Address History: 5 Belmar Court, Warwick, NY 10990; 
  22 Fields Lane, Chester, NY 10918; 
  Spring Valley, NY 10977
  
Aliases (AKA):  G Rhein
  
Address History: 220 306 Route, Monsey, NY 10952; 
  120 Route 306, Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Address History: 699 New Hempstead Road, Spring Valley, NY 10977; 
  30 Seaview Avenue, Long Branch, NJ 07740; 
  Brooklyn, NY 11249; 
  Monsey, NY 10952; 
  Valley Cottage, NY 10989
  
Address History: 574 New Hempstead Road, Spring Valley, NY 10977; 
  23 Rita Avenue Apt M, Monsey, NY 10952
  
Phone Numbers:  (845) 538-0349
  
Address History: 25 Windmill Lane, New City, NY 10956; 
  71 Leif Boulevard, Congers, NY 10920; 
  Nanuet, NY 10954; 
  Pearl River, NY 10965; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Jason Malice
  
Address History: 589 New Hempstead Road, Spring Valley, NY 10977; 
  589 New Hempsthead Road, Spring Valley, NY 10977
  
Phone Numbers:  (845) 290-0041
  
Email Addresses:  man****@live.com
  
Address History: 649 New Hempstead Road, Spring Valley, NY 10977; 
  3248 Winderly Pine Cove, Memphis, TN 38125
  
Phone Numbers:  (845) 354-3270
  
Address History: 498 Po Box, Sugar Loaf, NY 10981; 
  17 Well Sweep Lane, Chester, NY 10918; 
  Harriman, NY 10926; 
  Pomona, NY 10970; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Jeffrey P Streichert, 
  Jeffrey Streichert
  
Phone Numbers:  (845) 469-1068
  
Email Addresses:  lst****@gmail.com
  
Address History: 670 New Hempstead Road, Spring Valley, NY 10977; 
  9 Ferndale Avenue, Highland Mills, NY 10930
  
Aliases (AKA):  George Del Fierro, 
  George Del Delfierro
  
Relatives & Associates:  Jordan Del Fierro 
  George Delfierro 
  Katrina Delfierro 
  Sara Delfierro 
  Tiffany Zayas
  
Address History: 69 Commodore Circle, Port Jefferson Station, NY 11776; 
  4 East Street, Buffalo, NY 14207; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Ron Jasiewicz, 
  Ronald C Jasiewicz
  
Address History: 226 Franklin Street, Brooklyn, NY 11222; 
  721 Carroll Place, Teaneck, NJ 07666; 
  West Orange, NJ 07052; 
  Bronx, NY 10471; 
  New York, NY 10292
  
Aliases (AKA):  K Schoor, 
  Kalman Schoor
  
Email Addresses:  ksc****@ivillage.com
  
Address History: 6 White Pine Road, Sloatsburg, NY 10974; 
  225 East 36th Street Apartment 1f, New York, NY 10016; 
  Oakland Gardens, NY 11364; 
  Pomona, NY 10970; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Robin Bergson
  
Email Addresses:  jbe****@comcast.net
  
Address History: 16 Giles Place, Monroe, NY 10950; 
  2 Gainsboro Terrace Apt 1b, River Edge, NJ 07661; 
  Spring Valley, NY 10977
  
Address History: 137 Harmon Drive, Larchmont, NY 10538; 
  2932 Baisley Avenue Apt 3, Bronx, NY 10461; 
  Mamaroneck, NY 10543; 
  Spring Valley, NY 10977
  
Address History: 699 New Hempstead Road, Spring Valley, NY 10977; 
  2511 Po Box, Dunedin, FL 34697; 
  Middletown, NY 10940; 
  Monroe, NY 10950; 
  Suffern, NY 10901
  
Relatives & Associates:  Gerald Reinhardt
  
Phone Numbers:  (845) 356-0936
  
Address History: 43 Elysian Avenue, Nyack, NY 10960; 
  1675 Sky Mountain Drive Apt 434, Reno, NV 89523; 
  Airmont, NY 10901; 
  Spring Valley, NY 10977; 
  Stony Point, NY 10980
  
Aliases (AKA):  A Mundt
  
Address History: 531 New Hempstead Road, Spring Valley, NY 10977; 
  300 Grand Street Apartment 402, Hoboken, NJ 07030; 
  Mahwah, NJ 07430; 
  Ridgewood, NJ 07450; 
  Township Of Washington, NJ 07676
  
Aliases (AKA):  L M Henke, 
  Lynn M Henke
  
Email Addresses:  lyn****@msn.com
  
Address History: 699 New Hempstead Road, Spring Valley, NY 10977; 
  23 S Main Street, Harriman, NY 10926; 
  Middletown, NY 10940; 
  Monsey, NY 10952
  
Aliases (AKA):  Judith Ann Waters
  
Email Addresses:  arl****@yahoo.com
  
Address History: 523 New Hempstead Road, Spring Valley, NY 10977; 
  1140 Coral Rainbow Avenue, Las Vegas, NV 89123
  
Relatives & Associates:  Richard Kapral
  
Address History: 127 George Place, Oceanside, NY 11572; 
  21 Bennett Avenue Apt 4, New York, NY 10033; 
  Spring Valley, NY 10977; 
  West Hempstead, NY 11552
  
Aliases (AKA):  Gabriella Reznik
  
Email Addresses:  cur****@yahoo.ie, 
  cur****@yahoo.ie
  
Address History: 8370 W Loop Road, Port Byron, NY 13140; 
  40 P/O Box, Fort Drum, NY 13602; 
  Spring Valley, NY 10977; 
  Watertown, NY 13601
  
Aliases (AKA):  Elizabeth M Halbeck, 
  E M Jaquay, 
  Elizabeth Jaquay, 
  Elizabeth M Jaquay
  
Address History: 208 Town Hill Road, Nanuet, NY 10954; 
  8118 Glendale Drive, Frederick, MD 21702; 
  College Point, NY 11356; 
  East Elmhurst, NY 11370; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Marie K Gargillo, 
  M Kary, 
  Marie R Kary, 
  Marie Kary Gargiulo, 
  Marie Kary-Gargiulo
  
Address History: 606 New Hempstead Road, Spring Valley, NY 10977; 
  410 E Route 59, Nanuet, NY 10954; 
  Orangeburg, NY 10962
  
Phone Numbers:  (845) 354-6546
  
Address History: 561 New Hempstead Road, Spring Valley, NY 10977; 
  766 Allerton Avenue, Bronx, NY 10467; 
  Allison Park, PA 15101
  
Aliases (AKA):  Premchand Patadia, 
  Premchand Patadta
  
Email Addresses:  ppa****@aol.com, 
  pre****@yahoo.com
  
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