Address History: 6 Red Rock Road, New City, NY 10956;
28 Marshall Drive, Cornwall, NY 12518;
Garnerville, NY 10923;
New Windsor, NY 12553;
Pomona, NY 10970
Relatives & Associates: Amanda Fitzgerald
Amy Fitzgerald
Heather Fitzgerald
Kerry Fitzgerald
Megan Fitzgerald
Address History: 94 N Cole Avenue, Spring Valley, NY 10977;
5900 22nd Avenue North Apartment 4, Saint Petersburg, FL 33710;
Monroe, NY 10950
Relatives & Associates: Lucien Lamy
Address History: 28 Farrelly Street, Kingston, NY 12401;
31 West Street Apartment 1, Albany, NY 12206;
Marlboro, NY 12542;
Newburgh, NY 12550;
Schenectady, NY 12307
Aliases (AKA): Timothy Payton
Address History: 2 Locust Street Apartment C, Spring Valley, NY 10977;
2 State Street # C, Spring Valley, NY 10977
Phone Numbers: (845) 426-1067
Address History: 43 Westwood Drive, Stamford, CT 06902;
69 W 225th Street, Bronx, NY 10463;
Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 111 Edison Court Apt D, Monsey, NY 10952;
11 Edison Court Apartment G, Monsey, NY 10952;
Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Marie Zamor
Email Addresses: mah****@hotmail.com,
mar****@sbcglobal.net,
mza****@tivejo.com
Address History: 430 E 4th Street, Mount Vernon, NY 10553;
3444 Grace Avenue, Bronx, NY 10469;
Spring Valley, NY 10977;
Wingdale, NY 12594
Phone Numbers: (914) 699-8480
Address History: 12 Locust Street, Spring Valley, NY 10977;
20 Ellington Way, Spring Valley, NY 10977
Aliases (AKA): My Nguyen
Address History: 11 Locust Street, Spring Valley, NY 10977
Address History: 17 Locust Street, Spring Valley, NY 10977;
695189 Po Box, Miami, FL 33269
Relatives & Associates: Marie Belhomme
Address History: 25 Elmsford Road, New City, NY 10956;
15 Elmsford Road, New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Richard Renza
Phone Numbers: (845) 634-4045
Email Addresses: mic****@hotmail.com,
rar****@aol.com
Address History: 1029 Roxbury Drive, Westbury, NY 11590;
439 Terrace Road, Bayport, NY 11705;
Bellmore, NY 11710;
Centereach, NY 11720;
North Bellmore, NY 11710
Aliases (AKA): Ken Neilson,
Kenneth B Neilson,
Kenneth Neilson
Relatives & Associates: Barbara Neilson
Catherine Neilson
Elaine Neilson
George Neilson
Helen Neilson
Address History: 531 Po Box, Chester, NY 10918;
260 Grassy Key Lane, Naples, FL 34114;
Spring Valley, NY 10977
Aliases (AKA): Gladys Calzada,
Ralph M Calzada
Email Addresses: eca****@mindspring.com
Address History: 260 Grassy Key Lane, Naples, FL 34114;
53 Odyssey Drive # 531, Chester, NY 10918;
Middletown, NY 10940;
Spring Valley, NY 10977
Address History: 7 Locust Street, Spring Valley, NY 10977;
1340 Merrifield Court, Deltona, FL 32725;
Homosassa, FL 34446;
South Dartmouth, MA 02748;
Monsey, NY 10952
Aliases (AKA): Wilhelmina Guerrero Magyawe,
Wilhelmina Guerrero-Magyawe,
W Magyawe,
Wilhelmina Magyawe
Email Addresses: nym****@msn.com,
wma****@adelphia.net
Address History: 17 Bluefield Drive Unit 201, Spring Valley, NY 10977;
58 Lee Avenue, Brooklyn, NY 11211;
Monsey, NY 10952;
West Haverstraw, NY 10993
Relatives & Associates: Yitzchok Buchinger
Itzchak Freeman
Bella Friedman
Cheskel Friedman
David Friedman
Email Addresses: yit****@yahoo.com
Address History: 745 Po Box, Fort Montgomery, NY 10922;
6 Old State Road, Highland Falls, NY 10928;
Piermont, NY 10968;
Spring Valley, NY 10977;
Stony Point, NY 10980
Relatives & Associates: Laura Andersen
Alice Churchwell
Brendan Churchwell
Charles Churchwell
Charles Churchwell
Address History: 30 Lawrence Street, Spring Valley, NY 10977;
448 Central Parks W Apt 3e, New York, NY 10025;
Pearl River, NY 10965
Address History: 3 Locust Street, Spring Valley, NY 10977;
52 Meadowmere Avenue, Mastic, NY 11950;
Ridge, NY 11961
Address History: 2869 Bainbridge Avenue Apt 3d, Bronx, NY 10458;
1174 Sheridan Avenue Apt 6c, Bronx, NY 10456;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Address History: 10 Yale Drive, Monsey, NY 10952;
310 East Jersey Street Floor 1, Elizabeth, NJ 07206;
Rahway, NJ 07065;
Blauvelt, NY 10913;
Brooklyn, NY 11219
Aliases (AKA): Samuel Lefkovitz,
Samuel Lekkowtiz
Relatives & Associates: Samuel Lefkovits
Bernard Lefkowitz
Elisheva Lefkowitz
Eva Lefkowitz
Fraidy Lefkowitz
Email Addresses: sle****@comcast.net
Address History: 25 Alexander Drive, Washingtonville, NY 10992;
8 Locust Street, Spring Valley, NY 10977;
Suffern, NY 10901;
Valley Cottage, NY 10989
Aliases (AKA): Maria Lazo,
Maria T Tlazo
Address History: 828 N Main Street, Spring Valley, NY 10977;
5 Carnaby Court, New City, NY 10956;
Pearl River, NY 10965;
Sloatsburg, NY 10974
Aliases (AKA): Jean Josilin Casil,
Jean Josilin Nicolas
Email Addresses: let****@yahoo.com
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