Address History: 3 Peck Avenue Apt 33a, Rye, NY 10580;
8539 Frangipani Terrace, Sarasota, FL 34240;
Dennis Port, MA 02639;
Hartsdale, NY 10530;
Mount Vernon, NY 10552
Aliases (AKA): Peter C Schleiche,
Pete C Schleicher
Address History: 51 2nd Avenue Apt 1, Hawthorne, NJ 07506;
260 Franklin Turnpike Apt 507, Mahwah, NJ 07430;
Roseland, NJ 07068;
Union City, NJ 07087;
Pearl River, NY 10965
Aliases (AKA): Giacomo J Fasano,
Jiacomo Fasano
Email Addresses: cfr****@aol.com,
gia****@divine.com,
gia****@aol.com,
gia****@earthlink.com,
gia****@hotmail.com
Address History: 16 Piermont Place, Piermont, NY 10968;
17 Sterling Drive, New Milford, CT 06776;
Nyack, NY 10960;
Pine Bush, NY 12566;
Pomona, NY 10970
Aliases (AKA): Susan Witte
Address History: 561 New Hempstead Road, Spring Valley, NY 10977;
766 Allerton Avenue, Bronx, NY 10467;
Allison Park, PA 15101
Aliases (AKA): Premchand Patadia,
Premchand Patadta
Email Addresses: ppa****@aol.com,
pre****@yahoo.com
Address History: 649 New Hempstead Road, Spring Valley, NY 10977;
3248 Winderly Pine Cove, Memphis, TN 38125
Phone Numbers: (845) 354-3270
Address History: 563 New Hempstead Road, Spring Valley, NY 10977;
4250 A Avenue # 33, Saint Augustine, FL 32080;
Garnerville, NY 10923
Address History: 699 New Hempstead Road, Spring Valley, NY 10977;
6035 N Sacramento Avenue Apt B, Chicago, IL 60659
Relatives & Associates: Nikki Weiss
Phone Numbers: (773) 293-6828
Address History: 527 New Hempstead Road, Spring Valley, NY 10977;
25 Magnolia Dunes Circle, Saint Augustine, FL 32080;
Wellington, FL 33414;
West Palm Beach, FL 33415;
Hewitt, NJ 07421
Aliases (AKA): Steven Klaus
Address History: 71 Country Club Lane, Pomona, NY 10970;
1019 Route 82, Hopewell Junction, NY 12533;
Peekskill, NY 10566;
Spring Valley, NY 10977
Aliases (AKA): Mike Dodge
Address History: 220 Yonkers Avenue Apt 20m, Yonkers, NY 10701;
2766 Barnes Avenue Apt F3, Bronx, NY 10467;
Spring Valley, NY 10977
Aliases (AKA): Jose Acosta,
Joe Cuesta,
Jose A Cuesta,
Jose Antonio Cuesta,
Jose Gomez
Address History: 581 Haverstraw Road, Suffern, NY 10901;
526 New Hempstead Road, Spring Valley, NY 10977
Aliases (AKA): Joan Zuzolo
Email Addresses: joa****@aol.com
Address History: 1947 Ny State Route 74, Ticonderoga, NY 12883;
3111 Aurelia Court, Brooklyn, NY 11210;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): A Phelps
Email Addresses: asp****@ziplink.net
Address History: 1451 E 35th Street, Brooklyn, NY 11234;
1471 53st, Brooklyn, NY 11256;
Spring Valley, NY 10977
Aliases (AKA): Morris Coplowitz
Relatives & Associates: Joseph Koplowitz
Philip Koplowitz
Sarah Koplowitz
Shirley Koplowitz
Judy Markowitz
Email Addresses: kap****@yahoo.com,
pow****@hotmail.com,
pow****@hotmail.com,
pow****@mailcity.com
Address History: 615 New Hempstead Road, Spring Valley, NY 10977;
11 Edison Court Apt B, Monsey, NY 10952;
New York, NY 10002
Address History: 2820 Cherry Tree Way, New Windsor, NY 12553;
70 Woodhills Drive Apt 6, Goshen, NY 10924;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Yonkers, NY 10701
Aliases (AKA): J Allen,
Jacqueline E Allen
Address History: 643 New Hempstead Road, Spring Valley, NY 10977;
1555 Stuart Street, Denver, CO 80204;
Monsey, NY 10952
Address History: 1 Darian Court Apt 2c, Pomona, NY 10970;
35 Forest Drive Apt F, Garnerville, NY 10923;
Larchmont, NY 10538;
Nanuet, NY 10954;
New City, NY 10956
Aliases (AKA): John Sullivan
Address History: 85 Jay Street, Stony Point, NY 10980;
615 New Hempstead Road, Spring Valley, NY 10977;
Valley Cottage, NY 10989
Relatives & Associates: Carl Bencivengo
Christopher Bencivengo
Gloria Bencivengo
James Bencivengo
Mich Bencivengo
Address History: 56 Townsend Avenue, Newburgh, NY 12550;
3 Rudolph Drive Apt 1b, Carle Place, NY 11514;
Garnerville, NY 10923;
Haverstraw, NY 10927;
Mount Kisco, NY 10549
Aliases (AKA): Shawna Marie Taylor
Address History: 586 New Hempstead Road, Spring Valley, NY 10977;
568 New Hempstead Road, Spring Valley, NY 10977
Aliases (AKA): William Maggio,
F Maggio William
Address History: 626 New Hempstead Road, Spring Valley, NY 10977;
1311 Ryawa Avenue, Bronx, NY 10474;
Staten Island, NY 10301;
Syracuse, NY 13209
Email Addresses: jan****@hotmail.com
Address History: 635 New Hempstead Road, Spring Valley, NY 10977;
3 Stoneham Lane, New City, NY 10956;
New York, NY 10044;
Suffern, NY 10901
Phone Numbers: (845) 357-7237
Email Addresses: kku****@charter.net
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