.com
  
Address History: 2303 Mill Avenue, Brooklyn, NY 11234; 
  1368 E 38th Street, Brooklyn, NY 11234; 
  Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Address History: 350 Chattooga Place Drive, Wilmington, NC 28412; 
  1206 East Crestwood Drive, Globe, AZ 85501; 
  Cherry Hill, NJ 08003; 
  Marlton, NJ 08053; 
  Trenton, NJ 08690
  
Aliases (AKA):  Maura C Zitwer
  
Email Addresses:  mau****@yahoo.com
  
Address History: 1200 Avenue At Port Imperial Apt 602, Weehawken, NJ 07086; 
  1 Greene Street Apt 107, Jersey City, NJ 07302; 
  New Rochelle, NY 10805; 
  New York, NY 10017; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Ayane Z Gordon
  
Email Addresses:  aya****@yahoo.com
  
Address History: 66 Dinsmore Avenue Apt 507, Framingham, MA 01702; 
  483 Massachusetts Avenue Apt 5, Boston, MA 02118; 
  Cambridge, MA 02138; 
  Melrose, MA 02176; 
  Shrewsbury, MA 01545
  
Aliases (AKA):  D Teich, 
  David E Teich
  
Address History: 5120 Wyndham Rose Cove, Centreville, VA 20120; 
  14306 Reflection Lakes Drive, Fort Myers, FL 33907; 
  Spring Valley, NY 10977
  
Relatives & Associates:  David Libbares 
  George Libbares 
  Jennifer Libbares 
  Louis Libbares 
  Sharon Libbares
  
Phone Numbers:  (239) 433-3240
  
Address History: 1731 Nw 86th Avenue, Fort Lauderdale, FL 33322; 
  1021 Northwest 85th Avenue, Fort Lauderdale, FL 33322; 
  Plantation, FL 33322; 
  Bardonia, NY 10954; 
  Monsey, NY 10952
  
Aliases (AKA):  Abraham M Heinig, 
  Abraham Meyer Heinig
  
Email Addresses:  hei****@comcast.net
  
Address History: 190 Carlson Place, Bergenfield, NJ 07621; 
  17 N Rockland Avenue, Congers, NY 10920; 
  New York, NY 10001; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Mercedes Nunez Nunez
  
Address History: 255 Pringle Street, Kingston, PA 18704; 
  62 Belmont Avenue Apt 2, Garfield, NJ 07026; 
  Jersey City, NJ 07307; 
  Spring Valley, NY 10977
  
Aliases (AKA):  J Mcgrath, 
  John Mcgrath
  
Address History: 28366 Maitland Lane, Santa Clarita, CA 91350; 
  6535 De Soto Avenue Apt 8, Canoga Park, CA 91303; 
  Reseda, CA 91335; 
  West Hills, CA 91307; 
  Jersey City, NJ 07306
  
Aliases (AKA):  Max Ronquillo, 
  Maximo A Ronquillo, 
  Maximo Ronquillojr
  
Relatives & Associates:  Anna Ronquillo 
  Francis Ronquillo 
  John Ronquillo 
  Kristina Ronquillo 
  Lourdes Ronquillo
  
Address History: 13607 Bridgeland Lane, Clifton, VA 20124; 
  14306 Reflection Lakes Drive, Fort Myers, FL 33907; 
  Parlin, NJ 08859; 
  Spring Valley, NY 10977
  
Aliases (AKA):  G Libbares
  
Relatives & Associates:  David Libbares 
  Jennifer Libbares 
  Louis Libbares 
  Maria Libbares 
  Sharon Libbares
  
Email Addresses:  eli****@msn.com, 
  jar****@aol.com, 
  jar****@mindspring.com, 
  jar****@msn.com, 
  jar****@pacbell.net
  
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