Address History: 606 New Hempstead Road, Spring Valley, NY 10977;
8 Beechwood Road, Montvale, NJ 07645;
Nanuet, NY 10954;
Nyack, NY 10960;
Orangeburg, NY 10962
Aliases (AKA): Mary A Witte
Email Addresses: kar****@hotmail.com,
mwi****@yahoo.com
Address History: 10 Blue Hill Commons Drive Unit D, Orangeburg, NY 10962;
2548 Laconia Avenue, Bronx, NY 10469;
New City, NY 10956;
New York, NY 10017;
Spring Valley, NY 10977
Phone Numbers: (845) 639-0757
Address History: 23 Alexander Avenue, Spring Valley, NY 10977;
34 23rd Street # 86, Bayside, NY 11360
Aliases (AKA): Nicolas D Teodoru,
Nicolas Teodorus
Relatives & Associates: Debra Brooks
Sara Jenkins
Caroline Teodoru
Constantin Teodoru
Daniel Teodoru
Phone Numbers: (845) 425-1567
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: 647 New Hempstead Road, Spring Valley, NY 10977;
79 Dawn Drive, Clark, NJ 07066;
Bronx, NY 10475;
Newburgh, NY 12550;
Thornwood, NY 10594
Aliases (AKA): Luz Marina Sierra,
Luzmarina Marina Sierra
Email Addresses: jos****@msn.com,
luz****@worldnet.att.net,
sie****@att.net
Address History: 88 Homestead Village Drive, Warwick, NY 10990;
4 Hopson Avenue, Branford, CT 06405;
Middletown, NY 10940;
Spring Valley, NY 10977
Aliases (AKA): M L Rascoll
Address History: 226 Franklin Street, Brooklyn, NY 11222;
721 Carroll Place, Teaneck, NJ 07666;
West Orange, NJ 07052;
Bronx, NY 10471;
New York, NY 10292
Aliases (AKA): K Schoor,
Kalman Schoor
Email Addresses: ksc****@ivillage.com
Address History: 253 Valley Road, Valley Cottage, NY 10989;
963 Monroe Avenue Apt 2, Elizabeth, NJ 07201;
Hillsborough, NJ 08844;
Montclair, NJ 07043;
Baldwinsville, NY 13027
Aliases (AKA): Laura J Pelcak,
Laura Pelcak
Email Addresses: kmo****@verizon.net,
lau****@wyndhamworldwide.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: 15 Bridge Street, Nyack, NY 10960;
13501 Sunset Drive, Whittier, CA 90602;
Nanuet, NY 10954;
Pearl River, NY 10965;
Sleepy Hollow, NY 10591
Aliases (AKA): A M Martinez,
Anthony M Martinez,
Anthony M Morales,
Anthony Morales-Martinez
Phone Numbers: (210) 503-5496
Address History: 84 12th Avenue # 35, College Point, NY 11356;
8412 35th Avenue Apt 5f, Jackson Heights, NY 11372;
Spring Valley, NY 10977;
Houston, TX 77072
Email Addresses: aza****@netscape.net,
joh****@worldnet.att.net,
piz****@yahoo.com
Address History: 615 New Hempstead Road, Spring Valley, NY 10977
Address History: 589 New Hempstead Road, Spring Valley, NY 10977;
589 New Hempsthead Road, Spring Valley, NY 10977
Phone Numbers: (845) 290-0041
Email Addresses: man****@live.com
Address History: 561 New Hempstead Road, Spring Valley, NY 10977
Relatives & Associates: Anjana Patadia
Deepesh Patadia
Dharmender Patadia
Hiten Patadia
Kirti Patadia
Email Addresses: pre****@yahoo.com
Address History: 589 New Hempstead Road, Spring Valley, NY 10977
Email Addresses: mit****@ocglobal.com
Address History: 699 New Hempstead Road, Spring Valley, NY 10977;
30 Seaview Avenue, Long Branch, NJ 07740;
Brooklyn, NY 11249;
Monsey, NY 10952;
Valley Cottage, NY 10989
Address History: 635 New Hempstead Road, Spring Valley, NY 10977;
2345 Linwood Avenue, Fort Lee, NJ 07024
Relatives & Associates: Allan Kerner
Phone Numbers: (845) 354-0474
Address History: 8370 W Loop Road, Port Byron, NY 13140;
40 P/O Box, Fort Drum, NY 13602;
Spring Valley, NY 10977;
Watertown, NY 13601
Aliases (AKA): Elizabeth M Halbeck,
E M Jaquay,
Elizabeth Jaquay,
Elizabeth M Jaquay
Address History: 561 New Hempstead Road, Spring Valley, NY 10977;
120 Darrow Place Apt 11f, Bronx, NY 10475
Relatives & Associates: Anjana Patadia
Deepesh Patadia
Dharmender Patadia
Hiten Patadia
Kirti Patadia
Email Addresses: pre****@yahoo.com
Address History: 581 Haverstraw Road, Suffern, NY 10901;
526 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (845) 548-7206
Email Addresses: joa****@aol.com
Address History: 2244 Jackson Avenue Apt 4505, Long Island City, NY 11101;
6 63rd Street Unit 5, Ocean City, MD 21842;
Buhl, MN 55713;
Minneapolis, MN 55446;
Saint Paul, MN 55122
Aliases (AKA): D Lozada
Email Addresses: aka****@yahoo.com,
den****@gmail.com,
den****@gmail.com,
den****@netscape.net,
den****@aol.com
Address History: 25021 State Route 12, Watertown, NY 13601;
670 New Hempstead Road, Spring Valley, NY 10977
Aliases (AKA): Earl Halback
Phone Numbers: (315) 788-9262
Address History: 561 New Hempstead Road, Spring Valley, NY 10977;
120 Darrow Place Apt 11f, Bronx, NY 10475
Phone Numbers: (845) 290-5212
(845) 362-8153
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