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
Address History: 9 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 425-0376
Address History: 2 Hawk Street, Spring Valley, NY 10977;
22 Crestview Terrace, Monsey, NY 10952;
New York, NY 10014
Aliases (AKA): Reneer R Kaufman
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
Address History: 5 Hawk Street, Spring Valley, NY 10977;
273 Belmont Place, Mahwah, NJ 07430;
Suffern, NY 10901
Address History: 3 Hawk Street, Spring Valley, NY 10977;
300 Alton Road, Miami Beach, FL 33139;
Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Rachel Neuman,
Rachel Neumann
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: 8 Elm Street Unit 112, Spring Valley, NY 10977;
25879 Greenfield Road Apartment 22, Southfield, MI 48075;
Lakewood, NJ 08701;
Monsey, NY 10952
Aliases (AKA): Bentzy Katz
Address History: 6 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 356-7571
(914) 356-7571
Aliases (AKA): Shaya Schechter
Relatives & Associates: Chava Bloch
Sora Heinemann
Penina Kaminsky
Chasya Schechter
Esther Schechter
Aliases (AKA): Teresita M Montenegro
Relatives & Associates: Dominador Mangonon
Lourdes Mangonon
Maria Mangonon
Mariebel Mangonon
Roleto Mangonon
Address History: 2 Hawk Street, Spring Valley, NY 10977
Address History: 14 Barr Lane, Monroe, NY 10950;
518 Park Drive, Boston, MA 02215;
Brighton, MA 02135;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): G Yamamoto,
Gail M Yamamoto
Relatives & Associates: Lateef Green
Teresita Mangonon
Aurora Montenegro
Garrick Montenegro
Grace Montenegro
Address History: 9 Pine Tree Court, Valley Cottage, NY 10989;
33 Westland Road, Cedar Grove, NJ 07009;
Clifton, NJ 07013;
Phillipsburg, NJ 08865;
Totowa, NJ 07512
Aliases (AKA): Laura M Bassi Zaff,
Laura M Bassizaff,
Laura M Zaff,
Laura Bassi Zaft
Email Addresses: lau****@gmail.com
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: 5 Hawk Street, Spring Valley, NY 10977;
489 E 2nd Street, Brooklyn, NY 11218;
Cortlandt Manor, NY 10567;
Ronkonkoma, NY 11779
Phone Numbers: (845) 354-0890
Address History: 415 Sutton Place, Norwood, NJ 07648;
1 Forest Drive #18, Garnerville, NY 10923;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): P T Damiano,
Phyllis Damiano
Relatives & Associates: Frances Damiano
Frank Damiano
Kathy Damiano
Vincent Damiano
Elaine Damianomonaco
Email Addresses: dam****@ameritech.net,
dam****@att.net,
dam****@webtv.net,
dam****@wyeth.com,
phy****@aol.com
Address History: 1530 Palisade Avenue Apt 12s, Fort Lee, NJ 07024;
24 Rutgers Street, Closter, NJ 07624;
Bronx, NY 10453;
Spring Valley, NY 10977
Address History: 126 Tournament Drive, Monroe Township, NJ 08831;
166 E 34th Street Apt 11h, New York, NY 10016;
Spring Valley, NY 10977
Relatives & Associates: Phillip Ira
Beth Rothenstein
Eileen Rothenstein
Philip Rothenstein
Philip Rothenstein
Address History: 98 O Shaughnessy Lane # O, Closter, NJ 07624;
401 Homans Avenue, Closter, NJ 07624;
Fort Lee, NJ 07024;
Spring Valley, NY 10977;
Syracuse, NY 13210
Aliases (AKA): Mich Kollender
Email Addresses: mic****@cs.com,
mko****@hotmail.com,
rko****@juno.com
Address History: 661 Briarwood Court, Oradell, NJ 07649;
87 Fox Run Drive, Englewood, NJ 07631;
Fort Lee, NJ 07024;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Bruce L Gilmer
Address History: 614 28th Avenue E, Seattle, WA 98112;
1837 Cedar Street, Berkeley, CA 94703;
Menlo Park, CA 94025;
Atlanta, GA 30308;
Spring Valley, NY 10977
Aliases (AKA): Jennifer C Cmankoff
Address History: 1500 Hudson Street Apartment 3p, Hoboken, NJ 07030;
12 Avondale Avenue, Clifton, NJ 07013;
Edgewater, NJ 07020;
Lyndhurst, NJ 07071;
Spring Valley, NY 10977
Address History: 55 Huber Street, Secaucus, NJ 07094;
317 Danforth Avenue, Jersey City, NJ 07305;
Wayne, NJ 07470;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): S Fojas,
Sergej J Fojas
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