Address History: 1 Spring Rock Place, Spring Valley, NY 10977;
133 Liberty Drive, Lakewood, NJ 08701;
Brooklyn, NY 11230;
Staten Island, NY 10314;
Scranton, PA 18505
Aliases (AKA): Sheftal Skaist,
Sheftel Y Skaist
Address History: 399 Marcy Avenue Apt 3, Brooklyn, NY 11206;
32 Nostrand Avenue, Brooklyn, NY 11205;
Spring Valley, NY 10977
Relatives & Associates: Leah Feldman
Phone Numbers: (718) 522-2980
Address History: 1 Columbus Place Apt N40e, New York, NY 10019;
548 E 82nd Street Apt 6d, New York, NY 10028;
Spring Valley, NY 10977
Phone Numbers: (212) 580-4775
Address History: 104 Montebello Commons Drive, Suffern, NY 10901;
14446 North 91st Place, Scottsdale, AZ 85260;
Glendale, CA 91206;
Huntington Beach, CA 92649;
Palm Desert, CA 92211
Email Addresses: cra****@aol.com,
cra****@msn.com,
cra****@myway.com,
cra****@netzero.net,
mka****@erols.com
Address History: 10 Crestview Terrace, Monsey, NY 10952;
42 Edison Court Apt C, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Mark Ratafi
Email Addresses: wen****@bellsouth.net
Address History: 1035 Neilson Street, Far Rockaway, NY 11691;
12 Barnacle Drive, Spring Valley, NY 10977
Aliases (AKA): Aviva R Skaist,
Aviva Rochel Skaist
Phone Numbers: (845) 354-6739
Address History: 3 Wright Drive, Huntington Station, NY 11746;
61 Hamlet Drive, Commack, NY 11725;
Dix Hills, NY 11746;
New York, NY 10003;
Roslyn, NY 11576
Aliases (AKA): Jodi L Gladstone,
Jodi L Sokol,
Jodi L Sokolgladstone
Email Addresses: jgl****@farrellfritz.com,
jod****@aol.com
Address History: 1132 Beach 12th Street, Far Rockaway, NY 11691;
5401 Collins Avenue Apt 935, Miami Beach, FL 33140;
Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Sidney Klein
Address History: 4 Barnacle Drive, Spring Valley, NY 10977
Address History: 21 Wits End, Spring Valley, NY 10977;
180 S Main Street, Seabrook, NH 03874;
Brooklyn, NY 11219;
Monticello, NY 12701
Aliases (AKA): A Gensler,
Aaron Gensler,
A Muller,
Aaron Y Muller
Address History: 12 Sutton Road, Monsey, NY 10952;
3306 Clarks Lane Apt A, Baltimore, MD 21215;
Pikesville, MD 21208;
Spring Valley, NY 10977;
Swan Lake, NY 12783
Aliases (AKA): Shraga Z Pelberg,
Shraga Pelberg,
Zvi Pelberg,
Zvi Perlberg
Address History: 8 Onderdonk Road, Suffern, NY 10901;
1314 Carroll Street, Brooklyn, NY 11213;
Monsey, NY 10952;
New York, NY 10025;
Spring Valley, NY 10977
Aliases (AKA): Janice Groll,
Janice G Hoffman,
Yocheved J Hoffman
Email Addresses: jgr****@schools.nyc.gov,
syg****@aol.com
Address History: 17 Barnacle Drive, Spring Valley, NY 10977;
509 E 2nd Street, Brooklyn, NY 11218;
Far Rockaway, NY 11691;
New York, NY 10002
Aliases (AKA): S Frydman,
Shmuel Frydman
Email Addresses: bar****@gmail.com,
del****@yahoo.com
Address History: 49 Endicott Street, Congers, NY 10920;
62 Patio Road, Middletown, NY 10941;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Mary C Mc Gowan,
Mary C Mcgowan
Relatives & Associates: Dominick Lionetti
Greg Lionetti
Julia Lionetti
Nicholas Lionetti
Palma Lionetti
Address History: 19 Barnacle Drive, Spring Valley, NY 10977;
133 E Linden Avenue, Englewood, NJ 07631;
Teaneck, NJ 07666
Aliases (AKA): Rita Ellen Gross,
Rita E Krinitz
Email Addresses: gro****@yahoo.com,
gro****@optonline.net
Address History: 4810 S Juneau Street, Seattle, WA 98118;
12 Barnacle Drive, Spring Valley, NY 10977;
Memphis, TN 38120;
San Antonio, TX 78231
Phone Numbers: (206) 760-1403
(845) 354-6739
(901) 767-5195
Address History: 14549 Lucy Drive, Delray Beach, FL 33484;
104 Strathmore Village Drive, Centereach, NY 11720;
Monsey, NY 10952;
South Setauket, NY 11720;
Spring Valley, NY 10977
Aliases (AKA): Sharon Loew
Address History: 3080 Yarmouth D, Boca Raton, FL 33434;
680144 Po Box, Shalimar, FL 32579;
Brooklyn, NY 11232;
Flushing, NY 11367;
Monsey, NY 10952
Aliases (AKA): Lea I Bessler,
Leah Lala Bessler,
Bessler Lala Koschitzki,
Lala Koschitzki,
Lala Koschitzkibessler
Email Addresses: 104****@compuserve.com,
lal****@besslerworld.com,
lal****@lalabessler.com,
lal****@gmail.com,
lko****@geocities.com
Address History: 2231 Benedict Canyon Drive, Beverly Hills, CA 90210;
1595 Lindacrest Drive, Beverly Hills, CA 90210;
Hackensack, NJ 07601;
Teaneck, NJ 07666;
New City, NY 10956
Aliases (AKA): Regina Heyward,
Regina Kay,
Regina Schneider
Address History: 516 Ellsworth Avenue, New Haven, CT 06511;
251 Lawrence Street Apt 2, New Haven, CT 06511;
Spring Valley, NY 10977
Aliases (AKA): Rebecca Forman
Email Addresses: gro****@yahoo.com
Address History: 1317 Beverly Estates Drive, Beverly Hills, CA 90210;
8 Sound Shore Drive Suite 140, Greenwich, CT 06830;
Stamford, CT 06901;
New York, NY 10003;
Ontario, NY 14519
Aliases (AKA): David A Shelvin,
David Shevlin
Email Addresses: dsh****@gmail.com,
dsh****@hotmail.com,
she****@yahoo.com
Address History: 190 Oella Ridge Court, Henderson, NV 89012;
4512 Kings Walk Drive Apt 2c, Rolling Meadows, IL 60008;
Little Silver, NJ 07739;
Monsey, NY 10952;
Richmond Hill, NY 11418
Aliases (AKA): Philip N Jacobs,
Phillip Jacobs,
Phillip Pacobs
Email Addresses: jac****@compuserve.com,
sma****@hotmail.com
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