Address History: 14 Barr Lane, Monroe, NY 10950;
518 Park Drive, Boston, MA 02215;
Brighton, MA 02135;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): G Yamamoto,
Gail M Yamamoto
Relatives & Associates: Lateef Green
Teresita Mangonon
Aurora Montenegro
Garrick Montenegro
Grace Montenegro
Address History: 3 N Amundsen Lane, Suffern, NY 10901;
3 N Amundsen Lane, Airmont, NY 10901;
Beacon, NY 12508;
Big Indian, NY 12410;
Garnerville, NY 10923
Aliases (AKA): Glenn P Romano,
Glenn F Romano
Email Addresses: gle****@msn.com
Address History: 22 Wallace Street, Tuckahoe, NY 10707;
85 N Middletown Road Apt A1, Nanuet, NY 10954;
New City, NY 10956;
New Rochelle, NY 10805;
Spring Valley, NY 10977
Aliases (AKA): Stephen Steigman
Relatives & Associates: Rebecca Gillespie
Beverly Steigman
Edmund Steigman
Edmund Steigman
Heidi Steigman
Email Addresses: hau****@peoplepc.com,
hau****@aol.com,
hau****@hotmail.com
Address History: 193 Treetop Circle, Nanuet, NY 10954;
10 Hawk Street, Spring Valley, NY 10977;
Philadelphia, PA 19115
Aliases (AKA): Elliot Schwartz
Relatives & Associates: Angelica Abanilla
Arlene Schwartz
Elsie Schwartz
Philip Schwartz
Susan Schwartz
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
Relatives & Associates: Dominador Mangonon
Maria Mangonon
Mariebel Mangonon
Roleto Mangonon
Teresita Mangonon
Address History: 291 Hemlock Trail, Webster, NY 14580;
2158 Lakeside Drive W, Highland Lakes, NJ 07422;
New York, NY 10128;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): M Mankoff
Address History: 1 Sima Lane, Spring Valley, NY 10977;
7995 E Mississippi Avenue Apt K5, Denver, CO 80247;
Monsey, NY 10952
Email Addresses: dav****@gmail.com
Phone Numbers: (845) 356-1473
Address History: 370 Gilbert Street, Ridgewood, NJ 07450;
313 Lareine Avenue, Bradley Beach, NJ 07720;
Chatham, NJ 07928;
Westfield, NJ 07090;
Caneadea, NY 14717
Aliases (AKA): E Coniglio,
Elizabeth Coniglio,
Elizabeth J Greenlee,
Elizabeth Greenlrr
Relatives & Associates: Cheryl Coniglio
Christine Coniglio
David Coniglio
Matthew Coniglio
Sarah Coniglio
Email Addresses: egr****@rochester.rr.com
Address History: 11 Hoiem Court, Westwood, NJ 07675;
9 Bell Court, Airmont, NY 10901;
Brooklyn, NY 11236;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Leslie Feldfogel
Email Addresses: fjh****@aol.com,
fjh****@gmail.com,
lfe****@yahoo.com,
por****@aol.com
Address History: 8919 W Encanto Boulevard, Phoenix, AZ 85037;
12175 W Mcdowell Road Apt 2104, Avondale, AZ 85392;
Tolleson, AZ 85353;
Spring Valley, NY 10977
Aliases (AKA): Ashley Lopez
Relatives & Associates: Rhiannon Diaz
Catalina Giron
Michelle Hernandez
Gabriella Lopez
Israel Lopez
Email Addresses: eva****@gmail.com,
kas****@icloud.com,
ray****@gmail.com
Address History: 2111 Mitchell Lane, Port Orange, FL 32128;
2111 Mitchell Lane, Daytona Beach, FL 32128;
New Smyrna Beach, FL 32169;
Beacon, NY 12508;
Nanuet, NY 10954
Aliases (AKA): Rebecca Denan Acker,
Rebecca D Acker,
Becky D Gillespie,
Rebecca D Gillespie,
Becky D Romano
Relatives & Associates: Christopher Acker
Tara Acker
Heather Gillespie
Stephen Gillespie
Glenn Romano
Email Addresses: bro****@msn.com,
bro****@msn.com,
rro****@optonline.net,
rro****@aol.com,
rro****@netzero.net
Address History: 715 Lafayette Boulevard, Brigantine, NJ 08203;
1620 Lucas Avenue Apt 905, Saint Louis, MO 63103;
Spring Valley, NY 10977;
Erie, PA 16503
Phone Numbers: (845) 290-5084
Address History: 2475 Fred Williams Avenue, Morganton, NC 28655;
8208 Championship Court, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Longboat Key, FL 34228;
Pacific, MO 63069
Aliases (AKA): Betty M Pearl,
Betty S Pearl
Address History: 8208 Championship Court, Bradenton, FL 34202;
15331 Searobbin Drive, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Longboat Key, FL 34228;
Nanuet, NY 10954
Aliases (AKA): Stanley C Pearl
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: 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
Address History: 211 E Scott Street, Port Hueneme, CA 93041;
3650 Greenhill Road, Pasadena, CA 91107;
Spring Valley, NY 10977
Address History: 42 Saddlehorn Drive, Cherry Hill, NJ 08003;
110 North Lancaster Avenue, Margate City, NJ 08402;
Spring Valley, NY 10977;
Cheltenham, PA 19012;
Philadelphia, PA 19107
Aliases (AKA): Rochelle B Dashevsky,
Rochelle Wasserman
Relatives & Associates: Andrew Dashevsky
Brett Dashevsky
Edwin Dashevsky
Edwin Dashevsky
Ellen Dashevsky
Address History: 6506 10th Street, Alexandria, VA 22307;
146 Beech Hill Avenue Apt 2, Manchester, NH 03103;
Spring Valley, NY 10977;
Arlington, VA 22205
Aliases (AKA): D Hay
Phone Numbers: (703) 532-0144
Address History: 1530 Palisade Avenue Apt 12s, Fort Lee, NJ 07024;
24 Rutgers Street, Closter, NJ 07624;
Bronx, NY 10453;
Spring Valley, NY 10977
Aliases (AKA): Robt Wasserman
Relatives & Associates: Randi Kollender
Boo Park
Richard Staff
Adrienne Wasserman
Lawrence Wasserman
Phone Numbers: (914) 356-3120
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: 273 Belmont Place, Mahwah, NJ 07430;
184 Ruckman Road Apt B, Hillsdale, NJ 07642;
Woodcliff Lake, NJ 07677;
Bronx, NY 10460;
New York, NY 10026
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