Phone Numbers: (845) 362-4502
Address History: 367 S Pascack Road, Spring Valley, NY 10977;
2719 Avenue S, Brooklyn, NY 11229;
Monsey, NY 10952
Aliases (AKA): Jeff Levitin,
Jeffrey A Levitin,
Jefrey A Levitin
Phone Numbers: (845) 362-2350
Address History: 2 Laura Lane, Spring Valley, NY 10977;
131 Spanish Moss Road, Davenport, FL 33837;
Fort Pierce, FL 34949
Relatives & Associates: Joseph Frankponzoni
George Ponzali
Alex Ponzoni
Carol Ponzoni
George Ponzoni
Aliases (AKA): Aliza Kuznicki
Email Addresses: ali****@ou.org,
nos****@prodigy.net
Address History: 56 Garrison Drive, Spring Valley, NY 10977;
86 Bridge Street, Garnerville, NY 10923;
Pearl River, NY 10965
Aliases (AKA): Vanessa M Hardie,
Vanessa Harris,
Vanessa M Manning
Address History: 1 Laura Lane, Spring Valley, NY 10977;
386 Route 59 Ste 402, Airmont, NY 10952;
Suffern, NY 10901
Address History: 2122 Round Pointe Drive, Haverstraw, NY 10927;
57 Fairmount Avenue Apartment 2, Haverstraw, NY 10927;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Carol Olori
Address History: 565 W End Avenue Apt 9e, New York, NY 10024;
399 East 72nd Street Apartment 15g, New York, NY 10021;
Spring Valley, NY 10977
Aliases (AKA): P Kleiner,
Phyliss Kleiner
Aliases (AKA): G Ponzoni,
George R Ponzoni
Relatives & Associates: Joseph Frankponzoni
Patricia Hyman
Alex Ponzoni
Carol Ponzoni
George Ponzoni
Phone Numbers: (845) 343-0363
(845) 354-4043
Address History: 21 Stuyvesant Oval Apt 7e, New York, NY 10009;
105 Grover Road, Toms River, NJ 08753;
Hampton Bays, NY 11946;
Harrison, NY 10528;
Nyack, NY 10960
Aliases (AKA): Mary Elizabeth Carro,
Maryeliza G Carro,
Maryelizabeth G Carro,
Mary Elizabeth Grace
Address History: 5 Laura Lane, Spring Valley, NY 10977;
3030 F Fallstaff Road, Baltimore, MD ;
Monsey, NY 10952
Aliases (AKA): D Schuster
Address History: 2 Laura Lane, Spring Valley, NY 10977;
34 Main Street Apartment A, Butler, NJ 07405;
Califon, NJ 07830;
Clifton, NJ 07013;
Elmwood Park, NJ 07407
Aliases (AKA): Kenneth Buchanan
Relatives & Associates: Dorothy Buchanan
George Buchanan
Kristen Buchanan
Rhonda Buchanan
Steven Buchanan
Email Addresses: ken****@concentric.net
Address History: 5 Laura Lane, Spring Valley, NY 10977
Phone Numbers: (845) 354-6611
(845) 364-0660
Address History: 1259 E 27th Street, Brooklyn, NY 11210;
1048 E 27th Street, Brooklyn, NY 11210;
Spring Valley, NY 10977
Phone Numbers: (718) 252-2544
Address History: 12 Summit Drive, New City, NY 10956;
57 Fairmount Avenue, Haverstraw, NY 10927;
Pearl River, NY 10965;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Gregg L Olari,
Gregory L Oliori,
G Olori,
Greg Olori
Email Addresses: gol****@bellsouth.net,
gol****@yahoo.com
Address History: 7 Laura Lane, Spring Valley, NY 10977;
6400 Apollo Drive Apt F, Baltimore, MD 21209;
Pikesville, MD 21208;
Passaic, NJ 07055;
Brooklyn, NY 11219
Aliases (AKA): Jay D Kreisman
Relatives & Associates: Ari Kreisman
Ari Kreismann
Barbara Kreismann
Jacqueline Kreismann
Miri Kreismann
Email Addresses: chi****@msn.com
Address History: 9150 Ponderosa Trail, Gainesville, GA 30506;
40 Milliken Lane, Saint Augustine, FL 32080;
Atlanta, GA 30350;
Buford, GA 30518;
Cumming, GA 30041
Email Addresses: dan****@netscape.net,
gre****@aol.com,
gre****@charter.net
Address History: 157 Crosspointe Drive, East Brunswick, NJ 08816;
21909 Lake Forest Circle Apt 201, Boca Raton, FL 33433;
Fort Myers Beach, FL 33931;
Hollywood, FL 33019;
Key Largo, FL 33037
Aliases (AKA): Lisa Mack,
Lisa Zucker
Relatives & Associates: Esther Zeilingold
Phone Numbers: (845) 354-2747
Address History: 4850 Barnett Shoals Road, Athens, GA 30605;
4950 Barnett Shoals Road, Athens, GA 30605;
Atlanta, GA 30339;
Buford, GA 30518;
Sugar Hill, GA 30518
Aliases (AKA): J F Grace,
John Grace
Relatives & Associates: Mary Carro
Anthony Grace
Daniel Grace
Donna Grace
Donna Grace
Address History: 22 Portulaca Court, Homosassa, FL 34446;
16315 Ivy Lake Drive, Odessa, FL 33556;
Tampa, FL 33603;
Spring Valley, NY 10977
Address History: 103 Pellinore Court, Cary, NC 27513;
525 Market Street # 33, San Francisco, CA 94105;
Sun City Center, FL 33573;
Congers, NY 10920;
Garden City, NY 11530
Aliases (AKA): Edward Brennan Brennan,
Edward S Brennan,
F Brennan Edward
Address History: 16315 Ivy Lake Drive, Odessa, FL 33556;
22 Portulaca Court, Homosassa, FL 34446;
Land O Lakes, FL 34638;
Tampa, FL 33603;
Monsey, NY 10952
Aliases (AKA): Lauren B Hardeen,
Lauren Hardeen,
Laurene B Hardeen
Email Addresses: lau****@cfl.rr.com,
lau****@gmail.com,
lau****@med.va.gov,
lbh****@pacbell.net,
lbh****@yahoo.com
Address History: 2 Putnam Hill Apt 4e, Greenwich, CT 06830;
4 East Putnam Avenue, Greenwich, CT 06830;
Somers, NY 10589;
Spring Valley, NY 10977
Aliases (AKA): J F Grace,
Joan F Grace
Email Addresses: jfg****@optonline.net
Address History: 6561 Cindi Lane, Lake Worth, FL 33467;
6450 N Ocean Boulevard, Boynton Beach, FL 33435;
Greenacres, FL 33463;
West Palm Beach, FL 33415;
Spring Valley, NY 10977
Aliases (AKA): Stefan S Katz,
Stefan J Katz,
Steve J Katz,
Steve Katz
Email Addresses: kat****@compuserve.com,
kat****@cox-internet.com
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