Address History: 3 Falcon Court, Spring Valley, NY 10977
  
Address History: 506 9th Avenue, East Northport, NY 11731; 
  80 Grove Street, Bangor, ME 04401; 
  Northport, NY 11768; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Brian Jeffrey Kenney, 
  Brian M Kenney
  
Email Addresses:  bri****@msn.com, 
  bri****@adelphia.net
  
Phone Numbers:  (845) 356-1527
  
Address History: 10 Post Lane N, Suffern, NY 10901; 
  32 Israel Zupnick Drive Unit 203, Monroe, NY 10950; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Samuel D Unger
  
Email Addresses:  ung****@yahoo.com
  
Address History: 1 Falcon Court, Spring Valley, NY 10977; 
  11234 Green Lake Drive Apt 102, Boynton Beach, FL 33437; 
  Forest Hills, NY 11375
  
Aliases (AKA):  B Wohl, 
  Barbara Wohl
  
Address History: 3 Falcon Court, Spring Valley, NY 10977
  
Phone Numbers:  (845) 356-1527
  
Address History: 5113 State Route 17c, Endicott, NY 13760; 
  5099 State Route 17c, Endicott, NY 13760; 
  New York, NY 10011; 
  Putnam Valley, NY 10579; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Christine L Urban
  
Email Addresses:  cta****@mchsi.com, 
  cta****@yahoo.com
  
Address History: 5 Falcon Court, Spring Valley, NY 10977; 
  220 Christopher Columbus Drive, Jersey City, NJ 07302; 
  Bronx, NY 10462
  
Phone Numbers:  (845) 352-6242
  
Address History: 3 Falcon Court # 8, Spring Valley, NY 10977; 
  13 Falcon Court, Spring Valley, NY 10977
  
Relatives & Associates:  Lori Cohen 
  Brooke Pearl 
  Anna Rabinowitz 
  Brenda Rabinowitz 
  Charles Rabinowitz
  
Address History: 9 Faulkner Lane, Huntington Station, NY 11746; 
  2700 N College Road, Wilmington, NC 28405; 
  Dix Hills, NY 11746; 
  New York, NY 10016; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Michael Rabinowit
  
Relatives & Associates:  Brooke Pearl 
  Barbara Rabinowitz 
  Brenda Rabinowitz 
  Broo Rabinowitz 
  Charles Rabinowitz
  
Email Addresses:  rab****@yahoo.com
  
Address History: 2067 Sugar Hill Street, Henderson, NV 89052; 
  1756 N Verdugo Road Apt 8, Glendale, CA 91208; 
  Los Angeles, CA 90027; 
  Brooklyn, NY 11217; 
  New York, NY 10003
  
Aliases (AKA):  M H Barlin, 
  Mel H Barlin, 
  Melvin H Barlin, 
  Melvin Elaine Barlin
  
Email Addresses:  jon****@cox.net, 
  mel****@optonline.net, 
  mel****@yahoo.com
  
Address History: 7 Orchard Lane, Lebanon, NJ 08833; 
  146 Rensselaer Road, Essex Fells, NJ 07021; 
  Spring Valley, NY 10977
  
Address History: 4802 Sw 119th Avenue, Fort Lauderdale, FL 33330; 
  1453 4th Avenue, San Diego, CA 92101; 
  Hallandale, FL 33009; 
  Hallandale Beach, FL 33009; 
  Hollywood, FL 33026
  
Aliases (AKA):  Vincent Sportiello
  
Relatives & Associates:  Diane Sporpiello 
  Lisa Sportiello 
  Rose Sportiello 
  Rose Sportiello 
  Vincent Sportiello
  
Address History: 879 Nw 84th Lane, Coral Springs, FL 33071; 
  829 Nw 84th Lane, Coral Springs, FL 33071; 
  Spring Valley, NY 10977
  
Address History: 3901 Girbert Street, Grove City, OH 43123; 
  205 Fairwood Road Apartment B, Bel Air, MD 21014; 
  Edgewood, MD 21040; 
  Garfield, NJ 07026; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Tamara S Bickel, 
  Tamara S Bickel Guyer, 
  Tamara S Bickel-Guyer, 
  Tamara Bickelguyer, 
  Tamara S Guyer
  
Email Addresses:  sou****@aol.com
  
Address History: 8911 138th Avenue Se, Renton, WA 98059; 
  98 Church Street, Mountain View, CA 94041; 
  Redwood City, CA 94065; 
  San Francisco, CA 94110; 
  Spring Valley, NY 10977
  
Aliases (AKA):  David Stuart Barlin
  
Address History: 519 22nd Street Nw, Canton, OH 44709; 
  130 Po Box, Belmar, NJ 07719; 
  Closter, NJ 07624; 
  Howell, NJ 07731; 
  Jackson, NJ 08527
  
Aliases (AKA):  Lisa D Lesh, 
  Lisa D Tarrats, 
  Lisa Torrats
  
Address History: 455 Sayre Drive, Princeton, NJ 08540; 
  172 Baron Lane, East Brunswick, NJ 08816; 
  Englishtown, NJ 07726; 
  Manalapan, NJ 07726; 
  Morganville, NJ 07751
  
Aliases (AKA):  Madeline D Katz
  
Address History: 2901 Southampton Drive Apt 102, Rolling Meadows, IL 60008; 
  7875 Swallowtail Drive, Indianapolis, IN 46214; 
  Detroit, MI 48207; 
  Troy, MI 48083; 
  Mahwah, NJ 07430
  
Aliases (AKA):  Girish J Patel, 
  Girish Kantilal Patel, 
  Girishchandra K Patel, 
  Girishchandra Kantilal Patel
  
Phone Numbers:  (248) 680-1725
  
Address History: 294 50th Street, Avalon, NJ 08202; 
  3611 Naamans Drive, Claymont, DE 19703; 
  Apollo Beach, FL 33572; 
  Daytona Beach, FL 32127; 
  Sun City Center, FL 33573
  
Aliases (AKA):  T Bickel, 
  Theo Bickel, 
  Theo J Bickel, 
  Theodore Bickel Iii, 
  Theodore J Bickel Rd
  
Address History: 519 22nd Street Northwest, Canton, OH 44709; 
  130 Po Box, Belmar, NJ 07719; 
  Closter, NJ 07624; 
  Howell, NJ 07731; 
  Jackson, NJ 08527
  
Phone Numbers:  (234) 360-3710 
  (540) 869-6977
  
Address History: 186 Ramblewood Circle, West Palm Beach, FL 33411; 
  12024 W Greenway Drive, West Palm Beach, FL 33411; 
  Saddle River, NJ 07458; 
  Spring Valley, NY 10977; 
  Yonkers, NY 10704
  
Relatives & Associates:  Andrew Katz 
  Daniel Katz 
  Howard Katz 
  Howard Katz 
  Jeffrey Katz
  
Address History: 16818 Hugh Torance Parkways, Huntersville, NC 28078; 
  1453 4th Avenue, San Diego, CA 92101; 
  Cooper City, FL 33330; 
  Coral Springs, FL 33065; 
  Fort Lauderdale, FL 33318
  
Aliases (AKA):  Rose M Sportiello
  
Relatives & Associates:  Diane Sporpiello 
  Lisa Sportiello 
  Vincent Sportiello 
  Vincent Sportiello
  
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