Address History: 3 Hillside Court, Spring Valley, NY 10977;
185 Prospect Road, Monroe, NY 10950;
New York, NY 10017;
Purchase, NY 10577
Aliases (AKA): Jillian Kowalczyk,
Jillian Rowalczyk
Relatives & Associates: Sandra Kowalczck
Christoph Kowalczyk
Clara Kowalczyk
Clarissa Kowalczyk
Joseph Kowalczyk
Address History: 8274 County Road 141, Interlaken, NY 14847;
277 P/O Box, Fonda, NY 12068;
Gloversville, NY 12078;
Johnstown, NY 12095;
Pearl River, NY 10965
Address History: 80 Bon Aire Circle Apt R9, Suffern, NY 10901;
1015 Adams Street, Hoboken, NJ 07030;
New City, NY 10956;
New York, NY 10018;
Pomona, NY 10970
Address History: 1225 Po Box, De Leon Springs, FL 32130;
3106 Whisper Boulevard, Deland, FL 32724;
Orange City, FL 32763;
Spring Valley, NY 10977
Aliases (AKA): Joanne Louise Abrams,
Joanne L Greco,
Joanne L Smith
Aliases (AKA): Che Szpilzinger
Relatives & Associates: Deena Aron
Dena Loewenthal
Benjamin Szpilzinger
Michael Szpilzinger
Michelle Szpilzinger
Email Addresses: mmd****@gmail.com
Address History: 2 Hillside Court, Spring Valley, NY 10977;
135 Corwin Street Apt 3, San Francisco, CA 94114;
San Mateo, CA 94401;
Solana Beach, CA 92075
Address History: 35 Jupiter Drive, Monroe, NY 10950;
2 Yale Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): F M Crelle,
Florence Mj Evelyn,
Florence Mj Geller,
Florence M Geller,
Fm Jeanette Geller
Address History: 30 N De Baun Avenue Unit 107, Suffern, NY 10901;
2555 Collins Avenue Apartment 903, Miami Beach, FL 33140;
Somerville, MA 02144;
Atlantic Beach, NY 11509;
New York, NY 10024
Aliases (AKA): Selig R Ml Popik,
Selig Popik
Email Addresses: spo****@att.net
Address History: 22 N De Baun Avenue Unit 302, Suffern, NY 10901;
5218 Promenade Boulevard, Fair Lawn, NJ 07410;
Spring Valley, NY 10977
Aliases (AKA): Helen L Mckean
Address History: 2 Hillside Court, Spring Valley, NY 10977
Aliases (AKA): George H Hark
Relatives & Associates: Helen Hark
Phone Numbers: (845) 354-9032
Address History: 35 Jupiter Drive, Monroe, NY 10950;
7881 Dundee Lane, Delray Beach, FL 33446;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): M Geller,
Marvin Geller,
Marvin Giller
Email Addresses: mge****@fuse.net,
mge****@yahoo.com,
mge****@fuse.net,
mge****@yahoo.com
Address History: 13818 Jewel Avenue Apt 1, Flushing, NY 11367;
1177 14th Street East, Brooklyn, NY 11256;
New York, NY 10036;
Spring Valley, NY 10977
Relatives & Associates: Deena Aron
Dena Loewenthal
Benjamin Szpilzinger
Cheryl Szpilzinger
Michael Szpilzinger
Email Addresses: bsz****@comcast.net
Address History: 23 Hillside Court, Spring Valley, NY 10977
Address History: 61 Herrick Avenue Apt 1, Spring Valley, NY 10977;
231 Evergreen Terrace, Deland, FL 32724;
Garnerville, NY 10923;
Stony Point, NY 10980
Aliases (AKA): David Crt Salinas,
David Salinasdianesa,
David Salinasdianesal,
David Salinasdianesalinas
Address History: 3 Hillside Court, Spring Valley, NY 10977
Phone Numbers: (845) 354-0376
Address History: 5 Hillside Court # 1, Spring Valley, NY 10977;
65 Sachem Street # 2, Quincy, MA 02170;
Clifton, NJ 07011;
Wayne, NJ 07470;
Harriman, NY 10926
Relatives & Associates: Rita Felderman
Delilah Greenfield
Derek Greenfield
Dorothy Greenfield
Douglas Greenfield
Address History: 29 Overlook Road, West Haverstraw, NY 10993;
2 Hillside Court, Spring Valley, NY 10977
Aliases (AKA): Evelyn Schuchart
Address History: 4 Saxon Lane, West Nyack, NY 10994;
270 Apple Ridge Boulevard, Mahwah, NJ 07430;
Nyack, NY 10960;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Martha Magner
Email Addresses: dr-****@msn.com,
drm****@msn.com
Address History: 32 Nautic Way, Tuckerton, NJ 08087;
32 Nautic Way, Little Egg Harbor Twp, NJ 08087;
Pearl River, NY 10965;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Barbara M Riccaldo
Phone Numbers: (609) 812-9688
Address History: 605 Sutton Place Apt 104, Longboat Key, FL 34228;
6 Hillside Court, Spring Valley, NY 10977
Aliases (AKA): R Gauff
Email Addresses: mar****@msn.com,
ric****@charter.net
Address History: 8319 Roosevelt Street, Englewood, FL 34224;
11240 Pendleton Avenue Apartment B, Englewood, FL 34224;
Rotonda West, FL 33947;
Spring Valley, NY 10977
Aliases (AKA): Deborah Jean Grossman
Address History: 10 Briar Court, Hamburg, NJ 07419;
202 Bloomfield Avenue Apt 209, Bloomfield, NJ 07003;
Fair Lawn, NJ 07410;
Monmouth Junction, NJ 08852;
Summit, NJ 07901
Address History: 1130 Hunters Creek Drive, Carrollton, TX 75007;
22 Hillside Avenue, Pearl River, NY 10965;
Spring Valley, NY 10977;
White Plains, NY 10606
Aliases (AKA): Varghese Ethakkan,
Varghese E Poulose
Relatives & Associates: Poulose Athakkan
Dessy Ethakkan
Diane Ethakkan
Mathews Ethakkan
Paulase Ethakkan
Email Addresses: vet****@sbcglobal.net
Address History: 8945 Lyons Street, Des Plaines, IL 60016;
5 Hillside Court, Spring Valley, NY 10977
Aliases (AKA): Linda O Odonnell
Relatives & Associates: Denise Antablian
Charles Donnell
Steve Donnell
Kathleen Guzman
Charles Odonnell
Email Addresses: ldo****@webtv.net
Address History: 15151 W Columbine Drive, Surprise, AZ 85379;
36417 W Victory Street, Tonopah, AZ 85354;
Orlando, FL 32822;
Addison, IL 60101;
Cary, IL 60013
Aliases (AKA): Kathy Guzman,
Kathleen Odonnell
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