Address History: 234 E 35th Street Apt 1r, New York, NY 10016;
444 E 58th Street Apt 6d, New York, NY 10022;
Spring Valley, NY 10977
Aliases (AKA): Lesa E Semaya
Phone Numbers: (212) 734-0302
Address History: 10 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 371-1217
Address History: 2 Buckman Place, Monsey, NY 10952;
1900 51st Street Apt 3a, Brooklyn, NY 11204;
Spring Valley, NY 10977
Email Addresses: mos****@aol.com
Address History: 9 Gwen Lane, Monsey, NY 10952;
5 Edwin Lane, Monsey, NY 10952;
Spring Valley, NY 10977
Phone Numbers: (845) 352-2665
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
Aliases (AKA): Chaya Cynamon,
Chaya Mandel
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
Phone Numbers: (845) 356-1473
Address History: 1 1st Street, Hopewell Junction, NY 12533;
207 P/O Box, Hopewell Junction, NY 12533;
Spring Valley, NY 10977
Address History: 6 Hawk Street, Spring Valley, NY 10977
Address History: 6 Hawk Street, Spring Valley, NY 10977;
126 Tournament Drive, Monroe Township, NJ 08831;
New York, NY 10005
Relatives & Associates: Philip Rothenstein
Roberta Rothenstein
Address History: 3 Hawk Street, Spring Valley, NY 10977;
300 Alton Road, Miami Beach, FL 33139;
Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Rachel Neuman,
Rachel Neumann
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: 1965 Los Altos Avenue, Clovis, CA 93611;
657 East Garland Avenue, Fresno, CA 93704;
Gloucester, MA 01930;
Spring Valley, NY 10977;
Chepachet, RI 02814
Aliases (AKA): Paul Le Vesquie,
P Levesque,
Paul Levesque
Relatives & Associates: Sandra Brady
Email Addresses: npa****@aol.com,
npa****@sbcglobal.net,
ple****@rocketmail.com,
ple****@rocketmail.com
Address History: 11400 Longfellow Lane Unit 204, Bonita Springs, FL 34135;
10068 Hickorywood Place, Boynton Beach, FL 33437;
Cape Coral, FL 33914;
Fort Myers, FL 33919;
Indian Rocks Beach, FL 33785
Aliases (AKA): S Liss,
Suzanne Liss
Email Addresses: s29****@bellsouth.net,
suz****@comcast.net
Address History: 12429 E Harvard Drive, Aurora, CO 80014;
12465 East Amherst Circle, Aurora, CO 80014;
Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Beverly A Stegman,
Beverly Steigman
Relatives & Associates: Rebecca Gillespie
Edmund Steigman
Edmund Steigman
Heidi Steigman
Stephen Steigman
Email Addresses: bev****@hotmail.com,
bev****@heraeus.com,
bev****@yahoo.com,
est****@stny.rr.com
Address History: 900 Lake Carolyn Parkways Apt 346, Irving, TX 75039;
11 Lowell Drive, New City, NY 10956;
Spring Valley, NY 10977
Phone Numbers: (845) 352-0105
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: 439 Morris Avenue, Boonton, NJ 07005;
412 Morris Avenue, Boonton, NJ 07005;
Spring Valley, NY 10977
Phone Numbers: (801) 944-9147
Address History: 4 Corn Mill Court, Saddle River, NJ 07458;
22 Forshee Circle A, Montvale, NJ 07645;
Upper Saddle River, NJ 07458;
New York, NY 10153;
Spring Valley, NY 10977
Aliases (AKA): Brian Waldraum
Relatives & Associates: Jennifer Waldbaum
Jewell Waldbaum
Marjorie Waldbaum
Scott Waldbaum
Stanley Waldbaum
Email Addresses: bri****@weil.com,
bri****@hotmail.com
Address History: 12940 Veneto Springs Drive, Boynton Beach, FL 33473;
7819 Lakeside Boulevard Apt 851, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Haledon, NJ 07508;
North Haledon, NJ 07508
Aliases (AKA): George Lisa,
G Liss,
George Liss
Email Addresses: gli****@aol.com,
hed****@netscape.com,
hed****@aol.com,
hed****@aol.com
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: 370 Gilbert Street, Ridgewood, NJ 07450;
313 Lareine Avenue, Bradley Beach, NJ 07720;
Chatham, NJ 07928;
Westfield, NJ 07090;
Fairport, NY 14450
Aliases (AKA): Vincent Coniglio
Relatives & Associates: Cheryl Coniglio
Christine Coniglio
David Coniglio
Elizabeth Coniglio
Matthew Coniglio
Address History: 2475 Fred Williams Avenue, Morganton, NC 28655;
8208 Championship Court, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Longboat Key, FL 34228;
Pacific, MO 63069
Aliases (AKA): Betty M Pearl,
Betty S Pearl
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