Address History: 5 Arcadian Drive, Spring Valley, NY 10977;
1 Arcadian Drive, Spring Valley, NY 10977
Aliases (AKA): Sondee Battochi
Relatives & Associates: Bruno Battochi
Donielle Battochi
James Battochi
Jenna Battochi
Jesse Battochi
Email Addresses: jim****@cs.com
Address History: 1 Arcadian Drive, Spring Valley, NY 10977;
401 Forest Avenue, Glen Ridge, NJ 07028;
Brooklyn, NY 11229;
Staten Island, NY 10304;
Woodmere, NY 11598
Aliases (AKA): Michael M Ginsburg
Relatives & Associates: Michelle Gilbert
Larry Ginsberg
Alan Ginsburg
Chaya Ginsburg
Esther Ginsburg
Address History: 12 Arcadian Drive, Spring Valley, NY 10977
Address History: 8 Sky Drive, New City, NY 10956;
1300 Morris Park Avenue, Bronx, NY 10461;
Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Stephen Lazar,
Stephen H Lazar
Email Addresses: jon****@gmail.com,
ste****@sacklermed.org
Address History: 6 Arcadian Drive, Spring Valley, NY 10977
Phone Numbers: (212) 600-1946
Address History: 5 E Willow Tree Road, Spring Valley, NY 10977;
1508 Bay Road Apt 1417, Miami Beach, FL 33139;
Chicago, IL 60618;
Round Lake, IL 60073;
Skokie, IL 60076
Phone Numbers: (914) 356-1870
Address History: 5 Litman Lane, Suffern, NY 10901;
5020 13th Avenue, Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Shragie D Lieber,
Shragle Lieber
Email Addresses: lie****@comcast.net,
lie****@verizon.net
Address History: 6725 Portside Drive # 35, Boca Raton, FL 33496;
2 Arcadian Drive, Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Lewis-Fetterman Fetterman
Address History: 38 Sky Meadow Road, Suffern, NY 10901;
3 Grand Park Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Rhonda H Frenkel,
Ronda Frenkel
Email Addresses: lfr****@fuse.net,
ron****@hotmail.com
Address History: 1 Arcadian Drive, Spring Valley, NY 10977
Phone Numbers: (845) 354-1433
Address History: 79 Shetland Drive, New City, NY 10956;
16 Nanuet Avenue, Nanuet, NY 10954;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Mi Cha Clifford,
Michael S Clifford
Relatives & Associates: James Clifford
Mary Clifford
Patrick Clifford
Rosemary Clifford
Sarah Clifford
Address History: 6 Arcadian Drive, Spring Valley, NY 10977;
7281 Amber Falls Lane, Boynton Beach, FL 33437;
Delray Beach, FL 33445
Relatives & Associates: Charles Tisman
Address History: 1690 Ocean Parkways, Brooklyn, NY 11223;
105 Brinley Avenue, Bradley Beach, NJ 07720;
Spring Valley, NY 10977;
Staten Island, NY 10314
Aliases (AKA): Bonnie Lynn Hadar,
Bonnie Hadar,
Bonnie L Shams,
Bonnie Shams,
Bonnie Lynn Shams
Email Addresses: bon****@aol.com,
ron****@comcast.net,
ron****@aol.com,
ron****@comcast.net,
ron****@sbcglobal.net
Address History: 4 Beatrice Lane, New City, NY 10956;
23 Mineral Spring Avenue, Passaic, NJ 07055;
Monsey, NY 10952;
Pomona, NY 10970;
Spring Valley, NY 10977
Email Addresses: yeh****@gmail.com
Address History: 1 Kenneth Street, Monsey, NY 10952;
1 Kenneth Street, Airmont, NY 10952;
Far Rockaway, NY 11691;
Spring Valley, NY 10977
Email Addresses: smi****@gmail.com
Address History: 16 Arcadian Drive, Spring Valley, NY 10977;
3 Garrison Drive, Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Avital Gershon
Address History: 4 Anthony J Morina Drive, Stony Point, NY 10980;
21 Arcadian Drive, Spring Valley, NY 10977
Aliases (AKA): Promal K Jagota
Address History: 25 Cherrywood Court # 3003, Westwood, NJ 07675;
136 1st Street, Nanuet, NY 10954;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Mohit Jogota
Email Addresses: gja****@hotmail.com
Address History: 7 Arcadian Drive, Spring Valley, NY 10977;
544 Passaic Avenue, Clifton, NJ 07014;
Passaic, NJ 07055;
Brooklyn, NY 11211;
Far Rockaway, NY 11691
Aliases (AKA): Miriam J Cohen,
Miriam J Hecht,
Miriam Siiberberg,
Miriam R Silberberg,
Miriam J Silverstein
Address History: 562 35th Street # 2, Union City, NJ 07087;
1238 39th Street, Brooklyn, NY 11218;
Monsey, NY 10952;
New York, NY 10036;
Spring Valley, NY 10977
Address History: 11 Carefree Lane, Suffern, NY 10901;
65 Edison Court # P, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Avital Berman
Email Addresses: avi****@portstrat.com
Address History: 2 Herrick Drive Apt 2d, Lawrence, NY 11559;
1721 Symphony Lane, Toms River, NJ 08755;
Brooklyn, NY 11210;
Far Rockaway, NY 11691;
Spring Valley, NY 10977
Aliases (AKA): Mira Choen,
M Cohen,
Mira Cohen,
Moshe Cohen,
Maria Hernandez
Relatives & Associates: Michael Cohen
Miriam Cohen
Samuel Cohen
Samuel Cohen
Samuel Cohen
Email Addresses: mir****@aol.com
Address History: 30 Arcadian Drive, Spring Valley, NY 10977
Address History: 4 Anthony J Morina Drive, Stony Point, NY 10980;
21 Arcadian Drive, Spring Valley, NY 10977
Aliases (AKA): Geeta Jagota
Relatives & Associates: Promal Jagoda
Aman Jagota
Chetan Jagota
Kunal Jagota
Mohit Jagota
Phone Numbers: (201) 573-0379
(718) 224-3295
Address History: 12 Milford Lane Apt 8h, Suffern, NY 10901;
65 Lifestyle Boulevard Apt 1105, Palm Harbor, FL 34684;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Jenna Battochi
Relatives & Associates: Bruno Battochi
Donielle Battochi
James Battochi
Jesse Battochi
Loretta Battochi
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