Address History: 5 Bristol Lane, Spring Valley, NY 10977
  
Address History: 2 Bristol Lane, Spring Valley, NY 10977; 
  1120 Eteley Avenue, Bronx, NY 10464; 
  El Paso, TX 79904
  
Aliases (AKA):  Humberto Camate
  
Email Addresses:  hca****@rocketmail.com
  
Address History: 8 Bristol Lane, Spring Valley, NY 10977
  
Phone Numbers:  (305) 792-7451
  
Address History: 2 Danbury Court Apt 1304, Suffern, NY 10901; 
  2447 Ecuadorian Way Apartment 19, Clearwater, FL 33763; 
  Hawthorne, NJ 07506; 
  Ringwood, NJ 07456; 
  Wyckoff, NJ 07481
  
Aliases (AKA):  Neil Zitwer
  
Email Addresses:  nei****@hotmail.com, 
  nzi****@juno.com
  
Address History: 29 Silverwood Circle, Suffern, NY 10901; 
  1415 Queen Anne Road Suite 200, Teaneck, NJ 07666; 
  Bronx, NY 10470; 
  Monsey, NY 10952; 
  Schenectady, NY 12305
  
Aliases (AKA):  Sharen F Gilner, 
  Sharon Faith Gilner, 
  S Lewinson, 
  Sharen Lewinson, 
  Sharen F Lewinson
  
Email Addresses:  pab****@aol.com
  
Address History: 2555 Southeast West Blackwell Drive, Port Saint Lucie, FL 34952; 
  40 Chester Street, Lawrence, MA 01843; 
  Spring Valley, NY 10977
  
Aliases (AKA):  C Celestin, 
  Chantale Celestin, 
  Hantale M Celestin, 
  Jean Claude Celestin
  
Address History: 2303 Mill Avenue, Brooklyn, NY 11234; 
  2 2105e 18th Street Apartment R, Brooklyn, NY 11256; 
  Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Lynne Dahan, 
  L Sabag, 
  Lynne Sabag
  
Email Addresses:  dah****@gmail.com, 
  lyn****@yahoo.com
  
Address History: 8 Bristol Lane, Spring Valley, NY 10977; 
  163 Boulevard, Passaic, NJ 07055; 
  Astoria, NY 11103; 
  Brooklyn, NY 11218; 
  Monsey, NY 10952
  
Aliases (AKA):  David A Dahan
  
Email Addresses:  dah****@juno.com, 
  dah****@gmail.com, 
  dav****@aol.com, 
  dav****@yellowbook.com, 
  dda****@cs.com
  
Address History: 10 Briar Court, Spring Valley, NY 10977; 
  4 Springsteen Avenue, Haverstraw, NY 10927; 
  Mount Vernon, NY 10550; 
  Vernon, NY ; 
  Petersburg, VA 23803
  
Aliases (AKA):  Tameka Raiford, 
  Tameka L Williams
  
Email Addresses:  tam****@gmail.com
  
Address History: 2303 Mill Avenue, Brooklyn, NY 11234; 
  2105 East 18th Street Apartment 2r, Brooklyn, NY 11229; 
  Monsey, NY 10952; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Address History: 7 Mayer Lane, Pomona, NY 10970; 
  21 Nancy Road, Nanuet, NY 10954; 
  Spring Valley, NY 10977; 
  Valley Cottage, NY 10989
  
Relatives & Associates:  David Kintzing 
  Florence Kintzing 
  Georgia Kintzing 
  Richard Kintzing 
  Stephanie Schell
  
Address History: 2 Bristol Lane, Spring Valley, NY 10977; 
  5731 Lincoln East Circle, Lake Worth, FL 33463
  
Email Addresses:  ado****@aol.com, 
  mar****@yahoo.com
  
Address History: 7 Bristol Lane, Spring Valley, NY 10977
  
Address History: 72 Delaney Drive, Brant Lake, NY 12815; 
  165 N Buckman Street Apt A8, Shepherdsville, KY 40165; 
  Andover, NJ 07821; 
  New Milford, NJ 07646; 
  Paramus, NJ 07652
  
Aliases (AKA):  Dan V Pfaff, 
  Daniel Pfaff, 
  Danny V Pfaff
  
Relatives & Associates:  Regina Gabay
  
Address History: 7 Mayer Lane, Pomona, NY 10970; 
  652 Belmore Avenue, Islip Terrace, NY 11752; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977; 
  Tappan, NY 10983
  
Aliases (AKA):  Georgia Kintzing, 
  Georgia A Makris
  
Relatives & Associates:  David Kintzing 
  David Kintzing 
  Florence Kintzing 
  Richard Kintzing 
  Christina Makris
  
Address History: 28735 E 163rd Place, Brighton, CO 80603; 
  4866 Mt Massive Drive, Brighton, CO 80601; 
  Denver, CO 80239; 
  Golden, CO 80401; 
  Littleton, CO 80126
  
Aliases (AKA):  A Catherine Golden, 
  Alexis C Golden, 
  Alexis Catherine Meyers, 
  Alexis Catherine Myers, 
  Alexis C Myers
  
Email Addresses:  ais****@aol.com, 
  ais****@comcast.com, 
  ais****@comcast.net, 
  ame****@petroweb.com, 
  ran****@hotmail.com
  
Address History: 3990 Hunakai Street, Lihue, HI 96766; 
  385 Argyle Road Apartment 3h, Brooklyn, NY 11218; 
  New York, NY 10116; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Curling E Smith
  
Email Addresses:  smi****@un.org, 
  smi****@un.org
  
Address History: 1200 Avenue At Port Imperial Apt 602, Weehawken, NJ 07086; 
  1 Greene Street Apt 107, Jersey City, NJ 07302; 
  New Rochelle, NY 10805; 
  New York, NY 10017; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Ayane Z Gordon
  
Email Addresses:  aya****@yahoo.com
  
Address History: 11183 Caminito Vista Serena, San Diego, CA 92131; 
  5721 Stresemann Street, San Diego, CA 92122; 
  Santa Monica, CA 90404; 
  Solana Beach, CA 92075; 
  Las Vegas, NV 89104
  
Relatives & Associates:  Todd Hipper
  
Phone Numbers:  (702) 735-1647
  
Address History: 571 Ocean Drive, North Palm Beach, FL 33408; 
  256 Avalon Gardens Drive, Nanuet, NY 10954; 
  Pearl River, NY 10965; 
  Spring Valley, NY 10977; 
  Stony Point, NY 10980
  
Aliases (AKA):  C Mallozzi, 
  Catherine Mallozzi, 
  Kathleen M Mallozzi
  
Relatives & Associates:  Christa Baumgartner 
  Diane Fallon 
  Andrew Mallozzi 
  Ralph Mallozzi 
  Ralph Mallozzi
  
Address History: 5120 Wyndham Rose Cove, Centreville, VA 20120; 
  14306 Reflection Lakes Drive, Fort Myers, FL 33907; 
  Spring Valley, NY 10977
  
Relatives & Associates:  David Libbares 
  George Libbares 
  Jennifer Libbares 
  Louis Libbares 
  Sharon Libbares
  
Phone Numbers:  (239) 433-3240
  
Address History: 5907 Rhodes Avenue, Valley Village, CA 91607; 
  1156 Shadow Hill Way, Beverly Hills, CA 90210; 
  Canoga Park, CA 91304; 
  San Fernando, CA 91340; 
  Brooklyn, NY 11235
  
Phone Numbers:  (347) 753-1733
  
Email Addresses:  ysa****@cs.com
  
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