Address History: 3 Crescent Drive, Spring Valley, NY 10977;
20 Merrick Drive, Spring Valley, NY 10977
Aliases (AKA): Yomtov Dirnfeld
Relatives & Associates: Sheindy Brody
Blanka Direnfeld
Brenda Direnfeld
Moshe Direnfeld
Abraham Dirnfeld
Address History: 608 Maplewood Gardens, Nanuet, NY 10954;
552 Ne 206th Lane, Miami, FL 33179;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Bronx, NY 10468
Aliases (AKA): Ricardo A Avargas,
Ric Vargas,
Ricardo Vargas,
Richard A Vargas,
Ricardo Vargasjr
Email Addresses: ash****@hotmail.com
Aliases (AKA): Phyllis F Stein
Email Addresses: bub****@aol.com
Address History: 18 Crescent Drive, Spring Valley, NY 10977;
1 Franklin Avenue Apt 5a, White Plains, NY 10601
Aliases (AKA): Gwen Rhymer,
Gwendolyn W Rhymer,
Gwendolyn Warren
Address History: 2 Franka Place Apt 9, Spring Valley, NY 10977;
2378 Capella Circle Sw, Atlanta, GA 30331;
Brooklyn, NY 11206;
Haverstraw, NY 10927
Aliases (AKA): Lynn Cynthia Leadre,
Lynn Cynthia Leandre,
Lynn C Theodore
Email Addresses: lyn****@gmail.com,
the****@gmail.com
Address History: 300 W 135th Street, New York, NY 10030;
2115 Honeywell Avenue, Bronx, NY 10460;
Spring Valley, NY 10977
Phone Numbers: (212) 862-0680
(845) 425-7811
(845) 659-3290
Email Addresses: ash****@hotmail.com
Address History: 2579 Barry Court, Yorktown Heights, NY 10598;
2450 South Federal Highway, Boynton Beach, FL 33435;
Hobe Sound, FL 33455;
Athens, NY 12015;
Bronx, NY 10473
Aliases (AKA): Richard Abbate
Email Addresses: ric****@att.net
Address History: 14 Crescent Drive, Spring Valley, NY 10977;
1316 49th Street E, Brooklyn, NY ;
Washingtonville, NY 10992
Aliases (AKA): Larry Powers,
Larry M Powers
Relatives & Associates: Earl Blackwell
Janet Blackwell
Beatrice Harris
Cecelia Johnson
Arianne Powers
Email Addresses: jbp****@aol.com
Address History: 12406 Falconbridge Drive, Gaithersburg, MD 20878;
302 Village Road E, Norwood, MA 02062;
Sharon, MA 02067;
North Potomac, MD 20878;
Rockville, MD 20852
Aliases (AKA): Michelle E Gardy,
Michelle Waifish,
Michell Walfish,
Michelle Walfish
Address History: 264 9th Street Apt 1ee, Jersey City, NJ 07302;
5625 Holly Avenue, Harvey Cedars, NJ 08008;
Hoboken, NJ 07030;
Spring Valley, NY 10977;
Staten Island, NY 10302
Phone Numbers: (201) 795-3669
Address History: 6241 Pointe Regal Circle Apt 310, Delray Beach, FL 33484;
3121 Middletown Avenue, Bronx, NY 10499;
Spring Valley, NY 10977
Aliases (AKA): Diane Abbate
Email Addresses: dly****@aol.com
Address History: 2153 Lynbridge Drive, Reynoldsburg, OH 43068;
1160 Huffine Road # 8, Detroit, MI 48227;
Spring Valley, NY 10977;
Blacklick, OH 43004;
Cleveland, OH 44134
Aliases (AKA): Georgia Blackwell,
Georgina Blackwell,
Giha Blackwell,
Gina Blackwell,
Georgennia Carter
Relatives & Associates: Earl Blackwell
George Blackwell
James Blackwell
Kathleen Blackwell
Kathy Blackwell
Address History: 15 Eagle Road, Edison, NJ 08820;
5730 Lakeshore Grove Place, Sanford, FL 32771;
Spring Valley, NY 10977
Aliases (AKA): S Katz,
Sandra Katz
Address History: 542 Adirondack Court, Mahwah, NJ 07430;
639 Blue Ridge Lane, Mahwah, NJ 07430;
Spring Valley, NY 10977
Aliases (AKA): Michelle Shmaruk
Address History: 154 Se Estate Loop, Winston, OR 97496;
668 E 236th Street, Bronx, NY 10466;
Spring Valley, NY 10977;
Rushsylvania, OH 43347;
Glide, OR 97443
Aliases (AKA): Charlotte Jean Roby,
Charlene A Stewart,
Charlotte M Stewart
Address History: 8 Walnut Drive, Somerville, NJ 08876;
8 Walnut Drive, Branchburg, NJ 08876;
Woodcliff Lake, NJ 07677;
Bronx, NY 10466;
Spring Valley, NY 10977
Aliases (AKA): Anthony Spagnolo,
Anthony Sphenolo
Address History: 8 Haddam Drive, Avon, CT 06001;
28 Candlewood Road, Burlington, CT 06013;
Bronx, NY 10465;
Spring Valley, NY 10977
Aliases (AKA): Patricia Catalano
Relatives & Associates: Benedict Catalano
Daniel Catalano
Diane Catalano
Patric Catalano
Steven Catalano
Address History: 71 Harlan School Road, Somerville, NJ 08876;
71 Harlan School Road, Branchburg, NJ 08876;
Spring Valley, NY 10977
Aliases (AKA): M Spagnolo,
Mike Spagnolo
Relatives & Associates: Carmelina Capozzi
Anthony Spagnolo
Anton Spagnolo
Norma Spagnolo
Nayda Vilorio
Address History: 23 Thestland Drive, Shrewsbury, MA 01545;
66 Yale Street, Hartford, CT 06114;
Stratford, CT 06614;
Spring Valley, NY 10977
Aliases (AKA): R Fay
Phone Numbers: (508) 842-4506
Address History: 15315 Diamond Cove Terrace Apt 9, Rockville, MD 20850;
8450 Hidden Lake Drive, Indianapolis, IN 46250;
Norwood, MA 02062;
Sharon, MA 02067;
Olney, MD 20832
Aliases (AKA): Steven Walfish
Email Addresses: fel****@insightbb.com,
jos****@yahoo.com
Address History: 13536 Turtle Marsh Loop Apt 516, Orlando, FL 32837;
12 Laurel Court, Woodbury, NJ 08096;
East Elmhurst, NY 11369;
Haverstraw, NY 10927;
Spring Valley, NY 10977
Aliases (AKA): Milagros Founier,
M Fourner,
Milagros Fourner,
Milagros Fouroier,
Milagros Tantao Yueng
Address History: 2175 Hudson Terrace Apt 3p, Fort Lee, NJ 07024;
2465 6th Street Apt 2, Fort Lee, NJ 07024;
Garnerville, NY 10923;
Nanuet, NY 10954;
Sleepy Hollow, NY 10591
Aliases (AKA): Donald W Willaims,
Doanld J Williams,
Donnie Williams
Relatives & Associates: Joanny Hernandazwilm
Diana William
Eric Williams
Kathleen Williams
Kayla Williams
Address History: 7768 Royal Lace Terrace, Lake Worth, FL 33467;
400 Park Place Apartment 2f, Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Hoboken, NJ 07030;
Little Falls, NJ 07424
Email Addresses: jca****@iwon.com
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