Address History: 3536 76th Street Apt 623, Jackson Heights, NY 11372;
1168 Stratford Avenue, Bronx, NY 10472;
Spring Valley, NY 10977
Phone Numbers: (718) 898-1216
Address History: 69 Commodore Circle, Port Jefferson Station, NY 11776;
4 East Street, Buffalo, NY 14207;
Spring Valley, NY 10977
Aliases (AKA): Ron Jasiewicz,
Ronald C Jasiewicz
Address History: 2 Overlook Circle, Gansevoort, NY 12831;
312 N Carolina Drive, New Bern, NC 28562;
Pearl River, NY 10965;
Spring Valley, NY 10977
Phone Numbers: (518) 798-6863
Address History: 85 Jay Street, Stony Point, NY 10980;
2329 Gleason Avenue, Bronx, NY 10462;
Spring Valley, NY 10977;
Valley Cottage, NY 10989;
West Nyack, NY 10994
Aliases (AKA): Gus Graziano
Email Addresses: fat****@yahoo.com,
fat****@yahoo.com,
gus****@bellsouth.net
Address History: 689 New Hempstead Road, Spring Valley, NY 10977;
4313 Star Circle, Randallstown, MD 21133;
Englewood, NJ 07631;
Brooklyn, NY 11209
Aliases (AKA): Fanshawe Roberta Butts,
Fanshawe R Facey,
Fanshawe Roberta Facey
Email Addresses: fbu****@aol.com
Address History: 13 Francis Avenue Apt 2b, Nyack, NY 10960;
100 Jackson Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Joanise Jeanty
Email Addresses: gy2****@aol.com
Address History: 540 New Hempstead Road, Spring Valley, NY 10977;
20 Rose Avenue, Spring Valley, NY 10977
Aliases (AKA): German Palma
Phone Numbers: (845) 425-0789
Address History: 6 Po Box, Blauvelt, NY 10913;
38 Beechwood Road, Blauvelt, NY 10913;
Haverstraw, NY 10927;
Hillburn, NY 10931;
Monsey, NY 10952
Aliases (AKA): Gustavo Sierra
Email Addresses: gsi****@netzero.net,
gus****@hotmail.com,
gus****@gmail.com
Address History: 687 New Hempstead Road, Spring Valley, NY 10977;
108 Hempstead Road # New, Spring Valley, NY 10977;
White Plains, NY 10603
Aliases (AKA): Wilson T Williams
Phone Numbers: (845) 354-8448
Address History: 515 Po Box, New York, NY 10031;
275 Buena Vista Road, New City, NY 10956;
Spring Valley, NY 10977
Email Addresses: chi****@startup52.com,
chi****@relifeinc.org,
chi****@gmail.com,
cuk****@aol.com
Address History: 699 New Hempstead Road, Spring Valley, NY 10977
Address History: 616 New Hempstead Road, Spring Valley, NY 10977;
17 Calvert Drive, Monsey, NY 10952
Aliases (AKA): Chaya Fasten
Relatives & Associates: Arye Fasten
Address History: 1451 E 35th Street, Brooklyn, NY 11234;
1471 53st, Brooklyn, NY 11256;
Spring Valley, NY 10977
Aliases (AKA): Morris Coplowitz
Relatives & Associates: Joseph Koplowitz
Philip Koplowitz
Sarah Koplowitz
Shirley Koplowitz
Judy Markowitz
Email Addresses: kap****@yahoo.com,
pow****@hotmail.com,
pow****@hotmail.com,
pow****@mailcity.com
Address History: 589 New Hempstead Road, Spring Valley, NY 10977;
6 Rodeo Drive, New City, NY 10956;
Sugar Loaf, NY 10981
Address History: 169 Villa Road, Pearl River, NY 10965;
812 10th Avenue Ne, Jacksonville, AL 36265;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Suzanne Panaro,
Suzanne Pararo,
Suzanne F Vondracek
Phone Numbers: (732) 777-0225
Address History: 2244 Jackson Avenue Apt 4505, Long Island City, NY 11101;
6 63rd Street Unit 5, Ocean City, MD 21842;
Buhl, MN 55713;
Minneapolis, MN 55446;
Saint Paul, MN 55122
Aliases (AKA): D Lozada
Email Addresses: aka****@yahoo.com,
den****@gmail.com,
den****@gmail.com,
den****@netscape.net,
den****@aol.com
Address History: 56 Townsend Avenue, Newburgh, NY 12550;
3 Rudolph Drive Apt 1b, Carle Place, NY 11514;
Garnerville, NY 10923;
Haverstraw, NY 10927;
Mount Kisco, NY 10549
Aliases (AKA): Shawna Marie Taylor
Address History: 586 New Hempstead Road, Spring Valley, NY 10977;
568 New Hempstead Road, Spring Valley, NY 10977
Aliases (AKA): William Maggio,
F Maggio William
Address History: 23 S Main Street, Harriman, NY 10926;
1064 Lakeside Drive, Brooksville, FL 34601;
Orlando, FL 32808;
Central Valley, NY 10917;
Middletown, NY 10941
Aliases (AKA): Lebra Grant,
Lee Grant,
Leeann Grant,
Nancy Grant,
Lee A Harris
Address History: 16 Giles Place, Monroe, NY 10950;
2 Gainsboro Terrace Apt 1b, River Edge, NJ 07661;
Spring Valley, NY 10977
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