Address History: 13818 Jewel Avenue Apt 1, Flushing, NY 11367;
1177 14th Street East, Brooklyn, NY 11256;
New York, NY 10036;
Spring Valley, NY 10977
Relatives & Associates: Deena Aron
Dena Loewenthal
Benjamin Szpilzinger
Cheryl Szpilzinger
Michael Szpilzinger
Email Addresses: bsz****@comcast.net
Address History: 2 Hillside Court, Spring Valley, NY 10977
Aliases (AKA): George H Hark
Relatives & Associates: Helen Hark
Phone Numbers: (845) 354-9032
Aliases (AKA): Che Szpilzinger
Relatives & Associates: Deena Aron
Dena Loewenthal
Benjamin Szpilzinger
Michael Szpilzinger
Michelle Szpilzinger
Phone Numbers: (718) 253-3462
(718) 377-1909
(718) 377-4032
(718) 692-1305
(718) 758-1833
Email Addresses: mmd****@gmail.com
Address History: 2 Hillside Court, Spring Valley, NY 10977;
135 Corwin Street Apt 3, San Francisco, CA 94114;
San Mateo, CA 94401;
Solana Beach, CA 92075
Address History: 4 Hillside Court, Spring Valley, NY 10977
Phone Numbers: (914) 649-4713
Email Addresses: aus****@aim.com
Address History: 22 N De Baun Avenue Unit 302, Suffern, NY 10901;
5218 Promenade Boulevard, Fair Lawn, NJ 07410;
Spring Valley, NY 10977
Aliases (AKA): Helen L Mckean
Address History: 305 Call Hollow Road, Stony Point, NY 10980;
99 Franklin Street Apt 4r, Brooklyn, NY 11222;
Spring Valley, NY 10977
Aliases (AKA): Rachel W Bobrow,
R Gauff
Address History: 35 Jupiter Drive, Monroe, NY 10950;
2 Yale Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): F M Crelle,
Florence Mj Evelyn,
Florence Mj Geller,
Florence M Geller,
Fm Jeanette Geller
Address History: 8274 County Road 141, Interlaken, NY 14847;
277 P/O Box, Fonda, NY 12068;
Gloversville, NY 12078;
Johnstown, NY 12095;
Pearl River, NY 10965
Address History: 29 Overlook Road, West Haverstraw, NY 10993;
2 Hillside Court, Spring Valley, NY 10977
Phone Numbers: (845) 565-0334
Address History: 4 Hillside Court, Spring Valley, NY 10977;
2 E 92nd Street # 04, New York, NY 10128
Relatives & Associates: Bethzabeth Berrios
Betzabet Berrios
Maria Berrios
Sydneypia Berrios
Viviennee Berrios
Email Addresses: aus****@aim.com
Address History: 44 Forest Ridge Road, Nyack, NY 10960;
5 Hillside Court, Spring Valley, NY 10977;
West Nyack, NY 10994
Phone Numbers: (845) 353-0280
Address History: 15 Hillside Court, Spring Valley, NY 10977
Phone Numbers: (845) 362-6375
Address History: 3106 Whisper Boulevard # 39, Deland, FL 32724;
4 Hillside Court, Spring Valley, NY 10977
Aliases (AKA): J Abrams,
Joseph W Abrams
Phone Numbers: (386) 738-5610
Address History: 5 Hillside Court # 1, Spring Valley, NY 10977;
65 Sachem Street # 2, Quincy, MA 02170;
Clifton, NJ 07011;
Wayne, NJ 07470;
Harriman, NY 10926
Relatives & Associates: Rita Felderman
Delilah Greenfield
Derek Greenfield
Dorothy Greenfield
Douglas Greenfield
Address History: 30 N De Baun Avenue Unit 107, Suffern, NY 10901;
2555 Collins Avenue Apartment 903, Miami Beach, FL 33140;
Somerville, MA 02144;
Atlantic Beach, NY 11509;
New York, NY 10024
Aliases (AKA): Selig R Ml Popik,
Selig Popik
Email Addresses: spo****@att.net
Address History: 2 Pleasant View Road, Lebanon, NJ 08833;
222 Pleasant View Road, Lebanon, NJ 08833;
Spring Valley, NY 10977
Aliases (AKA): Mike Johnson
Relatives & Associates: Sarah Elinskas
Arlene Johnson
Katrene Johnson
Michael Johnson
Michael Johnson
Address History: 10657 Twin Spruce Road, Golden, CO 80403;
3005 47th Street Ste F2, Boulder, CO 80301;
Broomfield, CO 80020;
Eldorado Springs, CO 80025;
Geneseo, NY 14454
Aliases (AKA): Julie B Gauff
Address History: 8945 Lyons Street, Des Plaines, IL 60016;
5 Hillside Court, Spring Valley, NY 10977;
North Charleston, SC 29418
Relatives & Associates: Denise Antablian
Charles Donnell
Linda Donnell
Steve Donnell
Kathleen Guzman
Address History: 3973 Viamonte Lane, Lakeland, FL 33810;
90 Baker Avenue, Bergenfield, NJ 07621;
New Milford, NJ 07646;
Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): Maribeth Casareno,
Mary Beth R Casareno
Relatives & Associates: Eugenia Casamro
Andromeda Casareno
Eugenia Casareno
Rodrigo Casareno
Rodrigo Casareno
Address History: 11240 Pendleton Avenue Apt A, Englewood, FL 34224;
7971 Philbin Avenue, Riverside, CA 92503;
Rotonda West, FL 33947;
Garnerville, NY 10923;
Monsey, NY 10952
Aliases (AKA): George Steven Grossman,
George Tomaselli
Relatives & Associates: Deborah Grossman
Diane Grossman
Glenn Grossman
Jason Grossman
Kristen Grossman
Email Addresses: geo****@gmail.com
Address History: 1340 Silver Lane, Coraopolis, PA 15108;
15 Hillside Avenue, Pearl River, NY 10965;
Spring Valley, NY 10977;
Bridgeville, PA 15017;
Mc Kees Rocks, PA 15136
Aliases (AKA): W L Mckenna,
William L Mckenna
Email Addresses: ali****@bellsouth.net
Address History: 109 Shetland Woods Drive, Myrtle Beach, SC 29577;
4870 Dockside Drive Apt G, Pompano Beach, FL 33063;
Warren, MI 48089;
Keene, NH 03431;
Swanzey, NH 03446
Aliases (AKA): Gerald Schucart,
Jerry Schucart
Email Addresses: djf****@olc-architects.com,
djf****@aol.com,
djf****@earthlink.net,
djf****@olc-architects.com
Address History: 225 Po Box, Cave Creek, AZ 85327;
5801 E Surrey Drive, Cave Creek, AZ 85331;
Spring Valley, NY 10977
Relatives & Associates: Shirley Coyle
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