Address History: 1 Craftwood Drive, Spring Valley, NY 10977;
21941 Hopi Lane, Lake Forest, CA 92630;
Pearl River, NY 10965
Aliases (AKA): Marvin Rubin
Phone Numbers: (201) 313-3877
(845) 735-3775
(845) 735-5597
Address History: 6 Craftwood Drive, Spring Valley, NY 10977;
1550 S Centinela Avenue Apt 210, Los Angeles, CA 90025;
Jamaica, NY 11435;
New York, NY 10025;
Suffern, NY 10901
Aliases (AKA): Leigh A Karnbad
Address History: 3 Craftwood Drive, Spring Valley, NY 10977
Address History: 36 Stratford Place, New City, NY 10956;
42 Woodlands Avenue, Elmsford, NY 10523;
Nyack, NY 10960;
Spring Valley, NY 10977;
Yonkers, NY 10705
Email Addresses: aka****@vikingglobal.com,
mai****@karnbad.com
Address History: 2 Craftwood Drive, Spring Valley, NY 10977
Address History: 12 Craftwood Drive, Spring Valley, NY 10977;
59 Mcmullen Avenue, Wethersfield, CT 06109;
Brooklyn, NY 11219;
Monsey, NY 10952;
Port Jervis, NY 12771
Aliases (AKA): Solomon Vegh
Email Addresses: ysv****@gmail.com
Address History: 4858 Battery Lane, Bethesda, MD 20814;
4890 Battery Lane Apt 317, Bethesda, MD 20814;
Derwood, MD 20855;
Spring Valley, NY 10977
Aliases (AKA): Leslie P Kruger
Address History: 6 Craftwood Drive, Spring Valley, NY 10977
Phone Numbers: (845) 620-3786
Address History: 37 Amy Todt Drive, Monroe, NY 10950;
11 Barnett Drive Unit 42, Monroe, NY 10950;
New Paltz, NY 12561;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Lori J Portney
Relatives & Associates: Joy Johnson
Bonnie Koplitz
Bonnie Koplitz
Greg Koplitz
Jennifer Koplitz
Address History: 8 Craftwood Drive, Spring Valley, NY 10977;
345 Squankum Road, Lakewood, NJ 08701;
Teaneck, NJ 07666
Relatives & Associates: Abraham Flaumenhaft
Devora Flaumenhaft
Elana Flaumenhaft
Naftali Flaumenhaft
Rhona Flaumenhaft
Aliases (AKA): Elisheva Czitter,
Elisheva F Gitter
Address History: 6 Craftwood Drive, Spring Valley, NY 10977;
771 Heatherdown Way, Buffalo Grove, IL 60089;
Monsey, NY 10952
Aliases (AKA): Michelle Saias,
Michelle Sajas
Address History: 455 W 34th Street Apt 4b, New York, NY 10001;
323 Columbus Avenue, New York, NY 10023;
Spring Valley, NY 10977
Address History: 301 Constitution Avenue Apt 222, Bayonne, NJ 07002;
22642 Lambert Street, Lake Forest, CA 92630;
Edgewater, NJ 07020;
Jersey City, NJ 07310;
Old Bridge, NJ 08857
Aliases (AKA): Gary Rubin
Email Addresses: gar****@fuse.net,
gar****@earthlink.net,
gar****@hotmail.com,
gmr****@optonline.net,
gru****@rediffmail.com
Address History: 101 Hedge Row Court, Jefferson, GA 30549;
9 Millholland Drive Unit L, Fishkill, NY 12524;
Spring Valley, NY 10977
Email Addresses: eji****@aol.com
Address History: 22 Greene Street, Mahwah, NJ 07430;
890 Somerset Court, Ramsey, NJ 07446;
New York, NY 10022;
Spring Valley, NY 10977
Aliases (AKA): Christine Grasso
Email Addresses: chr****@aol.com
Address History: 115 Bowman Drive, Greenwich, CT 06831;
196 N Water Street, Greenwich, CT 06830;
Spring Valley, NY 10977
Phone Numbers: (203) 531-8722
Email Addresses: sic****@aol.com
Address History: 9076 Taverna Way, Boynton Beach, FL 33472;
4858 Battery Lane, Bethesda, MD 20814;
Englewood Cliffs, NJ 07632;
Spring Valley, NY 10977
Phone Numbers: (301) 519-0275
(561) 374-9318
Address History: 13497 Nw 2nd Lane Apt 105, Newberry, FL 32669;
3 Glen Hill Road Apt 215, Danbury, CT 06811;
Summerfield, FL 34491;
Winter Haven, FL 33881;
East Brunswick, NJ 08816
Aliases (AKA): Susan R Bert,
S Gaston,
Susan R Gaston,
Susan Ruth Gaston
Email Addresses: gas****@msn.com,
mmt****@yahoo.com
Address History: 4561 Waterscape Lane, Fort Myers, FL 33966;
12521 Scottish Pine Lane # 101, Clermont, FL 34711;
Orlando, FL 32807;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Matthew Duigmnan,
M Duignan,
Mathew Duignan,
Matthew Duignan
Email Addresses: kin****@aol.com
Address History: 30 Hudson Terrace, Edgewater, NJ 07020;
12 Craftwood Drive, Spring Valley, NY 10977
Relatives & Associates: Annemarie Cueva
Eileen Duignan
Eileen Duignan
Eileen Duignan
Matthew Duignan
Address History: 2891 Grazeland Drive, Sarasota, FL 34240;
8809 Havenridge Drive, Sarasota, FL 34238;
Pooler, GA 31322;
Clifton, NJ 07012;
Hawthorne, NJ 07506
Aliases (AKA): Coleen Collura,
Coleen Keller,
Coleen D Keller,
Coleen D Silvester,
C Thomas
Relatives & Associates: Lisa Berwanger
Claudette Collura
Claudette R Collura
John Collura
John Collura
Email Addresses: ck@****@verizon.net,
ck1****@verizon.ne,
ck1****@verizon.net
Address History: 101 Hedge Row Court, Jefferson, GA 30549;
9 Millholland Drive Unit L, Fishkill, NY 12524;
Peekskill, NY 10566;
Spring Valley, NY 10977
Aliases (AKA): James J Oshie
Email Addresses: eji****@aol.com,
jdl****@aol.com,
joh****@aol.com
Address History: 16 Franklin Road, Mendham, NJ 07945;
35 Elliott Street, Morristown, NJ 07960;
Spring Valley, NY 10977;
Bryn Mawr, PA 19010;
King Of Prussia, PA 19406
Aliases (AKA): Michael J Gileece,
Michael J Gilleece
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