Phone Numbers: (845) 356-1473
Address History: 196 Soller Heights Road, Ghent, NY 12075;
2 2nd Street Apt, Chatham, NY 12037;
Hudson, NY 12534;
Spring Valley, NY 10977
Phone Numbers: (518) 672-6346
Email Addresses: mar****@webtv.net
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
Phone Numbers: (845) 426-2923
Address History: 5 High Street, New City, NY 10956;
10 De Clark Place, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Carmen Petito Petito,
Carmen Petito Tafuri
Address History: 11 Lowell Drive, New City, NY 10956;
15 Kensington Way, Harriman, NY 10926;
Spring Valley, NY 10977;
Yonkers, NY 10701
Address History: 3 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-7976
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: 6 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-0105
Address History: 6 Hawk Street, Spring Valley, NY 10977;
1626 52nd Street, Brooklyn, NY 11204;
Monsey, NY 10952
Aliases (AKA): Alexander Berg Hollander
Relatives & Associates: Feige Ginsberg
Aaron Hollander
Alexa Hollander
Chaya 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: 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
Aliases (AKA): Teresita M Montenegro
Relatives & Associates: Dominador Mangonon
Lourdes Mangonon
Maria Mangonon
Mariebel Mangonon
Roleto Mangonon
Address History: 8208 Championship Court, Bradenton, FL 34202;
15331 Searobbin Drive, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Longboat Key, FL 34228;
Nanuet, NY 10954
Aliases (AKA): Stanley C Pearl
Address History: 217 Medjay Lane, Toms River, NJ 08755;
2 Kentucky Court, Jackson, NJ 08527;
Lakewood, NJ 08701;
Spring Valley, NY 10977
Aliases (AKA): Uri J Mayerfeld
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: 415 Sutton Place, Norwood, NJ 07648;
1 Forest Drive #18, Garnerville, NY 10923;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): P T Damiano,
Phyllis Damiano
Relatives & Associates: Frances Damiano
Frank Damiano
Kathy Damiano
Vincent Damiano
Elaine Damianomonaco
Email Addresses: dam****@ameritech.net,
dam****@att.net,
dam****@webtv.net,
dam****@wyeth.com,
phy****@aol.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
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: 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: 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: 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
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