Address History: 55 Maple Drive, Stony Point, NY 10980;
26 Monterey Avenue, Teaneck, NJ 07666;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Ruth D Bergman,
R Dombroff,
Ruth F Dombroff
Address History: 9 Demarest Road, Spring Valley, NY 10977;
80 Coolidge Avenue, Glen Ridge, NJ 07028;
Montclair, NJ 07042
Aliases (AKA): Eve D Nelson
Address History: 16 King Terrace, Spring Valley, NY 10977;
1250 Ocean Parkways Apt 5t, Brooklyn, NY 11230;
Monsey, NY 10952;
Woodside, NY 11377
Aliases (AKA): Friedman P Karish,
Patricia M Karish,
Patricia M Karish Friedman,
Patricia Karish-Friedman,
Patricia Karishfreema
Phone Numbers: (845) 356-5177
Aliases (AKA): J Constant
Address History: 100 Karnell Street Apt 34b, Spring Valley, NY 10977;
564 Northwest 100th Street, Miami, FL 33150;
New City, NY 10956
Address History: 68 Bonney Court, Monroe, NY 10950;
674 E 136th Street Apt 6d, Bronx, NY 10454;
Nanuet, NY 10954;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): Tracy L Andrews,
Lyn Rohan Eve,
Roy Evelyn,
Tracy L Evelyn,
Tracy Evelyn
Email Addresses: aev****@gci.net,
aev****@hotmail.com,
aev****@pacbell.net,
aev****@gci.net,
aev****@hotmail.com
Address History: 2239 Troy Avenue Apartment 5b, Brooklyn, NY 11256;
12085 Lake Cypress Circle Apt 210, Orlando, FL 32828;
Bronx, NY 10473;
Newburgh, NY 12550;
South Ozone Park, NY 11420
Relatives & Associates: Nilda Dejesus
Deila Diffoot
Lissette Diffoot
Rigoalbero Diffoot
Rigoberto Diffoot
Email Addresses: eri****@twcny.rr.com,
peb****@yahoo.com
Aliases (AKA): Bryan Maldonado
Address History: 62 S Field Falls, Monroe, NY 10950;
5 Maple Leaf Road, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Roizy Y Markivitz
Relatives & Associates: Joel Markovitz
Minachem Markovitz
Mindel Markovitz
Aron Markowitz
Sarah Markowitz
Address History: 18 King Terrace, Spring Valley, NY 10977;
4 Fletcher Road Apartment F, Monsey, NY 10952;
Suffern, NY 10901
Aliases (AKA): Jean P Bogard
Email Addresses: jea****@gmail.com,
max****@yahoo.com,
why****@yahoo.com
Address History: 2432 Buck Street, Bronx, NY 10461;
1006 Dr Martin L King Jr Boulevard, Bronx, NY 10452;
Brooklyn, NY 11211;
Monsey, NY 10952;
Nanuet, NY 10954
Email Addresses: ind****@myway.com
Address History: 110 Noyes Avenue, Spring Valley, NY 10977;
1805 Lowland Way, Newark, DE 19702;
Nanuet, NY 10954
Relatives & Associates: Daniel Caprice
John Caprice
Louisane Caprice
Paul Caprice
Richardson Caprice
Address History: 163 Pine Hill Road, Highland Mills, NY 10930;
7 Albacon Road, Nanuet, NY 10954;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Lewis B Linton
Email Addresses: ken****@mailcity.com,
ken****@yahoo.com,
ken****@yahoo.com,
lli****@netscape.net,
lws****@yahoo.coc
Address History: 2 King Terrace, Spring Valley, NY 10977
Phone Numbers: (914) 356-0399
Address History: 4 King Terrace, Spring Valley, NY 10977
Phone Numbers: (845) 352-1819
Relatives & Associates: Moses Steinmesz
Chanie Steinmetz
Chaya Steinmetz
Esther Steinmetz
Joel Steinmetz
Address History: 11608 217th Street, Cambria Heights, NY 11411;
10910 Old Georgetown Road, Rockville, MD 20852;
Far Rockaway, NY 11691;
Spring Valley, NY 10977
Aliases (AKA): Ruth A Caprice
Email Addresses: cap****@hotmail.com,
rut****@peninsulahospital.org
Address History: 10 Park Avenue # 19j, New York, NY 10016;
389 Sackett Street, Brooklyn, NY 11231;
Spring Valley, NY 10977
Relatives & Associates: Sophie Wisnowski
Walter Wisnowski
Walter Wisnowski
Address History: 442 Thomas Street, Quincy, FL 32351;
213 Clay Street # B, Quincy, FL 32351;
Spring Valley, NY 10977
Aliases (AKA): Sharon D Hall,
Sharon Hall-Bryant
Phone Numbers: (850) 627-2759
Address History: 1830 Grand Bay Circle Apt 202, Lakeland, FL 33810;
584 State Road 559 Apt 16, Auburndale, FL 33823;
Bartow, FL 33830;
Lexington, KY 40503;
Airmont, NY 10901
Aliases (AKA): Deborah A Polanco
Relatives & Associates: Elio Polanco
Email Addresses: deb****@yahoo.com,
deb****@yahoo.com,
dpo****@erols.com,
dpo****@yahoo.com
Address History: 440 Womack Road, Covington, GA 30016;
1865 Windsor Creek Drive Sw, Conyers, GA 30094;
Lawrenceville, GA 30045;
Dorchester Center, MA 02124;
Garnerville, NY 10923
Aliases (AKA): Jean R Fleur,
Jean Saint Flur,
Jean Saint Fleur,
Jean St,
Jean St Fleur
Address History: 112 Ruthellen Road, Bellingham, MA 02019;
31 James Street, Danbury, CT 06810;
Milford, MA 01757;
Spring Valley, NY 10977
Aliases (AKA): Luis Mishirumbay,
Luis A Mizhirumbay
Relatives & Associates: Manuel Mishirumbay
Manuel Mishirumbay
Bryan Mizhirumbay
Jorge Mizhirumbay
Jose Mizhirumbay
Address History: 6458 Nw Regal Circle, Port Saint Lucie, FL 34983;
1548 Se Royal Green Circle Apt M206, Port Saint Lucie, FL 34952;
Spring Valley, NY 10977
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