Address History: 5 Distillery Glen, Warwick, NY 10990; 
  30 Seaview Terrace, Guilford, CT 06437; 
  Spring Valley, NY 10977; 
  West Nyack, NY 10994
  
Aliases (AKA):  H Walten, 
  Harry J Walten
  
Email Addresses:  hhh****@adelphia.com, 
  hhh****@aol.com, 
  hwa****@aol.com
  
Address History: 7 Arcadian Drive, Spring Valley, NY 10977; 
  17 Gillian Court, Monroe, NY 10950; 
  New City, NY 10956
  
Aliases (AKA):  Marlene A Lazar
  
Address History: 19 Arcadian Drive, Spring Valley, NY 10977; 
  2406 Avenue L, Brooklyn, NY 11210; 
  South Fallsburg, NY 12779
  
Address History: 11 Arcadian Drive, Spring Valley, NY 10977; 
  956 83rd Street, Brooklyn, NY 11228; 
  New York, NY 10016
  
Aliases (AKA):  Carl Psesser
  
Address History: 21 Arcadian Drive, Spring Valley, NY 10977; 
  12 Chestnut Hill Drive, Sandown, NH 03873; 
  New York, NY 10027; 
  Pelham, NY 10803
  
Aliases (AKA):  Sophie Dykeman, 
  Sophie J Gandler
  
Relatives & Associates:  Alek Dykeman 
  Calvin Dykeman 
  Christopher Dykeman 
  Eileen Dykeman 
  Eleanor Dykeman
  
Phone Numbers:  (914) 738-4762
  
Address History: 15048 76th Road, Flushing, NY 11367; 
  12162 Morris Bridge Road, Tampa, FL 33637; 
  Spring Valley, NY 10977; 
  Greenville, SC 29607
  
Aliases (AKA):  Paranjyoti H Patel, 
  Pranjyoti J Patel
  
Address History: 36 Brewery Road, New City, NY 10956; 
  745 Kinderkamack Road, River Edge, NJ 07661; 
  Saddle River, NJ 07458; 
  Flushing, NY 11358; 
  Nanuet, NY 10954
  
Aliases (AKA):  R Patel
  
Email Addresses:  raj****@rajanpatellaw.com, 
  raj****@aol.com
  
Address History: 10 Forest Ridge Road, Nyack, NY 10960; 
  40 Lake Road, Basking Ridge, NJ 07920; 
  Ridgewood, NJ 07450; 
  New City, NY 10956; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Margaret M Teegan, 
  Margarett Teegan
  
Relatives & Associates:  James Clifford 
  Joseph Clifford 
  Mary Clifford 
  Michael Clifford 
  Patrick Clifford
  
Address History: 4 Anthony J Morina Drive, Stony Point, NY 10980; 
  21 Arcadian Drive, Spring Valley, NY 10977
  
Aliases (AKA):  Promal K Jagota
  
Address History: 44 Thiells Mount Ivy Road, Pomona, NY 10970; 
  630 Bloomfield Avenue, Clifton, NJ 07012; 
  Congers, NY 10920; 
  Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Elyssa Cook
  
Address History: 5 Litman Lane, Suffern, NY 10901; 
  2416 Kings Highway # 3, Brooklyn, NY 11229; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Naizy Lieber, 
  R Lieber
  
Address History: 32 Greenwich Avenue, Central Valley, NY 10917; 
  45 Meadow Lane, Nanuet, NY 10954; 
  Spring Valley, NY 10977; 
  Stony Brook, NY 11790
  
Aliases (AKA):  Mona Jagota
  
Address History: 17 Arcadian Drive, Spring Valley, NY 10977; 
  7114 Viaduct Firenze, Boca Raton, FL 33433; 
  Passaic, NJ 07055; 
  Brooklyn, NY 11236; 
  Monsey, NY 10952
  
Address History: 4 Arcadian Drive, Spring Valley, NY 10977; 
  326 Bridge Plaza N, Fort Lee, NJ 07024; 
  Airmont, NY 10952; 
  Monsey, NY 10952
  
Aliases (AKA):  Mildred Levy, 
  Millie Levy
  
Email Addresses:  pet****@skisafe.com
  
Address History: 92 Grove Street, Monsey, NY 10952; 
  1674 53rd Street, Brooklyn, NY 11204; 
  Spring Valley, NY 10977
  
Address History: 917 East 31st Street, Brooklyn, NY 11210; 
  36 Saddle River Road, Airmont, NY 10952; 
  Far Rockaway, NY 11691; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Shmully L Klahr
  
Email Addresses:  bal****@aol.com
  
Address History: 12 Milford Lane Apt 8h, Suffern, NY 10901; 
  65 Lifestyle Boulevard Apt 1105, Palm Harbor, FL 34684; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977; 
  Stony Point, NY 10980
  
Aliases (AKA):  Jenna Battochi
  
Relatives & Associates:  Bruno Battochi 
  Donielle Battochi 
  James Battochi 
  Jesse Battochi 
  Loretta Battochi
  
Address History: 38 Continental Drive, West Nyack, NY 10994; 
  169 S Main Street, New City, NY 10956; 
  Pearl River, NY 10965; 
  Spring Valley, NY 10977
  
Aliases (AKA):  James Clifford, 
  Jim Clifford
  
Relatives & Associates:  Joseph Clifford 
  Margaret Clifford 
  Mary Clifford 
  Michael Clifford 
  Patrick Clifford
  
Email Addresses:  cli****@aol.com
  
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: 140 Oak Street, Amityville, NY 11701; 
  316 Station Road Apt 3, Highland, NY 12528; 
  Lindenhurst, NY 11757; 
  New Paltz, NY 12561; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Susan B Paz, 
  Susan Paz
  
Address History: 26 Arcadian Drive, Spring Valley, NY 10977; 
  2703 Jeremy Court Apt F, Baltimore, MD 21209; 
  Brooklyn, NY 11210
  
Address History: 17 Arcadian Drive, Spring Valley, NY 10977; 
  7 Rockingham Road, Spring Valley, NY 10977
  
Aliases (AKA):  Benjamin W Pfeiffer
  
Address History: 145 Midgely Drive, Hewlett, NY 11557; 
  4411 16th Avenue, Brooklyn, NY 11204; 
  Spring Valley, NY 10977
  
Address History: 17 Arcadian Drive, Spring Valley, NY 10977; 
  3311 B Romaric Court, Baltimore, MD ; 
  Pikesville, MD 21208; 
  Brooklyn, NY 11230
  
Aliases (AKA):  Hanna B Neufeld, 
  Hanna Pfeiffer
  
Phone Numbers:  (845) 354-6208 
  (845) 362-0530
  
Address History: 20 Trinity Avenue, Spring Valley, NY 10977; 
  9840 Majestic Way, Boynton Beach, FL 33437; 
  Delray Beach, FL 33445
  
Relatives & Associates:  Dora Tisman
  
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