Address History: 33 Sheridan Avenue, Mount Vernon, NY 10552;
656 Lester Street, Bronx, NY 10467;
Spring Valley, NY 10977
Phone Numbers: (914) 665-0209
Address History: 8 Capri Drive, Spring Valley, NY 10977;
220 9th Street Apartment 22a, Lakewood, NJ 08701;
Cortlandt Manor, NY 10567;
Monsey, NY 10952;
Peekskill, NY 10566
Aliases (AKA): Shraga Kananek
Email Addresses: ska****@aol.com
Aliases (AKA): Hermine Z Levine
Phone Numbers: (845) 352-4273
Address History: 223 Walker Valley Road, Pine Bush, NY 12566;
541 Lucille Avenue, Pine Bush, NY 12566;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Ginny M Econom,
Virginia Econom
Email Addresses: jak****@yahoo.com,
vec****@yahoo.com
Address History: 15 Capri Drive, Spring Valley, NY 10977
Aliases (AKA): Phillip Fine
Phone Numbers: (845) 352-1736
Address History: 22159 Rimhurst Drive Apt 66, Lake Forest, CA 92630;
151171 Po Box, San Rafael, CA 94915;
Spring Valley, NY 10977
Aliases (AKA): Robert Weiner
Relatives & Associates: Claire Wiener
Address History: 549 53rd Street, Brooklyn, NY 11220;
112 S Portland Avenue Apt 3a, Brooklyn, NY 11217;
Mount Vernon, NY 10550;
New York, NY 10031;
Nyack, NY 10960
Aliases (AKA): Josh Levine
Address History: 27 Ross Avenue, Spring Valley, NY 10977;
404 Madison Avenue, Lakewood, NJ 08701;
Brooklyn, NY 11204;
Cortlandt Manor, NY 10567;
Monsey, NY 10952
Aliases (AKA): N Lerman,
Nesanel Lerman
Phone Numbers: (718) 361-8343
Address History: 6 Capri Drive, Spring Valley, NY 10977;
90 Warrenton Street Apt 15, Boston, MA 02116;
Somerville, MA 02145;
Woburn, MA 01801
Email Addresses: bur****@hotmail.com,
mic****@kaplaninternational.com,
mic****@yahoo.com,
mic****@hotmail.com
Address History: 405 North 5th Street Apartment 512, Mankato, MN 56001;
2245 Fairmount Avenue, Saint Paul, MN 55105;
Old Tappan, NJ 07675;
Westwood, NJ 07675;
Nanuet, NY 10954
Aliases (AKA): Thelma Richardson
Address History: 6 Tulip Court, Nanuet, NY 10954;
170 Berkshire Drive, Williamstown, MA 01267;
Ithaca, NY 14850;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Burton Mindick
Email Addresses: bmi****@hotmail.com,
bur****@hotmail.com
Address History: 30 John Street, Spring Valley, NY 10977;
20 Clark Drive, Nanuet, NY 10954;
Nyack, NY 10960
Aliases (AKA): Jean Beaurel Lynce
Email Addresses: jea****@yahoo.com
Email Addresses: fde****@hotmail.com,
jcr****@hotmail.com,
jii****@yahoo.com,
ms_****@earthlink.com,
ms_****@yahoo.com
Address History: 1919 60th Street, Brooklyn, NY 11204;
5218 17th Avenue, Brooklyn, NY 11204;
Spring Valley, NY 10977
Aliases (AKA): B Frank
Email Addresses: gen****@msn.com
Address History: 5712 Mosholu Avenue, Bronx, NY 10471;
5712 Fieldston Road, Bronx, NY 10471;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Antoinette Arzoomanian
Darlene Santelli
Frank Santelli
Frank Santelli
Lenamarie Santelli
Email Addresses: lsa****@webtv.net
Address History: 639 E Manor Drive, Chandler, AZ 85225;
6241 N 27th Avenue Apt 217, Phoenix, AZ 85017;
Woodland Hills, CA 91364;
Gunnison, CO 81230;
Maple Grove, MN 55311
Aliases (AKA): Ross D Giles
Email Addresses: cro****@att.net,
fro****@att.net,
mar****@gmail.com,
rac****@msn.com,
rgi****@gameballink.com
Address History: 34 Capricorn Lane, Monsey, NY 10952;
85 North Middletown Road Apartment E5, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Stephanie Dowling
Address History: 2901 Ne Blakeley Street Apt 226, Seattle, WA 98105;
2095 Muliner Avenue, Bronx, NY 10462;
Spring Valley, NY 10977
Address History: 502 Sandy Cove, Neptune, NJ 07753;
7029 W Childs Street, Wichita, KS 67205;
Jackson, NJ 08527;
Spring Valley, NY 10977
Aliases (AKA): Lee L Ross
Email Addresses: len****@earthlink.net,
len****@optonline.net,
len****@yahoo.com,
leo****@juno.com
Address History: 39 Carol Drive, Englewood Cliffs, NJ 07632;
2209 Center Avenue Apt D, Fort Lee, NJ 07024;
Spring Valley, NY 10977
Aliases (AKA): Michael C Grossma,
M G Grossman,
Michael-Dolce Grossman,
Michaeldolc Grossman,
Michaeldolce Grossman
Relatives & Associates: Janet Glassman
Florence Grossman
Richard Grossman
Richard Grossman
Willliam Grossman
Email Addresses: jon****@aol.com,
mic****@dolce.com,
mic****@yahoo.com,
wbg****@yahoo.com
Address History: 105 Danbury Lane, Calera, AL 35040;
153 Daventry Drive, Calera, AL 35040;
Atlanta, GA 30311;
Spring Valley, NY 10977;
Spring, TX 77381
Aliases (AKA): Terry L Tranholm
Email Addresses: jan****@aol.com,
ter****@hotmail.com,
ter****@concentric.net,
toe****@hotmail.com,
ttr****@yahoo.com
Address History: 82 Brittin Avenue, Bridgeport, CT 06605;
27 Abner Court #, Bridgeport, CT 06606;
Mashpee, MA 02649;
Harriman, NY 10926;
Poughkeepsie, NY 12603
Aliases (AKA): A Durkin,
A Moran,
Anna Marie Moran
Email Addresses: ann****@netzero.net
Address History: 82 Spring Street, Passaic, NJ 07055;
45 Palmer Street Apt 2, Passaic, NJ 07055;
Spring Valley, NY 10977
Address History: 709 Nw 26th Avenue Apt B, Delray Beach, FL 33445;
1427 Se 8th Avenue Apt 315, Deerfield Beach, FL 33441;
Jamaica, NY 11434;
Monroe, NY 10950;
Nanuet, NY 10954
Email Addresses: jos****@peoplepc.com
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