Address History: 1 Bogert Place, Spring Valley, NY 10977;
512 Bristol Street, Brooklyn, NY 11212;
Monsey, NY 10952;
Nyack, NY 10960;
Suffern, NY 10901
Email Addresses: con****@yahoo.com,
reg****@comcast.net
Address History: 226 Brown Avenue, Hempstead, NY 11550;
14 King Terrace, Spring Valley, NY 10977;
Springfield Gardens, NY 11413
Aliases (AKA): Flavie Jean Baptiste,
Flavie Jean-Baptiste,
Flavie B Jeanbaptiste,
Flavie Saintil
Address History: 170 Tripp Lake Road, Chestertown, NY 12817;
1022 South Anderson Boulevard, Holly Ridge, NC 28445;
Spring Valley, NY 10977;
Hardy, VA 24101;
Midlothian, VA 23112
Aliases (AKA): F Cifarelli,
Frank Michael Cifarelli
Relatives & Associates: Audrey Cifarelli
Louis Cifarelli
Suzanne Cifarelli
Tara Cifarelli
Erica Mcdavitt
Email Addresses: aci****@gmail.com
Address History: 14 Merrick Drive, Spring Valley, NY 10977;
1 Teverya Way, Monroe, NY 10950;
Monsey, NY 10952
Aliases (AKA): Tzvi Al Garadi
Relatives & Associates: Moses Schlesinger
Address History: 525 Jackson Avenue Apt 20j, Bronx, NY 10455;
388 E 141st Street Apt 7d, Bronx, NY 10454;
Spring Valley, NY 10977
Relatives & Associates: John Hawthorne
John Hawthorne
Patricia Hawthorne
Yvonne Hawthorne
Charles Pope
Address History: 61 Hungry Hollow Road, Spring Valley, NY 10977;
403 Avenue C, Brooklyn, NY 11218;
Jamaica, NY 11432;
Slingerlands, NY 12159;
Woodhaven, NY 11421
Address History: 4 King Terrace, Spring Valley, NY 10977;
700 Orange Grove Avenue, Glendale, CA 91205;
North Hollywood, CA 91605;
Brooklyn, NY 11231;
Highland Mills, NY 10930
Aliases (AKA): Jason Kootsoftas,
Jason Koustsoftas,
Jason Koutsofta,
Jason Smith
Relatives & Associates: Anthony Kautsoftas
Andrew Koutsoftas
Andrew Koutsoftas
Jamie Koutsoftas
Michael Koutsoftas
Email Addresses: jas****@webtv.net
Address History: 516 Country Club Lane, Pomona, NY 10970;
593 Remmert Place, Baldwin, NY 11510;
Highland Falls, NY 10928;
New York, NY 10029;
North Baldwin, NY 11510
Email Addresses: jma****@yahoo.com,
pol****@aol.com
Address History: 6 King Terrace, Spring Valley, NY 10977
Aliases (AKA): G Roth
Relatives & Associates: Arthur Roth
Doris Roth
Jack Roth
Shirley Roth
Address History: 1 Larissa Court, Monsey, NY 10952;
14800 Lincoln Street, Oak Park, MI 48237;
Southfield, MI 48075;
Airmont, NY 10952;
Brooklyn, NY 11230
Relatives & Associates: Rivke Steinworzel
Rochel Steinwurdel
Baila Steinwurzel
Bashie Steinwurzel
Chana Steinwurzel
Address History: 7 King Terrace, Spring Valley, NY 10977;
8 Elm Street Unit 111, Spring Valley, NY 10977
Relatives & Associates: Moshe Sabel
Email Addresses: jea****@jps.net
Address History: 5 Debaun Place, Spring Valley, NY 10977;
8 Diane Court, Greenwood Lake, NY 10925;
Suffern, NY 10901
Address History: 206 Remington Ranch Road, Carpenter, WY 82054;
674 P/O Box, Belmont, CA 94002;
Rancho Cucamonga, CA 91737;
South Pasadena, CA 91030;
Schaumburg, IL 60194
Aliases (AKA): Arthur S Roth
Email Addresses: art****@ironmountain.com,
art****@gmail.com,
art****@netscape.net,
rje****@yahoo.com
Address History: 4817 Ryan Road Se, Acworth, GA 30102;
505 Rendezvous Road, Acworth, GA 30102;
Kennesaw, GA 30144;
Dobbs Ferry, NY 10522;
Nanuet, NY 10954
Aliases (AKA): Sam L Johnson,
Sammie L Johnson,
Samuel Johnson,
Sammie Morgan
Email Addresses: rs5****@aol.com,
sim****@gmail.com
Address History: 65 1st Street Apt 7b, Hackensack, NJ 07601;
5921 Nw 26th Street, Gainesville, FL 32653;
South Hackensack, NJ 07606;
Teaneck, NJ 07666;
Spring Valley, NY 10977
Aliases (AKA): Annette Francis,
Annette L Grant,
Annette Marshall
Relatives & Associates: Penolin Campbell
Rosemary Douglas
Castelle Francis
Shetoi Francis
Simone Francis
Address History: 2089 Dorchester Avenue Apt 16, Dorchester Center, MA 02124;
2089 Dorchester Avenue Apartment 16, Boston, MA 02124;
Mattapan, MA 02126;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Valory Beauvil
Relatives & Associates: Louiselia Beauvil
Sergot Beauvil
Stephanie Beauvil
Louse Denis
Rosemone Privat
Address History: 110 Shady Lane Drive, Lakewood, NJ 08701;
328 Beach 13th Street, Far Rockaway, NY 11691;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Pinchos R Lipschutz,
Pinny Lipschutz
Relatives & Associates: Chaim Lipschutz
Ckanna Lipschutz
Florence Lipschutz
Itta Lipschutz
Shmuel Lipschutz
Address History: 409 Tradition Lane, Winter Springs, FL 32708;
890 Woodbine Way Apartment 822, West Palm Beach, FL 33418;
Plainfield, NJ 07060;
Union, NJ 07083;
New Rochelle, NY 10805
Email Addresses: let****@tampabay.rr.com,
let****@yahoo.com,
let****@tampabay.rr.com,
let****@yahoo.com
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