Address History: 3 Burris Court, Monsey, NY 10952;
108 Foxwood Road, Lakewood, NJ 08701;
Airmont, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Abe Landerer
Email Addresses: abe****@yahoo.com
Address History: 3 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-7976
Address History: 108 Leonard Street Apt 5m, New York, NY 10013;
2834 Palmer Avenue, New Orleans, LA 70118;
Ann Arbor, MI 48104;
Spring Valley, NY 10977
Aliases (AKA): Scott Waldbaum
Email Addresses: swa****@proskauer.com
Phone Numbers: (845) 426-2923
Address History: 597 Jefferson Avenue, Brooklyn, NY 11221;
60 Downing Street, Brooklyn, NY 11238;
Spring Valley, NY 10977
Address History: 2 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 426-3519
Address History: 6 Hawk Street, Spring Valley, NY 10977
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: 11 Lowell Drive, New City, NY 10956;
15 Kensington Way, Harriman, NY 10926;
Spring Valley, NY 10977;
Yonkers, NY 10701
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
Phone Numbers: (845) 426-3519
Address History: 2 Hawk Street, Pearl River, NY 10965;
55 E Midland Avenue, Paramus, NJ 07652;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Ben N Kaufman,
Benjamin Kaufman,
Bennett N Kaufman
Address History: 1 1st Street, Hopewell Junction, NY 12533;
207 P/O Box, Hopewell Junction, NY 12533;
Spring Valley, NY 10977
Address History: 10 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 371-1217
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: 3 Hawk Street, Spring Valley, NY 10977
Phone Numbers: (845) 352-7976
Address History: 715 Lafayette Boulevard, Brigantine, NJ 08203;
2 Hawk Street, Spring Valley, NY 10977
Aliases (AKA): Nemsio A Montenegro,
Niesid Montenegro
Relatives & Associates: Teresita Mangonon
Aurora Montenegro
Gail Montenegro
Garrick Montenegro
Address History: 20220 Boca West Drive Apt 1804, Boca Raton, FL 33434;
341 E 149th Street, Bronx, NY 10451;
East Hampton, NY 11937;
New York, NY 10021;
Southampton, NY 11968
Aliases (AKA): Janice T Levites,
Janice Levites
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: 1 Fieldstone Court, Saddle River, NJ 07458;
6 Forshee Circle, Montvale, NJ 07645;
Upper Saddle River, NJ 07458;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): Marjorie E Levinson
Email Addresses: jwa****@aol.com,
jwa****@gmail.com
Address History: 370 Gilbert Street, Ridgewood, NJ 07450;
313 Lareine Avenue, Bradley Beach, NJ 07720;
Chatham, NJ 07928;
Westfield, NJ 07090;
Caneadea, NY 14717
Aliases (AKA): E Coniglio,
Elizabeth Coniglio,
Elizabeth J Greenlee,
Elizabeth Greenlrr
Relatives & Associates: Cheryl Coniglio
Christine Coniglio
David Coniglio
Matthew Coniglio
Sarah Coniglio
Email Addresses: egr****@rochester.rr.com
Address History: 273 Belmont Place, Mahwah, NJ 07430;
184 Ruckman Road Apt B, Hillsdale, NJ 07642;
Woodcliff Lake, NJ 07677;
Bronx, NY 10460;
New York, NY 10026
Address History: 439 Morris Avenue, Boonton, NJ 07005;
412 Morris Avenue, Boonton, NJ 07005;
Spring Valley, NY 10977
Phone Numbers: (801) 944-9147
Address History: 370 Gilbert Street, Ridgewood, NJ 07450;
313 Lareine Avenue, Bradley Beach, NJ 07720;
Chatham, NJ 07928;
Westfield, NJ 07090;
Fairport, NY 14450
Aliases (AKA): Vincent Coniglio
Relatives & Associates: Cheryl Coniglio
Christine Coniglio
David Coniglio
Elizabeth Coniglio
Matthew Coniglio
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