Address History: 193 Treetop Circle, Nanuet, NY 10954;
323 Wickline Boulevard Apt B, Lake Worth, FL 33462;
Lantana, FL 33462;
Spring Valley, NY 10977
Relatives & Associates: Angelica Abanilla
Arline Schwartz
Eileen Schwartz
Elizabeth Schwartz
Ellen Schwartz
Relatives & Associates: Dominador Mangonon
Maria Mangonon
Mariebel Mangonon
Roleto Mangonon
Teresita Mangonon
Address History: 10 Ironwood Drive, Highland Mills, NY 10930;
2751 S Ocean Drive Apt 1808n, Hollywood, FL 33019;
Mahwah, NJ 07430;
Brooklyn, NY 11209;
Congers, NY 10920
Email Addresses: abr****@aol.com,
cpa****@aol.com,
cpa****@netscape.com,
cpa****@netzero.net,
cpa****@aol.com
Aliases (AKA): Samantha Bender
Phone Numbers: (805) 246-8378
(845) 425-3184
Address History: 6 Hawk Street, Spring Valley, NY 10977
Relatives & Associates: Feige Ginsberg
Aaron Hollander
Alexa Hollander
Alexander Hollander
Chaya Hollander
Address History: 8 Hawk Street, Spring Valley, NY 10977;
4627 Bay Parkway, Brooklyn, NY 11230;
Flushing, NY 11367;
Monsey, NY 10952
Aliases (AKA): Rachel Golowa,
Rachel A Lander
Address History: 4 Hawk Street, Spring Valley, NY 10977;
20 Windermere Street, Lakewood, NJ 08701;
Springfield, NJ 07081;
Cleveland, OH 44118
Aliases (AKA): Dovid Traube
Relatives & Associates: Hadassah Braun
Chana Greenspoon
Esther Groundland
Barr Markush
Chaya Robbins
Address History: 4 Hawk Street, Spring Valley, NY 10977;
32 Olympia Lane, Monsey, NY 10952;
Suffern, NY 10901
Aliases (AKA): Hadasah S Traube,
Hadassah S Traube
Relatives & Associates: Esther Abraham
Chana Gottesman
Chana Greenspoon
Esther Groundland
Barr Markush
Phone Numbers: (845) 426-2923
Address History: 211 E Scott Street, Port Hueneme, CA 93041;
3650 Greenhill Road, Pasadena, CA 91107;
Spring Valley, NY 10977
Address History: 370 Gilbert Street, Ridgewood, NJ 07450;
313 Lareine Avenue, Bradley Beach, NJ 07720;
Chatham, NJ 07928;
Westfield, NJ 07090;
Caneadea, NY 14717
Aliases (AKA): E Coniglio,
Elizabeth Coniglio,
Elizabeth J Greenlee,
Elizabeth Greenlrr
Relatives & Associates: Cheryl Coniglio
Christine Coniglio
David Coniglio
Matthew Coniglio
Sarah Coniglio
Email Addresses: egr****@rochester.rr.com
Address History: 654 Lafayette Avenue, Westwood, NJ 07675;
80 Birchwood Road, Paramus, NJ 07652;
Ridgefield Park, NJ 07660;
Saddle River, NJ 07458;
Fort Montgomery, NY 10922
Aliases (AKA): Emma Rose Reichert
Relatives & Associates: Karen Lreichert
Amanda Reichert
Brian Reichert
Gary Reichert
Louise Reichert
Email Addresses: emm****@getinge.com,
emm****@datascope.com
Address History: 1184 Dills Bluff Road, Charleston, SC 29412;
64 Thompson Street Apt 17, New York, NY 10012;
Nyack, NY 10960;
Spring Valley, NY 10977;
Oklahoma City, OK 73119
Aliases (AKA): Jane E Benzies,
Jane Morone
Address History: 1 Fieldstone Court, Saddle River, NJ 07458;
6 Forshee Circle, Montvale, NJ 07645;
Upper Saddle River, NJ 07458;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Marjorie E Levinson
Email Addresses: jwa****@aol.com,
jwa****@gmail.com
Address History: 1530 Palisade Avenue Apt 12s, Fort Lee, NJ 07024;
24 Rutgers Street, Closter, NJ 07624;
Bronx, NY 10453;
Spring Valley, NY 10977
Aliases (AKA): Robt Wasserman
Relatives & Associates: Randi Kollender
Boo Park
Richard Staff
Adrienne Wasserman
Lawrence Wasserman
Phone Numbers: (914) 356-3120
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: 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: 1 Fieldstone Court, Saddle River, NJ 07458;
2626 N Lakeview Avenue Apt 3604, Chicago, IL 60614;
Birmingham, MI 48009;
Charlotte, NC 28211;
Montvale, NJ 07645
Aliases (AKA): Andrew Levenson,
Drew Harry Levinson
Relatives & Associates: Leslie Laughlin
Andrew Levenson
Joele Levenson
Cynthia Levinson
Drew Levinson
Phone Numbers: (201) 505-4938
(704) 366-4530
(845) 356-6329
(845) 425-0144
Email Addresses: ggl****@address.com,
ggl****@aol.com,
ggl****@att.net,
ggl****@msn.com,
ggl****@netscape.net
Address History: 1850 Rose Tree Lane, Havertown, PA 19083;
162 Rio Grande Avenue, Rio Grande, NJ 08242;
Congers, NY 10920;
Spring Valley, NY 10977;
Folsom, PA 19033
Aliases (AKA): Stephen Gillespie,
Steve Wm Gillespie
Relatives & Associates: Christine Gillespi
Alison Gillespie
Carlotta Gillespie
Charles Gillespie
David Gillespie
Email Addresses: ang****@yahoo.com
Address History: 657 E Garland Avenue, Fresno, CA 93704;
1965 Los Altos Avenue, Clovis, CA 93611;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Chepachet, RI 02814
Aliases (AKA): S Levesque,
Sandra E Levesque,
Sandra Simpson
Address History: 715 Lafayette Boulevard, Brigantine, NJ 08203;
1620 Lucas Avenue Apt 905, Saint Louis, MO 63103;
Spring Valley, NY 10977;
Erie, PA 16503
Phone Numbers: (845) 290-5084
Address History: 715 Lafayette Boulevard, Brigantine, NJ 08203;
2 Hawk Street, Spring Valley, NY 10977
Aliases (AKA): Nemsio A Montenegro,
Niesid Montenegro
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: 8919 W Encanto Boulevard, Phoenix, AZ 85037;
12175 W Mcdowell Road Apt 2104, Avondale, AZ 85392;
Tolleson, AZ 85353;
Spring Valley, NY 10977
Aliases (AKA): Ashley Lopez
Relatives & Associates: Rhiannon Diaz
Catalina Giron
Michelle Hernandez
Gabriella Lopez
Israel Lopez
Email Addresses: eva****@gmail.com,
kas****@icloud.com,
ray****@gmail.com
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