Address History: 742 E 4th Street, Brooklyn, NY 11218;
10 Elm Street Unit 301, Spring Valley, NY 10977
Email Addresses: rab****@twcny.rr.com
Phone Numbers: (845) 659-7985
Address History: 16 Nathan Hale Drive, Stormville, NY 12582;
816 Easley Street Apt 1011, Silver Spring, MD 20910;
Spring Valley, NY 10977;
White Plains, NY 10606
Aliases (AKA): Katrina Mosley
Address History: 12 Chestnut Street Apt B306, Suffern, NY 10901;
820 Glastonbury Turnpike, Portland, CT 06480;
Kalamazoo, MI 49001;
Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Jean Y Baptiste,
Rodrigue J Baptiste,
Baptiste Ismen Jean,
Battisce Yakenca Jean,
Rodrigue Jeanbaptiste
Relatives & Associates: Rodrigue Baptist
Aja Baptiste
Dieula Baptiste
Donald Baptiste
Esther Baptiste
Phone Numbers: (845) 356-0804
Address History: 17 Merrick Drive # 210, Spring Valley, NY 10977
Aliases (AKA): Henchy Follman
Relatives & Associates: Malky Ehrenreich
Abraham Follman
Benzion Follman
Zissy Follman
Riva Schlussel
Phone Numbers: (845) 426-1177
Address History: 6 Olympia Lane, Monsey, NY 10952;
1617 55th Street, Brooklyn, NY 11204;
Spring Valley, NY 10977
Aliases (AKA): Joseph Margaretten
Relatives & Associates: Eli Margareten
Miram Margarette
Esther Margaretten
Eva Margaretten
Menachem Margaretten
Email Addresses: est****@verizon.net,
est****@gmail.com,
jma****@msn.com,
jna****@bellsouth.net,
jos****@att.net
Address History: 100 Deforest Avenue, East Hanover, NJ 07936;
270 Po Box, East Hanover, NJ 07936;
Edison, NJ 08817;
Little Falls, NJ 07424;
Paterson, NJ 07524
Aliases (AKA): Gary Davis
Address History: 20 N Rigaud Road, Spring Valley, NY 10977;
318 Westside Avenue, Haverstraw, NY 10927;
Monsey, NY 10952;
Cheyenne, WY 82007
Aliases (AKA): Aaron T Sendrovits
Email Addresses: aar****@gmail.com,
ase****@gmail.com,
mac****@geocities.com,
mnm****@geocities.com,
sen****@gmail.com
Address History: 5 Merrick Drive, Spring Valley, NY 10977
Phone Numbers: (845) 356-5921
Address History: 24 Merrick Drive, Spring Valley, NY 10977;
1018 E 32nd Street, Brooklyn, NY 11210;
Monsey, NY 10952
Relatives & Associates: Dovid Shain
Dovid Shain
Dvora Shain
Eli Shain
Gnesha Shain
Address History: 183 Ardmore Avenue, Staten Island, NY 10314;
602 Po Box, Postville, IA 52162;
Brooklyn, NY 11204;
Monroe, NY 10949;
Monsey, NY 10952
Aliases (AKA): Zalman Ausch
Email Addresses: bli****@gmail.com,
zal****@gmail.com
Address History: 247 Sneden Place W, Spring Valley, NY 10977;
10145 S Aberdeen Street, Chicago, IL 60643;
Bronx, NY 10462;
New York, NY 10026;
Yonkers, NY 10705
Aliases (AKA): Lovell Mosely,
Lovell Mosley Rd
Relatives & Associates: Mosley Lovell
Jemal Mosley
Lovell Mosley
Lovell Mosley
Nikomar Mosley
Address History: 2 Merrick Drive, Spring Valley, NY 10977;
1442 53rd Street, Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Moshe L Michalowitz
Relatives & Associates: Abraham Michalowitz
Elimelech Michalowitz
Mordechai Michalowitz
Scheindl Michalowitz
Shulem Michalowitz
Email Addresses: mik****@gmail.com,
mmi****@sbcglobal.net
Address History: 5804 15th Avenue, Brooklyn, NY 11219;
1163 55th Street, Brooklyn, NY 11219;
Spring Valley, NY 10977
Address History: 20 Merrick Drive, Spring Valley, NY 10977;
25 Blueberry Hill Road, Monsey, NY 10952
Phone Numbers: (845) 356-0662
Address History: 32 Tara Drive, Pomona, NY 10970;
4282 Brandywine Drive, Boca Raton, FL 33487;
Spring Valley, NY 10977
Relatives & Associates: Sandra Phevenot
Berthilde Thevenot
Clarel Thevenot
Edouard Thevenot
Edouard Thevenot
Address History: 14 Merrick Drive, Spring Valley, NY 10977;
1555 39th Street, Brooklyn, NY 11218;
Monsey, NY 10952;
Suffern, NY 10901;
Lancaster, PA 17603
Relatives & Associates: Simon Orsteicher
Agnes Ostreicher
Malka Ostreicher
Mati Ostreicher
Moses Ostreicher
Email Addresses: ste****@comcast.net
Address History: 247 W Sneden Place, Spring Valley, NY 10977;
3712 Crestfield Court, Baltimore, MD 21215;
Bronx, NY 10462;
New York, NY 10029;
Yonkers, NY 10705
Aliases (AKA): Mosley Marlene Lovell,
Marlene P Mosley
Email Addresses: mos****@frontiernet.net
Address History: 11 Merrick Drive, Spring Valley, NY 10977;
14 Wiener Drive Unit 102, Monsey, NY 10952
Aliases (AKA): Dovi Goldberger
Address History: 6 Teverya Way Unit 204, Monroe, NY 10950;
1328 45th Street, Brooklyn, NY 11219;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Simon Orsteicher,
Simon Ostrecher,
Simon Y Ostreicher
Relatives & Associates: Agnes Ostreicher
Aron Ostreicher
Chaya Ostreicher
Ches Ostreicher
Cheskel Ostreicher
Email Addresses: hot****@aol.com
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