Address History: 4 Crescent Drive, Spring Valley, NY 10977;
151 Saratoga Avenue Apartment 5, Rochester, NY 14608
Aliases (AKA): Jean Leandre,
Jean S Weandre
Email Addresses: lea****@pb.com
Address History: 20 Crescent Drive, Spring Valley, NY 10977
Relatives & Associates: Dagiste Dalaguerre
Erma Dalaguerre
Jennifer Dalaguerre
Steven Dalaguerre
Joseph Guarino
Address History: 161 Boulevard, Elmwood Park, NJ 07407;
366 Fair Street, Paterson, NJ 07501;
Bronx, NY 10461;
Purchase, NY 10577;
Spring Valley, NY 10977
Address History: 4 Rookery Circle, New City, NY 10956;
1000 E Island Boulevard Apt 2105, Aventura, FL 33160;
North Miami Beach, FL 33160;
Garfield, NJ 07026;
New York, NY 10024
Aliases (AKA): R Harris,
R Hasson,
Randi F Hasson,
Rose F Hasson,
Rose Hasson
Address History: 71 Meadow Lane, Nanuet, NY 10954;
110 Gurnee Avenue Apt 1, Haverstraw, NY 10927;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 602 Farm To Market Road, Brewster, NY 10509;
4 Rr #, Brewster, NY 10509;
Spring Valley, NY 10977
Relatives & Associates: Rebecca Cutrera
Email Addresses: reb****@adelphia.net,
sal****@us.abb.com,
sal****@hotmail.com
Address History: 379 Crow Hill Road, Mount Kisco, NY 10549;
236 River Park Drive, Jupiter, FL 33477;
Purchase, NY 10577;
Spring Valley, NY 10977
Aliases (AKA): Richard D Urovksy,
R Urovsky,
Richard Urovsky
Address History: 325 Packman Avenue, Mount Vernon, NY 10552;
76 Palala Street # 6220, Kailua Kona, HI 96740;
New York, NY 10128;
Spring Valley, NY 10977
Relatives & Associates: Mildred Sigler
Phone Numbers: (808) 352-7108
Aliases (AKA): Phyllis F Stein
Email Addresses: bub****@aol.com
Address History: 7 Crescent Drive, Spring Valley, NY 10977;
9 Brush Court, Garnerville, NY 10923;
Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): Emilie Bernard,
Emile Thomas,
Emilie N Thomas
Email Addresses: cae****@aol.com,
tho****@yahoo.com,
toi****@aol.com
Address History: 22 Hillside Avenue, Nyack, NY 10960;
4833 Esedra Court Apartment 101, Lake Worth, FL 33467;
Southampton, NY 11969;
Spring Valley, NY 10977
Relatives & Associates: Alan Weissberg
Jon Weissberg
Marcia Weissberg
Michael Weissberg
Robert Weissberg
Email Addresses: rwe****@centurytel.net,
rwe****@earthlink.net
Address History: 80 E Main Street, Port Jervis, NY 12771;
10 Fairmount Avenue, Haverstraw, NY 10927;
Middletown, NY 10940;
Newburgh, NY 12550;
Pomona, NY 10970
Aliases (AKA): L Seward
Address History: 6 Jasinski Road, Spring Valley, NY 10977;
16 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): Marie Jordain,
Mary Jordain,
Mary Jourdain
Address History: 10 Crescent Drive, Spring Valley, NY 10977;
29 Cortlandt Street Apt 31, Mount Vernon, NY 10550
Email Addresses: dol****@yahoo.com
Address History: 2 Crescent Drive, Spring Valley, NY 10977;
2284 Grand Avenue Apt 3j, Bronx, NY 10468
Aliases (AKA): Ric Vargas,
Ricardo Vargas,
Richardo Vargus
Address History: 10 Crescent Drive, Spring Valley, NY 10977
Address History: 9233 Byron Terrace, Burke, VA 22015;
7 Crescent Drive, Spring Valley, NY 10977;
Alexandria, VA 22311;
Arlington, VA 22204;
Springfield, VA 22150
Aliases (AKA): Stephanie A Bertch,
Stephanie A Trachtenberg,
Stephanie Trachtenberg,
Stephanie B Trachtenberg,
A Trachtenbergstephanie
Relatives & Associates: Harriet Bertch
Merrick Bertch
David Trachtenberg
Kara Trachtenberg
Ryan Trachtenberg
Address History: 8 Walnut Drive, Somerville, NJ 08876;
8 Walnut Drive, Branchburg, NJ 08876;
Bronx, NY 10466;
Spring Valley, NY 10977
Aliases (AKA): Carmelina Capozzi,
C Spagnolo,
Carmelina A Spagnolo
Relatives & Associates: Costantina Capozzi
Giuseppe Capozzi
Pasqualino Capozzi
Anthony Spagnolo
Anton Spagnolo
Address History: 9959 E Peakview Avenue Apt Z103, Englewood, CO 80111;
65 Grant Avenue, Congers, NY 10920;
Hicksville, NY 11801;
New York, NY 10025;
Spring Valley, NY 10977
Aliases (AKA): Genine Tantao
Email Addresses: gen****@aol.com,
gin****@hotmail.com,
gta****@yahoo.com,
joc****@yahoo.com,
sta****@yahoo.com
Address History: 15 Eagle Road, Edison, NJ 08820;
2001 Atlantic Shores Boulevard Apartment 420, Hallandale, FL 33009;
Maitland, FL 32751;
Sanford, FL 32771;
Monroe Township, NJ 08831
Email Addresses: nan****@aol.com
Address History: 9233 Byron Terrace, Burke, VA 22015;
15355 Lakes Of Delray Boulevard Apt 308, Delray Beach, FL 33484;
Spring Valley, NY 10977
Phone Numbers: (561) 865-8164
Email Addresses: hbe****@aol.com
Address History: 22740 Caravelle Circle, Boca Raton, FL 33433;
3221 S Ocean Boulevard Apt 105, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Bronx, NY 10470;
Spring Valley, NY 10977
Aliases (AKA): Jerome Kluft,
Jerry M Kluft
Email Addresses: ilj****@worldnet.att.net,
jkl****@comcast.net
Address History: 1654 Bear Mountain Drive, Boulder, CO 80305;
4018 W Grovers Avenue, Glendale, AZ 85308;
Denver, CO 80202;
Westminster, CO 80031;
Edgewater, NJ 07020
Aliases (AKA): Irving Krugar,
I Kruger,
Irving Larry Kruger,
Irving Kruger,
Riving L Kruger
Email Addresses: irv****@att.net,
irv****@brokersassistance.com,
irv****@gmail.com
Address History: 184 Ne 20th Court # 2e, Fort Lauderdale, FL 33305;
835 Canton Road, Millbrook, AL 36054;
Brandon, FL 33510;
Pensacola, FL 32503;
Saint Petersburg, FL 33711
Aliases (AKA): J Barrow,
John Wade Barrow,
Wade Barrow,
Wes Barrow,
John W Borrow
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