Address History: 2 Hawk Street, Spring Valley, NY 10977;
22 Crestview Terrace, Monsey, NY 10952;
New York, NY 10014
Aliases (AKA): Reneer R Kaufman
Address History: 2621 M Avenue, Brooklyn, NY 11210;
143 9th Street, Lakewood, NJ 08701;
Spring Valley, NY 10977
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
Address History: 10 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 371-1217
Address History: 3 Burris Court, Monsey, NY 10952;
108 Foxwood Road, Lakewood, NJ 08701;
Airmont, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Abe Landerer
Email Addresses: abe****@yahoo.com
Address History: 700 Crown Street, Brooklyn, NY 11213;
101 Main Street, Bloomingburg, NY 12721;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): J Wasserman
Relatives & Associates: Miriam Muss
Esther Wasselman
Abraham Wasserman
Abraham Wasserman
Baila Wasserman
Address History: 9 Pine Tree Court, Valley Cottage, NY 10989;
33 Westland Road, Cedar Grove, NJ 07009;
Clifton, NJ 07013;
Phillipsburg, NJ 08865;
Totowa, NJ 07512
Aliases (AKA): Laura M Bassi Zaff,
Laura M Bassizaff,
Laura M Zaff,
Laura Bassi Zaft
Email Addresses: lau****@gmail.com
Address History: 5 Hawk Street, Spring Valley, NY 10977;
273 Belmont Place, Mahwah, NJ 07430;
Suffern, NY 10901
Address History: 291 Hemlock Trail, Webster, NY 14580;
19029 Highway 119, Black Hawk, CO 80422;
Highland Lakes, NJ 07422;
New York, NY 10128;
Pomona, NY 10970
Aliases (AKA): R Mankoff,
Ruth K Mankoff
Address History: 266 Buckland Avenue, Rochester, NY 14618;
13 Pemberton Street # 2, Cambridge, MA 02140;
Spring Valley, NY 10977;
Philadelphia, PA 19112
Aliases (AKA): Josh Mankoff
Address History: 1113 York Avenue Apt 25e, New York, NY 10065;
267 Gateway Road, Ridgewood, NJ 07450;
East Hampton, NY 11937;
Spring Valley, NY 10977
Aliases (AKA): Garrick Montenegro
Relatives & Associates: Christine Alvarenza
Teresita Mangonon
Aurora Montenegro
Gail Montenegro
Grace Montenegro
Email Addresses: gar****@ubs.com,
gar****@usa.net,
gmo****@sbcglobal.net
Relatives & Associates: Rebecca Gillespie
Beverly Steigman
Edmund Steigman
Heidi Steigman
Stephen Steigman
Address History: 6 Graymoor Road, Livingston, NJ 07039;
24 5th Avenue Apt 1112a, New York, NY 10011;
Spring Valley, NY 10977;
Sterling, VA 20164
Aliases (AKA): Beth J Harman,
Beth Harman
Address History: 126 Tournament Drive, Monroe Township, NJ 08831;
166 E 34th Street Apt 11h, New York, NY 10016;
Spring Valley, NY 10977
Relatives & Associates: Phillip Ira
Beth Rothenstein
Eileen Rothenstein
Philip Rothenstein
Philip Rothenstein
Address History: 4 Corn Mill Court, Saddle River, NJ 07458;
22 Forshee Circle A, Montvale, NJ 07645;
Upper Saddle River, NJ 07458;
New York, NY 10153;
Spring Valley, NY 10977
Aliases (AKA): Brian Waldraum
Relatives & Associates: Jennifer Waldbaum
Jewell Waldbaum
Marjorie Waldbaum
Scott Waldbaum
Stanley Waldbaum
Email Addresses: bri****@weil.com,
bri****@hotmail.com
Address History: 661 Briarwood Court, Oradell, NJ 07649;
87 Fox Run Drive, Englewood, NJ 07631;
Fort Lee, NJ 07024;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Bruce L Gilmer
Address History: 20220 Boca West Drive Apt 1804, Boca Raton, FL 33434;
341 E 149th Street, Bronx, NY 10451;
East Hampton, NY 11937;
New York, NY 10021;
Southampton, NY 11968
Aliases (AKA): Janice T Levites,
Janice Levites
Address History: 2016 Euclid Street Apt 11, Santa Monica, CA 90405;
4355 Gladden Place, Los Angeles, CA 90041;
Pasadena, CA 91107;
Port Hueneme, CA 93041;
Buffalo, NY 14214
Aliases (AKA): Aimee Jennifer Bender,
Aimee J Davis
Email Addresses: aim****@frontiernet.net
Address History: 19 Ridgewood Drive, Livingston, NJ 07039;
29 Pine Valley Road, Livingston, NJ 07039;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Eileen Rothenstein,
Eileen H Vider
Relatives & Associates: Beth Rothenstein
Philip Rothenstein
Philip Rothenstein
Roberta Rothenstein
Jeff Vider
Email Addresses: eil****@yahoo.com
Address History: 140 Prospect Avenue Apt 12p, Hackensack, NJ 07601;
150 Prospect Avenue #12, Hackensack, NJ 07601;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Bruce Gillmer
Phone Numbers: (201) 487-8335
Email Addresses: bar****@aol.com
Address History: 98 O Shaughnessy Lane # O, Closter, NJ 07624;
401 Homans Avenue, Closter, NJ 07624;
Fort Lee, NJ 07024;
Spring Valley, NY 10977;
Syracuse, NY 13210
Aliases (AKA): Mich Kollender
Email Addresses: mic****@cs.com,
mko****@hotmail.com,
rko****@juno.com
Address History: 900 Lake Carolyn Parkways Apt 346, Irving, TX 75039;
11 Lowell Drive, New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (845) 352-0105
Address History: 11400 Longfellow Lane Unit 204, Bonita Springs, FL 34135;
10068 Hickorywood Place, Boynton Beach, FL 33437;
Cape Coral, FL 33914;
Fort Myers, FL 33919;
Indian Rocks Beach, FL 33785
Aliases (AKA): S Liss,
Suzanne Liss
Email Addresses: s29****@bellsouth.net,
suz****@comcast.net
Address History: 12391 E Vassar Drive, Aurora, CO 80014;
11488 E Amherst Circle S, Aurora, CO 80014;
Denver, CO 80220;
Amherst, MA 01002;
Astoria, NY 11105
Aliases (AKA): H Shaw,
Heidi J Shaw,
Heidi Steigman
Email Addresses: hei****@yahoo.com,
hjs****@yahoo.com,
hst****@aol.com,
hst****@gte.net,
hst****@hotmail.com
Address History: 4713 Hunters Crossing Drive, Old Hickory, TN 37138;
14316 Windsor Street, Overland Park, KS 66224;
Shawnee Mission, KS 66224;
Topeka, KS 66605;
North Andover, MA 01845
Aliases (AKA): Joe Alaimo,
Joseph Alaimo
Email Addresses: ala****@yahoo.com,
ala****@yahoo.com,
rav****@bellsouth.net,
rav****@comcast.net,
rav****@email.com
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