Address History: 626 New Hempstead Road, Spring Valley, NY 10977; 
  1311 Ryawa Avenue, Bronx, NY 10474; 
  Staten Island, NY 10301; 
  Syracuse, NY 13209
  
Email Addresses:  jan****@hotmail.com
  
Address History: 643 New Hempstead Road, Spring Valley, NY 10977; 
  1555 Stuart Street, Denver, CO 80204; 
  Monsey, NY 10952
  
Address History: 670 New Hempstead Road, Spring Valley, NY 10977; 
  300 Po Box, Pomona, NY 10970
  
Aliases (AKA):  Mary Innocent, 
  Solange Innocent, 
  Solange M Merveille
  
Address History: 3536 76th Street Apt 623, Jackson Heights, NY 11372; 
  1168 Stratford Avenue, Bronx, NY 10472; 
  Spring Valley, NY 10977
  
Phone Numbers:  (718) 898-1216
  
Address History: 22 Concord Drive, New City, NY 10956; 
  79 Dawn Drive # 307, Clark, NJ 07066; 
  New York, NY 10018; 
  Spring Valley, NY 10977; 
  Thornwood, NY 10594
  
Aliases (AKA):  J Ortiz, 
  Julieta Solieri
  
Address History: 523 New Hempstead Road, Spring Valley, NY 10977; 
  33 Quarry Village Road, Cheshire, CT 06410; 
  Middletown, CT 06457; 
  Southington, CT 06489; 
  Wallingford, CT 06492
  
Aliases (AKA):  N Wood, 
  Nadine Mary Wood
  
Email Addresses:  nad****@hotmail.com, 
  nad****@stlv.net, 
  nad****@stlv.net
  
Address History: 312 Regency Court, Middletown, NY 10940; 
  121 Felix Street Apt 13, Santa Cruz, CA 95060; 
  Pomona, NY 10970; 
  Spring Valley, NY 10977; 
  Sugar Loaf, NY 10981
  
Email Addresses:  joe****@hotmail.com
  
Address History: 2 Sylvan Road, Monsey, NY 10952; 
  10705 W Parkhill Avenue, Littleton, CO 80127; 
  Spring Valley, NY 10977; 
  Seattle, WA 98146
  
Aliases (AKA):  Brenda Z Leichtag
  
Relatives & Associates:  Abraham Greenwald 
  Isaac Greenwald 
  Mendy Greenwald 
  Ruzina Greenwald 
  Samuel Greenwald
  
Email Addresses:  bgr****@juno.com, 
  une****@gmail.com
  
Address History: 529 Cedar Hill Road, Far Rockaway, NY 11691; 
  168 Village Path, Lakewood, NJ 08701; 
  West Orange, NJ 07052; 
  Cedarhurst, NY 11516; 
  Flushing, NY 11367
  
Email Addresses:  ash****@prismconsultants.com
  
Address History: 43 Vermont Avenue, Congers, NY 10920; 
  1510 Diamond Court Apt 9, Covington, KY 41011; 
  Ft Wright, KY 41011; 
  Nyack, NY 10960; 
  Pomona, NY 10970
  
Address History: 523 New Hempstead Road, Spring Valley, NY 10977; 
  1140 Coral Rainbow Avenue, Las Vegas, NV 89123
  
Relatives & Associates:  Richard Kapral
  
Address History: 220 Yonkers Avenue Apt 20m, Yonkers, NY 10701; 
  2766 Barnes Avenue Apt F3, Bronx, NY 10467; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Jose Acosta, 
  Joe Cuesta, 
  Jose A Cuesta, 
  Jose Antonio Cuesta, 
  Jose Gomez
  
Relatives & Associates:  Anjana Patadia 
  Deepesh Patadia 
  Dharmender Patadia 
  Hiten Patadia 
  Premchand Patadia
  
Email Addresses:  pre****@yahoo.com
  
Address History: 561 New Hempstead Road, Spring Valley, NY 10977
  
Phone Numbers:  (718) 379-0850 
  (845) 362-8153
  
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: 5 Brockton Road, Spring Valley, NY 10977; 
  1569 E 8th Street, Brooklyn, NY 11230; 
  Monsey, NY 10952
  
Aliases (AKA):  S Steier, 
  Sandy Steier, 
  Shmuel Steier
  
Email Addresses:  s.s****@1010data.com, 
  san****@1010data.com, 
  san****@1010base.com
  
Address History: 529 Cedar Hill Road, Far Rockaway, NY 11691; 
  77 Spruce Street, Cedarhurst, NY 11516; 
  Flushing, NY 11367; 
  Spring Valley, NY 10977
  
Email Addresses:  ash****@prismconsultants.com
  
Address History: 16 Piermont Place, Piermont, NY 10968; 
  17 Sterling Drive, New Milford, CT 06776; 
  Nyack, NY 10960; 
  Pine Bush, NY 12566; 
  Pomona, NY 10970
  
Aliases (AKA):  Susan Witte
  
Address History: 689 New Hempstead Road, Spring Valley, NY 10977; 
  607 15th Avenue Nw, Ruskin, FL 33570; 
  Brooklyn, NY 11203
  
Email Addresses:  kai****@worldnet.att.net, 
  out****@hotmail.com
  
Address History: 93 Stonegate Drive, Staten Island, NY 10304; 
  2080 Wallace Avenue Apt 728, Bronx, NY 10462; 
  Brooklyn, NY 11223; 
  New City, NY 10956; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Olga Beriy 
  Alekandr Elegudov 
  Esfira Elegudova 
  Anna Elequdov 
  Rustam Reyderman
  
Email Addresses:  iel****@hotmail.com
  
Address History: 699 New Hempstead Road, Spring Valley, NY 10977
  
Address History: 647 New Hempstead Road, Spring Valley, NY 10977; 
  920 Co Op City Boulevard, Bronx, NY 10475
  
Aliases (AKA):  J Sierra
  
Address History: 19 Gesner Drive, Spring Valley, NY 10977; 
  2193 W Oak Ridge Road, Orlando, FL 32809; 
  Island Park, NY 11558; 
  Middletown, NY 10940; 
  Monroe, NY 10950
  
Aliases (AKA):  Bobby Brady
  
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