Address History: 247 W Sneden Place, Spring Valley, NY 10977;
3712 Crestfield Court, Baltimore, MD 21215;
Bronx, NY 10462;
New York, NY 10029;
Yonkers, NY 10705
Aliases (AKA): Mosley Marlene Lovell,
Marlene P Mosley
Email Addresses: mos****@frontiernet.net
Address History: 21 Merrick Drive, Spring Valley, NY 10977
Phone Numbers: (845) 659-3647
Address History: 10 Merrick Drive, Spring Valley, NY 10977
Address History: 9 Fairfield Road, Yonkers, NY 10705;
141 Furnace Woods Road, Cortlandt Manor, NY 10567;
Flushing, NY 11367;
Hastings On Hudson, NY 10706;
New York, NY 10025
Aliases (AKA): David Rofbard,
Davd Rotbard,
David Rotbard
Address History: 861 Po Box, Spring Valley, NY 10977;
315 Stegman Parkway #1, Jersey City, NJ 07305;
Ridgefield, NJ 07657;
South Hackensack, NJ 07606;
Elmhurst, NY 11373
Aliases (AKA): Apolonio Esguerra
Relatives & Associates: Maria Avila
Abelaly Esguerra
Abraham Esguerra
Beulah Esguerra
Elizabeth Esguerra
Email Addresses: ely****@aol.com
Address History: 32 Tara Drive, Pomona, NY 10970;
4282 Brandywine Drive, Boca Raton, FL 33487;
Spring Valley, NY 10977
Relatives & Associates: Sandra Phevenot
Berthilde Thevenot
Clarel Thevenot
Edouard Thevenot
Edouard Thevenot
Address History: 7 Merrick Drive, Spring Valley, NY 10977
Phone Numbers: (914) 426-0929
Address History: 46 Cromwell Terrace Apt 3, New Windsor, NY 12553;
64 Burleigh Road, New Paltz, NY 12561;
Spring Valley, NY 10977
Aliases (AKA): Ken Farnsworth,
Kenneth J Farnsworth
Relatives & Associates: Irma Farnsworth
Kenneth Farnsworth
Kenneth Farnsworth
Email Addresses: ifa****@gmail.com
Address History: 11 Stetner Street, Spring Valley, NY 10977;
20 Merrick Drive, Spring Valley, NY 10977
Aliases (AKA): Leah Dirnfeld,
Leah Schonfeld
Relatives & Associates: Sheindy Brody
Brenda Direnfeld
Pinches Dirnfeld
Yomtov Dirnfeld
Tzvi Schonfeld
Address History: 15 Merrick Drive, Spring Valley, NY 10977
Phone Numbers: (845) 426-6447
Address History: 851 Morris Avenue, Lakewood, NJ 08701;
7 Brewer Road, Monsey, NY 10952;
New York, NY 10024;
Pomona, NY 10970;
Spring Valley, NY 10977
Relatives & Associates: Pearl Herskovic
Clara Jankovits
Chana Jankovitz
Chanie Jankovitz
Mauri Jankovitz
Email Addresses: cha****@geocities.com,
cha****@verizon.net,
mau****@hotmail.com,
mja****@yahoo.com
Address History: 11 Paiken Drive, Spring Valley, NY 10977;
61 Regina Road, Airmont, NY 10952;
Brooklyn, NY 11219;
Fallsburg, NY 12733;
Monroe, NY 10950
Aliases (AKA): Shymer Breuer
Email Addresses: lou****@alltel.net,
lou****@ameritech.net,
lou****@aol.com,
lou****@earthlink.net,
lou****@msn.com
Address History: 16 Nathan Hale Drive, Stormville, NY 12582;
53 Pipetown Hill Road, Nanuet, NY 10954;
Spring Valley, NY 10977;
White Plains, NY 10606
Phone Numbers: (914) 804-9168
Address History: 3 Crescent Drive, Spring Valley, NY 10977;
20 Merrick Drive, Spring Valley, NY 10977
Aliases (AKA): Yomtov Dirnfeld
Relatives & Associates: Sheindy Brody
Blanka Direnfeld
Brenda Direnfeld
Moshe Direnfeld
Abraham Dirnfeld
Address History: 20 Merrick Drive, Spring Valley, NY 10977;
25 Blueberry Hill Road, Monsey, NY 10952
Phone Numbers: (845) 356-0662
Aliases (AKA): Eli Margareten,
Ely Margaretten,
Ely Margeretten,
Ely Margertten
Relatives & Associates: Miram Margarette
Abraham Margaretten
Eva Margaretten
Hershel Margaretten
Josef Margaretten
Address History: 134 Autumn Drive, Tappan, NY 10983;
19 Merrick Drive, Spring Valley, NY 10977;
Woodside, NY 11377
Email Addresses: irm****@msn.com,
ric****@aol.com
Aliases (AKA): Henchy Follman
Relatives & Associates: Malky Ehrenreich
Abraham Follman
Benzion Follman
Zissy Follman
Riva Schlussel
Address History: 15001 Leslie Street, Oak Park, MI 48237;
110 Bennett Avenue Apt 4c, New York, NY 10033;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Jacklyn Anderson
Miriam Itzkowitz
Esther Lichstein
Aaron Moeller
David Moeller
Email Addresses: cmo****@cs.com
Address History: 8 Merrick Drive, Spring Valley, NY 10977
Address History: 7 Merrick Drive, Spring Valley, NY 10977
Phone Numbers: (845) 517-0131
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