Address History: 515 E 14th Street Apt 8h, New York, NY 10009;
515 East 14th Street Apartment 8h, New York, NY 10009;
Spring Valley, NY 10977
Aliases (AKA): Joan Antelman
Relatives & Associates: Douglas Antelman
Email Addresses: joa****@aol.com,
joa****@aol.com
Aliases (AKA): Nachmam Herzog
Address History: 12 Perth Avenue, Spring Valley, NY 10977;
157 N Detroit Street, Los Angeles, CA 90036;
Brooklyn, NY 11204
Aliases (AKA): Shmuel Birnhack
Relatives & Associates: Ben Birnhack
Chaim Birnhack
Esther Birnhack
Ezriel Birnhack
Francoise Birnhack
Email Addresses: fsb****@hotmail.com,
mar****@yahoo.com,
sam****@yahoo.com,
sbi****@gmail.com
Address History: 95 Lenox Avenue, Albany, NY 12203;
139 Devoe Street Apt 3r, Brooklyn, NY 11211;
Elmhurst, NY 11373;
Nyack, NY 10960;
Rego Park, NY 11374
Phone Numbers: (845) 239-4739
Address History: 16 Aleanne Terrace, Nanuet, NY 10954;
16 Aleanne Terrace, Bardonia, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Patrick R Distasio
Address History: 4 Perth Avenue, Spring Valley, NY 10977;
5606 North 69th Lane, Glendale, AZ 85303;
Honolulu, HI 96816;
Northvale, NJ 07647
Aliases (AKA): Jerrald L De Guzman,
Jerrald Guzman
Address History: 16 Aleanne Terrace, Nanuet, NY 10954;
12 Riverside Drive, Binghamton, NY 13905;
New Rochelle, NY 10804;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Marissa C Wirak
Email Addresses: mar****@yahoo.com
Address History: 9 Perth Avenue, Spring Valley, NY 10977;
371 Greenwich Street, Bergenfield, NJ 07621;
Teaneck, NJ 07666;
Monsey, NY 10952
Aliases (AKA): Tova Hirsch
Address History: 11 Perth Avenue, Spring Valley, NY 10977;
275 E 237th Street Apt 4b, Bronx, NY 10470;
Bronxville, NY 10708;
Florida, NY 10921;
Goshen, NY 10924
Aliases (AKA): Peter J Eisma,
Peter J Elsha
Email Addresses: its****@aol.com
Address History: 5 Heather Ridge Lane, Montvale, NJ 07645;
2 Angela Drive, Brooklyn, NY 11223;
Long Island City, NY 11101;
Scarsdale, NY 10583;
Spring Valley, NY 10977
Address History: 5281 Isla Key Boulevard S Apt 207, Saint Petersburg, FL 33715;
5281 Isla Key South Boulevard Southsouth Apartment 207, Saint Petersburg, FL 33715;
Piermont, NY 10968;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): F Lowell,
Fred P Lowell,
Frederick P Lowell
Email Addresses: flo****@sbcglobal.net,
fre****@bellsouth.net,
fre****@excite.com
Address History: 5 Perth Avenue, Spring Valley, NY 10977;
10530 66th Avenue Apartment 4a, Forest Hills, NY 11375
Aliases (AKA): Josephine Distasio
Relatives & Associates: Giuseppa Distasio
Pat Distasio
Marissa Wirak
Address History: 50 Piermont Avenue, Piermont, NY 10968;
120 Wilbur Street Apt E11, Newark, DE 19711;
Sarasota, FL 34236;
Harwich, MA 02645;
Spring Valley, NY 10977
Aliases (AKA): J Hovde,
Jill Hovde
Address History: 6 Perth Avenue, Spring Valley, NY 10977;
193 Depew Avenue Apt 1, Nyack, NY 10960;
Pearl River, NY 10965
Email Addresses: dan****@yahoo.com
Address History: 21 Gair Street, Piermont, NY 10968;
5281 Isla Key Boulevard S Apt 207, Saint Petersburg, FL 33715;
Fort Lee, NJ 07024;
Haworth, NJ 07641;
Spring Valley, NY 10977
Aliases (AKA): Lori A Gawrysian,
L Lowell,
Lori A Lowell
Relatives & Associates: Danielle Cusker
Graham Gawrysiak
Nigel Gawrysiak
Patrick Gawrysiak
Elsie Lowell
Aliases (AKA): Sara Herzog,
Sara Neiman
Address History: 112 S Detroit Street, Los Angeles, CA 90036;
331 N Alta Vista Boulevard, Los Angeles, CA 90036;
Valley Village, CA 91607;
Jacksonville, FL 32225;
Atlanta, GA 30329
Aliases (AKA): Moshe A Cohen
Address History: 12 S Atlantic Avenue Unit 90, Matawan, NJ 07747;
219 Day Avenue, Cliffside Park, NJ 07010;
Hazlet, NJ 07730;
Hoboken, NJ 07030;
Westwood, NJ 07675
Aliases (AKA): Richard T Sarnicola
Relatives & Associates: Peggy Novack
Danielle Roth
Dolores Sarnicola
Joseph Sarnicola
Richard Sarnicola
Address History: 528 Barcelona Avenue Apt 113, Venice, FL 34285;
1322 12th Street, Sarasota, FL 34236;
Pearl River, NY 10965;
Piermont, NY 10968;
Spring Valley, NY 10977
Relatives & Associates: Marguerite Rubinich
Address History: 6656 Winding Lake Drive, Jupiter, FL 33458;
4 Perth Avenue, Spring Valley, NY 10977;
Suffern, NY 10901
Email Addresses: arl****@aol.com,
asc****@aol.com,
asc****@comcast.net
Address History: 196 High Street, Northvale, NJ 07647;
4 Beth Place, Monsey, NY 10952;
New York, NY 10023;
Spring Valley, NY 10977;
Dallas, TX 75220
Aliases (AKA): Elsa De Guzman,
Elsa M Deguzman,
Elsa Geguzman,
Elsa Guzman,
Elsa Logmao
Email Addresses: els****@aol.com,
jae****@optonline.net
Address History: 13844 Russell Zepp Drive, Clarksville, MD 21029;
12205 Hall Shop Road, Clarksville, MD 21029;
Columbia, MD 21046;
Gwynn Oak, MD 21207;
Laurel, MD 20723
Aliases (AKA): Bob Antelman,
Robert W Antelman,
Robert Wayne-Antelman
Address History: 14 Thomas J Rhodes Indust Drive #16, Trenton, NJ 08619;
70 P/O Box, Northvale, NJ 07647;
Woodbridge, NJ 07095;
Great Neck, NY 11023;
Pomona, NY 10970
Aliases (AKA): Roberta Nordman
Email Addresses: kur****@verizon.net,
rno****@nytimes.com
Address History: 115 Gadwall Lane, Durham, NC 27703;
25 Glenwood Road, Tenafly, NJ 07670;
Spring Valley, NY 10977;
Austin, TX 78731;
Dallas, TX 75248
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