Address History: 8 Perth Avenue, Spring Valley, NY 10977;
7 4th Street Apt 3g, Stamford, CT 06905;
Monsey, NY 10952
Aliases (AKA): Erma Spitzer,
I Spitzer
Email Addresses: isp****@excite.com
Aliases (AKA): Goldy Kolodny
Relatives & Associates: Esther Hamptman
Jack Hauptman
Malke Hauptman
Shayndee Hauptman
Moshe Kolodny
Phone Numbers: (845) 425-9237
Email Addresses: gol****@juno.com,
gol****@yahoo.com
Address History: 13 Perth Avenue, Spring Valley, NY 10977;
27 Fletcher Road Apt F, Monsey, NY 10952;
Aliquippa, PA 15001
Aliases (AKA): S Tasch,
Susan M Tasch,
Susan M Tash
Email Addresses: sus****@bellsouth.net
Relatives & Associates: Goldy Hauptman
Abraham Kolodny
David Kolodny
Naftoli Kolodny
Phyllis Kolodny
Phone Numbers: (718) 253-3891
Address History: 9 Perth Avenue, Spring Valley, NY 10977;
371 Greenwich Street, Bergenfield, NJ 07621;
Teaneck, NJ 07666;
Monsey, NY 10952;
Philadelphia, PA 19111
Address History: 8 Perth Avenue, Spring Valley, NY 10977
Email Addresses: bul****@spitzerandboyes.com,
dsp****@spitzerandboyes.com,
spi****@spitzerandboyes.com
Address History: 3907 Sea Gate Avenue, Brooklyn, NY 11224;
33 Balmoral Drive, Spring Valley, NY 10977;
West Hempstead, NY 11552
Address History: 13 Perth Avenue, Spring Valley, NY 10977
Phone Numbers: (845) 623-5972
Address History: 11 Perth Avenue, Spring Valley, NY 10977;
4047 Henry Hudson Parkway, Bronx, NY 10471
Aliases (AKA): Chanie Hiller
Address History: 5 Avon Lane, New City, NY 10956;
4925 E Desert Cove Avenue Unit 326, Scottsdale, AZ 85254;
Westfield, NJ 07090;
Bronx, NY 10470;
Florida, NY 10921
Aliases (AKA): Susan N Eisma,
Susan Pillmier
Phone Numbers: (845) 623-7418
Address History: 4 Fenway Court, New City, NY 10956;
257 8th Street Apt 4, Brooklyn, NY 11215;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Deborah Spitzer
Address History: 1066 Island Manor Drive, West Palm Beach, FL 33413;
36 Pine Street, Nyack, NY 10960;
Spring Valley, NY 10977;
Blacklick, OH 43004;
Canal Winchester, OH 43110
Aliases (AKA): Stephanie Gonzalve
Relatives & Associates: Angeline Gonzalve
Celestin Gonzalve
Chelot Gonzalve
Cindy Gonzalve
Elvira Gonzalve
Address History: 235 E Palisade Avenue Apt A, Englewood, NJ 07631;
13 Eagles Notch Drive, Englewood, NJ 07631;
Hackensack, NJ 07601;
Flushing, NY 11354;
Spring Valley, NY 10977
Aliases (AKA): Qingyuan Li,
Yuan Liqing
Address History: 203 Walnut Street, Newtonville, MA 02460;
2610 Hillegass Avenue Apartment 302, Berkeley, CA 94704;
Mountain View, CA 94043;
Brighton, MA 02135;
Chesterfield, MO 63005
Aliases (AKA): Michele D Hausman,
Michele Zimmerman
Relatives & Associates: Herbert Hausman
Herbert Hausman
Ruth Hausman
Dorian Millman
Danielle Zimmerman
Email Addresses: djz****@msn.com,
djz****@aol.com
Address History: 196 High Street, Northvale, NJ 07647;
4 Beth Place, Monsey, NY 10952;
New York, NY 10023;
Spring Valley, NY 10977;
Dallas, TX 75220
Aliases (AKA): Elsa De Guzman,
Elsa M Deguzman,
Elsa Geguzman,
Elsa Guzman,
Elsa Logmao
Email Addresses: els****@aol.com,
jae****@optonline.net
Address History: 6656 Winding Lake Drive, Jupiter, FL 33458;
6665 Winding Lake Drive, Jupiter, FL 33458;
Port Saint Lucie, FL 34952;
Bronx, NY 10475;
Spring Valley, NY 10977
Aliases (AKA): Leonard S Schrier
Email Addresses: lsc****@ihopcorp.com
Address History: 701 Arbor View, Pompton Plains, NJ 07444;
23 Kensington Court, Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Joel Rosenstein
Phone Numbers: (845) 356-5045
Address History: 5 Heather Ridge Lane, Montvale, NJ 07645;
1830 S Ocean Drive Apt 5102, Hallandale, FL 33009;
Miami Beach, FL 33140;
Bloomfield, NJ 07003;
Clifton, NJ 07013
Aliases (AKA): Michael Lipsky,
Mike Lipsky
Email Addresses: lip****@att.net,
lip****@pfizer.com,
lip****@yahoo.com,
mik****@excite.com,
mik****@hotmail.com
Address History: 7707 Doubleton Drive, Delray Beach, FL 33446;
14 Perth Avenue, Spring Valley, NY 10977
Aliases (AKA): Sylvia E Indorsky
Address History: 9 Chiswick Terrace, Brighton, MA 02135;
6037 Pointe Regal Circle Apt 302, Delray Beach, FL 33484;
Saint Louis, MO 63141;
Spring Valley, NY 10977
Aliases (AKA): R Hausman
Phone Numbers: (561) 495-5553
Address History: 5 Heather Ridge Lane, Montvale, NJ 07645;
63 Brookdale Gardens Apt C, Bloomfield, NJ 07003;
Clifton, NJ 07013;
Brooklyn, NY 11235;
Spring Valley, NY 10977
Aliases (AKA): Ilona I Kuznetsov,
Illona Kuznetsova,
Ilona K Kuznetsova,
Ilona Kuznuetsora,
Iiona Lipsky
Relatives & Associates: Svet Kuznetsova
Svet Kuznetsova
Svetlana Kuznetsova
Leonard Lipsky
Mikhail Lipsky
Email Addresses: iku****@aol.com
Address History: 235 E Palisade Avenue Apt A, Englewood, NJ 07631;
13 Eagles Notch Drive, Englewood, NJ 07631;
Hackensack, NJ 07601;
Secaucus, NJ 07094;
Wallington, NJ 07057
Email Addresses: box****@yahoo.com
Address History: 5 Ivanhoe Lane, Westport, CT 06880;
64 Round Hill Road, Dobbs Ferry, NY 10522;
New York, NY 10028;
Spring Valley, NY 10977
Aliases (AKA): L Bregman,
Lisa Chronin
Email Addresses: jbr****@optonline.net,
lis****@hotmail.com
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