Address History: 4858 Battery Lane, Bethesda, MD 20814;
4890 Battery Lane Apt 317, Bethesda, MD 20814;
Derwood, MD 20855;
Spring Valley, NY 10977
Aliases (AKA): Leslie P Kruger
Address History: 281 Rose Road, West Nyack, NY 10994;
4605 Whispering Hills, Chester, NY 10918;
Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Eileen Bastis
Relatives & Associates: Stephen Bastis
Annemarie Cueva
Eileen Duignan
Eileen Duignan
Matthew Duignan
Address History: 2 Craftwood Drive, Spring Valley, NY 10977
Address History: 6 Craftwood Drive, Spring Valley, NY 10977;
2800 Island Boulevard, Aventura, FL 33160;
North Miami Beach, FL 33160;
Chicago, IL 60601;
Monsey, NY 10952
Aliases (AKA): Raul Saian,
Raul Saias,
Raul Saisa
Address History: 1116 49th Street # 4, Brooklyn, NY 11219;
1118 49th Street, Brooklyn, NY 11219;
Spring Valley, NY 10977
Aliases (AKA): Martin B Vegh
Email Addresses: mve****@hotmail.com,
mve****@sbcglobal.net,
sta****@aol.com
Address History: 36 Stratford Place, New City, NY 10956;
1020 Park Avenue Apt 3, Hoboken, NJ 07030;
Wanaque, NJ 07465;
New York, NY 10028;
Spring Valley, NY 10977
Aliases (AKA): E Karnbad,
Elly Karnbad,
Eleanor F Karnrad
Relatives & Associates: Michele Falcone
Allison Karnbad
Andrew Karnbad
Lawrence Karnbad
Sandy Karnbad
Email Addresses: eka****@go.com,
ele****@aol.com,
sho****@hotmail.com
Address History: 3 Craftwood Drive, Spring Valley, NY 10977;
96 E 9th Street, Lakewood, NJ 08701;
New York, NY 10033
Aliases (AKA): Shana R Fromovitz
Relatives & Associates: Amy Aschkenasy
David Aschkenasy
Elena Aschkenasy
Ernest Aschkenasy
Ernest Aschkenasy
Email Addresses: asc****@qwest.net,
mic****@corp.idt.net
Address History: 196 Parkside Drive, Suffern, NY 10901;
19 Fletcher Road, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Bonnie Ellen Koplitz
Email Addresses: bko****@insightbb.com
Address History: 37 Amy Todt Drive, Monroe, NY 10950;
11 Barnett Drive Unit 42, Monroe, NY 10950;
New Paltz, NY 12561;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Lori J Portney
Relatives & Associates: Joy Johnson
Bonnie Koplitz
Bonnie Koplitz
Greg Koplitz
Jennifer Koplitz
Address History: 12 Craftwood Drive, Spring Valley, NY 10977;
59 Mcmullen Avenue, Wethersfield, CT 06109;
Brooklyn, NY 11219;
Monsey, NY 10952;
Port Jervis, NY 12771
Aliases (AKA): Solomon Vegh
Email Addresses: ysv****@gmail.com
Address History: 5204 Schindler Drive, Pearl River, NY 10965;
1880 Palmer Avenue Apt 5d, Larchmont, NY 10538;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): M E Cull
Address History: 10 Craftwood Drive, Spring Valley, NY 10977;
438 E 89th Street, New York, NY 10128;
Pearl River, NY 10965
Aliases (AKA): Francis Cull
Relatives & Associates: Brian Cull
Mary Cull
Mary Cull
Sheila Cull
Email Addresses: fcu****@collegeclub.com,
fra****@netscape.net
Address History: 34 Concetta Court, Monroe, NY 10950;
13 Orchard Street, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Joy A Koplitz
Address History: 5 Craftwood Drive, Spring Valley, NY 10977;
1856 East 27th Street, Brooklyn, NY 11229
Aliases (AKA): Marc D Jacobovitz
Phone Numbers: (845) 362-3537
Address History: 6 Craftwood Drive, Spring Valley, NY 10977
Phone Numbers: (845) 352-0374
(845) 620-3786
Address History: 55 Delano Drive, Rhinebeck, NY 12572;
10 Overlook Road Apt 2c, Summit, NJ 07901;
Tenafly, NJ 07670;
New York, NY 10128;
Spring Valley, NY 10977
Aliases (AKA): Jill B Kaplan
Address History: 9076 Taverna Way, Boynton Beach, FL 33472;
55 Jane Drive, Englewood Cliffs, NJ 07632;
Spring Valley, NY 10977
Aliases (AKA): Stuart M Kruger
Address History: 7624 Jennite Drive, San Diego, CA 92119;
1140 Petree Street Apartment 219, El Cajon, CA 92020;
Santee, CA 92071;
Spring Valley, NY 10977
Aliases (AKA): Lorraine P Bankaenel,
Lorraine P Beck,
Loraine P Von Kaenel,
Lorraine M Von Kaenel,
Lorraine P Vonkaaenel
Address History: 22 Greene Street, Mahwah, NJ 07430;
890 Somerset Court, Ramsey, NJ 07446;
New York, NY 10022;
Spring Valley, NY 10977
Aliases (AKA): Christine Grasso
Email Addresses: chr****@aol.com
Address History: 13497 Nw 2nd Lane Apt 105, Newberry, FL 32669;
3 Glen Hill Road Apt 215, Danbury, CT 06811;
Summerfield, FL 34491;
Winter Haven, FL 33881;
East Brunswick, NJ 08816
Aliases (AKA): Susan R Bert,
S Gaston,
Susan R Gaston,
Susan Ruth Gaston
Email Addresses: gas****@msn.com,
mmt****@yahoo.com
Address History: 22 Greene Street, Mahwah, NJ 07430;
890 Somerset Court, Ramsey, NJ 07446;
Albany, NY 12203;
New York, NY 10028;
Spring Valley, NY 10977
Email Addresses: sru****@aol.com
Address History: 437 Century Lane, Somerville, NJ 08876;
112 Arbor Way, Branchburg, NJ 08876;
Howell, NJ 07731;
Lawrence Township, NJ 08648;
Trenton, NJ 08648
Aliases (AKA): Greg Koplitz
Relatives & Associates: Joy Johnson
Bonnie Koplitz
Bonnie Koplitz
Jennifer Koplitz
Leonard Koplitz
Address History: 1423 Euclid Avenue, Bellingham, WA 98229;
1650 N Kadota Avenue Apt 241, Casa Grande, AZ 85122;
Tucson, AZ 85711;
Saint Charles, MO 63303;
Jackson, NJ 08527
Address History: 167 Hamilton Avenue, Clifton, NJ 07011;
8809 Havenridge Drive, Sarasota, FL 34238;
Haledon, NJ 07508;
Spring Valley, NY 10977
Aliases (AKA): Nicholas Thomas,
Nick Thomas
Address History: 21366 Greenwood Court, Boca Raton, FL 33433;
21545 Campo Allegro Drive, Boca Raton, FL 33433;
Jackson, NJ 08527;
Monsey, NY 10952;
Port Jervis, NY 12771
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