Relatives & Associates:  Mary Williams
  
Phone Numbers:  (914) 356-6114
  
Address History: 165 Sneden Place W, Spring Valley, NY 10977; 
  121 Hollywood Avenue, Hillside, NJ 07205; 
  Teaneck, NJ 07666; 
  Monsey, NY 10952
  
Aliases (AKA):  S Schwartz, 
  Shirley Schwartz, 
  Shirley Zornetzer
  
Address History: 12 Cyr Court, New City, NY 10956; 
  220 Kearsing Parkways, Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Aliases (AKA):  E Steen
  
Email Addresses:  est****@netscape.net, 
  ext****@aol.com
  
Address History: 3 Teal Court, New City, NY 10956; 
  4 Carl Court, Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Aliases (AKA):  Sue J Machover
  
Phone Numbers:  (845) 638-3862
  
Address History: 3 Carl Court, Spring Valley, NY 10977
  
Address History: 5 Carl Court, Spring Valley, NY 10977
  
Address History: 30 Fletcher Road Apt G, Monsey, NY 10952; 
  8 Menocker Road, Monsey, NY 10952; 
  New City, NY 10956; 
  Ozone Park, NY 11416; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Viktor Kcira
  
Email Addresses:  kci****@hotmail.com, 
  vkc****@aol.com
  
Address History: 5 Carl Court, Spring Valley, NY 10977
  
Address History: 190 Kings Highway Apt 111, Sparkill, NY 10976; 
  24 Clark Drive, Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Email Addresses:  bre****@adelphia.net
  
Address History: 5 Youmans Drive # 1, Spring Valley, NY 10977; 
  1104 E Elizabeth Street, Fresno, CA 93728
  
Email Addresses:  mag****@live.com, 
  sco****@netscape.net
  
Address History: 4 Carl Court, Spring Valley, NY 10977; 
  130 E Eckerson Road # 37c, Spring Valley, NY 10977
  
Aliases (AKA):  Susan Koshy
  
Email Addresses:  sus****@att.net
  
Address History: 10 Meridan Lane, Nanuet, NY 10954; 
  8 Carl Court, Spring Valley, NY 10977; 
  Tappan, NY 10983
  
Aliases (AKA):  Geo Pappanchira
  
Address History: 13 Carl Court, Spring Valley, NY 10977
  
Address History: 65 Havermill Road, New City, NY 10956; 
  64 Broadway Street, Colchester, CT 06415; 
  Darien, CT 06820; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Dave Levine
  
Address History: 303 Harbor Cove, Piermont, NY 10968; 
  8100 River Road Apt 109, North Bergen, NJ 07047; 
  Nanuet, NY 10954; 
  New City, NY 10956; 
  New York, NY 10016
  
Aliases (AKA):  Valerie A Carroll, 
  Carroll Valerie Ezra, 
  Valeria A Ezra, 
  Valerie A Ezra, 
  Valerie A Ezra Carroll
  
Address History: 405 North 5th Street Apartment 512, Mankato, MN 56001; 
  2245 Fairmount Avenue, Saint Paul, MN 55105; 
  Old Tappan, NJ 07675; 
  Westwood, NJ 07675; 
  Nanuet, NY 10954
  
Aliases (AKA):  Thelma Richardson
  
Address History: 67 Robert Pitt Drive Apt G, Monsey, NY 10952; 
  11 Clark Drive, Nanuet, NY 10954; 
  Spring Valley, NY 10977; 
  Simpsonville, SC 29681
  
Aliases (AKA):  Kathy A Metellus, 
  Kathy Metellus
  
Address History: 11711 Catrose Lane, Cypress, TX 77429; 
  5826 S 94th Plaza Apt 18, Omaha, NE 68127; 
  Englewood Cliffs, NJ 07632; 
  Nanuet, NY 10954; 
  Pomona, NY 10970
  
Aliases (AKA):  Steven G Schafetz, 
  Steven Schafetz
  
Address History: 1490 Meadows Boulevard, Fort Lauderdale, FL 33327; 
  1961 S Landing Way, Fort Lauderdale, FL 33326; 
  Miami, FL 33196; 
  Weston, FL 33327; 
  Bronx, NY 10468
  
Aliases (AKA):  Irwin Furman
  
Email Addresses:  lfu****@verizon.net
  
Address History: 300 Prospect Street, Nutley, NJ 07110; 
  10 Winchester Avenue, Middletown, NY 10940; 
  Nanuet, NY 10954; 
  New Paltz, NY 12561; 
  Spring Valley, NY 10977
  
Aliases (AKA):  William Phelan
  
Address History: 193 Scharer Avenue, Northvale, NJ 07647; 
  193 Paris Avenue, Northvale, NJ 07647; 
  Nanuet, NY 10954; 
  Newburgh, NY 12550; 
  Pearl River, NY 10965
  
Address History: 618 Overdell Drive, Sugar Land, TX 77479; 
  1124 Atlantic Avenue, Baldwin, NY 11510; 
  Freeport, NY 11520; 
  Spring Valley, NY 10977
  
Email Addresses:  man****@hotmail.com, 
  man****@rediffmail.com
  
Address History: 15 Madison Street, Morristown, NJ 07960; 
  264 Penns Way, Basking Ridge, NJ 07920; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Aliases (AKA):  B Williams
  
Relatives & Associates:  Margaret Merten 
  Kathleen Scagliotti 
  Brigid Williams 
  John Williams 
  John Williams
  
Address History: 539 Martense Avenue, Teaneck, NJ 07666; 
  191 Walnut Street, Englewood, NJ 07631; 
  Brooklyn, NY 11219; 
  New Paltz, NY 12561; 
  Rosendale, NY 12472
  
Aliases (AKA):  Jodie Katz, 
  Jodie H Schwartz
  
Email Addresses:  cwa****@yahoo.com, 
  jod****@hotmail.com, 
  jod****@cox.net
  
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