Address History: 171 Kearsing Parkways Apt B, Monsey, NY 10952;
85 Drake Road, Lakewood, NJ 08701;
Airmont, NY 10952;
Brooklyn, NY 11204;
New York, NY 10001
Aliases (AKA): Mattie Beilis,
Mattie Schoenfeld,
Mattie Schonffeld
Address History: 2 Lisa Lane, Spring Valley, NY 10977
Email Addresses: dol****@yahoo.com,
san****@msn.com
Address History: 13 Club Pointe Drive, White Plains, NY 10605;
77 Saint George Place, Sandy Hook, CT 06482;
Bedford Hills, NY 10507;
Cross River, NY 10518;
Goldens Bridge, NY 10526
Aliases (AKA): Patrice Cassinelli Buonassisi,
Patrice Buonassissi,
Patrice C Cassinelli
Relatives & Associates: Kristen Buonassisi
Leonardo Buonassisi
Michael Buonassisi
Michael Buonassisi
Michelina Buonassisi
Email Addresses: buo****@aol.com,
pbu****@aol.com
Address History: 7 Lisa Lane, Spring Valley, NY 10977;
450 Island Road Apt 102, Ramsey, NJ 07446;
Bronx, NY 10463
Aliases (AKA): Christophe Galarza,
Christopher Lebeau
Relatives & Associates: Christopher Galaida
Amy Galarza
Efrain Galarza
Efrain Galarza
Graciela Galarza
Address History: 1 Lisa Lane, Spring Valley, NY 10977;
1032 E 28th Street, Brooklyn, NY 11210;
Monsey, NY 10952
Address History: 1 Heritage Drive Apt F, New City, NY 10956;
20 Poplar Street, Nanuet, NY 10954;
New York, NY 10010;
Spring Valley, NY 10977;
West Nyack, NY 10994
Address History: 7 Lisa Lane, Spring Valley, NY 10977;
44702 Tarragon Drive, Lancaster, CA 93536;
Los Angeles, CA 90036;
Lakewood, NJ 08701;
Bronx, NY 10471
Aliases (AKA): M Mayerfeld,
Mier Mayerfeld,
Meir Meyerfeld
Relatives & Associates: Shoshana Lob
Anna Mayerfeld
Esther Mayerfeld
Esther Mayerfeld
Jacob Mayerfeld
Email Addresses: gal****@aol.com
Address History: 72 Academy Street Apt 6, Liberty, NY 12754;
111 Columbia Street, Elmira, NY 14901;
Hamilton, NY 13346;
Spring Valley, NY 10977
Aliases (AKA): Joe Mack Joe,
J Mackey,
Joe Mackey,
Joseph Mackey
Address History: 2 Lisa Lane, Spring Valley, NY 10977;
1005 Forest Avenue, Lakewood, NJ 08701;
Monsey, NY 10952
Aliases (AKA): Shayna Zimmerman
Phone Numbers: (732) 905-7034
Address History: 17 Louise Place, Nanuet, NY 10954;
17 Lois Lane, Monroe, NY 10950;
Spring Valley, NY 10977
Aliases (AKA): Diana Weissman
Phone Numbers: (845) 352-6217
Email Addresses: wei****@hotmail.com
Address History: 3163 Newbury Street, Port Charlotte, FL 33952;
9 Medalist Way, Rotonda West, FL 33947;
Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Jaime Galarza
Monika Kula
Chelsea Veldhouse
Alina Zuchowski
Bartek Zuchowski
Email Addresses: dav****@gmail.com
Address History: 2905 Hc 1 Box, Florida, PR 00650;
100 Benton Street Apartment 107, Hartford, CT 06114;
Fort Lauderdale, FL 33304;
Orlando, FL 32812;
Franklinton, NC 27525
Aliases (AKA): Hugo Ocasio,
Hugo E Ocasio,
Hugo E Ocasio Valen,
Hugo E Ocasio-Valen,
Hugo E Ocasiovalentin
Email Addresses: hoc****@uswest.net
Address History: 36 Sleepy Hollow Road, Saddle River, NJ 07458;
224 Bell Canyon Road, Bell Canyon, CA 91307;
Encino, CA 91436;
West Hills, CA 91307;
Stamford, CT 06903
Aliases (AKA): Eva Braunstein,
Eva N Burman
Relatives & Associates: Albert Braunstein
Eveline Braunstein
Amatoym Burman
Anatoly Burman
Simi Cohenmandel
Address History: 243 Four Brooks Road, Stamford, CT 06903;
71 Pine Street, New Canaan, CT 06840;
Fort Lauderdale, FL 33316;
Hollywood, FL 33019;
Montvale, NJ 07645
Aliases (AKA): I Mandel
Address History: 13916 La Maida Street, Sherman Oaks, CA 91423;
120 S Palm Drive Apt 203, Beverly Hills, CA 90212;
Los Angeles, CA 90045;
North Hollywood, CA 91601;
Playa Vista, CA 90094
Aliases (AKA): Timothy R Krebs,
Timothy Krebs Dvm
Email Addresses: jen****@comcast.net
Address History: 102 Mount Pleasant Avenue, Wallington, NJ 07057;
443 Saddle Back Trail, Franklin Lakes, NJ 07417;
Hackensack, NJ 07601;
New York, NY 10003;
Spring Valley, NY 10977
Aliases (AKA): M Zavro,
Michael A Zavro
Email Addresses: mza****@aol.com,
mza****@yahoo.com
Address History: 4041 Brougham Boulevard Ne, Prior Lake, MN 55372;
3759 Acreview Drive, Colorado Springs, CO 80918;
Waleska, GA 30183;
Bartlett, IL 60103;
Indianapolis, IN 46241
Aliases (AKA): Kelly Mc Gowan,
Kelly Sue Mcgowan,
Kelly S Wempe
Address History: 801 Opus Way, Montvale, NJ 07645;
65 Po Box, Hillsdale, NJ 07642;
Riverdale, NJ 07457;
Spring Valley, NY 10977
Address History: 1411 Sharonwood Lane, Jacksonville, FL 32221;
7934 W Sample Road, Coral Springs, FL 33065;
Margate, FL 33065;
Miami, FL 33196;
Pompano Beach, FL 33065
Relatives & Associates: Jane Babcock
De Gonzalez
Elizabeth Gonzalez
Fernando Gonzalez
Ofelia Gonzalez
Address History: 113 Jomar Drive # 2, Moscow, PA 18444;
7 Lisa Lane, Spring Valley, NY 10977;
Roaring Brook Twp, PA 18444
Phone Numbers: (570) 842-7532
Address History: 144 Portside Court, Bear, DE 19701;
250 Emelia Drive, Bear, DE 19701;
Wilmington, DE 19805;
Lyndhurst, NJ 07071;
Brooklyn, NY 11215
Aliases (AKA): Lester Ashton
Email Addresses: les****@aol.com
Address History: 140 Yale Avenue, Somerdale, NJ 08083;
3044 Fostertown Road, Mount Laurel, NJ 08054;
Shamong, NJ 08088;
Vincentown, NJ 08088;
Monsey, NY 10952
Aliases (AKA): Darlene O Negrin,
Darlene M Negrin
Relatives & Associates: Michelle Bachrach
Christophe Negria
Benjamin Negrin
Jason Negrin
Jerome Negrin
Email Addresses: chr****@aol.com
Address History: 122 Palmers Hill Road Unit 1209, Stamford, CT 06902;
2 Oakwood Lane, Greenwich, CT 06830;
Norwalk, CT 06851;
Chappaqua, NY 10514;
Nanuet, NY 10954
Aliases (AKA): Ardis Gregory James,
R James,
Robert James,
Robt G James
Relatives & Associates: Yvette Bridgewater
Sandra Charles
Andrea James
Beatrice James
Jonathan James
Email Addresses: rrm****@aol.com,
rrm****@version.net,
rrm****@aol.com,
rrm****@verizon.net,
rrm****@version.net
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