Address History: 8 Hawk Street, Spring Valley, NY 10977;
350 3rd Street, Cambridge, MA 02142;
Teaneck, NJ 07666;
Brooklyn, NY 11230;
New York, NY 10016
Aliases (AKA): J Golowa,
Yosef William Golowa
Email Addresses: ago****@aol.com
Address History: 6 Hawk Street, Spring Valley, NY 10977
Address History: 8 Elm Street Unit 112, Spring Valley, NY 10977;
25879 Greenfield Road Apartment 22, Southfield, MI 48075;
Lakewood, NJ 08701;
Monsey, NY 10952
Aliases (AKA): Bentzy Katz
Address History: 10 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 371-1217
Address History: 5 High Street, New City, NY 10956;
10 De Clark Place, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Carmen Petito Petito,
Carmen Petito Tafuri
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
Address History: 700 Crown Street, Brooklyn, NY 11213;
101 Main Street, Bloomingburg, NY 12721;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): J Wasserman
Relatives & Associates: Miriam Muss
Esther Wasselman
Abraham Wasserman
Abraham Wasserman
Baila Wasserman
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
Address History: 33 Charlotte Drive, Spring Valley, NY 10977;
288 Sylvan Lake Road Stop 6, Hopewell Junction, NY 12533
Phone Numbers: (914) 227-7287
Address History: 8 Hawk Street, Spring Valley, NY 10977;
4627 Bay Parkway, Brooklyn, NY 11230;
Flushing, NY 11367;
Monsey, NY 10952
Aliases (AKA): Rachel Golowa,
Rachel A Lander
Address History: 22 Wallace Street, Tuckahoe, NY 10707;
85 N Middletown Road Apt A1, Nanuet, NY 10954;
New City, NY 10956;
New Rochelle, NY 10805;
Spring Valley, NY 10977
Aliases (AKA): Stephen Steigman
Relatives & Associates: Rebecca Gillespie
Beverly Steigman
Edmund Steigman
Edmund Steigman
Heidi Steigman
Email Addresses: hau****@peoplepc.com,
hau****@aol.com,
hau****@hotmail.com
Address History: 5237 S Juneau Street, Seattle, WA 98118;
84 Bret Harte Road, San Rafael, CA 94901;
Santa Cruz, CA 95060;
Black Hawk, CO 80422;
Boulder, CO 80302
Aliases (AKA): Ken David Mankoff,
Kenneth David Mankoff,
Kennth Mankoff
Address History: 195 Valley Road, River Edge, NJ 07661;
2715 North Ocean Boulevard Apartment 17a, Fort Lauderdale, FL 33308;
Jersey City, NJ 07305;
Rockaway, NJ 07866;
Secaucus, NJ 07094
Aliases (AKA): Serge D Fojas,
Serge Joya Fojas
Address History: 1 Fieldstone Court, Saddle River, NJ 07458;
6 Forshee Circle, Montvale, NJ 07645;
Upper Saddle River, NJ 07458;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Marjorie E Levinson
Email Addresses: jwa****@aol.com,
jwa****@gmail.com
Address History: 20220 Boca West Drive Apt 1804, Boca Raton, FL 33434;
341 E 149th Street, Bronx, NY 10451;
East Hampton, NY 11937;
New York, NY 10021;
Southampton, NY 11968
Aliases (AKA): Janice T Levites,
Janice Levites
Address History: 1620 Lucas Avenue Apt 905, Saint Louis, MO 63103;
8266 Lake Road # Ci, Indianapolis, IN 46217;
Brigantine, NJ 08203;
New York, NY 10011;
Spring Valley, NY 10977
Aliases (AKA): Grace Montenegro,
Graceanne M Montenegro,
Grace A Muntenegio
Relatives & Associates: Teresita Mangonon
Aurora Montenegro
Gail Montenegro
Garrick Montenegro
Neme Montenegro
Email Addresses: gra****@gmail.com,
gra****@hotmail.com,
mon****@gmail.com
Address History: 2111 Mitchell Lane, Port Orange, FL 32128;
2111 Mitchell Lane, Daytona Beach, FL 32128;
New Smyrna Beach, FL 32169;
Beacon, NY 12508;
Nanuet, NY 10954
Aliases (AKA): Rebecca Denan Acker,
Rebecca D Acker,
Becky D Gillespie,
Rebecca D Gillespie,
Becky D Romano
Relatives & Associates: Christopher Acker
Tara Acker
Heather Gillespie
Stephen Gillespie
Glenn Romano
Email Addresses: bro****@msn.com,
bro****@msn.com,
rro****@optonline.net,
rro****@aol.com,
rro****@netzero.net
Address History: 614 28th Avenue E, Seattle, WA 98112;
1837 Cedar Street, Berkeley, CA 94703;
Menlo Park, CA 94025;
Atlanta, GA 30308;
Spring Valley, NY 10977
Aliases (AKA): Jennifer C Cmankoff
Address History: 140 Prospect Avenue Apt 12p, Hackensack, NJ 07601;
150 Prospect Avenue #12, Hackensack, NJ 07601;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Bruce Gillmer
Phone Numbers: (201) 487-8335
Email Addresses: bar****@aol.com
Address History: 2475 Fred Williams Avenue, Morganton, NC 28655;
8208 Championship Court, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Bloomingdale, NJ 07403;
Boonton, NJ 07005
Aliases (AKA): S Pearl
Address History: 1500 Hudson Street Apartment 3p, Hoboken, NJ 07030;
12 Avondale Avenue, Clifton, NJ 07013;
Edgewater, NJ 07020;
Lyndhurst, NJ 07071;
Spring Valley, NY 10977
Address History: 1530 Palisade Avenue Apt 12s, Fort Lee, NJ 07024;
24 Rutgers Street, Closter, NJ 07624;
Bronx, NY 10453;
Spring Valley, NY 10977
Address History: 273 Belmont Place, Mahwah, NJ 07430;
184 Ruckman Road Apt B, Hillsdale, NJ 07642;
Woodcliff Lake, NJ 07677;
Bronx, NY 10460;
New York, NY 10026
Address History: 211 E Scott Street, Port Hueneme, CA 93041;
3650 Greenhill Road, Pasadena, CA 91107;
Spring Valley, NY 10977
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