Address History: 7 Lafayette Street, Spring Valley, NY 10977;
3 Charles Street, Lodi, NJ 07644;
Waldwick, NJ 07463;
Airmont, NY 10952;
Nanuet, NY 10954
Aliases (AKA): Guillermin Pinos
Address History: 272 W 107th Street Apt 6c, New York, NY 10025;
110 E 30th Street, New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Caroline S Wishengrad,
C S Witte,
Caroline S Witte
Address History: 71 Virginia Place, Yonkers, NY 10703;
1731 Matthews Avenue # 20m, Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): Jose G Costa
Address History: 670 New Hempstead Road, Spring Valley, NY 10977;
9 Casals Place #9 D, Bronx, NY 10475;
Brooklyn, NY 11217;
Elmhurst, NY 11373;
New York, NY 10128
Aliases (AKA): John B Zayas
Email Addresses: joh****@worldnet.att.net
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: 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: 531 New Hempstead Road, Spring Valley, NY 10977;
11 Hemlock Avenue, Branchville, NJ 07826;
Roxbury, NY 12474;
Suffern, NY 10901
Aliases (AKA): Kevin Leitner
Address History: 25021 State Route 12, Watertown, NY 13601;
670 New Hempstead Road, Spring Valley, NY 10977
Aliases (AKA): Earl Halback
Phone Numbers: (315) 788-9262
Address History: 1947 Ny State Route 74, Ticonderoga, NY 12883;
3111 Aurelia Court, Brooklyn, NY 11210;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): A Phelps
Email Addresses: asp****@ziplink.net
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: 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: 699 New Hempstead Road, Spring Valley, NY 10977;
104 Clark Avenue, Ocean Grove, NJ 07756;
Monsey, NY 10952
Aliases (AKA): P R Tallman
Relatives & Associates: Beatrice Gomez
Address History: 2244 Jackson Avenue Apt 4505, Long Island City, NY 11101;
6 63rd Street Unit 5, Ocean City, MD 21842;
Buhl, MN 55713;
Minneapolis, MN 55446;
Saint Paul, MN 55122
Aliases (AKA): D Lozada
Email Addresses: aka****@yahoo.com,
den****@gmail.com,
den****@gmail.com,
den****@netscape.net,
den****@aol.com
Address History: 644 New Hempstead Road, Spring Valley, NY 10977;
1 Adele Boulevard, Spring Valley, NY 10977;
Yonkers, NY 10701
Aliases (AKA): Paula Questa
Email Addresses: hyd****@aol.com,
pau****@ole.com
Address History: 71 Country Club Lane, Pomona, NY 10970;
1019 Route 82, Hopewell Junction, NY 12533;
Peekskill, NY 10566;
Spring Valley, NY 10977
Aliases (AKA): Mike Dodge
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: 8409 120th Street, Kew Gardens, NY 11415;
11092 Applegate Lane, Boynton Beach, FL 33437;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Gila Robinson,
Greta Robinson,
Gila Rosenfeld
Address History: 3527 Nostrand Avenue Apt 5c, Brooklyn, NY 11229;
319 Levinsohn Place, Englewood, NJ 07631;
Spring Valley, NY 10977
Aliases (AKA): Sharon P Sacey
Address History: 16 Giles Place, Monroe, NY 10950;
2 Gainsboro Terrace Apt 1b, River Edge, NJ 07661;
Spring Valley, NY 10977
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: 2 Overlook Circle, Gansevoort, NY 12831;
312 N Carolina Drive, New Bern, NC 28562;
Pearl River, NY 10965;
Spring Valley, NY 10977
Phone Numbers: (518) 798-6863
Address History: 64 Bridge Street # 2, Garnerville, NY 10923;
51 Great Neck Road, Great Neck, NY 11021;
Spring Valley, NY 10977
Aliases (AKA): Fred Braun,
Frederick Braun,
Fred Brawn,
Fred Brown,
Frederic A Brown
Address History: 662 Western Highway, Blauvelt, NY 10913;
2132 Wallace Avenue Apt 644, Bronx, NY 10462;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Olga Elegudova
Address History: 5 Osage Lane, Newburgh, NY 12550;
16222 E Glenpoint Drive, Fountain Hills, AZ 85268;
Blauvelt, NY 10913;
Cornwall, NY 12518;
Nanuet, NY 10954
Aliases (AKA): Steve G Conlee,
Steven G Conlee
Address History: 70 Barker Street Apt 711, Mount Kisco, NY 10549;
2 Collier Drive W, Carmel, NY 10512;
Hartsdale, NY 10530;
Rye, NY 10580;
Spring Valley, NY 10977
Relatives & Associates: Anne Bristol
Irene Howard
Christopher Schleicher
Peter Schleicher
Stephanie Schleicher
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