Address History: 171 Harry Wells Road, Saugerties, NY 12477;
250 Partition Street Apt A, Saugerties, NY 12477;
Spring Valley, NY 10977
Aliases (AKA): Lance P Rell
Email Addresses: jud****@yahoo.com
Address History: 1265 50th Street # Bsemnt, Brooklyn, NY 11219;
190253 Po Box, Brooklyn, NY 11219;
Great Neck, NY 11021;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Segula Tern
Address History: 367 S Pascack Road, Spring Valley, NY 10977;
2719 Avenue S, Brooklyn, NY 11229;
Monsey, NY 10952
Aliases (AKA): Jeff Levitin,
Jeffrey A Levitin,
Jefrey A Levitin
Phone Numbers: (845) 362-2350
Address History: 34 Thomas Street, Glens Falls, NY 12801;
7101 Bay Parkways Apt 1e, Brooklyn, NY 11204;
Spring Valley, NY 10977
Email Addresses: noe****@aol.com,
noe****@earthlink.net,
noe****@verizon.net,
noe****@themail.com
Address History: 299 Strawtown Road, New City, NY 10956;
5 Seeger Drive Ste 1, Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 399 E 72nd Street, New York, NY 10021;
25 Sutton Place S Apt 12d, New York, NY 10022;
Spring Valley, NY 10977
Aliases (AKA): Phyliss Kleiner,
Phyllis K Kleiner,
Phylliss K Kleiner
Email Addresses: pkl****@msn.com
Address History: 5 Laura Lane, Spring Valley, NY 10977;
3030 F Fallstaff Road, Baltimore, MD ;
Monsey, NY 10952
Aliases (AKA): D Schuster
Aliases (AKA): G Ponzoni,
George R Ponzoni
Relatives & Associates: Joseph Frankponzoni
Patricia Hyman
Alex Ponzoni
Carol Ponzoni
George Ponzoni
Address History: 1 Laura Lane, Spring Valley, NY 10977
Phone Numbers: (845) 354-0173
Address History: 100 Upper Lakeshore Drive, Katonah, NY 10536;
230 Jay Street Apt 15e, Brooklyn, NY 11201;
Spring Valley, NY 10977;
White Plains, NY 10601
Address History: 35 Penny Lane, Hampton Bays, NY 11946;
244 Halstead Avenue Apt 2e, Harrison, NY 10528;
New York, NY 10009;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: liz****@netscape.com,
liz****@yahoo.com
Address History: 7 Laura Lane, Spring Valley, NY 10977;
6400 Apollo Drive Apt F, Baltimore, MD 21209;
Pikesville, MD 21208;
Passaic, NJ 07055;
Brooklyn, NY 11219
Aliases (AKA): Jay D Kreisman
Relatives & Associates: Ari Kreisman
Ari Kreismann
Barbara Kreismann
Jacqueline Kreismann
Miri Kreismann
Email Addresses: chi****@msn.com
Address History: 24 Regina Road, Monsey, NY 10952;
24 Regina Road, Airmont, NY 10952;
Pomona, NY 10970;
Spring Valley, NY 10977;
Staten Island, NY 10309
Aliases (AKA): A Raice,
Ab S Raice,
B Raice,
Ben Raice,
Bentzion S Raice
Email Addresses: bra****@aol.com,
eks****@aol.com,
eks****@msn.com,
eks****@aol.com,
eks****@bigfoot.com
Address History: 11 Peachtree Road, New City, NY 10956;
1609 Route 202, Pomona, NY 10970;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Ester Z Miltz,
Esther Miltz
Relatives & Associates: Sara Goldblatt
Abemiltz Miltz
Mordechai Miltz
Yisroel Miltz
Yedidya Zeilingold
Address History: 1 Laura Lane, Spring Valley, NY 10977;
55 Liberty Street, Liberty, NY 12754;
Monsey, NY 10952
Address History: 102 Scotland Hill Road, Spring Valley, NY 10977;
6 Laura Lane, Spring Valley, NY 10977
Aliases (AKA): Kem Raymonette
Phone Numbers: (845) 425-4278
Address History: 56 Garrison Drive, Spring Valley, NY 10977;
86 Bridge Street, Garnerville, NY 10923;
Pearl River, NY 10965
Aliases (AKA): Vanessa M Hardie,
Vanessa Harris,
Vanessa M Manning
Address History: 105 Peartree Lane, Loudon, TN 37774;
1128 Brook Arbor Drive, Cary, NC 27519;
Congers, NY 10920;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Jacqueline Buttinelli,
Jacqueline F Buttinelli,
Jacqueline Moore
Email Addresses: jac****@gshvin.org,
jbu****@gshvin.org
Address History: 157 Crosspointe Drive, East Brunswick, NJ 08816;
21909 Lake Forest Circle Apt 201, Boca Raton, FL 33433;
Fort Myers Beach, FL 33931;
Hollywood, FL 33019;
Key Largo, FL 33037
Aliases (AKA): Lisa Mack,
Lisa Zucker
Address History: 22 Portulaca Court, Homosassa, FL 34446;
16315 Ivy Lake Drive, Odessa, FL 33556;
Tampa, FL 33603;
Spring Valley, NY 10977
Address History: 2 Putnam Hill Apt 4e, Greenwich, CT 06830;
4 East Putnam Avenue, Greenwich, CT 06830;
Somers, NY 10589;
Spring Valley, NY 10977
Aliases (AKA): J F Grace,
Joan F Grace
Email Addresses: jfg****@optonline.net
Address History: 16315 Ivy Lake Drive, Odessa, FL 33556;
22 Portulaca Court, Homosassa, FL 34446;
Land O Lakes, FL 34638;
Tampa, FL 33603;
Monsey, NY 10952
Aliases (AKA): Lauren B Hardeen,
Lauren Hardeen,
Laurene B Hardeen
Email Addresses: lau****@cfl.rr.com,
lau****@gmail.com,
lau****@med.va.gov,
lbh****@pacbell.net,
lbh****@yahoo.com
Address History: 6245 Wild Turkey Drive, Colorado Springs, CO 80925;
10372 Declaration Drive, Colorado Springs, CO 80925;
Spring Valley, NY 10977
Phone Numbers: (845) 354-3022
Address History: 3516 Big Horn Trail, Plano, TX 75075;
343 North Ogden Drive, Los Angeles, CA 90036;
Valley Village, CA 91607;
Union City, NJ 07087;
Monsey, NY 10952
Aliases (AKA): S Katz,
Steve Katz,
Steven Howard Katz
Email Addresses: dka****@gmail.com,
kat****@banet.net
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