Address History: 6 Sparrow Avenue, Spring Valley, NY 10977;
3149 Po Box, New London, CT 06320;
Jacksonville, FL 32257;
Boston, MA 02215;
Monsey, NY 10952
Aliases (AKA): M Matveev,
Marla D Matveev,
Marla Teitelbaum
Address History: 6 Sparrow Avenue, Spring Valley, NY 10977;
67 Sparrow Avenue, Spring Valley, NY 10977
Phone Numbers: (914) 356-9514
Address History: 6 Sparrow Avenue, Spring Valley, NY 10977;
11 Kiryas Radin Drive, Spring Valley, NY 10977
Relatives & Associates: Sara Jungreis
Ester Mermelstein
Howard Mermelstein
Malka Mermelstein
Rebecca Mermelstein
Phone Numbers: (845) 362-0634
Address History: 6 Sparrow Avenue, Spring Valley, NY 10977
Relatives & Associates: Philip Ffriedman
Philip Freedman
Michael Freidman
Marc Friedman
Melissa Friedman
Address History: 6 Sparrow Avenue, Spring Valley, NY 10977
Address History: 6 Sparrow Avenue, Spring Valley, NY 10977;
94 Westview Road, Spring Valley, NY 10977
Aliases (AKA): Josee Alexandre
Relatives & Associates: Florence Alexander
Gerald Alexander
Gerard Alexandre
Josee Alexandre
Marie Alexandre
Address History: 6 Sparrow Avenue, Spring Valley, NY 10977;
1235 Fairlake Trace Apt 502, Fort Lauderdale, FL 33326;
Lauderhill, FL 33319;
Miami, FL 33181;
Miami Gardens, FL 33055
Aliases (AKA): Ernest Rose,
Ernst Rose,
Ernst E Saint Rose,
Ernst Sainte-Rose,
Ernst St
Address History: 6 Sparrow Avenue, Spring Valley, NY 10977
Relatives & Associates: Ester Mermelstein
Rebecca Mermelstein
Sarah Mermelstein
Phone Numbers: (845) 362-0634
Address History: 614 Castleton Avenue, Staten Island, NY 10301;
240 Beach 131st Street, Rockaway Park, NY 11694;
Spring Valley, NY 10977
Phone Numbers: (718) 273-5186
(718) 945-4816
(845) 371-6344
Address History: 946 80th Street, Brooklyn, NY 11228;
904 E 38th Street, Brooklyn, NY 11210;
Spring Valley, NY 10977
Relatives & Associates: Florence Alexander
Gerald Alexander
Josee Alexander
Joseph Alexander
Carline Alexandre
Address History: 372 Po Box, Monsey, NY 10952;
1375 26th Avenue, San Francisco, CA 94122;
Jacksonville, FL 32257;
Durham, NC 27705;
New York, NY 10011
Aliases (AKA): Thomas Bryce,
Tom Bryce
Relatives & Associates: Mark Bryce
Marla Bryce
Richard Bryce
Roberta Bryce
Address History: 177 E 75th Street Apt 16e, New York, NY 10021;
320 E 22nd Street, New York, NY 10010;
Spring Valley, NY 10977
Aliases (AKA): Philip Friedman
Address History: 169 W Shore Drive, Carmel, NY 10512;
4614 Carambola Circle S, Pompano Beach, FL 33066;
Ballston Spa, NY 12020;
Crompond, NY 10517;
Hopewell Junction, NY 12533
Address History: 3211 Ellsworth Boulevard, Ballston Spa, NY 12020;
50 Saw Mill Road Unit 12329, Danbury, CT 06810;
Crompond, NY 10517;
Hopewell Junction, NY 12533;
Jefferson Valley, NY 10535
Phone Numbers: (845) 226-8623
(845) 264-2495
(845) 633-6967
(845) 786-3353
(914) 403-8701
Address History: 177 E 75th Street Apt 16e, New York, NY 10021;
6 Sparrow Avenue, Spring Valley, NY 10977
Relatives & Associates: Philip Freedman
Michael Freidman
Marc Friedman
Melissa Friedman
Sonia Friedman
Address History: 799 Grace Street, Baldwin, NY 11510;
917 Mckinley Street, Baldwin, NY 11510;
Brooklyn, NY 11210;
Spring Valley, NY 10977
Aliases (AKA): Florence Alexandre,
Florence Parisien
Relatives & Associates: Gerald Alexander
Gerald Alexander
Gerard Alexander
Josee Alexander
Joseph Alexander
Address History: 190 Cresthill Avenue, Clifton, NJ 07012;
11 Kiryas Radin Drive, Spring Valley, NY 10977
Aliases (AKA): Malka Neumann
Relatives & Associates: Gail Hartstein
Sara Jungreis
Howard Mermelstein
Sarah Mermelstein
Sarah Mermelstein
Email Addresses: ztm****@aol.com
Address History: 101 Springwood Lane, Mooresville, NC 28117;
8804 N 23rd Avenue # A, Phoenix, AZ 85021;
Hartsdale, NY 10530;
Spring Valley, NY 10977
Aliases (AKA): Michael Freeman,
Michael Friedman,
Micheal J Friedman
Relatives & Associates: Philip Ffriedman
Philip Freedman
Marc Friedman
Medeline Friedman
Melissa Friedman
Address History: 11123 Sewell Drive, Louisville, KY 40291;
189 Oaklyn Hills Drive, Chelsea, AL 35043;
Millbrook, AL 36054;
Altamonte Springs, FL 32701;
Lake Mary, FL 32746
Aliases (AKA): Carolyn R Conforti,
Carolyn J Robinson
Email Addresses: c.c****@insightbb.com
Address History: 121 Meadow Run Lane, Mooresville, NC 28117;
3224 Northeast 15th Place #84, Cape Coral, FL 33909;
Kannapolis, NC 28083;
Landis, NC 28088;
Bronx, NY 10469
Aliases (AKA): Marc Freedman,
M Friedman,
Marc J Friedman,
Marc Friedmna
Relatives & Associates: Philip Ffriedman
Philip Freedman
Michael Freidman
Alec Friedman
Medeline Friedman
Email Addresses: cef****@aol.com,
dfr****@netscape.net,
mar****@gmail.com,
mar****@yahoo.com,
mfr****@nb.com
Address History: 150 Lake Pine Road, Mooresville, NC 28117;
8804 N 23rd Avenue # A, Phoenix, AZ 85021;
Salisbury, NC 28144;
Spring Valley, NY 10977
Address History: 702 Holland Drive, Statesville, NC 28677;
702 Hillard Street, Statesville, NC 28625;
Spring Valley, NY 10977;
Beaufort, SC 29902
Aliases (AKA): Sandra E Altamirano,
Sandra E Atlamirano
Relatives & Associates: Erika Alpamirano
Edwardo Altamirano
Erika Altamirano
Kyle Altamirano
James Goodyear
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