Address History: 635 New Hempstead Road, Spring Valley, NY 10977;
3 Stoneham Lane, New City, NY 10956;
New York, NY 10044;
Suffern, NY 10901
Phone Numbers: (845) 357-7237
Email Addresses: kku****@charter.net
Address History: 5 Brockton Road, Spring Valley, NY 10977;
1569 E 8th Street, Brooklyn, NY 11230;
Monsey, NY 10952
Aliases (AKA): S Steier,
Sandy Steier,
Shmuel Steier
Email Addresses: s.s****@1010data.com,
san****@1010data.com,
san****@1010base.com
Address History: 26 Marycrest Road, West Nyack, NY 10994;
1044 Deerhaven Terrace, Stewartsville, NJ 08886;
Ardsley, NY 10502;
Spring Valley, NY 10977;
Yonkers, NY 10701
Address History: 272 W 107th Street Apt 6c, New York, NY 10025;
110 E 30th Street, New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Caroline S Wishengrad,
C S Witte,
Caroline S Witte
Address History: 581 Haverstraw Road, Suffern, NY 10901;
526 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (845) 548-7206
Email Addresses: joa****@aol.com
Address History: 22 Westminster Drive, Pearl River, NY 10965;
6021 Se Martinique Drive Apt 202, Stuart, FL 34997;
Spring Valley, NY 10977
Aliases (AKA): Edw P Coffey,
Edward Ann Coffey
Address History: 35 Valley Avenue Unit 217, Elmsford, NY 10523;
9501 W Sahara Avenue Apt 1005, Las Vegas, NV 89117;
Chester, NY 10918;
Elmont, NY 11003;
Spring Valley, NY 10977
Aliases (AKA): Maria D Dorsey,
Marie Williams
Address History: 23 S Main Street, Harriman, NY 10926;
3660 Silver Springs Court, Decatur, GA 30034;
Central Valley, NY 10917;
Chester, NY 10918;
Highland Mills, NY 10930
Aliases (AKA): Basil Grant
Relatives & Associates: Lebra Harris
Email Addresses: bas****@aol.com
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: 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: 14 Highland Avenue, West Nyack, NY 10994;
4358 Richardson Avenue Apartment 3n, Bronx, NY 10466;
Nyack, NY 10960;
Spring Valley, NY 10977
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: 498 Po Box, Sugar Loaf, NY 10981;
17 Well Sweep Lane, Chester, NY 10918;
Harriman, NY 10926;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Jeffrey P Streichert,
Jeffrey Streichert
Phone Numbers: (845) 469-1068
Email Addresses: lst****@gmail.com
Address History: 692 New Hempstead Road, Spring Valley, NY 10977;
5930 Nw 192nd Street, Hialeah, FL 33015;
Bloomfield, NJ 07003;
Elizabeth, NJ 07208;
West Orange, NJ 07052
Address History: 186 Charles Colman Boulevard, Pawling, NY 12564;
1101 Arnow Avenue, Bronx, NY 10469;
Coram, NY 11727;
Hartsdale, NY 10530;
Mount Vernon, NY 10552
Address History: 62 Bennett Avenue, Yonkers, NY 10701;
1501 Northeast 6th Avenue, Cape Coral, FL 33909;
Spring Valley, NY 10977
Aliases (AKA): Miriam Cuesta
Email Addresses: bre****@gmail.com
Address History: 578 New Hempstead Road, Spring Valley, NY 10977;
20225 Sea Gull Way, Saratoga, CA 95070;
Columbus, OH 43229
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: 249 N Middletown Road, Nanuet, NY 10954;
33 Villa Drive, Nanuet, NY 10954;
New City, NY 10956;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Daniel Pandro
Email Addresses: dan****@aol.com
Address History: 137 Harmon Drive, Larchmont, NY 10538;
2926 Baisley Avenue, Bronx, NY 10461;
Mamaroneck, NY 10543;
Spring Valley, NY 10977
Aliases (AKA): George J Gargiulo
Address History: 699 New Hempstead Road, Spring Valley, NY 10977
Address History: 7 Mark Drive, Spring Valley, NY 10977;
512 Tower Drive, Edgewater, NJ 07020;
Suffern, NY 10901
Aliases (AKA): D Prastien,
Debra A Prastien,
Deborah Preston,
Debra A Preston
Address History: 527 New Hempstead Road, Spring Valley, NY 10977;
1015 Moss Place, Far Rockaway, NY 11691;
Monsey, NY 10952
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