Address History: 2 Danbury Court Apt 1304, Suffern, NY 10901;
2447 Ecuadorian Way Apartment 19, Clearwater, FL 33763;
Hawthorne, NJ 07506;
Ringwood, NJ 07456;
Wyckoff, NJ 07481
Aliases (AKA): Neil Zitwer
Email Addresses: nei****@hotmail.com,
nzi****@juno.com
Address History: 3960 54th Street Apt 8f, Woodside, NY 11377;
1025 Shell Boulevard Apt 8, Foster City, CA 94404;
San Mateo, CA 94403;
Marietta, GA 30062;
Roswell, GA 30075
Relatives & Associates: Ericad Gatchalian
Erika Gatchalian
Jesus Gatchalian
John Gatchalian
Lillian Gatchalian
Email Addresses: ery****@angelfire.com,
ery****@hotmail.com,
gaf****@aol.com,
mis****@yahoo.com
Address History: 104 Mcnamara Road, Spring Valley, NY 10977;
56 Glenwood Drive N, Bergenfield, NJ 07621;
Teaneck, NJ 07666
Aliases (AKA): Chaya Teller
Email Addresses: cha****@yahoo.com
Address History: 3154 Steinway Street, Astoria, NY 11103;
31 Fletcher Road Apt C, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 2303 Mill Avenue, Brooklyn, NY 11234;
2105 East 18th Street Apartment 2r, Brooklyn, NY 11229;
Monsey, NY 10952;
Nanuet, NY 10954;
Spring Valley, NY 10977
Address History: 29 Silverwood Circle, Suffern, NY 10901;
1415 Queen Anne Road Suite 200, Teaneck, NJ 07666;
Bronx, NY 10470;
Monsey, NY 10952;
Schenectady, NY 12305
Aliases (AKA): Sharen F Gilner,
Sharon Faith Gilner,
S Lewinson,
Sharen Lewinson,
Sharen F Lewinson
Email Addresses: pab****@aol.com
Address History: 7 Bristol Lane, Spring Valley, NY 10977;
148 E Main Street, Paterson, NJ 07522;
Garnerville, NY 10923;
Middletown, NY 10940;
Norwich, NY 13815
Aliases (AKA): George Petit,
Georges Thomas Petit,
George George Thomas
Phone Numbers: (845) 354-8761
Address History: 3960 54th Street Apt 8f, Woodside, NY 11377;
5 Linden Street Apartment 4l, Hackensack, NJ 07601;
Hoboken, NJ 07030;
Teaneck, NJ 07666;
Westfield, NJ 07090
Aliases (AKA): L Gatchalian,
Lillian Gatchalian
Address History: 15 Park Avenue Apt 202a, Spring Valley, NY 10977;
7 Bristol Lane, Spring Valley, NY 10977
Phone Numbers: (845) 406-3228
Address History: 25 Ellington Way, Spring Valley, NY 10977;
48 Terrace # 215, Fort Lauderdale, FL 33313;
Airmont, NY 10952;
Monsey, NY 10952;
Nanuet, NY 10954
Relatives & Associates: Suzanne Baran
Deborah Serwatien
Eileen Serwatien
Jeffrey Serwatien
Jonathan Serwatien
Phone Numbers: (845) 371-4380
Address History: 5 Bristol Lane, Spring Valley, NY 10977
Address History: 420 First Avenue, Pelham, NY 10803;
131 Garden Street Apartment 1, Hoboken, NJ 07030;
New York, NY 10028;
Spring Valley, NY 10977
Aliases (AKA): John Gatchalian
Relatives & Associates: Marcie Campbell
Enrico Gatchalian
Ericad Gatchalian
Erika Gatchalian
Lillian Gatchalian
Address History: 3 Romerly Road, Savannah, GA 31411;
716 Greenleaf Court, Pompton Plains, NJ 07444;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): D Kintzing,
David B Kintzing
Address History: 1731 Nw 86th Avenue, Fort Lauderdale, FL 33322;
1021 Northwest 85th Avenue, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Bardonia, NY 10954;
Monsey, NY 10952
Aliases (AKA): Abraham M Heinig,
Abraham Meyer Heinig
Email Addresses: hei****@comcast.net
Address History: 1149 Dorset Drive, Bushkill, PA 18324;
20 Stephen Street, South River, NJ 08882;
Bronx, NY 10459;
Spring Valley, NY 10977
Email Addresses: jul****@yahoo.com,
lin****@hotmail.com,
pju****@aol.com
Address History: 190 Mill Street, Westwood, NJ 07675;
54 Linden Avenue, Montclair, NJ 07042;
Brooklyn, NY 11222;
Monsey, NY 10952;
New York, NY 10001
Aliases (AKA): Marc S Factor,
Marc Sactor
Email Addresses: som****@aol.com,
sus****@aol.com,
sus****@excite.com
Address History: 12 Helena Avenue, Essex, MD 21221;
4364 Crystal Lake Drive, Macon, GA 31217;
Cockeysville, MD 21030;
Glen Burnie, MD 21061;
Hanover, MD 21076
Aliases (AKA): Dale Beebe,
R D Beebe,
Dale Brothers,
Dale Chandler,
Dale Pegram
Address History: 102 Elkhorn Drive, Greenville, SC 29617;
101 Edison Court Apt D, Monsey, NY 10952;
Spring Valley, NY 10977;
Spartanburg, SC 29302
Aliases (AKA): Mathew Cohen,
O Matthew Cohen
Address History: 28366 Maitland Lane, Santa Clarita, CA 91350;
6535 De Soto Avenue Apt 8, Canoga Park, CA 91303;
Reseda, CA 91335;
West Hills, CA 91307;
Jersey City, NJ 07306
Aliases (AKA): Max Ronquillo,
Maximo A Ronquillo,
Maximo Ronquillojr
Relatives & Associates: Anna Ronquillo
Francis Ronquillo
John Ronquillo
Kristina Ronquillo
Lourdes Ronquillo
Address History: 6800 Corbin Avenue Unit 104, Reseda, CA 91335;
6535 De Soto Avenue Apt 8, Canoga Park, CA 91303;
Santa Clarita, CA 91350;
West Hills, CA 91307;
Jersey City, NJ 07306
Aliases (AKA): Yedda Lara Ronquillo
Relatives & Associates: John Ronquillo
Kristina Ronquillo
Lourdes Ronquillo
Mary Ronquillo
Maximo Ronquillo
Email Addresses: mro****@yahoo.com
Address History: 39 Mohawk Trail, Westfield, NJ 07090;
512 1st Street Apartment 1, Hoboken, NJ 07030;
Teaneck, NJ 07666;
Nanuet, NY 10954;
New York, NY 10044
Aliases (AKA): Erika Critchley,
Erika D Critchley,
Erika D Gatchalian
Relatives & Associates: Brian Critchley
Enrico Gatchalian
Ericad Gatchalian
John Gatchalian
Lillian Gatchalian
Email Addresses: ekw****@aol.com
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