Address History: 699 New Hempstead Road, Spring Valley, NY 10977
Address History: 43 Vermont Avenue, Congers, NY 10920;
109 N Harrison Avenue, Congers, NY 10920;
Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Ashley A Berman,
Ashley A Tringale
Relatives & Associates: Adam Berman
Christopher Berman
Deborah Berman
Gabriel Tringale
Jean Tringale
Address History: 699 New Hempstead Road, Spring Valley, NY 10977;
23 S Main Street, Harriman, NY 10926;
Middletown, NY 10940;
Monsey, NY 10952
Aliases (AKA): Judith Ann Waters
Email Addresses: arl****@yahoo.com
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
Address History: 2701 Webb Avenue Apt 4j, Bronx, NY 10468;
8886 Sw 226th Terrace, Cutler Bay, FL 33190;
Miami, FL 33186;
Miami Beach, FL 33141;
Pomona, NY 10970
Aliases (AKA): Jordan Williams
Phone Numbers: (845) 354-8448
Email Addresses: jjo****@juno.com
Address History: 606 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (845) 354-6546
Address History: 647 New Hempstead Road, Spring Valley, NY 10977;
79 Dawn Drive, Clark, NJ 07066;
Bronx, NY 10475;
Newburgh, NY 12550;
Thornwood, NY 10594
Aliases (AKA): Luz Marina Sierra,
Luzmarina Marina Sierra
Email Addresses: jos****@msn.com,
luz****@worldnet.att.net,
sie****@att.net
Address History: 531 New Hempstead Road, Spring Valley, NY 10977;
2 Gainsboro Terrace Apt 1b, River Edge, NJ 07661;
Monroe, NY 10950
Address History: 6 White Pine Road, Sloatsburg, NY 10974;
1859 E Broadway Road Apt 12, Mesa, AZ 85204;
New York, NY 10016;
Pomona, NY 10970;
Spring Valley, NY 10977
Address History: 6 Po Box, Blauvelt, NY 10913;
38 Beechwood Road, Blauvelt, NY 10913;
Haverstraw, NY 10927;
Hillburn, NY 10931;
Monsey, NY 10952
Aliases (AKA): Gustavo Sierra
Email Addresses: gsi****@netzero.net,
gus****@hotmail.com,
gus****@gmail.com
Address History: 615 New Hempstead Road, Spring Valley, NY 10977;
1232 16th Avenue, San Francisco, CA 94122;
Bronx, NY 10452;
Brooklyn, NY 11230;
Monsey, NY 10952
Aliases (AKA): T Halberstam,
Tamar Rachelle Halberstam,
Tanar Halberstam,
Tamar R Nathan,
Tanar R Nathan
Relatives & Associates: David Halberstam
Evel Halberstam
Mark Halberstam
Moshe Halberstam
Rivka Halberstam
Email Addresses: dat****@aol.com
Address History: 574 New Hempstead Road, Spring Valley, NY 10977;
23 Rita Avenue Apt M, Monsey, NY 10952
Phone Numbers: (845) 538-0349
Address History: 23 Alexander Avenue, Spring Valley, NY 10977;
34 23rd Street # 86, Bayside, NY 11360
Aliases (AKA): Nicolas D Teodoru,
Nicolas Teodorus
Relatives & Associates: Debra Brooks
Sara Jenkins
Caroline Teodoru
Constantin Teodoru
Daniel Teodoru
Phone Numbers: (845) 425-1567
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: 670 New Hempstead Road, Spring Valley, NY 10977;
9 Ferndale Avenue, Highland Mills, NY 10930
Aliases (AKA): George Del Fierro,
George Del Delfierro
Relatives & Associates: Jordan Del Fierro
George Delfierro
Katrina Delfierro
Sara Delfierro
Tiffany Zayas
Address History: 515 Po Box, New York, NY 10031;
275 Buena Vista Road, New City, NY 10956;
Spring Valley, NY 10977
Email Addresses: chi****@startup52.com,
chi****@relifeinc.org,
chi****@gmail.com,
cuk****@aol.com
Address History: 586 New Hempstead Road, Spring Valley, NY 10977
Phone Numbers: (845) 354-5438
Address History: 606 New Hempstead Road, Spring Valley, NY 10977;
8 Beechwood Road, Montvale, NJ 07645;
Nanuet, NY 10954;
Nyack, NY 10960;
Orangeburg, NY 10962
Aliases (AKA): Mary A Witte
Email Addresses: kar****@hotmail.com,
mwi****@yahoo.com
Address History: 22 Concord Drive, New City, NY 10956;
13315 West 88th Circle Apartment C, Shawnee Mission, KS 66215;
Clark, NJ 07066;
Hempstead, NY 11550;
Jamaica, NY 11435
Aliases (AKA): Lucia Dejesus Ortiz
Relatives & Associates: Eva Berrios
Maria Carvajal
Carlos Oritz
Alvaro Ortiz
Julieta Ortiz
Email Addresses: luc****@yahoo.com
Address History: 649 New Hempstead Road, Spring Valley, NY 10977;
2010 Yates Avenue, Bronx, NY 10461;
Brooklyn, NY 11219
Aliases (AKA): Sarah Krakowski
Relatives & Associates: Joseph Koplowitz
Mark Koplowitz
Morris Koplowitz
Shirley Koplowitz
Simcha Koplowitz
Email Addresses: sar****@yahoo.com
Address History: 56 Townsend Avenue, Newburgh, NY 12550;
3 Rudolph Drive Apt 1b, Carle Place, NY 11514;
Garnerville, NY 10923;
Haverstraw, NY 10927;
Mount Kisco, NY 10549
Aliases (AKA): Shawna Marie Taylor
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: 670 New Hempstead Road, Spring Valley, NY 10977;
84 12th Avenue, College Point, NY 11356;
Jackson Heights, NY 11372;
Houston, TX 77072
Aliases (AKA): Phillip I Zayas
Relatives & Associates: Ernesto Berrios
June Franceschi
Edgardo Rodriguez
Victor Rodriguez
Steve Sayas
Email Addresses: joh****@worldnet.att.net,
phi****@angelfire.com
Address History: 699 New Hempstead Road, Spring Valley, NY 10977;
6035 N Sacramento Avenue Apt B, Chicago, IL 60659
Relatives & Associates: Nikki Weiss
Phone Numbers: (773) 293-6828
Address History: 635 New Hempstead Road, Spring Valley, NY 10977;
2345 Linwood Avenue, Fort Lee, NJ 07024
Relatives & Associates: Allan Kerner
Phone Numbers: (845) 354-0474
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