Relatives & Associates: Joseph Frankponzoni
George Ponzali
Alex Ponzoni
Carol Ponzoni
George Ponzoni
Email Addresses: gpo****@yahoo.com
Address History: 22 Portulaca Court, Homosassa, FL 34446;
1 1st Street # Rr, Monsey, NY 10952;
Spring Valley, NY 10977
Phone Numbers: (352) 382-1792
Email Addresses: daw****@wmconnect.com,
re@****@rochester.rr.com,
re2****@blackplanet.com,
re2****@msn.com,
re2****@rochester.rr.com
Address History: 11 Peachtree Road, New City, NY 10956;
1609 Route 202, Pomona, NY 10970;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Ester Z Miltz,
Esther Miltz
Relatives & Associates: Sara Goldblatt
Abemiltz Miltz
Mordechai Miltz
Yisroel Miltz
Yedidya Zeilingold
Address History: 1265 50th Street # Bsemnt, Brooklyn, NY 11219;
190253 Po Box, Brooklyn, NY 11219;
Great Neck, NY 11021;
Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Segula Tern
Address History: 367 306 Route, Monsey, NY 10952;
267 Route 306, Monsey, NY 10952;
Spring Valley, NY 10977
Phone Numbers: (845) 354-3022
Address History: 100 Upper Lakeshore Drive, Katonah, NY 10536;
45 N Bleeker Street, Mount Vernon, NY 10550;
Spring Valley, NY 10977
Email Addresses: ele****@mchsi.com
Address History: 21 Stuyvesant Oval Apt 7e, New York, NY 10009;
105 Grover Road, Toms River, NJ 08753;
Hampton Bays, NY 11946;
Harrison, NY 10528;
Nyack, NY 10960
Aliases (AKA): Mary Elizabeth Carro,
Maryeliza G Carro,
Maryelizabeth G Carro,
Mary Elizabeth Grace
Address History: 56 Garrison Drive, Spring Valley, NY 10977;
86 Bridge Street, Garnerville, NY 10923;
Pearl River, NY 10965
Aliases (AKA): Vanessa M Hardie,
Vanessa Harris,
Vanessa M Manning
Address History: 34 Thomas Street, Glens Falls, NY 12801;
7101 Bay Parkways Apt 1e, Brooklyn, NY 11204;
Spring Valley, NY 10977
Email Addresses: noe****@aol.com,
noe****@earthlink.net,
noe****@verizon.net,
noe****@themail.com
Phone Numbers: (845) 362-4502
Address History: 367 S Pascack Road, Spring Valley, NY 10977;
2719 Avenue S, Brooklyn, NY 11229;
Monsey, NY 10952
Aliases (AKA): Jeff Levitin,
Jeffrey A Levitin,
Jefrey A Levitin
Phone Numbers: (845) 362-2350
Address History: 5 Laura Lane, Spring Valley, NY 10977;
285 Utica Avenue, Brooklyn, NY 11213;
Monsey, NY 10952
Aliases (AKA): Diane Schuster
Email Addresses: bgs****@msn.com
Address History: 2 Laura Lane, Spring Valley, NY 10977;
131 Spanish Moss Road, Davenport, FL 33837;
Fort Pierce, FL 34949
Relatives & Associates: Joseph Frankponzoni
George Ponzali
Alex Ponzoni
Carol Ponzoni
George Ponzoni
Address History: 1259 E 27th Street, Brooklyn, NY 11210;
1048 E 27th Street, Brooklyn, NY 11210;
Spring Valley, NY 10977
Phone Numbers: (718) 252-2544
Address History: 8 Laura Lane, Spring Valley, NY 10977;
1048 E 27th Street, Brooklyn, NY 11210;
New York, NY 10274
Aliases (AKA): Mark Gross
Address History: 35 S Madison Avenue Apt 2b, Spring Valley, NY 10977;
45 Mattlage Place, Englewood, NJ 07631
Aliases (AKA): Ginette Desgrottes
Aliases (AKA): Tziporah Zeilingold
Relatives & Associates: Ann Alexander
Esther Zeilingold
Isser Zeilingold
Yechiel Zeilingold
Yedidya Zeilingold
Email Addresses: tzi****@gmail.com
Address History: 6561 Cindi Lane, Lake Worth, FL 33467;
6450 N Ocean Boulevard, Boynton Beach, FL 33435;
Greenacres, FL 33463;
West Palm Beach, FL 33415;
Spring Valley, NY 10977
Aliases (AKA): Stefan S Katz,
Stefan J Katz,
Steve J Katz,
Steve Katz
Email Addresses: kat****@compuserve.com,
kat****@cox-internet.com
Address History: 95 Po Box, Mabscott, WV 25871;
801 Parrot Court, Hyattsville, MD 20785;
Charlotte, NC 28269;
Concord, NC 28025;
Fayetteville, NC 28304
Aliases (AKA): Debbie Chapman,
Debra Chapman,
Deborah Jenkins,
Deborah Lynn Jenkins,
Deborah L Mcdaniel
Address History: 1442 Wakefield Terrace, Titusville, FL 32796;
200 Forest Hill Drive, Cocoa, FL 32926;
Geneva, FL 32732;
Jacksonville, FL 32259;
Brooklyn, NY 11230
Aliases (AKA): D Matteson,
Dorothy Alan Matteson,
Dorothy A Suskey
Email Addresses: ema****@freewwweb.com
Address History: 111 Spring Lake Loop, Simpsonville, SC 29681;
1 Laura Lane, Spring Valley, NY 10977
Aliases (AKA): R Monette,
Roger Monette
Address History: 9150 Ponderosa Trail, Gainesville, GA 30506;
40 Milliken Lane, Saint Augustine, FL 32080;
Atlanta, GA 30350;
Buford, GA 30518;
Cumming, GA 30041
Email Addresses: dan****@netscape.net,
gre****@aol.com,
gre****@charter.net
Address History: 2 Putnam Hill Apt 4e, Greenwich, CT 06830;
622 E 20th Street, New York, NY 10009;
Nyack, NY 10960;
Somers, NY 10589;
Spring Valley, NY 10977
Relatives & Associates: Mary Carro
Anthony Grace
Daniel Grace
Joan Grace
John Grace
Address History: 18630 Florence Street Apt 317, Roseville, MI 48066;
10191 Obrien Place, San Diego, CA 92124;
Auburn Hills, MI 48321;
Clinton Township, MI 48038;
Detroit, MI 48221
Aliases (AKA): S Mmorrison,
Sharon Eugenia Mmorrison,
Sharon E Mmorrison,
Sharon Eugenia Morrison
Relatives & Associates: Ashlee Morrison
Camille Morrison
James Morrison
Joseph Morrison
Richard Morrison
Email Addresses: ash****@aim.com,
kim****@gmail.com,
rjm****@msn.com,
smo****@hotmail.com
Address History: 1330 Scarlet Oak Circle, Vero Beach, FL 32966;
267 Route 306, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Sharon L Morrison
Relatives & Associates: Ashlee Morrison
James Morrison
Richard Morrison
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