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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