Address History: 3 Shalvah Place, Monsey, NY 10952; 
  14 Witzel Court, Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Naftali Tescher
  
Address History: 47 Ewing Avenue Apt C8, Spring Valley, NY 10977; 
  6 Laura Place, Spring Valley, NY 10977
  
Aliases (AKA):  Marguerite Raymonette
  
Address History: 802 Cornaga Avenue Apt 3, Far Rockaway, NY 11691; 
  6 Holland Lane, Monsey, NY 10952; 
  Spring Valley, NY 10977
  
Email Addresses:  ani****@hotmail.com, 
  sam****@gmail.com, 
  shm****@gmail.com
  
Address History: 12 Park Avenue Apt Supt, Spring Valley, NY 10977; 
  9 Laura Place, Spring Valley, NY 10977
  
Aliases (AKA):  Rony Zepeda
  
Relatives & Associates:  Jose Gutierrez
  
Phone Numbers:  (845) 352-4281
  
Address History: 2 Myers Court, Albany, NY 12205; 
  166 Spring Street Apt 3, Westbrook, ME 04092; 
  Oneonta, NY 13820; 
  Spring Valley, NY 10977
  
Aliases (AKA):  E Miller
  
Address History: 9 Cherry Circle, Pomona, NY 10970; 
  121 Tracy Place Apt F, Hackensack, NJ 07601; 
  Spring Valley, NY 10977
  
Email Addresses:  ren****@pearson.com
  
Address History: 1 Ward Street, Suffern, NY 10901; 
  8620 Ashbury Parks, Orlando, FL 32818; 
  New Milford, NJ 07646; 
  Teaneck, NJ 07666; 
  Monsey, NY 10952
  
Aliases (AKA):  Kettly Auguste
  
Aliases (AKA):  Pearl C Krausz
  
Phone Numbers:  (845) 425-5963
  
Address History: 15 Slinn Avenue Apt A18, Spring Valley, NY 10977; 
  7551 Madeira Street, Hollywood, FL 33023; 
  Monsey, NY 10952
  
Relatives & Associates:  Anna Lamisere 
  Edouard Lamisere 
  Edward Lamisere 
  Jean Lamisere 
  Lamour Lamisere
  
Address History: 5 Flamingo Lane, Spring Valley, NY 10977; 
  19101 Centre Rose Boulevard, Lutz, FL 33558; 
  Baltimore, MD 21210; 
  Montclair, NJ 07042; 
  Chester, NY 10918
  
Aliases (AKA):  Bernard Charles Charles, 
  Bernard L Charlesii, 
  Bernard Charlesjr
  
Relatives & Associates:  Bernard Charles 
  Bernard Charles 
  Davenport Charles 
  Dominique Charles 
  Eleanor Charles
  
Address History: 6 Laura Place, Spring Valley, NY 10977
  
Address History: 9 Laura Place, Spring Valley, NY 10977
  
Phone Numbers:  (845) 893-4195
  
Email Addresses:  dpa****@aol.com
  
Address History: 10 Balmoral Drive, Spring Valley, NY 10977; 
  26472 Mimosa Lane, Mission Viejo, CA 92691; 
  Monsey, NY 10952
  
Aliases (AKA):  J Braun, 
  Joe Brown, 
  Joseph Brown
  
Address History: 16 Echo Ridge Road, Monsey, NY 10952; 
  28 Carlton Road, Monsey, NY 10952; 
  Pomona, NY 10970; 
  Spring Valley, NY 10977
  
Email Addresses:  gai****@yahoo.com
  
Address History: 1076 Po Box, South Fallsburg, NY 12779; 
  314 Bridgers Road, Kenly, NC 27542; 
  Raleigh, NC 27603; 
  Highland Mills, NY 10930; 
  Hurleyville, NY 12747
  
Email Addresses:  alm****@yahoo.com, 
  nad****@gmail.com
  
Address History: 5 Laura Place, Spring Valley, NY 10977; 
  3635 Mcarthur Drive, Fort Wayne, IN 46809; 
  Monsey, NY 10952
  
Aliases (AKA):  Reita C Thaxton, 
  Rita Thaxton, 
  Rita C Thaxton
  
Email Addresses:  rit****@aol.com
  
Address History: 7 Laura Place, Spring Valley, NY 10977
  
Phone Numbers:  (914) 356-3890
  
Address History: 3 Bluefield Drive Unit 212, Spring Valley, NY 10977; 
  178 Route 59, Airmont, NY 10952; 
  Monsey, NY 10952
  
Aliases (AKA):  Tova G Schwartz, 
  Tova Shawartz, 
  Tova G Shwartz
  
Address History: 14 Witzel Court, Monsey, NY 10952; 
  1707 Lexington Avenue Apartment 2, Lakewood, NJ 08701; 
  Brooklyn, NY 11219; 
  Spring Valley, NY 10977
  
Address History: 7 Monsey Boulevard Unit 214, Monsey, NY 10952; 
  7001 Rosewood Avenue, Los Angeles, CA 90036; 
  Spring Valley, NY 10977
  
Address History: 7 Laura Place, Spring Valley, NY 10977; 
  191 Brickman Road, Fallsburg, NY 12733; 
  Monsey, NY 10952
  
Aliases (AKA):  Moshe D Gutman, 
  Moshe Daniel Yitzchok, 
  Moshe Daniel Yitzchok Guttman
  
Email Addresses:  abr****@thejnet.com
  
Address History: 280 N Main Street Apt 2d, Spring Valley, NY 10977; 
  7916 15th Avenue Apt 301, Hyattsville, MD 20783; 
  Pomona, NY 10970
  
Aliases (AKA):  Teresa C Cordova, 
  Teresa Cordovar
  
Relatives & Associates:  Luisa Carranza 
  Roxana Carranza 
  Sandra Carranza 
  Sandra Carranza 
  Guttierre Cordova
  
Address History: 616 Sierra Vista Lane, Valley Cottage, NY 10989; 
  4614 Reno Road Nw, Washington, DC 20008; 
  Jefferson City, MO 65109; 
  West New York, NJ 07093; 
  New York, NY 10017
  
Email Addresses:  nat****@iwon.com
  
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