Address History: 3 Manchester Drive, Spring Valley, NY 10977;
3434 West Bryn Mawr Avenue, Chicago, IL 60659;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Aliases (AKA): Tirza Wealcatch
Relatives & Associates: Penina Lazarus
Avraham Wealcatch
Chaim Wealcatch
Isaac Wealcatch
Moshe Wealcatch
Address History: 634 Adams Place, West Hempstead, NY 11552;
1500 W Terrace Circle Apt 3, Teaneck, NJ 07666;
Bronx, NY 10467;
Spring Valley, NY 10977
Aliases (AKA): Dov Yehuda Kerner
Email Addresses: dov****@yahoo.com
Address History: 12 Manchester Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-2902
Address History: 382 Central Parks W Apt 4a, New York, NY 10025;
1355 Po Box, Tybee Island, GA 31328;
Oak Park, MI 48237;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 5 Manchester Drive, Spring Valley, NY 10977
Address History: 6 Manchester Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-1589
Phone Numbers: (845) 354-1580
Address History: 12 Manchester Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-2902
Address History: 1017 North Street, Greenwich, CT 06831;
60 Scofield Avenue, Stamford, CT 06906;
Greenacres, FL 33467;
Lake Worth, FL 33467;
West Palm Beach, FL 33415
Aliases (AKA): Roger David Feldman
Address History: 11 Manchester Drive, Spring Valley, NY 10977
Relatives & Associates: Stephanie Cohen
Susan Platt
Elliot Shakeridge
Fred Shakeridge
Josh Shakeridge
Phone Numbers: (845) 354-9171
Address History: 1 Manchester Drive, Spring Valley, NY 10977;
1551 42nd Street, Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Chanie Krausz,
Cheryl M Krausz
Relatives & Associates: Rivka Hutman
Boruch Krausz
Bracha Krausz
David Krausz
Rifky Krausz
Email Addresses: dkr****@msn.com
Address History: 5 Darian Court Apt 1b, Pomona, NY 10970;
10 Voyager Court, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Avraham Koenig
Address History: 2 Manchester Drive, Spring Valley, NY 10977;
1510 56th Street, Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Hannah D Shapiro
Email Addresses: han****@aol.com,
hde****@comcast.net
Address History: 10420 Queens Boulevard Apt 21j, Forest Hills, NY 11375;
6 Cygnet Road, Congers, NY 10920;
New York, NY 10025;
Spring Valley, NY 10977
Aliases (AKA): Michael Boxer,
Mike Boxer
Address History: 168 Charles Boulevard, Valley Cottage, NY 10989;
3207 Clint Moore Road Apt 104, Boca Raton, FL 33496;
Toms River, NJ 08753;
Palisades, NY 10964;
Spring Valley, NY 10977
Aliases (AKA): Pasqualina T Boffice,
Tasqualina T Boffice,
Lina Weiss,
Pasqualina T Weiss
Relatives & Associates: Kathleen Belding
Anthony Boffice
Pasquale Boffice
Theresa Boffice
Gordon Weiss
Address History: 4 Manchester Drive, Spring Valley, NY 10977;
2180 Holland Avenue, Bronx, NY 10462;
Flushing, NY 11367
Aliases (AKA): P Steinhart
Relatives & Associates: Michell Amster
Emily Edelstein
Michelle Kosowsky
Aaron Steinhart
Carl Steinhart
Email Addresses: pea****@cs.com,
pst****@bellsouth.net,
pst****@bellsouth.net
Relatives & Associates: Avraham Felberbaum
Chana Friedman
Moses Friedman
Pearl Friedman
Surie Friedman
Address History: 582 Linden Avenue, Teaneck, NJ 07666;
86 Ayers Court Apt 3c, Teaneck, NJ 07666;
Toms River, NJ 08755;
Brooklyn, NY 11219;
Monsey, NY 10952
Address History: 7605 Charleston Street, Bradenton, FL 34201;
4324 Kariba Lake Terrace, Sarasota, FL 34243;
Basking Ridge, NJ 07920;
Bronx, NY 10468;
New City, NY 10956
Aliases (AKA): Dave Waisburd,
David Waisburd,
Davis Waisburd
Email Addresses: dab****@hotmail.com,
dwa****@yahoo.com
Address History: 21 Old Queens Court, Eatontown, NJ 07724;
500 Kennedy Drive, Sayreville, NJ 08872;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Molly E Erani
Address History: 260 Bruce Street, Lakewood, NJ 08701;
244 Coles Way, Lakewood, NJ 08701;
Spring Valley, NY 10977
Phone Numbers: (732) 363-5194
Address History: 214 Meeting House Lane, Merion Station, PA 19066;
16 Langeries Drive, Monsey, NY 10952;
Spring Valley, NY 10977;
Philadelphia, PA 19131
Aliases (AKA): Rochelle Kalkstein
Email Addresses: dkr****@msn.com
Address History: 2211 Cherry Hill Lane, Mckinney, TX 75072;
149 Eastern Way, Rutherford, NJ 07070;
New City, NY 10956;
Rockaway Park, NY 11694;
Spring Valley, NY 10977
Aliases (AKA): Stephanie Loren Demarco,
Stephanie L Demarco
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