Address History: 10 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
Address History: 3 N Amundsen Lane, Suffern, NY 10901;
3 N Amundsen Lane, Airmont, NY 10901;
Beacon, NY 12508;
Big Indian, NY 12410;
Garnerville, NY 10923
Aliases (AKA): Glenn P Romano,
Glenn F Romano
Email Addresses: gle****@msn.com
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
Phone Numbers: (845) 356-1473
Address History: 5 Hawk Street, Spring Valley, NY 10977;
489 E 2nd Street, Brooklyn, NY 11218;
Cortlandt Manor, NY 10567;
Ronkonkoma, NY 11779
Phone Numbers: (845) 354-0890
Address History: 11 Lowell Drive, New City, NY 10956;
15 Kensington Way, Harriman, NY 10926;
Spring Valley, NY 10977;
Yonkers, NY 10701
Address History: 9 Gwen Lane, Monsey, NY 10952;
5 Edwin Lane, Monsey, NY 10952;
Spring Valley, NY 10977
Phone Numbers: (845) 352-2665
Address History: 3 Hawk Street, Spring Valley, NY 10977
Address History: 12 Hawk Street, Spring Valley, NY 10977;
4 Corn Mill Court, Saddle River, NJ 07458;
Brooklyn, NY 11216;
New York, NY 10016
Aliases (AKA): Jewel K Waldbaum,
Jewell K Waldburn,
Jewell K Weldbaum,
Jewell K Wldbaum
Relatives & Associates: Drew Levinson
Brian Waldbaum
Jennifer Waldbaum
Marjorie Waldbaum
Scott Waldbaum
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: 3 Surrey Court, Nanuet, NY 10954;
222 Pine Hov Circle Apt A-2, Lake Worth, FL 33463;
Bronx, NY 10465;
Fresh Meadows, NY 11365;
New York, NY 10017
Aliases (AKA): Patricia M Gibney,
Patricia Gibney,
Patrick M Gibney,
Patricia Gibney Mclo,
Patricia Gibney Mcloughlin
Relatives & Associates: Blake Cloughlin
Beatrice Gibney
Francis Gibney
Patrick Gibney
Theresa Gibney
Email Addresses: pgi****@sbcglobal.net,
pmc****@tampabay.rr.com
Relatives & Associates: Feige Ginsberg
Alexander Hollander
Chaya Hollander
Chaya Hollander
David Hollander
Address History: 11 Hoiem Court, Westwood, NJ 07675;
9 Bell Court, Airmont, NY 10901;
Brooklyn, NY 11236;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Leslie Feldfogel
Email Addresses: fjh****@aol.com,
fjh****@gmail.com,
lfe****@yahoo.com,
por****@aol.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: 715 Lafayette Boulevard, Brigantine, NJ 08203;
3430 Waldo Avenue, Jersey City, NJ 07306;
Spring Valley, NY 10977;
Alexandria, VA 22312
Aliases (AKA): Aurora M Montenegro
Relatives & Associates: Lourdes Mangonon
Teresita Mangonon
Gail Montenegro
Garrick Montenegro
Neme Montenegro
Address History: 199 Pirate Cove Way, Hertford, NC 27944;
300 Hungry Hollow Road, Spring Valley, NV ;
Brooklyn, NY 11205;
Spring Valley, NY 10977
Aliases (AKA): Kellen R Quinn
Address History: 2475 Fred Williams Avenue, Morganton, NC 28655;
8208 Championship Court, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Bloomingdale, NJ 07403;
Boonton, NJ 07005
Aliases (AKA): S Pearl
Address History: 1620 Lucas Avenue Apt 905, Saint Louis, MO 63103;
8266 Lake Road # Ci, Indianapolis, IN 46217;
Brigantine, NJ 08203;
New York, NY 10011;
Spring Valley, NY 10977
Aliases (AKA): Grace Montenegro,
Graceanne M Montenegro,
Grace A Muntenegio
Relatives & Associates: Teresita Mangonon
Aurora Montenegro
Gail Montenegro
Garrick Montenegro
Neme Montenegro
Email Addresses: gra****@gmail.com,
gra****@hotmail.com,
mon****@gmail.com
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: 24 Rutgers Street, Closter, NJ 07624;
2000 Linwood Avenue Apt 4l, Fort Lee, NJ 07024;
New York, NY 10024;
Spring Valley, NY 10977
Aliases (AKA): L Wasserman
Address History: 24208 107th Place W, Edmonds, WA 98020;
2884 Dunleer Place, Los Angeles, CA 90064;
Santa Monica, CA 90405;
Kalaheo, HI 96741;
Lawai, HI 96765
Aliases (AKA): Amy C La Rue,
Amy C Lunsford
Email Addresses: eal****@gmail.com,
nic****@gmail.com,
wah****@msn.com
Address History: 1965 Los Altos Avenue, Clovis, CA 93611;
657 East Garland Avenue, Fresno, CA 93704;
Gloucester, MA 01930;
Spring Valley, NY 10977;
Chepachet, RI 02814
Aliases (AKA): Paul Le Vesquie,
P Levesque,
Paul Levesque
Relatives & Associates: Sandra Brady
Email Addresses: npa****@aol.com,
npa****@sbcglobal.net,
ple****@rocketmail.com,
ple****@rocketmail.com
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