Address History: 2347 7th Street, East Meadow, NY 11554;
7 Bristol Lane, Spring Valley, NY 10977;
Stafford, TX 77477
Aliases (AKA): George Ancy
Address History: 8 Bristol Lane, Spring Valley, NY 10977;
4931 Sw 35th Terrace, Fort Lauderdale, FL 33312;
Hollywood, FL 33024;
Miami, FL 33180;
Monsey, NY 10952
Aliases (AKA): Mnahem K Fogel,
Mnahem Fogel,
Moran K Fogel
Address History: 2 Bristol Lane, Spring Valley, NY 10977;
201 Kearsing Parkways Apt B, Monsey, NY 10952;
Nanuet, NY 10954;
Suffern, NY 10901
Address History: 72 Delaney Drive, Brant Lake, NY 12815;
165 N Buckman Street Apt A8, Shepherdsville, KY 40165;
Andover, NJ 07821;
New Milford, NJ 07646;
Paramus, NJ 07652
Aliases (AKA): Dan V Pfaff,
Daniel Pfaff,
Danny V Pfaff
Relatives & Associates: Regina Gabay
Address History: 283 W Sneden Place, Spring Valley, NY 10977;
1 Bristol Lane, Spring Valley, NY 10977;
Staten Island, NY 10314
Address History: 19 Nordica Circle, Stony Point, NY 10980;
8 Bristol Lane, Spring Valley, NY 10977;
West Haverstraw, NY 10993
Aliases (AKA): Geraldine M Dirocco,
Gerri Dirocco,
Geraldine Di Rocco
Relatives & Associates: Joseph Castaldo
Joseph Derocco
Danielle Dicostanzo
Dorothy Dicostanzo
John Dicostanzo
Address History: 7 Bristol Lane, Spring Valley, NY 10977;
148 E Main Street, Paterson, NJ 07522;
Garnerville, NY 10923;
Middletown, NY 10940;
Norwich, NY 13815
Aliases (AKA): George Petit,
Georges Thomas Petit,
George George Thomas
Phone Numbers: (845) 354-8761
Address History: 24 Meadows Street, Pearl River, NY 10965;
3130 River Villa Way, Melbourne Beach, FL 32951;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Tappan, NY 10983
Aliases (AKA): Kiki Karas
Email Addresses: kka****@adelphia.com
Address History: 104 Mcnamara Road, Spring Valley, NY 10977;
56 Glenwood Drive N, Bergenfield, NJ 07621;
Teaneck, NJ 07666
Aliases (AKA): Chaya Teller
Email Addresses: cha****@yahoo.com
Address History: 8 Bristol Lane, Spring Valley, NY 10977;
163 Boulevard, Passaic, NJ 07055;
Astoria, NY 11103;
Brooklyn, NY 11218;
Monsey, NY 10952
Aliases (AKA): David A Dahan
Email Addresses: dah****@juno.com,
dah****@gmail.com,
dav****@aol.com,
dav****@yellowbook.com,
dda****@cs.com
Address History: 1 Bristol Lane, Spring Valley, NY 10977
Address History: 7 Mayer Lane, Pomona, NY 10970;
21 Nancy Road, Nanuet, NY 10954;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: David Kintzing
Florence Kintzing
Georgia Kintzing
Richard Kintzing
Stephanie Schell
Aliases (AKA): Emanuel T Lolo
Address History: 217 Highland Springs Lane, Holly Springs, NC 27540;
6006 E Seneca Street, Inverness, FL 34452;
Spring Valley, NY 10977
Aliases (AKA): Anthony Longarelli
Relatives & Associates: Augostine Longarelli
Jessica Longarelli
Linda Longarelli
Nicolina Longarelli
Address History: 102 Elkhorn Drive, Greenville, SC 29617;
101 Edison Court Apt D, Monsey, NY 10952;
Spring Valley, NY 10977;
Spartanburg, SC 29302
Aliases (AKA): Mathew Cohen,
O Matthew Cohen
Address History: 386 Lawton Avenue, Cliffside Park, NJ 07010;
190 Carlson Place, Bergenfield, NJ 07621;
Congers, NY 10920;
Hicksville, NY 11801;
New York, NY 10023
Phone Numbers: (201) 244-9895
Address History: 350 Chattooga Place Drive, Wilmington, NC 28412;
1206 East Crestwood Drive, Globe, AZ 85501;
Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Trenton, NJ 08690
Aliases (AKA): Maura C Zitwer
Email Addresses: mau****@yahoo.com
Address History: 815 Gregory Court, Stafford, TX 77477;
1132 Southern Boulevard, Bronx, NY 10459;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Anna Abraham,
Ann George,
Anna G George,
Nancy George
Relatives & Associates: Annamma Abraham
Elizabeth Abraham
Jose Abraham
Kopparayil Abraham
Sherine Abraham
Email Addresses: gol****@aol.com,
gol****@aol.com,
gol****@gateway.net,
gol****@yahoo.com,
gth****@aol.com
Address History: 3619 Lexington Common, Missouri City, TX 77459;
428 Beardsley Avenue, Bloomfield, NJ 07003;
Newark, NJ 07107;
Spring Valley, NY 10977;
Stafford, TX 77477
Aliases (AKA): Abraham K George,
Annamma M George
Address History: 28735 E 163rd Place, Brighton, CO 80603;
4866 Mt Massive Drive, Brighton, CO 80601;
Denver, CO 80239;
Golden, CO 80401;
Littleton, CO 80126
Aliases (AKA): A Catherine Golden,
Alexis C Golden,
Alexis Catherine Meyers,
Alexis Catherine Myers,
Alexis C Myers
Email Addresses: ais****@aol.com,
ais****@comcast.com,
ais****@comcast.net,
ame****@petroweb.com,
ran****@hotmail.com
Address History: 571 Ocean Drive, North Palm Beach, FL 33408;
256 Avalon Gardens Drive, Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): C Mallozzi,
Catherine Mallozzi,
Kathleen M Mallozzi
Relatives & Associates: Christa Baumgartner
Diane Fallon
Andrew Mallozzi
Ralph Mallozzi
Ralph Mallozzi
Address History: 3 Romerly Road, Savannah, GA 31411;
716 Greenleaf Court, Pompton Plains, NJ 07444;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): D Kintzing,
David B Kintzing
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