Address History: 1113 York Avenue Apt 25e, New York, NY 10065;
267 Gateway Road, Ridgewood, NJ 07450;
East Hampton, NY 11937;
Spring Valley, NY 10977
Aliases (AKA): Garrick Montenegro
Relatives & Associates: Christine Alvarenza
Teresita Mangonon
Aurora Montenegro
Gail Montenegro
Grace Montenegro
Email Addresses: gar****@ubs.com,
gar****@usa.net,
gmo****@sbcglobal.net
Address History: 220 E 54th Street Apt 5j, New York, NY 10022;
100 Hepburn Road Apt 8b, Clifton, NJ 07012;
Jersey City, NJ 07302;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Phillip J Schwartz
Relatives & Associates: Angelica Abanilla
Elizabeth Green
Arlene Schwartz
Brian Schwartz
Brian Schwartz
Address History: 9 Hawk Street, Spring Valley, NY 10977;
3906 West Strathmore Avenue, Baltimore, MD 21215
Relatives & Associates: Hadassah Zoberman
Phone Numbers: (845) 425-0376
Address History: 4 Marion Court, Pomona, NY 10970;
320 8th Street Apt 11, Lakewood, NJ 08701;
Springfield, NJ 07081;
Spring Valley, NY 10977
Aliases (AKA): Moshe Cohen
Phone Numbers: (845) 356-1473
Address History: 2 Buckman Place, Monsey, NY 10952;
1900 51st Street Apt 3a, Brooklyn, NY 11204;
Spring Valley, NY 10977
Email Addresses: mos****@aol.com
Address History: 360 E 72nd Street Apt C3400, New York, NY 10021;
20220 Boca West Drive Apt 1804, Boca Raton, FL 33434;
Bronx, NY 10451;
East Hampton, NY 11937;
Spring Valley, NY 10977
Aliases (AKA): H Levites Barry,
Barry H Le,
B Levites
Address History: 401 Homans Avenue, Closter, NJ 07624;
98 O Shaughnessy Lane # O, Closter, NJ 07624;
Fort Lee, NJ 07024;
Spring Valley, NY 10977;
Syracuse, NY 13210
Aliases (AKA): Randi Kollender,
Randi G Wasserman
Email Addresses: mko****@hotmail.com,
rko****@erols.com,
rko****@juno.com
Address History: 9 Cherrywood Drive, Goshen, NY 10924;
82 Church Street Apt C, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Elaine Cinque,
Elaine Damiano,
Elaine J Monaco,
Elaine Monaco
Email Addresses: ela****@msn.com
Aliases (AKA): Shaya Schechter
Relatives & Associates: Chava Bloch
Sora Heinemann
Penina Kaminsky
Chasya Schechter
Esther Schechter
Address History: 3 N Amundsen Lane, Suffern, NY 10901;
3 N Amundsen Lane, Airmont, NY 10901;
Beacon, NY 12508;
Big Indian, NY 12410;
Garnerville, NY 10923
Aliases (AKA): Glenn P Romano,
Glenn F Romano
Email Addresses: gle****@msn.com
Address History: 3 Hawk Street, Spring Valley, NY 10977
Address History: 96 Po Box, Big Indian, NY 12410;
80 Lasher Road, Big Indian, NY 12410;
Garnerville, NY 10923;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Marcia L Hautau,
Marcia Hautau Pearso,
Marcia Hautau Pearson,
Marcia Hautau-Pearso,
Marcia L Hautaupearson
Address History: 1 Fieldstone Court, Saddle River, NJ 07458;
2626 N Lakeview Avenue Apt 3604, Chicago, IL 60614;
Birmingham, MI 48009;
Charlotte, NC 28211;
Montvale, NJ 07645
Aliases (AKA): Andrew Levenson,
Drew Harry Levinson
Relatives & Associates: Leslie Laughlin
Andrew Levenson
Joele Levenson
Cynthia Levinson
Drew Levinson
Email Addresses: ggl****@address.com,
ggl****@aol.com,
ggl****@att.net,
ggl****@msn.com,
ggl****@netscape.net
Address History: 126 Tournament Drive, Monroe Township, NJ 08831;
6911 174th Street, Fresh Meadows, NY 11365;
New York, NY 10019;
Spring Valley, NY 10977
Aliases (AKA): Phillip Ira,
Philip Rothenstein,
Phillip I Rothenstein,
Philip I Rothinstein
Relatives & Associates: Phillip Ira
Beth Rothenstein
Eileen Rothenstein
Philip Rothenstein
Roberta Rothenstein
Address History: 12940 Veneto Springs Drive, Boynton Beach, FL 33473;
7819 Lakeside Boulevard Apt 851, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Haledon, NJ 07508;
North Haledon, NJ 07508
Aliases (AKA): George Lisa,
G Liss,
George Liss
Email Addresses: gli****@aol.com,
hed****@netscape.com,
hed****@aol.com,
hed****@aol.com
Address History: 1620 Lucas Avenue Apt 905, Saint Louis, MO 63103;
8266 Lake Road # Ci, Indianapolis, IN 46217;
Brigantine, NJ 08203;
New York, NY 10011;
Spring Valley, NY 10977
Aliases (AKA): Grace Montenegro,
Graceanne M Montenegro,
Grace A Muntenegio
Relatives & Associates: Teresita Mangonon
Aurora Montenegro
Gail Montenegro
Garrick Montenegro
Neme Montenegro
Email Addresses: gra****@gmail.com,
gra****@hotmail.com,
mon****@gmail.com
Address History: 5850 Cameron Run Terrace Apt 805, Alexandria, VA 22303;
25 Hickory Place Apartment K25, Chatham, NJ 07928;
Madison, NJ 07940;
Upper Saddle River, NJ 07458;
Spring Valley, NY 10977
Aliases (AKA): Robert M Hays,
Robert A Krueger,
Robert M May
Phone Numbers: (703) 329-8777
Address History: 2475 Fred Williams Avenue, Morganton, NC 28655;
8208 Championship Court, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Bloomingdale, NJ 07403;
Boonton, NJ 07005
Aliases (AKA): S Pearl
Address History: 191 Carlton Terrace, Teaneck, NJ 07666;
1180 E Laurelton Parkways, Teaneck, NJ 07666;
Brooklyn, NY 11225;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Beila Barouk,
Bella Barouk,
Baila Baruch,
Beila Wasserman,
Bella Wasserman
Email Addresses: bba****@hotmail.com,
bba****@earthlink.net,
bba****@pacbell.net,
bel****@ameritrade.com,
bel****@hotmail.com
Address History: 273 Belmont Place, Mahwah, NJ 07430;
49 Main Street, Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Deborah L Stern
Email Addresses: dls****@aol.com
Address History: 34775 Trails End Drive, Punta Gorda, FL 33982;
34785 Trails End Drive, Punta Gorda, FL 33982;
Hendersonville, NC 28739;
Albuquerque, NM 87106;
Nyack, NY 10960
Aliases (AKA): K Katz,
Karyl W Katz,
K Welkis,
Karyl Welkis,
Karyl R Welkis Katz
Email Addresses: rac****@aol.com
Address History: 2475 Fred Williams Avenue, Morganton, NC 28655;
8208 Championship Court, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Longboat Key, FL 34228;
Pacific, MO 63069
Aliases (AKA): Betty M Pearl,
Betty S Pearl
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