Address History: 6 Hawk Street, Spring Valley, NY 10977;
126 Tournament Drive, Monroe Township, NJ 08831;
New York, NY 10005
Address History: 108 S Water Street Ste 4, Newburgh, NY 12550;
4215 Po Box, Buffalo, NY 14240;
Nanuet, NY 10954;
Spring Valley, NY 10977;
West Nyack, NY 10994
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
Aliases (AKA): Samantha Bender
Address History: 291 Hemlock Trail, Webster, NY 14580;
19029 Highway 119, Black Hawk, CO 80422;
Highland Lakes, NJ 07422;
New York, NY 10128;
Pomona, NY 10970
Aliases (AKA): R Mankoff,
Ruth K Mankoff
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
Address History: 2 Buckman Place, Monsey, NY 10952;
1900 51st Street Apt 3a, Brooklyn, NY 11204;
Spring Valley, NY 10977
Email Addresses: mos****@aol.com
Address History: 9 Gwen Lane, Monsey, NY 10952;
5 Edwin Lane, Monsey, NY 10952;
Spring Valley, NY 10977
Phone Numbers: (845) 352-2665
Email Addresses: tul****@gmail.com
Phone Numbers: (845) 352-0105
Aliases (AKA): Shaya Schechter
Relatives & Associates: Chava Bloch
Sora Heinemann
Penina Kaminsky
Chasya Schechter
Esther Schechter
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: 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: 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: 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: 1850 Rose Tree Lane, Havertown, PA 19083;
162 Rio Grande Avenue, Rio Grande, NJ 08242;
Congers, NY 10920;
Spring Valley, NY 10977;
Folsom, PA 19033
Aliases (AKA): Stephen Gillespie,
Steve Wm Gillespie
Relatives & Associates: Christine Gillespi
Alison Gillespie
Carlotta Gillespie
Charles Gillespie
David Gillespie
Email Addresses: ang****@yahoo.com
Address History: 199 Pirate Cove Way, Hertford, NC 27944;
300 Hungry Hollow Road, Spring Valley, NV ;
Brooklyn, NY 11205;
Spring Valley, NY 10977
Aliases (AKA): Kellen R Quinn
Address History: 1620 Lucas Avenue Apt 905, Saint Louis, MO 63103;
8266 Lake Road # Ci, Indianapolis, IN 46217;
Brigantine, NJ 08203;
New York, NY 10011;
Spring Valley, NY 10977
Aliases (AKA): Grace Montenegro,
Graceanne M Montenegro,
Grace A Muntenegio
Relatives & Associates: Teresita Mangonon
Aurora Montenegro
Gail Montenegro
Garrick Montenegro
Neme Montenegro
Email Addresses: gra****@gmail.com,
gra****@hotmail.com,
mon****@gmail.com
Address History: 1965 Los Altos Avenue, Clovis, CA 93611;
657 East Garland Avenue, Fresno, CA 93704;
Gloucester, MA 01930;
Spring Valley, NY 10977;
Chepachet, RI 02814
Aliases (AKA): Paul Le Vesquie,
P Levesque,
Paul Levesque
Relatives & Associates: Sandra Brady
Email Addresses: npa****@aol.com,
npa****@sbcglobal.net,
ple****@rocketmail.com,
ple****@rocketmail.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: 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: 12 Wolcott Lane, Old Lyme, CT 06371;
960 16th Street Apartment 5, Santa Monica, CA 90403;
Waterford, CT 06385;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): A Feinberg,
Andrea G Feinberg,
Andrea G Jacobs
Relatives & Associates: Adam Feinberg
Arthur Feinberg
Carole Feinberg
Daniel Feinberg
Eleanor Feinberg
Email Addresses: and****@morefreetimezone.com,
and****@womensprosperitynetwork.com
Address History: 5237 S Juneau Street, Seattle, WA 98118;
84 Bret Harte Road, San Rafael, CA 94901;
Santa Cruz, CA 95060;
Black Hawk, CO 80422;
Boulder, CO 80302
Aliases (AKA): Ken David Mankoff,
Kenneth David Mankoff,
Kennth Mankoff
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: 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
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