Address History: 506 9th Avenue, East Northport, NY 11731;
80 Grove Street, Bangor, ME 04401;
East Brunswick, NJ 08816;
Brooklyn, NY 11218;
New City, NY 10956
Aliases (AKA): Bonnie S Katz,
Bonnie S Kenny
Address History: 5113 State Route 17c, Endicott, NY 13760;
5099 State Route 17c, Endicott, NY 13760;
New York, NY 10011;
Putnam Valley, NY 10579;
Spring Valley, NY 10977
Aliases (AKA): Christine L Urban
Email Addresses: cta****@mchsi.com,
cta****@yahoo.com
Aliases (AKA): Esther Rottenberg
Phone Numbers: (845) 352-6242
Address History: 11 Rockwood Lane, Suffern, NY 10901;
4610 Arching Oak Lane Apartment A, Charlotte, NC 28212;
North Bergen, NJ 07047;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Morton Lempel,
Morty Lempel
Email Addresses: his****@aol.com
Address History: 7 Falcon Court, Spring Valley, NY 10977
Address History: 3 Falcon Court # 8, Spring Valley, NY 10977;
13 Falcon Court, Spring Valley, NY 10977
Relatives & Associates: Lori Cohen
Brooke Pearl
Anna Rabinowitz
Brenda Rabinowitz
Charles Rabinowitz
Address History: 2 Falcon Court, Spring Valley, NY 10977
Address History: 4 Cranford Drive, New City, NY 10956;
4746 Antler Trail, Sarasota, FL 34238;
East Brunswick, NJ 08816;
Monroe Township, NJ 08831;
Paterson, NJ 07509
Aliases (AKA): H Katz,
Howard A Katz
Phone Numbers: (845) 352-6242
Address History: 6 Malone Avenue, Garnerville, NY 10923;
19654 Back Nine Drive, Boca Raton, FL 33498;
Jamaica, NY 11434;
Oakland Gardens, NY 11364;
Spring Valley, NY 10977
Aliases (AKA): Rachael Eliezer
Relatives & Associates: Mary Eliezer
Email Addresses: hai****@yahoo.com
Address History: 1 Falcon Court, Spring Valley, NY 10977
Phone Numbers: (914) 426-2671
Address History: 3 Falcon Court, Spring Valley, NY 10977
Address History: 125 Post Avenue Apt 1d, New York, NY 10034;
187 Cruger Avenue, Bronx, NY 10462;
Pearl River, NY 10965;
Spring Valley, NY 10977;
West Nyack, NY 10994
Relatives & Associates: Juan Galvez
Address History: 1 Falcon Court, Spring Valley, NY 10977;
11234 Green Lake Drive Apt 102, Boynton Beach, FL 33437;
Chicago, IL 60634;
Glenview, IL 60025;
Morton Grove, IL 60053
Aliases (AKA): Norman Joseph Karp
Relatives & Associates: Marilyn Karp
Email Addresses: nor****@yahoo.com
Address History: 519 22nd Street Nw, Canton, OH 44709;
307 Aldrich Road, Howell, NJ 07731;
Jackson, NJ 08527;
Little Egg Harbor Twp, NJ 08087;
New Brunswick, NJ 08901
Aliases (AKA): A Lind,
Alan Landly Lind
Email Addresses: stx****@comcast.net
Address History: 50 Lafayette Place Apartment 1g, Greenwich, CT 06836;
2 Glen Court, Greenwich, CT 06830;
Wilmington, NC 28409;
Spring Valley, NY 10977;
Cincinnati, OH 45208
Aliases (AKA): Irma Gladys Rosales,
Irma Rosales Suvillaga,
Mima Gladys Suvillaga,
Mima Suvillaga
Email Addresses: isu****@ameritech.net,
isu****@aol.com,
mim****@yahoo.com
Address History: 4800 Highland Avenue, Downers Grove, IL 60515;
1756 N Verdugo Road Apt 8, Glendale, CA 91208;
Bloomington, IL 61704;
Spring Valley, NY 10977;
Syracuse, NY 13210
Aliases (AKA): R Barlin,
Ron Barlin
Email Addresses: eab****@comcast.net
Address History: 25 Hathaway Lane, Essex Fells, NJ 07021;
2950 3rd Street Sw, Vero Beach, FL 32968;
Nantucket, MA 02554;
Baltimore, MD 21230;
Hoboken, NJ 07030
Aliases (AKA): John Butler
Email Addresses: jab****@nj.rr.com,
jab****@yahoo.com,
joh****@home.com,
non****@gmail.com,
tom****@msn.com
Address History: 731 Royal Palm Avenue, Lady Lake, FL 32159;
894 Po Box, Franklin Lakes, NJ 07417;
Hackensack, NJ 07601;
Oak Ridge, NJ 07438;
Oakland, NJ 07436
Aliases (AKA): Alison Leger,
Allison Tarratas,
Allison Tarrats
Address History: 16818 Hugh Torance Parkways, Huntersville, NC 28078;
1453 4th Avenue, San Diego, CA 92101;
Cooper City, FL 33330;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33318
Aliases (AKA): Rose M Sportiello
Address History: 8911 138th Avenue Se, Renton, WA 98059;
98 Church Street, Mountain View, CA 94041;
Redwood City, CA 94065;
San Francisco, CA 94110;
Spring Valley, NY 10977
Aliases (AKA): David Stuart Barlin
Address History: 7 Orchard Lane, Lebanon, NJ 08833;
146 Rensselaer Road, Essex Fells, NJ 07021;
Spring Valley, NY 10977
Address History: 25 Wellington Place, Monroe Township, NJ 08831;
25 Washington Drive, Cranbury, NJ 08512;
East Brunswick, NJ 08816;
Paterson, NJ 07509;
Spring Valley, NY 10977
Address History: 731 Royal Palm Avenue, Lady Lake, FL 32159;
894 Po Box, Franklin Lakes, NJ 07417;
Hackensack, NJ 07601;
Oak Ridge, NJ 07438;
Oakland, NJ 07436
Aliases (AKA): Alison Leger,
Allison Tarratas,
Allison Tarrats
Email Addresses: ale****@aol.com
Address History: 1 Crown Drive Unit 211, Quincy, MA 02169;
532 Forsyth Drive, Abington, MA 02351;
Hanover, MA 02339;
Roslindale, MA 02131;
South Boston, MA 02127
Aliases (AKA): Sarasuati Petht
Relatives & Associates: Darlene Pettit
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