Address History: 6 Craftwood Drive, Spring Valley, NY 10977;
1550 S Centinela Avenue Apt 210, Los Angeles, CA 90025;
Jamaica, NY 11435;
New York, NY 10025;
Suffern, NY 10901
Aliases (AKA): Leigh A Karnbad
Address History: 46 Meadows Street, Pearl River, NY 10965;
30 Hudson Terrace, Edgewater, NJ 07020;
New Milford, NJ 07646;
Spring Valley, NY 10977
Relatives & Associates: Annemarie Cueva
Eileen Duignan
Eileen Duignan
Eileen Duignan
Matthew Duignan
Address History: 1 Craftwood Drive, Spring Valley, NY 10977;
4515 10th Avenue Apartment 2, Brooklyn, NY 11219;
Philadelphia, PA 19124
Address History: 1845 55th Street, Brooklyn, NY 11204;
4601 16th Avenue, Brooklyn, NY 11204;
Spring Valley, NY 10977
Aliases (AKA): Ephriam Ausch
Phone Numbers: (718) 854-5190
Address History: 12 Craftwood Drive, Spring Valley, NY 10977;
1555 52nd Street, Brooklyn, NY 11219;
Monsey, NY 10952
Aliases (AKA): Chaya Solomon
Phone Numbers: (845) 352-1871
Address History: 160 E Hartsdale Avenue Apt 4b, Hartsdale, NY 10530;
160 W Hartsdale Avenue, Hartsdale, NY 10530;
New City, NY 10956;
Scarsdale, NY 10583;
Spring Valley, NY 10977
Address History: 5 Craftwood Drive, Spring Valley, NY 10977;
1856 East 27th Street, Brooklyn, NY 11229
Aliases (AKA): Marc D Jacobovitz
Phone Numbers: (845) 362-3537
Address History: 37 Amy Todt Drive, Monroe, NY 10950;
11 Barnett Drive Unit 42, Monroe, NY 10950;
New Paltz, NY 12561;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Lori J Portney
Address History: 16 Duhaime Road, Pearl River, NY 10965;
23 Dewey Road, Braintree, MA 02184;
Ramsey, NJ 07446;
Spring Valley, NY 10977
Aliases (AKA): Anne Marie Duignan,
Annemarie Marie Duignan,
Annemarie Duignancueva
Email Addresses: cue****@aol.com
Address History: 42 Underhill Drive, Pomona, NY 10970;
11736 So Toerge Drive, La Mirada, CA 90638;
Orange, CA 92865;
Florence, KY 41042;
Nanuet, NY 10954
Aliases (AKA): Pam Medley,
Pamela Lynette Medley
Email Addresses: ici****@aol.com,
igo****@aol.com,
igo****@juno.com,
igo****@aol.com,
mxd****@aol.com
Address History: 6 Craftwood Drive, Spring Valley, NY 10977;
5912 Shadetree Lane Apt A, Raleigh, NC 27613;
Patterson, NY 12563;
Suffern, NY 10901;
White Plains, NY 10605
Address History: 15 Roberts Road, New City, NY 10956;
1275 15th Street Apt Llg, Fort Lee, NJ 07024;
Tenafly, NJ 07670;
Spring Valley, NY 10977;
West Nyack, NY 10994
Aliases (AKA): Laurence Karnbad,
Lawrence Karnbad,
Lawrence S Katinbad
Address History: 42 Underhill Drive, Pomona, NY 10970;
1343 Nw 94th Way, Coral Springs, FL 33071;
Bronx, NY 10463;
Nanuet, NY 10954;
Spring Valley, NY 10977
Email Addresses: d.w****@yahoo.com,
tar****@yahoo.com
Address History: 3 Craftwood Drive, Spring Valley, NY 10977
Relatives & Associates: Joy Johnson
Bonnie Koplitz
Greg Koplitz
Jennifer Koplitz
Leonard Koplitz
Address History: 31 Sagamore Avenue, Suffern, NY 10901;
7541 Nw 16th Street Apt 1303, Fort Lauderdale, FL 33313;
Plantation, FL 33313;
Bronx, NY 10472;
Spring Valley, NY 10977
Aliases (AKA): Stephen Goldberg
Relatives & Associates: Bruce Goldberg
Jerome Goldberg
Michele Goldberg
Renee Goldberg
Sharon Goldberg
Phone Numbers: (845) 357-3704
Address History: 13 Raymond Avenue, Spring Valley, NY 10977;
52 Craftwood Drive, Spring Valley, NY 10977
Phone Numbers: (845) 645-0854
Address History: 42 Underhill Drive, Pomona, NY 10970;
377 Avalon Gardens Drive, Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Address History: 1116 49th Street # 4, Brooklyn, NY 11219;
1118 49th Street, Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Martin B Vegh
Email Addresses: mve****@hotmail.com,
mve****@sbcglobal.net,
sta****@aol.com
Address History: 21366 Greenwood Court, Boca Raton, FL 33433;
21545 Campo Allegro Drive, Boca Raton, FL 33433;
Jackson, NJ 08527;
Monsey, NY 10952;
Port Jervis, NY 12771
Address History: 2061 Arrowwood Drive, Scotch Plains, NJ 07076;
4 Thorne Place, Fanwood, NJ 07023;
New York, NY 10128;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Brian Cull
Email Addresses: bcu****@netzero.net,
bcu****@wmgllc.com,
bri****@ameritrade.com,
bri****@aol.com,
bri****@mlb.com
Address History: 70 Southport Place, Southport, CT 06890;
360 Anton Drive, Bridgeport, CT 06606;
Norwalk, CT 06851;
Ridgefield, CT 06877;
Westport, CT 06880
Aliases (AKA): A Lillis,
Ann B Lillis
Address History: 6537 Maggiore Drive, Boynton Beach, FL 33472;
116 Beach Avenue, Milford, CT 06460;
Tampa, FL 33602;
Atlanta, GA 30338;
New City, NY 10956
Aliases (AKA): B Praver,
Bryan Praver
Email Addresses: jul****@msn.com
Address History: 437 Century Lane, Somerville, NJ 08876;
112 Arbor Way, Branchburg, NJ 08876;
Howell, NJ 07731;
Lawrence Township, NJ 08648;
Trenton, NJ 08648
Aliases (AKA): Greg Koplitz
Relatives & Associates: Joy Johnson
Bonnie Koplitz
Bonnie Koplitz
Jennifer Koplitz
Leonard Koplitz
Address History: 6537 Maggiore Drive, Boynton Beach, FL 33472;
116 Beach Avenue, Milford, CT 06460;
Tampa, FL 33602;
Atlanta, GA 30338;
New City, NY 10956
Aliases (AKA): J Praver,
Julie L Praver
Phone Numbers: (646) 414-4979
(770) 396-1859
(845) 708-0799
Address History: 30 Hudson Terrace, Edgewater, NJ 07020;
12 Craftwood Drive, Spring Valley, NY 10977
Relatives & Associates: Annemarie Cueva
Eileen Duignan
Eileen Duignan
Eileen Duignan
Matthew Duignan
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