Address History: 921 Chestnut Ridge Road, Spring Valley, NY 10977;
647 Clinton Avenue S Apt 1, Rochester, NY 14620;
Newport News, VA 23605
Aliases (AKA): Ken Tinch
Address History: 920 Chestnut Ridge Road, Spring Valley, NY 10977;
1701 21st Street Nw Unit 4a, Washington, DC 20009;
Arlington, VA 22205;
Mercer Island, WA 98040;
Sammamish, WA 98075
Address History: 950 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (845) 578-1802
Address History: 915 Chestnut Ridge Road, Spring Valley, NY 10977
Address History: 876 Chestnut Ridge Road, Spring Valley, NY 10977;
2303 Augusta Drive, Spring Hill, FL 34606
Aliases (AKA): Robert C Kaufmann
Relatives & Associates: Laura Kauffman
Laura Kauffman
Rachel Kaufman
Daniel Kaufmann
Harold Kaufmann
Address History: 628 Chestnut Ridge Road, Spring Valley, NY 10977;
30 11th Street, Beach Haven, NJ 08008;
Colts Neck, NJ 07722;
Franklin Lakes, NJ 07417;
Garfield, NJ 07026
Aliases (AKA): Michael Eugene Connolly
Relatives & Associates: Miles Connelly
Chris Connolly
Elizabeth Connolly
Lisa Connolly
Maureen Connolly
Address History: 946 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (914) 356-0498
Address History: 825 Chestnut Ridge Road Apt D, Spring Valley, NY 10977;
8532 Town Court N, Lawrence Township, NJ 08648
Relatives & Associates: Sachin Tikekar
Address History: 872 Chestnut Ridge Road, Spring Valley, NY 10977;
2303 Augusta Drive, Spring Hill, FL 34606;
Elmont, NY 11003
Aliases (AKA): Harold Kaufmann
Email Addresses: har****@aol.com
Address History: 825 Chestnut Ridge Road, Spring Valley, NY 10977;
11 Blossom Road, Airmont, NY 10901;
Suffern, NY 10901
Phone Numbers: (845) 368-0861
Address History: 681 Chestnut Ridge Road, Spring Valley, NY 10977;
23 North Holland Avenue, Braddock, PA 15104;
Pittsburgh, PA 15210
Email Addresses: isa****@hotmail.com,
isa****@gmail.com
Address History: 616 Chestnut Ridge Road, Spring Valley, NY 10977;
2121 Parklawn Avenue, Schenectady, NY 12306
Aliases (AKA): D B Nixon
Address History: 876 Chestnut Ridge Road, Spring Valley, NY 10977;
880 Chestnut Ridge Road, Spring Valley, NY 10977
Email Addresses: ayc****@hotmail.com
Address History: 945 Chestnut Ridge Road, Spring Valley, NY 10977
Email Addresses: drs****@yahoo.com
Address History: 600 Chestnut Ridge Road Ste C, Spring Valley, NY 10977;
60 Maple Avenue, Hillsdale, NJ 07642;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458;
New City, NY 10956
Aliases (AKA): James Sickinger
Address History: 510 Chestnut Ridge Road, Spring Valley, NY 10977;
3345 Seven Springs Boulevard, New Port Richey, FL 34655;
Monsey, NY 10952
Aliases (AKA): Indira Narinesingh
Address History: 889 Chestnut Ridge Road, Spring Valley, NY 10977
Aliases (AKA): Jael G Jean Louis
Phone Numbers: (845) 352-6237
Address History: 825 Chestnut Ridge Road Apt B, Spring Valley, NY 10977;
1707 Barry Avenue, Los Angeles, CA 90025
Aliases (AKA): B Molina-Matta
Phone Numbers: (310) 442-1041
Address History: 980 Chestnut Ridge Road, Spring Valley, NY 10977
Phone Numbers: (914) 356-2631
Address History: 946 Chestnut Ridge Road, Spring Valley, NY 10977
Relatives & Associates: Sonia Moise
Address History: 852 Chestnut Ridge Road, Spring Valley, NY 10977;
4819 Chestnut Avenue, Hammond, IN 46327
Phone Numbers: (845) 352-5526
Address History: 939 Chestnut Ridge Road, Spring Valley, NY 10977;
700 College Avenue, Lamoni, IA 50140;
Brooklyn, NY 11214;
New York, NY 10292
Aliases (AKA): Elvis Kukaj
Email Addresses: kuk****@aol.com,
kuk****@yahoo.com
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