Address History: 747675 Po Box, Rego Park, NY 11374;
2112 Windward Lane, Newport Beach, CA 92660;
Pembroke Pines, FL 33028;
Elmhurst, NY 11373;
Jackson Heights, NY 11372
Aliases (AKA): Albert R Levy,
Richard Levy,
Rick Levy,
Ritchie Solange Levy
Address History: 35 Fessler Drive, Spring Valley, NY 10977
Relatives & Associates: Lanoline Manuel
Address History: 41 Fessler Drive, Spring Valley, NY 10977
Address History: 184 Sneden Place W, Spring Valley, NY 10977;
201 Hunt Street Apartment 921, Clermont, FL 34711;
Brooklyn, NY 11232
Aliases (AKA): Jorge Alfonzo
Email Addresses: jal****@bellatlantic.net
Address History: 1524 E 36th Street, Brooklyn, NY 11234;
105 72nd Street, Brooklyn, NY 11209;
Spring Valley, NY 10977
Aliases (AKA): Aron H Schnur
Relatives & Associates: Regina Krauthamer
Phone Numbers: (845) 362-1291
Address History: 25 Fessler Drive, Spring Valley, NY 10977
Address History: 266 Pelham Road Apt 6b, New Rochelle, NY 10805;
34 N Ridge Road, Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 27 Fessler Drive, Spring Valley, NY 10977
Address History: 45 Fessler Drive, Spring Valley, NY 10977;
31 Israel Zupnick Drive Unit 204, Monroe, NY 10950;
Monsey, NY 10952
Phone Numbers: (845) 425-7874
Address History: 41 Fessler Drive, Spring Valley, NY 10977
Address History: 31 Fessler Drive, Spring Valley, NY 10977
Address History: 3 S Highview Avenue, New City, NY 10956;
229 Route 202 Apt 2d, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Matt Karius,
Matthew A Karius
Phone Numbers: (845) 362-5275
Address History: 26 Fessler Drive, Spring Valley, NY 10977
Address History: 502 New York Avenue Apt 2b, Brooklyn, NY 11225;
1 Maple Street Ste, East Rutherford, NJ 07073;
Trenton, NJ 08610;
Monsey, NY 10952;
New York, NY 10036
Aliases (AKA): Yona Edelkodf,
Yona Edelkope,
Yona Edelkopf,
Yona Edelkoph,
Yona Edelkugh
Relatives & Associates: Baruch Edelkopf
Batya Edelkopf
Chana Edelkopf
Cherie Edelkopf
Esther Edelkopf
Address History: 35 Fessler Drive, Spring Valley, NY 10977;
9213 Pineville Drive, Lake Worth, FL 33467;
Orlando, FL 32835;
Palm Coast, FL 32164;
Brooklyn, NY 11220
Aliases (AKA): Cleofe F Claire,
Cleofe Clare,
Cleofe P Pineda
Email Addresses: cle****@yahoo.com,
clf****@yahoo.com
Address History: 43 Senator Levy Drive, Suffern, NY 10901;
112 University Avenue # 2070, Berkeley, CA 94710;
Palo Alto, CA 94303;
Spring Valley, NY 10977;
Tallman, NY 10982
Aliases (AKA): Walter Smith,
Watt F Smith
Address History: 1406 54th Street, Brooklyn, NY 11219;
1681 E 21st Street Apt 1, Brooklyn, NY 11210;
Monsey, NY 10952;
New York, NY 10163;
Spring Valley, NY 10977
Aliases (AKA): Shari Grama
Phone Numbers: (845) 354-7754
Address History: 1529 51st Street, Brooklyn, NY 11219;
28 Forshay Road, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 8331 Sands Point Boulevard Apt C301, Fort Lauderdale, FL 33321;
8331 Sands Point Boulevard Apt C301, Tamarac, FL 33321;
Jackson Heights, NY 11372;
Spring Valley, NY 10977
Email Addresses: all****@excite.com,
all****@update.com
Address History: 10 Hickory Ridge Drive, Asbury, NJ 08802;
18 Indian Creek Road, Annandale, NJ 08801;
Bedminster, NJ 07921;
Bernardsville, NJ 07924;
Haskell, NJ 07420
Aliases (AKA): Tony Gaglione
Relatives & Associates: Jeanne Degiulio
Chris Gaccione
Ruth Gagleoni
Annamarie Gaglione
Anthony Gaglione
Email Addresses: aga****@att.com,
ant****@ameritech.net,
tga****@optonline.net
Address History: 5230 Nesting Way Apt D, Delray Beach, FL 33484;
4883 South Citation Drive Apartment 101, Delray Beach, FL 33445;
Palm Coast, FL 32164;
Pompano Beach, FL 33063;
Inwood, NY 11096
Aliases (AKA): Martin N Clare
Email Addresses: phy****@gmail.com
Address History: 4020 Galt Ocean Drive Apt 1104, Fort Lauderdale, FL 33308;
11099 Nw 19th Street, Coral Springs, FL 33071;
Pompano Beach, FL 33061;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Lynn Goldstein
Relatives & Associates: Abraham Goldstein
Abraham Goldstein
Corey Goldstein
Jeff Goldstein
Jeff Goldstein
Address History: 19337 Peabody Street, Orlando, FL 32833;
1821 Colonial Woods Boulevard, Orlando, FL 32826;
Brooklyn, NY 11232;
Spring Valley, NY 10977
Aliases (AKA): Jose Pienda
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