Address History: 3 Hansen Avenue, Port Jefferson Station, NY 11776;
3055 Decatur Avenue Apt 2e, Bronx, NY 10467;
Spring Valley, NY 10977
Relatives & Associates: Christopher Galaida
Christopher Galarza
Efrain Galarza
Efrain Galarza
Graciela Galarza
Address History: 13 Rodman Court, Spring Valley, NY 10977;
917 E 220th Street, Bronx, NY 10469;
Garnerville, NY 10923
Aliases (AKA): B E James,
B Tomelden James,
Beatrice James
Address History: 17 Louise Place, Nanuet, NY 10954;
17 Lois Lane, Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Diana Weissman
Phone Numbers: (845) 352-6217
Email Addresses: wei****@hotmail.com
Address History: 171 Kearsing Parkways Apt B, Monsey, NY 10952;
85 Drake Road, Lakewood, NJ 08701;
Airmont, NY 10952;
Brooklyn, NY 11204;
New York, NY 10001
Aliases (AKA): Mattie Beilis,
Mattie Schoenfeld,
Mattie Schonffeld
Address History: 2673 Camelot Road Apt 1, Endicott, NY 13760;
159 Front Street, Binghamton, NY 13905;
Spring Valley, NY 10977;
Vestal, NY 13850
Aliases (AKA): Archie Maclean
Relatives & Associates: Ina Maclean
Address History: 20 Forest Drive Apt C, Garnerville, NY 10923;
2 Lisa Lane # Ny, Spring Valley, NY 10977
Email Addresses: big****@prodigy.net,
dol****@yahoo.com
Address History: 7 Lisa Lane, Spring Valley, NY 10977;
44702 Tarragon Drive, Lancaster, CA 93536;
Los Angeles, CA 90036;
Lakewood, NJ 08701;
Bronx, NY 10471
Aliases (AKA): M Mayerfeld,
Mier Mayerfeld,
Meir Meyerfeld
Relatives & Associates: Shoshana Lob
Anna Mayerfeld
Esther Mayerfeld
Esther Mayerfeld
Jacob Mayerfeld
Email Addresses: gal****@aol.com
Address History: 6 Patriot Drive, Monsey, NY 10952;
6 Patriot Drive, Airmont, NY 10952;
Spring Valley, NY 10977
Relatives & Associates: Eva Schonfeld
Jacob Schonfeld
Jeffrey Schonfeld
Mattie Schonfeld
Naftali Schonfeld
Phone Numbers: (845) 425-3213
Email Addresses: dol****@yahoo.com
Address History: 11421 Popes Head Road, Fairfax, VA 22030;
579 S College Avenue, Claremont, CA 91711;
Ontario, CA 91761;
Rancho Cucamonga, CA 91739;
Stoughton, MA 02072
Email Addresses: aay****@westernu.edu,
and****@bellsouth.net,
and****@aol.com,
and****@gmail.com,
and****@optonline.net
Address History: 2905 Hc 1 Box, Florida, PR 00650;
100 Benton Street Apartment 107, Hartford, CT 06114;
Fort Lauderdale, FL 33304;
Orlando, FL 32812;
Franklinton, NC 27525
Aliases (AKA): Hugo Ocasio,
Hugo E Ocasio,
Hugo E Ocasio Valen,
Hugo E Ocasio-Valen,
Hugo E Ocasiovalentin
Email Addresses: hoc****@uswest.net
Address History: 299 Thurman Avenue, Columbus, OH 43206;
3098 Oak Creek North Drive Northnorth, Clearwater, FL 33761;
Jersey City, NJ 07302;
Brooklyn, NY 11217;
Spring Valley, NY 10977
Aliases (AKA): Kim Hatter,
Kimberly Hatter
Email Addresses: eri****@aol.com,
eri****@go.com,
kha****@hotmail.com,
kim****@yahoo.com
Address History: 4291 Tiburon Drive, Fremont, CA 94555;
660 Splitrail Court, Livermore, CA 94551;
San Francisco, CA 94118;
Mahwah, NJ 07430;
Teaneck, NJ 07666
Aliases (AKA): Kenneth M Chow
Email Addresses: chr****@aol.com,
ken****@aol.com,
ken****@aol.com,
ken****@hotmail.com,
ken****@ibm.net
Address History: 3163 Newbury Street, Port Charlotte, FL 33952;
9 Medalist Way, Rotonda West, FL 33947;
Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Jaime Galarza
Monika Kula
Chelsea Veldhouse
Alina Zuchowski
Bartek Zuchowski
Email Addresses: dav****@gmail.com
Address History: 801 Opus Way, Montvale, NJ 07645;
81 Queen Court, Hillsdale, NJ 07642;
Spring Valley, NY 10977
Aliases (AKA): Changaram Sivadas Sivadas
Address History: 801 Opus Way, Montvale, NJ 07645;
2903 Wildwood Court, Monmouth Junction, NJ 08852;
Somerset, NJ 08873;
Coram, NY 11727;
Holtsville, NY 11742
Aliases (AKA): Raika C Shivalas
Email Addresses: rek****@hotmail.com
Address History: 1411 Sharonwood Lane, Jacksonville, FL 32221;
7934 W Sample Road, Coral Springs, FL 33065;
Margate, FL 33065;
Miami, FL 33196;
Pompano Beach, FL 33065
Relatives & Associates: Jane Babcock
De Gonzalez
Elizabeth Gonzalez
Fernando Gonzalez
Ofelia Gonzalez
Address History: 102 Mount Pleasant Avenue, Wallington, NJ 07057;
443 Saddle Back Trail, Franklin Lakes, NJ 07417;
Hackensack, NJ 07601;
New York, NY 10003;
Spring Valley, NY 10977
Aliases (AKA): M Zavro,
Michael A Zavro
Email Addresses: mza****@aol.com,
mza****@yahoo.com
Address History: 243 Four Brooks Road, Stamford, CT 06903;
71 Pine Street, New Canaan, CT 06840;
Fort Lauderdale, FL 33316;
Hollywood, FL 33019;
Montvale, NJ 07645
Aliases (AKA): I Mandel
Address History: 2 Fordham Road, Livingston, NJ 07039;
305 Clovis Drive Apt A, Ballwin, MO 63011;
Montvale, NJ 07645;
Bronxville, NY 10708;
Spring Valley, NY 10977
Aliases (AKA): Hema Dholakia
Address History: 1512 Palisade Avenue Apt 2j, Fort Lee, NJ 07024;
124 Route 9w, Haverstraw, NY 10927;
New City, NY 10956;
New York, NY 10023;
Spring Valley, NY 10977
Aliases (AKA): Byongsoon Kil Joe,
Byung-Kil Joe,
Byungkil Joe
Address History: 444 N Hanley Road, Saint Louis, MO 63130;
890 Falcon Ridge Court, Eaton, CO 80615;
Greeley, CO 80634;
Tekamah, NE 68061;
Woodcliff Lake, NJ 07677
Aliases (AKA): Jodi Bohannon,
Jody L Bohannon,
Jody Ann Bohannon,
J Garretson,
Jody L Garretson
Email Addresses: gar****@aol.com
Address History: 9720 Harbin Court, Ellicott City, MD 21042;
333 S Kingsley Drive Apt 336, Los Angeles, CA 90020;
San Diego, CA 92127;
Clarksburg, MD 20871;
Columbia, MD 21046
Aliases (AKA): Ji W Kim,
Joo Kim,
Joo P Kim
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