Address History: 245 Germonds Road, West Nyack, NY 10994;
10 Carmen Drive, Nanuet, NY 10954;
Spring Valley, NY 10977
Relatives & Associates: Elizabeth Torres
Email Addresses: bri****@go.com,
sal****@aol.com
Address History: 215 Fifth Avenue Apt 4f, Pelham, NY 10803;
50 Ormond Street, Albany, NY 12203;
Astoria, NY 11102;
Berne, NY 12023;
Pomona, NY 10970
Aliases (AKA): Julie Schwartz
Address History: 17 Stuyvesant Oval Apt 11b, New York, NY 10009;
100 Overhill Road, Bloomfield Hills, MI 48301;
Astoria, NY 11105;
Brooklyn, NY 11201;
Spring Valley, NY 10977
Aliases (AKA): Svitlana Kasyan
Address History: 1 Brian Lane, Spring Valley, NY 10977
Relatives & Associates: Laurel Campbell
Eileen Fitzsimmons
Amy Karle
Karl Tiedemann
Michael Tiedemann
Address History: 100 Erdman Place Apt 3b, Bronx, NY 10475;
1003 Erdman Place # 3b, Bronx, NY 10475;
New York, NY 10003;
Spring Valley, NY 10977
Address History: 444 Western Highway, Orangeburg, NY 10962;
42 Parker Avenue, New City, NY 10956;
Pearl River, NY 10965;
Spring Valley, NY 10977
Relatives & Associates: Nancy Ciarcia
Monique Mangieri
Arthur Saladino
Arthur Saladino
Joseph Saladino
Email Addresses: asa****@netzero.net
Address History: 2 Brian Lane, Spring Valley, NY 10977
Phone Numbers: (914) 426-0608
Address History: 1 Brian Lane, Spring Valley, NY 10977
Relatives & Associates: Michelle Centra
Karen Finkel
Natalie Finkel
Natalie Finkel
Susan Finkel
Phone Numbers: (845) 356-4563
(914) 356-4563
Address History: 17 Ria Drive, White Plains, NY 10605;
2206 Holland Avenue Apt 3h, Bronx, NY 10467;
New York, NY 10023;
Spring Valley, NY 10977
Aliases (AKA): Sara H El,
Hadassah Wrightman,
Sara H Wrightman,
Sarah Wrightman
Phone Numbers: (914) 682-8965
Email Addresses: swr****@msn.com
Address History: 27 Overhill Lane, Warwick, NY 10990;
245 Casados Street Apartment C, Santa Fe, NM 87501;
Monsey, NY 10952;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): T Megna,
Tiffany B Megna,
Tiffany Singer
Email Addresses: tif****@yahoo.com
Address History: 514 W End Avenue Apt 8b, New York, NY 10024;
245 W 74th Street Apt 10a, New York, NY 10023;
Spring Valley, NY 10977;
Ney, OH 43549
Aliases (AKA): P Schiffman,
Philip Schiffman
Address History: 44 High Ridge Lane, Middletown, NY 10940;
39 Debaun Avenue, Ramsey, NJ 07446;
Santa Fe, NM 87501;
Spring Valley, NY 10977;
Warwick, NY 10990
Aliases (AKA): Tamara B Singer
Email Addresses: t.s****@twincedars.net,
tam****@warwick.net
Address History: 35 Jerrys Avenue, Nanuet, NY 10954;
479 Country Club Lane, Pomona, NY 10970;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Karen A Lieberman,
Karen A Sinkel
Address History: 13 Perth Avenue, Spring Valley, NY 10977;
27 Fletcher Road Apt F, Monsey, NY 10952;
Aliquippa, PA 15001
Aliases (AKA): S Tasch,
Susan M Tasch,
Susan M Tash
Relatives & Associates: Michelle Centra
Bernard Finkel
Karen Finkel
Natalie Finkel
Natalie Finkel
Email Addresses: sus****@bellsouth.net
Phone Numbers: (845) 928-6893
Address History: 215 Fifth Avenue Apt 4f, Pelham, NY 10803;
12 Deerfield Trace, Burlington, CT 06013;
Astoria, NY 11102;
Pomona, NY 10970;
Saratoga Springs, NY 12866
Relatives & Associates: Lisa Hall
Abigal Schwartz
Benjamin Schwartz
Julie Schwartz
Nicholas Schwartz
Phone Numbers: (718) 274-2140
(845) 573-0153
Address History: 574 Grove Street, Montclair, NJ 07043;
600 Arlington Avenue, Berkeley, CA 94707;
Oakland, CA 94610;
San Francisco, CA 94123;
Manahawkin, NJ 08050
Aliases (AKA): S Devinsky,
Scott Devinsky
Relatives & Associates: Gretchen Devinsky
Helene Devinsky
Helene Devinsky
Lee Devinsky
Struart Devinsky
Email Addresses: sco****@seasonscap.com
Address History: 571 Po Box, Allenwood, NJ 08720;
571 P/O Box, Allenwood, NJ 08720;
Shrewsbury, NJ 07702;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): R Irace,
Richard B Irace
Email Addresses: ric****@ascensus.com,
ric****@optonline.net,
ric****@ascensus.com
Address History: 1237 Satake Court, Mountain View, CA 94040;
1287 Satake Court, Mountain View, CA 94040;
San Jose, CA 95119;
Spring Valley, NY 10977;
Mechanicsburg, PA 17050
Aliases (AKA): Kevin S Palatnik
Email Addresses: bet****@msn.com,
kpa****@juno.com
Address History: 9 Sunnyside Drive, Montvale, NJ 07645;
206 Terrace Road, Franklin Lakes, NJ 07417;
Mahwah, NJ 07430;
Waldwick, NJ 07463;
Spring Valley, NY 10977
Aliases (AKA): Kimberly F Zodda,
Kimberly Zodda
Email Addresses: jar****@comcast.net
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