Address History: 15 Ogrady Court, Orangeburg, NY 10962;
9726 43rd Avenue, Corona, NY 11368;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 673 Georgia Avenue, Brooklyn, NY 11207;
3 Mark Drive, Spring Valley, NY 10977;
Dunbar, WV 25064
Aliases (AKA): James C Worth,
Jas C Worth
Relatives & Associates: Ethel Worth
Phone Numbers: (718) 272-9175
Address History: 35 Po Box, Spring Valley, NY 10977;
2260 E Dale Circle, Deland, FL 32720;
Monsey, NY 10952
Relatives & Associates: Evelyn Battochi
Email Addresses: lba****@aol.com
Address History: 4 Westminster Way, Pomona, NY 10970;
134 Wynn Wood Drive, Fairfield, CT 06825;
Baltimore, MD 21209;
Silver Spring, MD 20902;
Airmont, NY 10952
Aliases (AKA): Abigail Parker,
Abigal A Parker,
Abby Rubinstein,
Abigail A Rubinstein,
Abigal Rubinstein
Relatives & Associates: Charles Parker
Elizabeth Parker
Miriam Parker
Donna Rubenstein
Kayreb Rubenstein
Address History: 6 Mark Drive, Spring Valley, NY 10977;
80 Heitman Drive Apt C, Spring Valley, NY 10977
Email Addresses: dab****@alltel.net
Address History: 77 Gerow Avenue, Spring Valley, NY 10977;
3 Mark Drive, Spring Valley, NY 10977;
Richmond, VA 23225
Email Addresses: ash****@gmail.com,
ash****@yahoo.com,
kol****@gmail.com
Address History: 41 Oxford Drive, Suffern, NY 10901;
70 Frank Drive, Manahawkin, NJ 08050;
Spring Valley, NY 10977
Aliases (AKA): Danny J Kwileck,
Dan J Kwilecki,
Dan Kwilecki
Email Addresses: dan****@kwilecki.com
Address History: 5800 Arlington Avenue Apt 16g, Bronx, NY 10471;
4901 Henry Hudson West Parkway Apartment 1l, Bronx, NY 10471;
Bronxville, NY 10708;
Spring Valley, NY 10977
Aliases (AKA): Barry Knapp
Email Addresses: bak****@aol.com
Address History: 38 Willow Tree Road, Monsey, NY 10952;
4 Krashes Court, Airmont, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901;
Beachwood, OH 44122
Aliases (AKA): Ahuva K Cherns,
Ahuva Ll Cherns,
Yisroel Katz Cherns,
Yisroel Cherns
Email Addresses: ach****@lycos.com,
ahu****@bellsouth.net,
ahu****@darcheibinah.co.il,
ahu****@yahoo.com,
ahu****@gmail.com
Address History: 9 Hershel Terrace, Monsey, NY 10952;
1100 Northeast 179th Street, Miami, FL 33162;
Brooklyn, NY 11219;
Spring Valley, NY 10977
Email Addresses: yab****@hotmail.com
Address History: 9 Cains Road, Suffern, NY 10901;
57 Randolph Avenue, Waterbury, CT 06710;
Brooklyn, NY 11229;
Far Rockaway, NY 11691;
Spring Valley, NY 10977
Relatives & Associates: Israel Jungreis
Renee Jungreis
Sara Jungreis
Yaakov Jungreis
Yisrio Jungreis
Aliases (AKA): Leah Levitin
Address History: 305 Prospect Place Apt 4b, Brooklyn, NY 11238;
1622 48th Avenue, San Francisco, CA 94122;
West Barnstable, MA 02668;
Spring Valley, NY 10977
Aliases (AKA): David V Boyer
Address History: 447 Crown Street, Brooklyn, NY 11225;
1249 Carroll Street, Brooklyn, NY 11213;
Buffalo, NY 14228;
Getzville, NY 14068;
Spring Valley, NY 10977
Relatives & Associates: Mordechai Gurary
Address History: 9733 Shadybrook Drive Apt 202, Boynton Beach, FL 33437;
400 Boulder Pass Apt 328, Oxford, CT 06478;
Ridgefield, NJ 07657;
Spring Valley, NY 10977
Address History: 4811 Crosswood Avenue, Baltimore, MD 21214;
1108 Sargeant Street, Baltimore, MD 21223;
Silver Spring, MD 20910;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Saudy Lee
Email Addresses: jen****@gmail.com
Address History: 4810 70th Place, Hyattsville, MD 20784;
3501 Norbeck Road, Silver Spring, MD 20906;
Suitland, MD 20746;
Brooklyn, NY 11218;
Spring Valley, NY 10977
Aliases (AKA): T Grimes
Address History: 7154 Fisher Island Drive, Miami Beach, FL 33109;
213 Bellaire Drive # E2, Demarest, NJ 07627;
New York, NY 10036;
Southampton, NY 11968;
Spring Valley, NY 10977
Aliases (AKA): Shara A Morgan,
Morgan A Preston
Address History: 446 N Woodland Street, Englewood, NJ 07631;
770 Claughton Island Drive, Miami, FL 33131;
Edgewater, NJ 07020;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024
Aliases (AKA): Jung-Soo Seu,
Jungsoo Seu
Address History: 320 Honeywood Lane, Monroe, NC 28110;
897 Glendora South Road, Kissimmee, FL 34759;
Orlando, FL 32835;
Charlotte, NC 28270;
Astoria, NY 11102
Aliases (AKA): Jennifer Dibenedetto,
Jennifer L Dibenedetto,
Jennifer M Patterson
Relatives & Associates: Karen Benedetto
Maria Davis
Thomas Dibenedett
Dawn Dibenedetto
Joseph Dibenedetto
Email Addresses: jen****@gmail.com,
jen****@ipa.net,
jen****@bigfoot.com,
rkr****@aol.com
Address History: 25922 London Town Drive Lot 392, Spring, TX 77389;
516 Coleman Drive, Lompoc, CA 93436;
Northridge, CA 91324;
Redding, CA 96003;
Rocklin, CA 95677
Email Addresses: dre****@lesley.net,
j_e****@yahoo.com
Address History: 7708 Prairie View Drive, Indianapolis, IN 46256;
3181 W Genoa Way, Chandler, AZ 85226;
Fort Washington, MD 20744;
Suitland, MD 20746;
Greenville, NC 27858
Aliases (AKA): Zena Galloway,
Zena Vangalloway
Relatives & Associates: Donald Galloway
Dorothy Galloway
Giavanna Galloway
Karen Galloway
Kiara Galloway
Address History: 1538 Southeast Pitcher Road, Port Saint Lucie, FL 34952;
3255 Highway 1, Fort Pierce, FL 34982;
Forked River, NJ 08731;
Lavallette, NJ 08735;
Spring Valley, NY 10977
Relatives & Associates: Carol Gazzola
Address History: 9748 San Vittore Street, Lake Worth, FL 33467;
572 Main Street, Hyannis, MA 02601;
West Barnstable, MA 02668;
Spring Valley, NY 10977
Aliases (AKA): Stuart Victor Boyer
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