Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
84 12th Avenue, College Point, NY 11356;
Jackson Heights, NY 11372;
Houston, TX 77072
Aliases (AKA): Phillip I Zayas
Relatives & Associates: Ernesto Berrios
June Franceschi
Edgardo Rodriguez
Victor Rodriguez
Steve Sayas
Email Addresses: joh****@worldnet.att.net,
phi****@angelfire.com
Address History: 22 Kenwood Lane, New City, NY 10956;
35 Forest Drive Apt F, Garnerville, NY 10923;
Larchmont, NY 10538;
Nanuet, NY 10954;
Spring Valley, NY 10977
Phone Numbers: (845) 634-4529
Address History: 228 W 139th Street, New York, NY 10030;
55 Canterbury Court, Piscataway, NJ 08854;
Spring Valley, NY 10977
Aliases (AKA): Sarah Jenkins
Address History: 662 Western Highway, Blauvelt, NY 10913;
2132 Wallace Avenue Apt 644, Bronx, NY 10462;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Olga Elegudova
Address History: 137 Harmon Drive, Larchmont, NY 10538;
2932 Baisley Avenue Apt 3, Bronx, NY 10461;
Mamaroneck, NY 10543;
Spring Valley, NY 10977
Address History: 589 New Hempstead Road, Spring Valley, NY 10977
Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
526 W 123rd Street, New York, NY 10027
Aliases (AKA): June C Zayas
Address History: 2701 Webb Avenue Apt 4j, Bronx, NY 10468;
8886 Sw 226th Terrace, Cutler Bay, FL 33190;
Miami, FL 33186;
Miami Beach, FL 33141;
Pomona, NY 10970
Aliases (AKA): Jordan Williams
Phone Numbers: (845) 354-8448
Email Addresses: jjo****@juno.com
Address History: 69 Commodore Circle, Port Jefferson Station, NY 11776;
4 East Street, Buffalo, NY 14207;
Spring Valley, NY 10977
Aliases (AKA): Ron Jasiewicz,
Ronald C Jasiewicz
Address History: 197 Blueberry Lane, Hicksville, NY 11801;
25160 Gaskell Road, Little Neck, NY 11362;
New City, NY 10956;
New York, NY 10024;
Spring Valley, NY 10977
Aliases (AKA): Steve Sayas,
Steve M Zayas,
Steven M Zayas
Address History: 558 New Hempstead Road, Spring Valley, NY 10977;
5804 Narcissus Avenue, Baltimore, MD 21215;
Suffern, NY 10901
Email Addresses: rac****@gmail.com
Address History: 527 New Hempstead Road, Spring Valley, NY 10977
Address History: 644 New Hempstead Road, Spring Valley, NY 10977;
6711 Parsons Boulevard Apt 3e, Fresh Meadows, NY 11365;
Nyack, NY 10960;
Pomona, NY 10970
Aliases (AKA): Vanessa Cuesta,
Vanessa Cuesta Minogue,
Vanessa C Minogue
Email Addresses: cue****@mville.edu,
prp****@aol.com
Address History: 649 New Hempstead Road, Spring Valley, NY 10977;
2010 Yates Avenue, Bronx, NY 10461;
Brooklyn, NY 11219
Aliases (AKA): Sarah Krakowski
Relatives & Associates: Joseph Koplowitz
Mark Koplowitz
Morris Koplowitz
Shirley Koplowitz
Simcha Koplowitz
Email Addresses: sar****@yahoo.com
Address History: 615 New Hempstead Road, Spring Valley, NY 10977;
1232 16th Avenue, San Francisco, CA 94122;
Bronx, NY 10452;
Brooklyn, NY 11230;
Monsey, NY 10952
Aliases (AKA): T Halberstam,
Tamar Rachelle Halberstam,
Tanar Halberstam,
Tamar R Nathan,
Tanar R Nathan
Relatives & Associates: David Halberstam
Evel Halberstam
Mark Halberstam
Moshe Halberstam
Rivka Halberstam
Email Addresses: dat****@aol.com
Address History: 385 Grand Street Apt 906, New York, NY 10002;
110 Dryden Road Apt 4h, Ithaca, NY 14850;
Spring Valley, NY 10977
Email Addresses: kev****@comcast.net,
kev****@blackplanet.com,
kev****@aol.com,
kev****@yahoo.com,
kev****@aol.com
Address History: 615 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (718) 252-4677
(845) 262-1365
Address History: 3536 76th Street Apt 623, Jackson Heights, NY 11372;
1168 Stratford Avenue, Bronx, NY 10472;
Spring Valley, NY 10977
Phone Numbers: (718) 898-1216
Address History: 498 Po Box, Sugar Loaf, NY 10981;
17 Well Sweep Lane, Chester, NY 10918;
Harriman, NY 10926;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Jeffrey P Streichert,
Jeffrey Streichert
Phone Numbers: (845) 469-1068
Email Addresses: lst****@gmail.com
Address History: 9 Darian Court, Pomona, NY 10970;
9 Darien Court, Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 690 New Hempstead Road, Spring Valley, NY 10977;
19 S Monsey Road, Airmont, NY 10952;
Monsey, NY 10952;
Nyack, NY 10960;
Stony Point, NY 10980
Aliases (AKA): Fred Mundt,
Frederick Popularlivin Mundt
Email Addresses: fmu****@cox.net
Address History: 85 Jay Street, Stony Point, NY 10980;
2329 Gleason Avenue, Bronx, NY 10462;
Spring Valley, NY 10977;
Valley Cottage, NY 10989;
West Nyack, NY 10994
Aliases (AKA): Gus Graziano
Email Addresses: fat****@yahoo.com,
fat****@yahoo.com,
gus****@bellsouth.net
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