Address History: 36 Skyline Terrace, Spring Valley, NY 10977;
25 Allik Way Unit 312, Spring Valley, NY 10977
Aliases (AKA): David Margareten,
David Margaretten
Relatives & Associates: Chaim Margareten
Chana Margareten
Pearl Margareten
Israel Margaretten
Miklos Margaretten
Phone Numbers: (845) 354-2995
Address History: 15 Rockingham Road, Spring Valley, NY 10977;
1438 Biltmore Drive Ne, Atlanta, GA 30329;
Bronx, NY 10475;
Brooklyn, NY 11229;
Woodmere, NY 11598
Aliases (AKA): Faiga Ginsburg,
Zipporah Ginsburg,
Zipporah Spira
Relatives & Associates: Larry Ginsberg
Alan Ginsburg
Chaya Ginsburg
Genevieve Ginsburg
Jenny Ginsburg
Aliases (AKA): Jefferey Deutsch
Address History: 15 Rockingham Road, Spring Valley, NY 10977;
824 E 223rd Street, Bronx, NY 10466;
Brooklyn, NY 11229
Aliases (AKA): Aj Ginsburg
Relatives & Associates: Michelle Gilbert
Larry Ginsberg
Chaya Ginsburg
Esther Ginsburg
Faiga Ginsburg
Address History: 7 N Sherri Lane, Spring Valley, NY 10977;
2950 W Farwell Avenue, Chicago, IL 60645;
Red Bank, NJ 07701;
Brooklyn, NY 11230
Aliases (AKA): Leah Deutsch,
Leah Mauer,
Toby T Mauer
Phone Numbers: (718) 627-2846
(718) 645-7014
(845) 362-1482
Address History: 1365 Van Antwerp Road Apt 96, Schenectady, NY 12309;
72 Kakely Street, Albany, NY 12208;
Amsterdam, NY 12010;
Burnt Hills, NY 12027;
Glens Falls, NY 12801
Email Addresses: peg****@hotmail.com
Address History: 1003 N Avenue, Brooklyn, NY 11230;
6508 North Sacramento Avenue, Chicago, IL 60645;
Lincolnwood, IL 60712;
Red Bank, NJ 07701;
Spring Valley, NY 10977
Aliases (AKA): Leah Toby Deutsch
Address History: 606 Mountain Laurel Drive, Monroe, NY 10950;
2031 Commonwealth Avenue, Auburndale, MA 02466;
Ann Arbor, MI 48104;
Pinehurst, NC 28374;
Wilmington, NC 28411
Aliases (AKA): Beth Gibbs,
Elizabeth Nordan Gibbs,
Lisa Marie Gibbs,
Beth Gibs,
Elisabeth Weinstein
Address History: 1420 46th Street Apt 1, Brooklyn, NY 11219;
1315 48th Street, Brooklyn, NY 11219;
Spring Valley, NY 10977
Relatives & Associates: Jeffrey Deutsch
Leah Deutsch
Toby Mauer
Phone Numbers: (718) 438-0279
Address History: 8 Willows Road, Monsey, NY 10952;
2475 Virginia Avenue Nw # 116, Washington, DC 20037;
Miami Beach, FL 33140;
Brooklyn, NY 11230;
Spring Valley, NY 10977
Aliases (AKA): Michael C Greenfield
Relatives & Associates: Joseph Green
Dina Greenbaum
David Greenfield
Drvirah Greenfield
Elizabeth Greenfield
Address History: 18 Denver Drive, New City, NY 10956;
549 Central Avenue Apt 26b, Cedarhurst, NY 11516;
Garnerville, NY 10923;
Island Park, NY 11558;
Pomona, NY 10970
Address History: 549 Central Avenue Apt 26b, Cedarhurst, NY 11516;
9 Gerald Avenue, Freeport, NY 11520;
Garnerville, NY 10923;
Island Park, NY 11558;
Long Beach, NY 11561
Aliases (AKA): Cathryn Amiel,
Kathryn Amiel
Email Addresses: kam****@bellsouth.net,
kam****@bellsouth.net
Address History: 18 Denver Drive, New City, NY 10956;
2200 North Central Road Apartment 10g, Fort Lee, NJ 07024;
Garnerville, NY 10923;
Island Park, NY 11558;
Pomona, NY 10970
Aliases (AKA): Tammy Amiel,
Tammy M Weinstein
Relatives & Associates: Hilda Amiel
Holly Amiel
Joanne Amiel
Kathryn Amiel
Leon Amiel
Email Addresses: l78****@aol.com,
tam****@beaconschool.org,
tam****@mindspring.com,
tam****@aol.com
Address History: 8 Roven Road, Monsey, NY 10952;
2475 Virginia Avenue Nw # 116, Washington, DC 20037;
Bronx, NY 10462;
Brooklyn, NY 11230;
New York, NY 10025
Email Addresses: 8dt****@gmail.com,
mic****@gmail.com
Address History: 43 Lyncrest Drive, Monsey, NY 10952;
17 Briarcliff Drive, Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Moshe M Lichter
Relatives & Associates: Rachel Cwibeker
Elisheva Feingold
Boruch Lichter
Chavie Lichter
Chaya Lichter
Address History: 18 Denver Drive, New City, NY 10956;
101 P/O Box, Garnerville, NY 10923;
Island Park, NY 11558;
New York, NY 10003;
Oceanside, NY 11572
Aliases (AKA): Leon C Amiel
Relatives & Associates: Hilda Amiel
Holly Amiel
Joanne Amiel
Kathryn Amiel
Leon Amiel
Email Addresses: lam****@gateway.net,
leo****@bellsouth.net
Address History: 1365 Van Antwerp Road Apt 96, Schenectady, NY 12309;
18 Running Brook Circle, Ashland, MA 01721;
Framingham, MA 01702;
Holliston, MA 01746;
Mashpee, MA 02649
Aliases (AKA): Sarah Markowitz,
Sarah Finn Reiss,
Sarah R Reiss,
Sarah M Reiss
Email Addresses: roy****@comcast.net,
rre****@gmail.com,
sar****@yahoo.com,
sar****@msn.com,
sar****@gmail.com
Address History: 9417 Cello Court, Vienna, VA 22182;
313 Argosy Drive, Gaithersburg, MD 20878;
Greenbelt, MD 20770;
New York, NY 10011;
Spring Valley, NY 10977
Aliases (AKA): Stanley Roberts
Email Addresses: sta****@eduvest.com
Address History: 92 N Forestview Lane, Aurora, IL 60502;
335 N Oakhurst Drive, Aurora, IL 60504;
Hackensack, NJ 07601;
Bayside, NY 11361;
New York, NY 10024
Aliases (AKA): Cindy Becker,
Cynthia L Becker,
Cindy L Cooper,
Cindy L Cooperkalman,
Cindy C Kalman
Email Addresses: rcb****@comcast.net
Address History: 11948 Sw Marigold Lakes Drive, Port Saint Lucie, FL 34987;
10062 Stonehenge Circle Apartment 113, Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Ramsey, NJ 07446;
Spring Valley, NY 10977
Aliases (AKA): Barbara Kalman
Address History: 57 Peach Hill Court, Ramsey, NJ 07446;
1001 Laurel Avenue, Boca Raton, FL 33427;
Lake Worth, FL 33467;
Bronx, NY 10463;
Spring Valley, NY 10977
Aliases (AKA): Sy Kalman,
Sylvia Kalman
Relatives & Associates: Cindy Becker
Amy Dairman
Barbara Kalman
Address History: 1811 A1a Highway Apt 2405, Satellite Beach, FL 32937;
9298 Spanish Moss Way, Bonita Springs, FL 34135;
Gainesville, FL 32606;
Gulf Breeze, FL 32561;
Melbourne, FL 32940
Aliases (AKA): Amy Michele Dairman,
Amy M Kalman,
Amy Michele Kalman
Address History: 6280 Howie Way, Milton, FL 32571;
9298 Spanish Moss Way, Bonita Springs, FL 34135;
Cantonment, FL 32533;
Gainesville, FL 32606;
Gulf Breeze, FL 32561
Aliases (AKA): A Kalman,
Arthur D Kalman,
Arthur David Kalman
Relatives & Associates: Cindy Becker
Amy Dairman
Rhonda Doss
Barbara Kalman
Seymour Kalman
Email Addresses: aka****@bellsouth.net,
aka****@pol.net,
aka****@rediffmail.com,
amy****@yahoo.com,
art****@aol.com
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