Address History: 10 Briar Court, Spring Valley, NY 10977
Phone Numbers: (914) 310-1982
Address History: 15 Carlisle Road, New Rochelle, NY 10804;
194 P/O Box, Castle Rock, CO 80104;
Baldwin, NY 11510;
Bronx, NY 10469;
Mount Vernon, NY 10552
Aliases (AKA): Cynthia Wallen
Relatives & Associates: Jacqueline Aarons
Carlene Evans
Bernadette Frederic
Dominique Frederic
Marc Frederic
Email Addresses: cyn****@comcast.net
Address History: 18 Marcia Lane, New City, NY 10956;
5342 Metropolitan Avenue, Ridgewood, NJ ;
Haverstraw, NY 10927;
New York, NY 10019;
Spring Valley, NY 10977
Address History: 62 Tallman Avenue, Nyack, NY 10960;
49 Pine Lane, Irvington, NY 10533;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Elise Kinsley,
Elise K Wallach
Address History: 95 Montebello Commons Drive, Suffern, NY 10901;
104 Lakewood Drive, Congers, NY 10920;
Spring Valley, NY 10977
Address History: 17 Mariner Way, Monsey, NY 10952;
60 Edison Court Apt D, Monsey, NY 10952;
Spring Valley, NY 10977;
Scranton, PA 18505
Aliases (AKA): Max Adler,
Meir M Adler
Address History: 21 Briar Court, Spring Valley, NY 10977;
6316 Cross Country Boulevard, Baltimore, MD 21215;
Clifton, NJ 07014
Aliases (AKA): Zahava S Stern,
Zahava S Wiener
Relatives & Associates: Elchonon Nakdimen
Mordechai Nakdimen
Shelly Nakdimen
Yaakov Nakdimen
Yehuda Nakdimen
Phone Numbers: (845) 694-8480
Email Addresses: e_h****@hotmail.com
Address History: 11 Briar Court, Spring Valley, NY 10977;
6710 Collins Road Apt 516, Jacksonville, FL 32244;
Marietta, GA 30067;
Lake Forest, IL 60045;
Baltimore, MD 21213
Aliases (AKA): M Charles,
Mario Charles,
Miguel Charles,
Charles Maria Philiph
Address History: 22113 91st Road, Queens Village, NY 11428;
4819 91st Place # 2, Elmhurst, NY 11373;
New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Marijoyce A Nuuanu
Address History: 1 Fringe Court, New City, NY 10956;
3113 Harding Avenue, Bronx, NY 10465;
Bronxville, NY 10708;
Spring Valley, NY 10977
Address History: 27 Guernsey Drive, New Windsor, NY 12553;
1 Briar Court, Spring Valley, NY 10977;
Washingtonville, NY 10992
Address History: 24 N De Baun Avenue Unit 304, Suffern, NY 10901;
7701 Starkey Road Apt 640, Seminole, FL 33777;
Ardsley, NY 10502;
Monroe, NY 10950;
New York, NY 10033
Email Addresses: bob****@yahoo.com
Address History: 9 Briar Court, Spring Valley, NY 10977;
14905 79th Avenue Apartment 217, Flushing, NY 11367;
Kew Gardens, NY 11415;
Monsey, NY 10952;
Rockaway Park, NY 11694
Relatives & Associates: Yaakov Danziger
Avrohom Zlotnick
David Zlotnick
Mendel Zlotnick
Nachum Zlotnick
Email Addresses: jag****@netzero.net
Address History: 24 N De Baun Avenue Unit 304, Suffern, NY 10901;
739 W 186th Street Apt 3h, New York, NY 10033;
Spring Valley, NY 10977
Aliases (AKA): Lola Nisenbaum
Phone Numbers: (845) 352-0767
(845) 357-9499
Address History: 10 Briar Court, Spring Valley, NY 10977;
21511 Pannill Street, Petersburg, VA 23803
Aliases (AKA): Chanai Yanique Ruth Raiford
Relatives & Associates: Darryl Raiford
Darryl Raiford
Tameka Raiford
Address History: 70 Woodbine Road, New City, NY 10956;
9350 South Dixie Highway, Miami, FL 33156;
Alpine, NJ 07620;
Monsey, NY 10952;
Nanuet, NY 10954
Aliases (AKA): J Wasser,
Joan Wasser,
Joan A Wasser,
Joan Ann Wasser,
Joann A Wasser
Address History: 11453 Nw 39th Court Apt 310, Coral Springs, FL 33065;
5613 Nw 99th Way, Coral Springs, FL 33076;
Pompano Beach, FL 33066;
Stuart, FL 34994;
Worcester, MA 01610
Aliases (AKA): Aron J Zalkin
Email Addresses: jza****@excite.com
Address History: 6 Briar Court, Spring Valley, NY 10977;
2 Cleveland Avenue, Spring Valley, NY 10977
Aliases (AKA): Gitty Rosengarten
Phone Numbers: (845) 362-0731
Address History: 10 Briar Court, Spring Valley, NY 10977;
17 S 14th Avenue, Mount Vernon, NY 10550;
Yonkers, NY 10703
Aliases (AKA): Clarence D Wiliams
Relatives & Associates: Helen Caldwell
Tameka Raiford
Clarence Williams
Clarence Williams
Clarence Williams
Address History: 34 Sidney Place, Brooklyn, NY 11201;
40 P/O Box, Chana, IL 61015;
Long Branch, NJ 07740;
New York, NY 10017;
Spring Valley, NY 10977
Aliases (AKA): Celia Gelernter,
Celia Gelernter Gelernter,
C Sealfon,
Celia S Sealfon,
Celia Gelernter Sealfon
Relatives & Associates: Boaz Gelernter
Gertrude Gelernter
Adam Sealfon
Rachel Sealfon
Rebecca Sealfon
Address History: 151 Hawthorne Street, Brooklyn, NY 11225;
130 Clarkson Avenue Apt 3r, Brooklyn, NY 11226;
Huntington Station, NY 11746;
Saint James, NY 11780;
Spring Valley, NY 10977
Address History: 11 Briar Court, Spring Valley, NY 10977;
11 Appleland Road, Airmont, NY 10952;
Monsey, NY 10952
Aliases (AKA): Naomi Elisheva Farrell,
Naomi Elisheva Schwartz
Address History: 41 Lakeside Drive, Ramsey, NJ 07446;
364 Canterbury Drive, Ramsey, NJ 07446;
Waldwick, NJ 07463;
Queens Village, NY 11428;
Spring Valley, NY 10977
Aliases (AKA): John T Asselta
Email Addresses: jas****@collegeclub.com,
jas****@collegeclub.org,
joh****@standing-o.com,
joh****@yahoo.com
Address History: 60 Bellevue Avenue, Montclair, NJ 07043;
307 Prospect Avenue, Hackensack, NJ 07601;
Summit, NJ 07901;
Brooklyn, NY 11219;
New York, NY 10022
Aliases (AKA): Elizabeth Schweitzer,
L Schweitzer
Relatives & Associates: David Kingsnorth
Elizabeth Schweitzer
Erik Schweitzer
Eugene Schweitzer
Eugene Schweitzer
Email Addresses: lsc****@centurytel.net
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