Address History: 20 Fair Haven Drive, New City, NY 10956;
3530 Mystic Pointe Drive Apt 1010, Aventura, FL 33180;
Miami, FL 33180;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Judy Feiden
Email Addresses: ffe****@frontiernet.net
Address History: 15 Eisenhower Avenue, Spring Valley, NY 10977;
66 Clinton Lane Unit B, Spring Valley, NY 10977
Relatives & Associates: Leah Breier
Freida Holczer
Avrohom Holczler
Dassy Holczler
Herschel Holczler
Email Addresses: bet****@gmail.com
Address History: 8 Eisenhower Avenue, Spring Valley, NY 10977;
4916 11th Avenue Floor 2, Brooklyn, NY 11219;
Monroe, NY 10950
Aliases (AKA): Mordechai Kohn
Email Addresses: dov****@gmail.com
Address History: 2 Fisher Court, Spring Valley, NY 10977
Aliases (AKA): Sara Holczler
Relatives & Associates: Freida Holczer
Avrohom Holczler
Imre Holczler
Jacob Holczler
Rifkey Holczler
Address History: 3700 10th Avenue Apt 1m, San Diego, CA 92103;
5452 Adobe Falls Road, San Diego, CA 92120;
Baltimore, MD 21209;
Columbia, MD 21046;
Jessup, MD 20794
Aliases (AKA): D Dvoren,
Debbie Dvoren,
Debra F Dvoren,
Debra Fran Dvoren
Email Addresses: ddv****@yahoo.com,
deb****@hotmail.com,
sun****@aol.com
Address History: 32 Po Box, Maryknoll, NY 10545;
6901 College Court, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hollywood, FL 33020;
Briarcliff Manor, NY 10510
Aliases (AKA): Sandra Hawthorne,
Sandra Mc Donald,
Sandra Mc Donald Hawth,
Sandra N Mcdonald,
Sandra Mcdonaldhawthorne
Relatives & Associates: Ina Dobney
Dawn Hannan
Cassadra Hawthorne
Charles Hawthorne
Jacqueline Hawthorne
Email Addresses: san****@aol.com
Address History: 56 Bates Drive, Monsey, NY 10952;
25 Keap Street, Brooklyn, NY 11249;
Spring Valley, NY 10977
Aliases (AKA): E Schlesinger,
Elza Schlesinger
Relatives & Associates: Fryda Gross
Sheri Licht
Samuel Schelesing
Ben Schlesinger
Chesky Schlesinger
Aliases (AKA): Joseph N Salomon
Phone Numbers: (845) 371-1556
Address History: 15 Kingsland Drive, New City, NY 10956;
4812 91st Place, Elmhurst, NY 11373;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Magalie Cadet,
Magalie Odette Charles,
Magalie Charles,
Magalie Charles Cadet,
Magalie Charles-Cadet
Email Addresses: ode****@hotmail.com,
tic****@comcast.net
Address History: 173 Po Box, Spring Valley, NY 10977;
624 P/O Box, Monsey, NY 10952
Relatives & Associates: Avrohom Holczler
Sarah Holczler
Phone Numbers: (845) 354-8176
(914) 354-8176
Address History: 5 Bush Court, New City, NY 10956;
321 E 43rd Street Apt 314, New York, NY 10017;
Spring Valley, NY 10977;
State College, PA 16801
Aliases (AKA): Barry Hoffman Barry,
Barry M Hoffman
Email Addresses: bea****@aol.com,
ww.****@hotmail.com,
www****@htmail.com
Address History: 5 Bush Court, New City, NY 10956;
2 Andrews Road, Greenwich, CT 06830;
Baltimore, MD 21209;
Bethesda, MD 20814;
Gaithersburg, MD 20878
Aliases (AKA): Nancy Lee Hoffman,
Nancy Hoffman
Relatives & Associates: Barry Barry
Daniel Hoffman
Joshua Hoffman
Louis Hoffman
Nancy Hoffman
Email Addresses: bea****@aol.com,
hof****@co.rockland.ny.us,
nan****@bloomingdales.com,
nan****@msn.com
Address History: 15 Cherry Lane, Pomona, NY 10970;
4 Tokay Lane, Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Sheri Licht
Chesky Schlesinger
Davila Schlesinger
Elsa Schlesinger
Miriam Schlesinger
Address History: 15 Cherry Lane, Pomona, NY 10970;
1536 55th Street, Brooklyn, NY 11219;
Spring Valley, NY 10977
Address History: 12 Roosevelt Drive, West Haverstraw, NY 10993;
580 Orchard Park Road, Buffalo, NY 14224;
Haverstraw, NY 10927;
Highland Falls, NY 10928;
Southfields, NY 10975
Aliases (AKA): Trecia Furguson
Address History: 1422 Sunnyside Avenue, Mamaroneck, NY 10543;
40 Fleet Street Apt 10, Boston, MA 02109;
Mount Vernon, NY 10552;
New York, NY 10027;
Spring Valley, NY 10977
Aliases (AKA): Ana M Kahn,
Ana R Kahn,
Ana Marin,
Ana Marina Marinarua,
Ana Marina Rua
Address History: 101 Gedney Street Apt 4k, Nyack, NY 10960;
264 E 66th Street, New York, NY 10065;
Roslyn, NY 11576;
Spring Valley, NY 10977
Aliases (AKA): Fred Feiden,
Frederic Feiden
Phone Numbers: (845) 353-6566
(845) 358-7816
Address History: 1425 Sunflower Drive, Yorktown Heights, NY 10598;
333 River Street Apt 1040, Hoboken, NJ 07030;
Elmsford, NY 10523;
New York, NY 10176;
Spring Valley, NY 10977
Address History: 701 Sw 141st Avenue Apt 104, Hollywood, FL 33027;
8907 Sunnywood Place, Boca Raton, FL 33496;
Fort Lauderdale, FL 33322;
Pembroke Pines, FL 33027;
Sunrise, FL 33322
Address History: 108 Klamberg Lane, Ballwin, MO 63021;
12619 Zuni Street Apt 302, Broomfield, CO 80020;
Boca Raton, FL 33486;
Kalamazoo, MI 49009;
Chesterfield, MO 63017
Aliases (AKA): Sumon Al Alhasan,
S Hasan,
Sumon Al Hasan
Address History: 618 Monroe Avenue, Lehigh Acres, FL 33972;
18649 Bartow Boulevard, Fort Myers, FL 33967;
Jacksonville, FL 32244;
Middleburg, FL 32068;
Garnerville, NY 10923
Aliases (AKA): Jacqueline Robinson
Relatives & Associates: Cassadra Hawthorne
Charles Hawthorne
Haywood Hawthorne
Jacqueline Hawthorne
Janice Hawthorne
Address History: 6186 Nw 41st Drive, Pompano Beach, FL 33067;
3618 Coral Springs Drive, Coral Springs, FL 33065;
Deltona, FL 32725;
Sanford, FL 32771;
Brooklyn, NY 11203
Aliases (AKA): Charles F Hawthorne,
Charles Hawthorne
Relatives & Associates: Desrene Daley
Aaron Hawthorne
Amy Hawthorne
Cassadra Hawthorne
Daren Hawthorne
Email Addresses: cha****@hotmail.com,
cha****@att.net,
ldc****@aol.com
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