Address History: 69 Ball Street, Port Jervis, NY 12771;
802 Quail Cove Court, Greensboro, NC 27406;
Harriman, NY 10926;
Middletown, NY 10940;
Monticello, NY 12701
Aliases (AKA): Nikkia Levy,
Nikkia L Mevy,
Nikkia Outlaw,
Nikkia Outlaw Levy,
Nikkia Preval
Email Addresses: nik****@hotmail.com
Address History: 17 Skylark Drive, Spring Valley, NY 10977;
803 Montrose Road, Rockville, MD 20852;
Camden, NJ 08102;
Lakewood, NJ 08701;
Staten Island, NY 10309
Aliases (AKA): E Weiss,
Eli T Weiss,
Eliezer Weiss
Address History: 5 E Willow Tree Road, Spring Valley, NY 10977;
1508 Bay Road Apt 1417, Miami Beach, FL 33139;
Chicago, IL 60618;
Round Lake, IL 60073;
Skokie, IL 60076
Phone Numbers: (914) 356-1870
Address History: 1 Arcadian Drive, Spring Valley, NY 10977
Address History: 175 E 96th Street Apt 14o, New York, NY 10128;
1100 Frank E Rodgers Boulevard S Apt 424, Harrison, NJ 07029;
Brooklyn, NY 11217;
Spring Valley, NY 10977
Address History: 1 Woodland Terrace, Orangeburg, NY 10962;
68 Blauvelt Road, Nanuet, NY 10954;
Piermont, NY 10968;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Joseph T Dicasoli
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: 42 N Quince Lane, Monsey, NY 10952;
4505 Beach 45th Street, Brooklyn, NY 11224;
Spring Valley, NY 10977;
Suffern, NY 10901;
Allentown, PA 18104
Aliases (AKA): Eliezer Sternhell,
L Sternhell,
Lazer M Sternhell
Email Addresses: rzs****@yahoo.com
Address History: 8306 Overhill Drive, Pomona, NY 10970;
4 Sackett Square, Chester, NY 10918;
Monroe, NY 10950;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): P Aarons,
Phil Aarons
Email Addresses: paa****@fuse.net
Address History: 12 Arcadian Drive, Spring Valley, NY 10977
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: 114 Harbor Cove, Piermont, NY 10968;
635 Ivy League Lane, Rockville, MD 20850;
Silver Spring, MD 20903;
Mahwah, NJ 07430;
Brewster, NY 10509
Aliases (AKA): L Kaplan
Address History: 305 E 40th Street Apt 9d, New York, NY 10016;
310 Lexington Avenue Apt 12f, New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Brad R Small
Address History: 17 Arcadian Drive, Spring Valley, NY 10977;
7 Rockingham Road, Spring Valley, NY 10977
Aliases (AKA): Benjamin W Pfeiffer
Address History: 3616 Henry Hudson Parkways Apt 7cn, Bronx, NY 10463;
520 Madison Avenue # 3000, New York, NY 10022;
Spring Valley, NY 10977
Aliases (AKA): Anat Katz,
Giora Katz,
Anat Katz Lichtenstein,
Anat Katz-Lichtenstein,
Anat Katzlichtenstei
Address History: 24 Arcadian Drive, Spring Valley, NY 10977;
4746 W 173rd Street, Lawndale, CA 90260;
Palo Alto, CA 94306;
Rio Oso, CA 95674;
Palm Beach, FL 33480
Aliases (AKA): M Small,
Mel H Small,
Mel Small,
Melvin Thomas Small
Email Addresses: mel****@optonline.net
Address History: 2940 Ocean Parkways Apt 19c, Brooklyn, NY 11235;
600 W 246th Street Apt 205, Bronx, NY 10471;
New York, NY 10002;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 21 Arcadian Drive, Spring Valley, NY 10977;
2151 White Plains Road, Bronx, NY 10462
Phone Numbers: (845) 362-2414
Email Addresses: aja****@hotmail.com,
vis****@yahoo.com
Address History: 1 Woodland Terrace, Orangeburg, NY 10962;
68 Blauvelt Road, Nanuet, NY 10954;
Piermont, NY 10968;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Ruth N Dicasoli,
Ruth A Nelson
Email Addresses: r83****@netscape.net,
r83****@yahoo.com,
rdi****@yahoo.com
Address History: 34 Po Box, West Nyack, NY 10994;
639 Gundersen Drive Apt 311, Carol Stream, IL 60188;
Beacon, NY 12508;
Harriman, NY 10926;
Spring Valley, NY 10977
Aliases (AKA): Marc Dejean
Address History: 15 Arcadian Drive, Spring Valley, NY 10977;
849 E 12th Street, Brooklyn, NY 11230;
Monsey, NY 10952
Aliases (AKA): Judi J Greenberg,
Judi J Jarasbun,
Judith Jarashow,
Judy Jarashow,
Judith Jarason
Relatives & Associates: Debra Frankel
Abrahm Greenberg
Joseph Greenberg
Joseph Greenberg
Marina Greenberg
Address History: 1 Arcadian Drive, Spring Valley, NY 10977
Address History: 92 Grove Street, Monsey, NY 10952;
1674 53rd Street, Brooklyn, NY 11204;
Spring Valley, NY 10977
Address History: 3 Arcadian Drive, Spring Valley, NY 10977
Phone Numbers: (718) 692-2865
Address History: 3240 Henry Hudson Parkways Apt 6p, Bronx, NY 10463;
3530 Henry Hudson Parkway Apartment 6m, Bronx, NY 10463;
Flushing, NY 11355;
New York, NY 10163;
Spring Valley, NY 10977
Aliases (AKA): Jin Sook Han,
Kimmy S Han,
Jin Sook Kim
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