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: 5 Bristol Lane, Spring Valley, NY 10977
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: 65 Stephenson Boulevard, New Rochelle, NY 10801;
30668 P/O Box, Elmont, NY 11003;
Far Rockaway, NY 11691;
Lynbrook, NY 11563;
Nanuet, NY 10954
Aliases (AKA): George B0832 Mathew
Email Addresses: gma****@hotmail.com,
gma****@mns.com,
gma****@msn.com
Address History: 622 Kennedy Drive, Spring Valley, NY 10977;
7 Bristol Lane, Spring Valley, NY 10977
Aliases (AKA): Rachelle M Luma Luma,
Rachelle Luma Pierre
Relatives & Associates: Ronald Luma
Address History: 104 Mcnamara Road, Spring Valley, NY 10977;
56 Glenwood Drive N, Bergenfield, NJ 07621;
Teaneck, NJ 07666
Aliases (AKA): Chaya Teller
Email Addresses: cha****@yahoo.com
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: 7 Bristol Lane, Spring Valley, NY 10977;
148 E Main Street, Paterson, NJ 07522;
Garnerville, NY 10923;
Middletown, NY 10940;
Norwich, NY 13815
Aliases (AKA): George Petit,
Georges Thomas Petit,
George George Thomas
Phone Numbers: (845) 354-8761
Address History: 3 Sobrisco Street, Monsey, NY 10952;
3 Sobrisco Street, Airmont, NY 10952;
Bronx, NY 10467;
Spring Valley, NY 10977
Address History: 1 Bristol Lane, Spring Valley, NY 10977
Email Addresses: cce****@gmail.com
Address History: 4217 Po Box, Clifton Park, NY 12065;
502 N Robert Garden, Queensbury, NY 12804;
Spring Valley, NY 10977
Aliases (AKA): Clara C Carr
Address History: 7 Bristol Lane, Spring Valley, NY 10977;
2006 Schenectady Avenue, Brooklyn, NY 11234;
Middletown, NY 10940;
Suffern, NY 10901
Aliases (AKA): Magalie M Fonvil
Address History: 8 Bristol Lane, Spring Valley, NY 10977
Phone Numbers: (305) 792-7451
Address History: 3 Silver Lane, Spring Valley, NY 10977;
1309 2nd Avenue, Asbury Park, NJ 07712;
Paterson, NJ 07522;
Garnerville, NY 10923;
Middletown, NY 10940
Aliases (AKA): Georges Petit,
George P Thomas,
Georges P Thomas,
Georges Thomaspetit
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: 3960 54th Street Apt 8f, Woodside, NY 11377;
1025 Shell Boulevard Apt 8, Foster City, CA 94404;
San Mateo, CA 94403;
Marietta, GA 30062;
Roswell, GA 30075
Relatives & Associates: Ericad Gatchalian
Erika Gatchalian
Jesus Gatchalian
John Gatchalian
Lillian Gatchalian
Email Addresses: ery****@angelfire.com,
ery****@hotmail.com,
gaf****@aol.com,
mis****@yahoo.com
Relatives & Associates: Hedva Alexander
Ana Dahan
Avi Dahan
Avi Dahan
Bari Dahan
Phone Numbers: (845) 354-0195
(845) 354-0900
Address History: 386 Lawton Avenue, Cliffside Park, NJ 07010;
190 Carlson Place, Bergenfield, NJ 07621;
Congers, NY 10920;
Hicksville, NY 11801;
New York, NY 10023
Phone Numbers: (201) 244-9895
Address History: 316 E Live Oak Street Apt C, San Gabriel, CA 91776;
29 N Vega Street, Alhambra, CA 91801;
Hackensack, NJ 07601;
Jersey City, NJ 07306;
Teaneck, NJ 07666
Aliases (AKA): Maria Castro,
Maria Fernando
Relatives & Associates: Carolyn Castro
Robert Castro
Emmanuel Fernando
Emmanuel Fernando
Carolina Villanueva
Address History: 3 Romerly Road, Savannah, GA 31411;
716 Greenleaf Court, Pompton Plains, NJ 07444;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): D Kintzing,
David B Kintzing
Address History: 102 Elkhorn Drive, Greenville, SC 29617;
101 Edison Court Apt D, Monsey, NY 10952;
Spring Valley, NY 10977;
Spartanburg, SC 29302
Aliases (AKA): Mathew Cohen,
O Matthew Cohen
Address History: 66 Dinsmore Avenue Apt 507, Framingham, MA 01702;
483 Massachusetts Avenue Apt 5, Boston, MA 02118;
Cambridge, MA 02138;
Melrose, MA 02176;
Shrewsbury, MA 01545
Aliases (AKA): D Teich,
David E Teich
Address History: 255 Pringle Street, Kingston, PA 18704;
62 Belmont Avenue Apt 2, Garfield, NJ 07026;
Jersey City, NJ 07307;
Spring Valley, NY 10977
Aliases (AKA): J Mcgrath,
John Mcgrath
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