Address History: 615 New Hempstead Road, Spring Valley, NY 10977;
232 Williams Street, Hammond, IN 46320;
Bronx, NY 10452;
Brooklyn, NY 11219;
Monsey, NY 10952
Relatives & Associates: Aron Halberstam
Leah Halberstam
Rivka Halberstam
Schmelke Halberstam
Tanar Halberstam
Address History: 35 Villa Drive, Nanuet, NY 10954;
812 10th Avenue Ne, Jacksonville, AL 36265;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Anna Panaro
Address History: 647 New Hempstead Road, Spring Valley, NY 10977;
79 Dawn Drive, Clark, NJ 07066;
Bronx, NY 10475;
Newburgh, NY 12550;
Thornwood, NY 10594
Aliases (AKA): Luz Marina Sierra,
Luzmarina Marina Sierra
Email Addresses: jos****@msn.com,
luz****@worldnet.att.net,
sie****@att.net
Address History: 8370 W Loop Road, Port Byron, NY 13140;
40 P/O Box, Fort Drum, NY 13602;
Spring Valley, NY 10977;
Watertown, NY 13601
Aliases (AKA): Elizabeth M Halbeck,
E M Jaquay,
Elizabeth Jaquay,
Elizabeth M Jaquay
Email Addresses: mit****@ocglobal.com
Address History: 11 Summit Avenue # 670, Monsey, NY 10952;
44 Catherine Street, Nyack, NY 10960;
Spring Valley, NY 10977;
Valley Cottage, NY 10989;
West Nyack, NY 10994
Email Addresses: don****@yahoo.com,
piz****@yahoo.com
Address History: 558 New Hempstead Road, Spring Valley, NY 10977;
560 S Poplar Street, Athens, GA 30601;
Erwin, TN 37650
Email Addresses: pau****@gmail.com
Address History: 606 New Hempstead Road, Spring Valley, NY 10977;
100 Dutch Hill Road, Orangeburg, NY 10962;
Milwaukee, WI 53201
Email Addresses: kar****@hotmail.com
Address History: 93 Stonegate Drive, Staten Island, NY 10304;
2080 Wallace Avenue Apt 728, Bronx, NY 10462;
Brooklyn, NY 11223;
New City, NY 10956;
Spring Valley, NY 10977
Relatives & Associates: Olga Beriy
Alekandr Elegudov
Esfira Elegudova
Anna Elequdov
Rustam Reyderman
Email Addresses: iel****@hotmail.com
Address History: 120 Lois Drive, Pearl River, NY 10965;
43 E Allison Avenue, Pearl River, NY 10965;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Matthew F Delgardio
Relatives & Associates: Bridget Beaty
Ann Delgardio
Anthony Delgardio
Helene Delgardio
Justin Delgardio
Address History: 84 12th Avenue # 35, College Point, NY 11356;
8412 35th Avenue Apt 5f, Jackson Heights, NY 11372;
Spring Valley, NY 10977;
Houston, TX 77072
Email Addresses: aza****@netscape.net,
joh****@worldnet.att.net,
piz****@yahoo.com
Address History: 606 New Hempstead Road, Spring Valley, NY 10977;
8 Beechwood Road, Montvale, NJ 07645;
Nanuet, NY 10954;
Nyack, NY 10960;
Orangeburg, NY 10962
Aliases (AKA): Mary A Witte
Phone Numbers: (845) 354-6411
(845) 354-6546
(914) 354-6411
(914) 354-6546
Email Addresses: kar****@hotmail.com,
mwi****@yahoo.com
Address History: 529 Cedar Hill Road, Far Rockaway, NY 11691;
168 Village Path, Lakewood, NJ 08701;
West Orange, NJ 07052;
Cedarhurst, NY 11516;
Flushing, NY 11367
Email Addresses: ash****@prismconsultants.com
Address History: 109 Sneden Place W, Spring Valley, NY 10977;
142 Joralemon Street, Belleville, NJ 07109;
Suffern, NY 10901
Address History: 606 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (845) 354-6546
Address History: 1947 Ny State Route 74, Ticonderoga, NY 12883;
3111 Aurelia Court, Brooklyn, NY 11210;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): A Phelps
Email Addresses: asp****@ziplink.net
Address History: 589 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (845) 354-0684
Address History: 220 306 Route, Monsey, NY 10952;
120 Route 306, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 22 Concord Drive, New City, NY 10956;
79 Dawn Drive # 307, Clark, NJ 07066;
New York, NY 10018;
Spring Valley, NY 10977;
Thornwood, NY 10594
Aliases (AKA): J Ortiz,
Julieta Solieri
Address History: 531 New Hempstead Road, Spring Valley, NY 10977;
11 Hemlock Avenue, Branchville, NJ 07826;
Roxbury, NY 12474;
Suffern, NY 10901
Aliases (AKA): Kevin Leitner
Address History: 6 Overlook Oval, Cortlandt Manor, NY 10567;
2787 Kingsbridge Terrace Apt 1, Bronx, NY 10463;
Spring Valley, NY 10977
Aliases (AKA): Danny Acevedo,
Daniel Acevevo
Address History: 1947 Ny State Route 74, Ticonderoga, NY 12883;
3111 Aurelia Court, Brooklyn, NY 11210;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): Stephen E Pehlps,
Stephen E Phelp,
Steven E Phelps,
Stephen E Phelps Junior
Email Addresses: shp****@aya.yale.edu,
sph****@svcmcny.org,
ste****@gmail.com
Address History: 13425 Franklin Avenue, Flushing, NY 11355;
14 Rella Drive #, New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (845) 362-3853
Email Addresses: hma****@excite.com
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