Address History: 659 Po Box, Warwick, NY 10990;
174 Po Box, Bellvale, NY 10912;
Greenwood Lake, NY 10912;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 2555 Southeast West Blackwell Drive, Port Saint Lucie, FL 34952;
40 Chester Street, Lawrence, MA 01843;
Spring Valley, NY 10977
Aliases (AKA): C Celestin,
Chantale Celestin,
Hantale M Celestin,
Jean Claude Celestin
Address History: 17 Stuyvesant Oval Apt 11b, New York, NY 10009;
80 Dekalb Avenue Apt 28d, Brooklyn, NY 11201;
Spring Valley, NY 10977
Aliases (AKA): Youssef H Bosselham
Address History: 236 Myrtle Avenue, Hawthorne, NY 10532;
3255 Shamrock Drive, Fayetteville, NC 28303;
Franklin Lakes, NJ 07417;
Waldwick, NJ 07463;
Spring Valley, NY 10977
Aliases (AKA): Geoffrey Zodda,
Jeffrey Zooda
Email Addresses: fro****@aol.com,
geo****@alltel.net,
gzo****@hotmail.com,
gzo****@stny.rr.com,
gzo****@aol.com
Address History: 1 Brian Lane, Spring Valley, NY 10977;
2006 Granada Drive Apt F3, Coconut Creek, FL 33066;
North Miami Beach, FL 33160;
Pompano Beach, FL 33066;
Sunny Isles Beach, FL 33160
Relatives & Associates: Thomas Capece
Address History: 110 Charlotte Court, Central Valley, NY 10917;
1 Brian Lane, Spring Valley, NY 10977
Aliases (AKA): N Finkel
Address History: 2 Brian Lane, Spring Valley, NY 10977
Phone Numbers: (914) 426-0608
Address History: 1157 Saint Johns Place Apt 1, Brooklyn, NY 11213;
488 E 96th Street, Brooklyn, NY 11212;
Rochester, NY 14611;
Spring Valley, NY 10977
Aliases (AKA): Eric Spaudling
Phone Numbers: (718) 804-7908
Relatives & Associates: Laurel Campbell
Eileen Fitzsimmons
Amy Karle
Karl Tiedemann
Michael Tiedemann
Address History: 215 Fifth Avenue Apt 4f, Pelham, NY 10803;
50 Ormond Street, Albany, NY 12203;
Astoria, NY 11102;
Berne, NY 12023;
Pomona, NY 10970
Aliases (AKA): Julie Schwartz
Address History: 1 Brian Lane, Spring Valley, NY 10977
Relatives & Associates: Michelle Centra
Karen Finkel
Natalie Finkel
Natalie Finkel
Susan Finkel
Phone Numbers: (845) 356-4563
(914) 356-4563
Address History: 35 Jerrys Avenue, Nanuet, NY 10954;
479 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Karen A Lieberman,
Karen A Sinkel
Address History: 10 Carmen Drive, Nanuet, NY 10954;
4835 Berwyn House Road, College Park, MD 20740;
Riverdale, MD 20738;
Bronx, NY 10463;
New York, NY 10028
Aliases (AKA): Billy P Torres
Relatives & Associates: Melissa Oconnell
Billy Torres
Brian Torres
Elizabeth Torres
Elizabeth Torres
Address History: 7 Redwood Drive, Highland Mills, NY 10930;
1 Brian Lane, Spring Valley, NY 10977;
West Nyack, NY 10994
Address History: 6209 Meridian Boulevard, Warrington, PA 18976;
3 Brian Lane, Spring Valley, NY 10977;
Dallas, PA 18612;
Devon, PA 19333;
Doylestown, PA 18901
Aliases (AKA): R D Tiedemann,
Rita Tiedemann,
Rita Tiedmann
Relatives & Associates: Laurel Campbell
Eileen Fitzsimmons
Amy Karle
Karl Tiedemann
Michael Tiedemann
Address History: 574 Grove Street, Montclair, NJ 07043;
600 Arlington Avenue, Berkeley, CA 94707;
Oakland, CA 94610;
San Francisco, CA 94117;
Ridgewood, NJ 07450
Aliases (AKA): Gretchen Denker
Address History: 1237 Satake Court, Mountain View, CA 94040;
1287 Satake Court, Mountain View, CA 94040;
San Jose, CA 95119;
Spring Valley, NY 10977;
Mechanicsburg, PA 17050
Aliases (AKA): Kevin S Palatnik
Email Addresses: bet****@msn.com,
kpa****@juno.com
Address History: 41 Knob Hill Road, Morganville, NJ 07751;
4835 Berwyn House Road, College Park, MD 20740;
Riverdale, MD 20738;
Bronx, NY 10463;
New York, NY 10028
Aliases (AKA): William P Rd,
Billy P Torres,
William Torres,
William P Torres Rd
Relatives & Associates: Melissa Oconnell
Billy Torres
Brian Torres
Elizabeth Torres
Elizabeth Torres
Address History: 574 Grove Street, Montclair, NJ 07043;
600 Arlington Avenue, Berkeley, CA 94707;
Oakland, CA 94610;
San Francisco, CA 94123;
Manahawkin, NJ 08050
Aliases (AKA): S Devinsky,
Scott Devinsky
Relatives & Associates: Gretchen Devinsky
Helene Devinsky
Helene Devinsky
Lee Devinsky
Struart Devinsky
Email Addresses: sco****@seasonscap.com
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