Address History: 75 Halladay Avenue, Yonkers, NY 10701;
420 Saw Mill, Ardsley, NY 10502;
Bronx, NY 10465;
Hastings On Hudson, NY 10706;
New City, NY 10956
Aliases (AKA): Antonietta Maggiacomo,
Antionetta Ponterosso,
Antonietta A Ponterosso
Relatives & Associates: Rosa Giglio
Anthony Maggiacomo
Doris Maggiacomo
Doris Maggiacomo
Kim Maggiacomo
Address History: 173 Old Nyack Turnpike, Spring Valley, NY 10977;
5601 Sandbar Drive, Nags Head, NC 27959;
Montvale, NJ 07645;
Monsey, NY 10952
Aliases (AKA): S Littman,
Steve Littman,
Steven Littman
Email Addresses: joe****@yahoo.com,
ste****@aol.com
Address History: 33 Perlman Drive, Spring Valley, NY 10977
Address History: 6512 75th Place, Middle Village, NY 11379;
3155 Woodland Hills Drive, Colorado Springs, CO 80918;
Stratford, CT 06614;
Bronx, NY 10461;
Corona, NY 11368
Aliases (AKA): Anthony Monseratte
Relatives & Associates: Choy Lanteng
Anthony Monserrate
Barbara Monserrate
Barbra Monserrate
Katherine Monserrate
Email Addresses: lia****@yahoo.com
Address History: 16 Perlman Drive, Spring Valley, NY 10977
Phone Numbers: (914) 426-0847
Address History: 11 Milrose Lane, Monsey, NY 10952;
52 North 16th Street, East Orange, NJ 07017;
Brooklyn, NY 11221;
Elka Park, NY 12427;
Spring Valley, NY 10977
Aliases (AKA): Y Neustein,
Yoel Nuestein
Relatives & Associates: David Neustein
Elye Neustein
Jaclyn Neustein
Pessie Neustein
Rachel Neustein
Email Addresses: jn3****@att.net,
jn8****@att.net
Address History: 270 Jay Street Apt 9b, Brooklyn, NY 11201;
3611 Sw 139th Court, Miami, FL 33175;
Chicago, IL 60654;
Osseo, MN 55369;
Saint Louis, MO 63110
Aliases (AKA): B Och Allan,
B Rubin Allen,
Allan Md,
A Rubin,
Alan Rubin
Address History: 5 Krashes Court, Monsey, NY 10952;
5 Krashes Court, Airmont, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): C Z Rappaport,
Coli Z Rappaport,
Colin Z Rappaport
Relatives & Associates: Benjamin Rapaport
Jessica Rappaport
Laurie Rappaport
Leah Rappaport
Rebecca Rappaport
Email Addresses: col****@verizon.net
Address History: 8 Dunnigan Drive, Pomona, NY 10970;
190 Route 9w, Haverstraw, NY 10927;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Simcha Stern
Email Addresses: sau****@rocketmail.com
Address History: 18 Beaumont Drive, New City, NY 10956;
8 Brockton Road, Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Bernard Weinreb Weinreb
Address History: 6 Woodhollow Road, White Plains, NY 10605;
829 University Boulevard Apt 206, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Fred King,
Frederic King,
Frederick King
Email Addresses: eki****@u.arizona.edu
Address History: 2 Fraser Place, Hastings On Hudson, NY 10706;
6864 Yellowstone Boulevard, Forest Hills, NY 11375;
New City, NY 10956;
New York, NY 10174;
Spring Valley, NY 10977
Address History: 65 Pine Street, New City, NY 10956;
3400 Northeast 192nd Street Apartment 1202, Miami, FL 33180;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Sue Gurock,
Susan Gurock,
Susan F Hillman
Email Addresses: gro****@optonlline.net
Address History: 555 North Avenue Apt 16j, Fort Lee, NJ 07024;
2688 Carisbrook Drive, Oakland, CA 94611;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): S H Edelman
Email Addresses: sus****@sbcglobal.net
Address History: 193 Sunrise Hill Lane, Norwalk, CT 06851;
5 Orchid Drive, Danbury, CT 06810;
Clark, NJ 07066;
Union, NJ 07083;
Bardonia, NY 10954
Aliases (AKA): Angelo Mineri,
Angelo Minier,
A Minieri,
Angelo J Minieri
Relatives & Associates: Gretchen Behrens
Christa Minieri
Geraldine Minieri
Gerldeen Minieri
Michael Minieri
Email Addresses: ami****@att.net,
ami****@bellsouth.net,
ami****@hotmail.com,
ang****@usa.net,
ang****@yahoo.com
Address History: 2166 Longwood Lakes Drive, Myrtle Beach, SC 29579;
441 P/O Box, Glenham, NY 12527;
Spring Valley, NY 10977;
Tappan, NY 10983;
West Nyack, NY 10994
Email Addresses: syl****@att.net,
syl****@aol.com,
syl****@sccoast.net
Address History: 2024 Kickapoo Trail, Forney, TX 75126;
16681 State Route 351 E, Henderson, KY 42420;
Spring Valley, NY 10977;
Dallas, TX 75228;
Hawkins, TX 75765
Aliases (AKA): Jean Prince,
Lou Jean Prince
Phone Numbers: (972) 682-0789
Address History: 12439 Iona Sound Drive, Bristow, VA 20136;
5932 Park Hamilton Boulevard Apartment 4, Orlando, FL 32808;
Burnt Hills, NY 12027;
Schenectady, NY 12345;
Spring Valley, NY 10977
Aliases (AKA): Alli H Hasan,
Allie H Hasan
Address History: 329 Memphis Trace, Covington, LA 70433;
9 Cracco Lane, Wayne, NJ 07470;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Yonkers, NY 10704
Phone Numbers: (985) 327-7048
Address History: 12 N Church Road, Saddle River, NJ 07458;
107 Wierimus Lane, Hillsdale, NJ 07642;
Bronx, NY 10461;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Barry Kraushaar
Relatives & Associates: Rachel Golland
Daniel Kraushaar
David Kraushaar
Helene Kraushaar
Rebecca Kraushaar
Email Addresses: bar****@juno.com,
bkr****@hotmail.com,
bkr****@pacbell.net,
spo****@aol.com
Address History: 49 Kingsley Circle, Ormond Beach, FL 32174;
1 Kalev Way Unit 101, Monroe, NY 10950;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Email Addresses: dan****@directfunding.com,
dan****@unitybank.com,
dma****@sbfgusa.com
Address History: 11426 Sw Willow Lane, Port Saint Lucie, FL 34987;
829 University Boulevard Apt 206, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Cumming, GA 30040;
Nanuet, NY 10954
Aliases (AKA): Rena King,
Renee M King
Address History: 105 Donor Avenue, Elmwood Park, NJ 07407;
201 Rock Road Ste 204, Glen Rock, NJ 07452;
Trenton, NJ 08628;
Spring Valley, NY 10977
Aliases (AKA): H Green,
Harriet Green
Address History: 4020 Galt Ocean Drive Apt 1607, Fort Lauderdale, FL 33308;
1960 Ne 47th Street Fl 2, Fort Lauderdale, FL 33308;
Miami Beach, FL 33140;
Spring Valley, NY 10977;
Columbus, OH 43202
Aliases (AKA): N Mitroo,
Neeta Md Mitroo,
Neeta Mitroo
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