Address History: 33 Charlotte Drive, Spring Valley, NY 10977;
288 Sylvan Lake Road Stop 6, Hopewell Junction, NY 12533
Phone Numbers: (914) 227-7287
Address History: 5 High Street, New City, NY 10956;
10 De Clark Place, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Carmen Petito Petito,
Carmen Petito Tafuri
Address History: 5 Hawk Street, Spring Valley, NY 10977;
489 E 2nd Street, Brooklyn, NY 11218;
Cortlandt Manor, NY 10567;
Ronkonkoma, NY 11779
Phone Numbers: (845) 354-0890
Aliases (AKA): Samantha Bender
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
Address History: 2 Hawk Street, Pearl River, NY 10965;
55 E Midland Avenue, Paramus, NJ 07652;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Ben N Kaufman,
Benjamin Kaufman,
Bennett N Kaufman
Address History: 360 E 72nd Street Apt C3400, New York, NY 10021;
20220 Boca West Drive Apt 1804, Boca Raton, FL 33434;
Bronx, NY 10451;
East Hampton, NY 11937;
Spring Valley, NY 10977
Aliases (AKA): H Levites Barry,
Barry H Le,
B Levites
Address History: 12 Hawk Street, Spring Valley, NY 10977;
1 Fieldstone Lane, Saddle River, NJ 07458;
Brooklyn, NY 11216
Aliases (AKA): Stanley Waldbaum
Relatives & Associates: Drew Levinson
Brian Waldbaum
Jennifer Waldbaum
Jewell Waldbaum
Marjorie Waldbaum
Email Addresses: cis****@att.net,
cis****@netzero.com,
cis****@netzero.net,
jwa****@gmail.com
Address History: 3 Burris Court, Monsey, NY 10952;
108 Foxwood Road, Lakewood, NJ 08701;
Airmont, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Abe Landerer
Email Addresses: abe****@yahoo.com
Address History: 98 O Shaughnessy Lane # O, Closter, NJ 07624;
401 Homans Avenue, Closter, NJ 07624;
Fort Lee, NJ 07024;
Spring Valley, NY 10977;
Syracuse, NY 13210
Aliases (AKA): Mich Kollender
Email Addresses: mic****@cs.com,
mko****@hotmail.com,
rko****@juno.com
Address History: 140 Prospect Avenue Apt 12p, Hackensack, NJ 07601;
150 Prospect Avenue #12, Hackensack, NJ 07601;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Bruce Gillmer
Phone Numbers: (201) 487-8335
Email Addresses: bar****@aol.com
Address History: 126 Tournament Drive, Monroe Township, NJ 08831;
6911 174th Street, Fresh Meadows, NY 11365;
New York, NY 10019;
Spring Valley, NY 10977
Aliases (AKA): Phillip Ira,
Philip Rothenstein,
Phillip I Rothenstein,
Philip I Rothinstein
Relatives & Associates: Phillip Ira
Beth Rothenstein
Eileen Rothenstein
Philip Rothenstein
Roberta Rothenstein
Address History: 715 Lafayette Boulevard, Brigantine, NJ 08203;
2 Hawk Street, Spring Valley, NY 10977
Aliases (AKA): Nemsio A Montenegro,
Niesid Montenegro
Address History: 126 Tournament Drive, Monroe Township, NJ 08831;
166 E 34th Street Apt 11h, New York, NY 10016;
Spring Valley, NY 10977
Relatives & Associates: Phillip Ira
Beth Rothenstein
Eileen Rothenstein
Philip Rothenstein
Philip Rothenstein
Address History: 211 E Scott Street, Port Hueneme, CA 93041;
535 N Curson Avenue, Los Angeles, CA 90036;
Spring Valley, NY 10977
Email Addresses: bru****@mindspring.com
Address History: 2016 Euclid Street Apt 11, Santa Monica, CA 90405;
4355 Gladden Place, Los Angeles, CA 90041;
Pasadena, CA 91107;
Port Hueneme, CA 93041;
Buffalo, NY 14214
Aliases (AKA): Aimee Jennifer Bender,
Aimee J Davis
Relatives & Associates: Arlene Bender
Bruce Bender
Samantha Bender
Email Addresses: aim****@frontiernet.net
Address History: 654 Lafayette Avenue, Westwood, NJ 07675;
80 Birchwood Road, Paramus, NJ 07652;
Ridgefield Park, NJ 07660;
Saddle River, NJ 07458;
Fort Montgomery, NY 10922
Aliases (AKA): Emma Rose Reichert
Relatives & Associates: Karen Lreichert
Amanda Reichert
Brian Reichert
Gary Reichert
Louise Reichert
Email Addresses: emm****@getinge.com,
emm****@datascope.com
Address History: 55 Huber Street, Secaucus, NJ 07094;
317 Danforth Avenue, Jersey City, NJ 07305;
Wayne, NJ 07470;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): S Fojas,
Sergej J Fojas
Address History: 5634 Ne 13th Avenue, Portland, OR 97211;
6 Ashford Street #3, Allston, MA 02134;
Garrison, NY 10524;
Spring Valley, NY 10977
Relatives & Associates: Cheryl Coniglio
Christine Coniglio
Elizabeth Coniglio
Jonathan Coniglio
Matthew Coniglio
Phone Numbers: (503) 224-9164
Email Addresses: chr****@worldnet.att.net
Address History: 24 Rutgers Street, Closter, NJ 07624;
2000 Linwood Avenue Apartment 4l, Fort Lee, NJ 07024;
New York, NY 10024;
Spring Valley, NY 10977
Aliases (AKA): Lawrence Wasserman
Email Addresses: law****@pnc.com,
law****@tdameritrade.com,
ljw****@optonline.net,
lwa****@go.com
Address History: 2015 W 139th Street, Overland Park, KS 66224;
6771 W 138th Terrace Apt 1111, Overland Park, KS 66223;
Spring Valley, NY 10977;
Franklin, TN 37069;
Nashville, TN 37215
Aliases (AKA): P A Alaimo,
Phylis Alaimo,
Phyllis A Monduori
Address History: 12429 E Harvard Drive, Aurora, CO 80014;
12465 E Amherst Circle, Aurora, CO 80014;
Fairview, NJ 07022;
Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): E Steigman
Relatives & Associates: Rebecca Gillespie
Beverly Steigman
Edmund Steigman
Heidi Steigman
Stephen Steigman
Address History: 24 Rutgers Street, Closter, NJ 07624;
2000 Linwood Avenue Apt 4l, Fort Lee, NJ 07024;
New York, NY 10024;
Spring Valley, NY 10977
Aliases (AKA): L Wasserman
Address History: 6 Graymoor Road, Livingston, NJ 07039;
24 5th Avenue Apt 1112a, New York, NY 10011;
Spring Valley, NY 10977;
Sterling, VA 20164
Aliases (AKA): Beth J Harman,
Beth Harman
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