Address History: 325 Packman Avenue, Mount Vernon, NY 10552;
76 Palala Street # 6220, Kailua Kona, HI 96740;
New York, NY 10128;
Spring Valley, NY 10977
Relatives & Associates: Mildred Sigler
Phone Numbers: (808) 352-7108
Address History: 203 Buckley Avenue, Bakersfield, CA 93307;
90 Whitetail Court, Troy, MI 48085;
Albany, NY 12206;
Buffalo, NY 14213;
Haverstraw, NY 10927
Aliases (AKA): Brian E Nixon
Email Addresses: bri****@snet.net,
bri****@gmail.com,
fly****@comcast.net,
fos****@yahoo.com,
pen****@yahoo.com
Address History: 4 Rookery Circle, New City, NY 10956;
1000 E Island Boulevard Apt 2105, Aventura, FL 33160;
North Miami Beach, FL 33160;
Garfield, NJ 07026;
Brooklyn, NY 11236
Aliases (AKA): J Hasson
Email Addresses: cur****@aol.com,
jha****@specialolympicspa.org
Address History: 126 Mountain Avenue, Highland Falls, NY 10928;
1 Kensington Circle Apt G, Garnerville, NY 10923;
Haverstraw, NY 10927;
Oneonta, NY 13820;
Pomona, NY 10970
Address History: 3 Crescent Drive, Spring Valley, NY 10977;
20 Merrick Drive, Spring Valley, NY 10977
Aliases (AKA): Yomtov Dirnfeld
Relatives & Associates: Sheindy Brody
Blanka Direnfeld
Brenda Direnfeld
Moshe Direnfeld
Abraham Dirnfeld
Address History: 4 Crescent Drive, Spring Valley, NY 10977
Address History: 2 Crescent Drive, Spring Valley, NY 10977
Email Addresses: ash****@hotmail.com
Address History: 5 Crescent Drive, Spring Valley, NY 10977;
175 N Main Street Apt 34b, Spring Valley, NY 10977
Aliases (AKA): Jamie P Calle
Email Addresses: jai****@earthlink.net,
jai****@aol.com,
jha****@hotmail.com
Address History: 20 Crescent Drive, Spring Valley, NY 10977;
500 E Funston Avenue Apt 8, Spring Valley, NY 10977
Aliases (AKA): Irma Dalaguere,
Irma Dalaguerre
Phone Numbers: (845) 371-8924
Address History: 4 Crescent Drive, Spring Valley, NY 10977;
29 Karnell Street, Spring Valley, NY 10977
Email Addresses: avt****@gmail.com,
mar****@excite.com
Address History: 6 Jasinski Road, Spring Valley, NY 10977;
16 Crescent Drive, Spring Valley, NY 10977
Aliases (AKA): Marie Jordain,
Mary Jordain,
Mary Jourdain
Address History: 9 Crescent Drive, Spring Valley, NY 10977;
22468 North Ranch View Drive, Rathdrum, ID 83858;
Bronx, NY 10462;
Queens Village, NY 11429
Aliases (AKA): B Young,
Brian Young
Email Addresses: bab****@aol.com
Address History: 18 Crescent Drive, Spring Valley, NY 10977;
1340 Stratford Avenue, Bronx, NY 10472;
Brooklyn, NY 11225;
New York, NY 10040;
White Plains, NY 10601
Address History: 276 N Main Street Apt 2c, Spring Valley, NY 10977;
3515 89th Street, Jackson Heights, NY 11372
Aliases (AKA): Victor Calle,
Victor Anibal Calle
Email Addresses: vca****@earthlink.net
Address History: 2175 Hudson Terrace Apt 3p, Fort Lee, NJ 07024;
2465 6th Street Apt 2, Fort Lee, NJ 07024;
Garnerville, NY 10923;
Nanuet, NY 10954;
Sleepy Hollow, NY 10591
Aliases (AKA): Donald W Willaims,
Doanld J Williams,
Donnie Williams
Relatives & Associates: Joanny Hernandazwilm
Diana William
Eric Williams
Kathleen Williams
Kayla Williams
Address History: 321 N 9th Street Apt 210, Las Vegas, NV 89101;
620 N 6th Street Apt K, Burbank, CA 91501;
Corona, CA 92880;
Diamond Bar, CA 91765;
Long Beach, CA 90804
Email Addresses: iml****@gmail.com,
rau****@angelfire.com,
rau****@comcast.net,
rau****@gmail.com,
rau****@gmail.com
Address History: 2025 S Seacrest Boulevard Apt A, Boynton Beach, FL 33435;
541 Ne 42nd Street Apt 202, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Relatives & Associates: Harriet Bertch
Laura Bertch
Louis Bertch
Merrick Bertch
Stephanie Trachtenberg
Aliases (AKA): Ashley Newman
Address History: 450 S Laurel Avenue, Keansburg, NJ 07734;
12216 Southeast Plandome Drive, Hobe Sound, FL 33455;
Hazlet Township, NJ 07734;
Bronx, NY 10461;
Larchmont, NY 10538
Aliases (AKA): Karen D Abbate,
Karen K Abbate,
Karen F Kealty
Email Addresses: dia****@gmail.com,
kab****@hotmail.com,
kar****@yahoo.com,
ksu****@optonline.net,
ksu****@compuserve.com
Address History: 184 Ne 20th Court # 2e, Fort Lauderdale, FL 33305;
835 Canton Road, Millbrook, AL 36054;
Brandon, FL 33510;
Pensacola, FL 32503;
Saint Petersburg, FL 33711
Aliases (AKA): J Barrow,
John Wade Barrow,
Wade Barrow,
Wes Barrow,
John W Borrow
Address History: 154 Se Estate Loop, Winston, OR 97496;
668 E 236th Street, Bronx, NY 10466;
Spring Valley, NY 10977;
Rushsylvania, OH 43347;
Glide, OR 97443
Aliases (AKA): Charlotte Jean Roby,
Charlene A Stewart,
Charlotte M Stewart
Address History: 6091 Millington Way, Delray Beach, FL 33484;
12216 Se Plandome Drive, Hobe Sound, FL 33455;
Bronx, NY 10465;
Larchmont, NY 10538;
Spring Valley, NY 10977
Phone Numbers: (212) 829-4567
(609) 693-4600
(718) 829-4567
(718) 918-0825
(718) 931-2002
Address History: 9233 Byron Terrace, Burke, VA 22015;
7 Crescent Drive, Spring Valley, NY 10977;
Alexandria, VA 22311;
Arlington, VA 22204;
Springfield, VA 22150
Aliases (AKA): Stephanie A Bertch,
Stephanie A Trachtenberg,
Stephanie Trachtenberg,
Stephanie B Trachtenberg,
A Trachtenbergstephanie
Relatives & Associates: Harriet Bertch
Merrick Bertch
David Trachtenberg
Kara Trachtenberg
Ryan Trachtenberg
Address History: 2150 Sw Pruitt Street, Port Saint Lucie, FL 34953;
37 Edinburgh Road # 1, Middletown, NY 10941;
Spring Valley, NY 10977
Aliases (AKA): Yves J Laroque
Relatives & Associates: Barbara Laroque
Blandine Laroque
Philippe Laroque
Stedine Laroque
Wesley Laroque
Address History: 71 Harlan School Road, Somerville, NJ 08876;
71 Harlan School Road, Branchburg, NJ 08876;
Spring Valley, NY 10977
Aliases (AKA): M Spagnolo,
Mike Spagnolo
Relatives & Associates: Carmelina Capozzi
Anthony Spagnolo
Anton Spagnolo
Norma Spagnolo
Nayda Vilorio
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