Address History: 223 Walker Valley Road, Pine Bush, NY 12566;
2 Halley Drive, Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Arthur Econom,
Artie Econom
Relatives & Associates: Catherine Econom
Elizabeth Econom
Jaclyn Econom
Kerri Econom
Virginia Econom
Email Addresses: jak****@yahoo.com
Address History: 6 Clark Drive, Nanuet, NY 10954;
6 Capri Drive, Spring Valley, NY 10977;
Langhorne, PA 19047;
Levittown, PA 19055
Aliases (AKA): Daniel Westmaas
Relatives & Associates: Jonathan Westmaas
Lilia Westmaas
Safiyya Westmaas
Zaid Westmaas
Safiyya Westmass
Email Addresses: dan****@vivint.com,
dwe****@aol.com,
dwe****@hotmail.com,
moz****@hotmail.com
Address History: 6 Capri Drive, Spring Valley, NY 10977;
90 Warrenton Street Apt 15, Boston, MA 02116;
Somerville, MA 02145;
Woburn, MA 01801
Email Addresses: bur****@hotmail.com,
mic****@kaplaninternational.com,
mic****@yahoo.com,
mic****@hotmail.com
Address History: 405 North 5th Street Apartment 512, Mankato, MN 56001;
2245 Fairmount Avenue, Saint Paul, MN 55105;
Old Tappan, NJ 07675;
Westwood, NJ 07675;
Nanuet, NY 10954
Aliases (AKA): Thelma Richardson
Address History: 2 Elrod Drive, West Nyack, NY 10994;
24 Clark Drive, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Daniel Michael Burke
Email Addresses: iri****@hotmail.com,
mcb****@hotmail.com,
tif****@yahoo.com
Address History: 85 Franklin Avenue, Harrison, NY 10528;
8 Williams Road, Montvale, NJ 07645;
Oradell, NJ 07649;
Westwood, NJ 07675;
Nanuet, NY 10954
Aliases (AKA): Frank M Bracciale
Aliases (AKA): Betzalel Kaminsky
Address History: 2 Locust Street, Montvale, NJ 07645;
52 Laurel Road, Nyack, NY 10960;
Piermont, NY 10968;
Spring Valley, NY 10977
Email Addresses: 710****@compuserve.com,
jle****@netzero.net,
jul****@cs.com
Address History: 15 Capri Drive, Spring Valley, NY 10977;
1747 47th Street, Brooklyn, NY 11204;
Staten Island, NY 10312
Aliases (AKA): Miriam Friedman
Relatives & Associates: Genendie Frank
Chaim Friedman
Shaindy Friedman
Shawn Friedman
Shawn Friedman
Address History: 20 Clark Drive, Nanuet, NY 10954;
20 Fitzgerald Drive Apt 9b4, Middletown, NY 10940;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Linda Pierre
Relatives & Associates: Juvens Ierre
Antoinette Jean
Marie Jean
Marie Jean-Pierre
Sandra Jean-Pierre
Email Addresses: 617****@whoisguard.com,
ain****@mindspring.com,
amy****@gmail.com,
dzl****@cvs.com,
jav****@gmail.com
Address History: 401 Pawnee Court, Suffern, NY 10901;
18 Engle Street, Englewood, NJ 07631;
Bronx, NY 10471;
Spring Valley, NY 10977
Relatives & Associates: Antoinette Arzoomanian
Darlene Santelli
Frank Santelli
Frank Santelli
Lenamarie Santelli
Email Addresses: dar****@gmail.com
Address History: 11 Capri Drive, Spring Valley, NY 10977
Phone Numbers: (845) 371-7808
Email Addresses: cbe****@aol.com,
dav****@yahoo.com
Address History: 10 Hazelwood Road, Sloatsburg, NY 10974;
2 Vivian Lane, Chester, NY 10918;
Monroe, NY 10950;
Montgomery, NY 12549;
Pearl River, NY 10965
Aliases (AKA): Debra J Beital,
Debra Beital
Address History: 14 Clark Drive, Nanuet, NY 10954;
61 Brookside Avenue, Nyack, NY 10960;
Spring Valley, NY 10977
Aliases (AKA): Cledor F Mondesir,
Fritz C Mondesir,
Fritznei C Mondesir,
Fritznel C Mondesir,
Fritznel Mondesir
Relatives & Associates: Marie Desrosier
Abdias Mondesir
Diane Mondesir
Jean Mondesir
Josias Mondesir
Email Addresses: axm****@yahoo.com,
fmo****@yahoo.com,
fmo****@yahoo.com
Address History: 1919 60th Street, Brooklyn, NY 11204;
5218 17th Avenue, Brooklyn, NY 11204;
Spring Valley, NY 10977
Aliases (AKA): B Frank
Email Addresses: gen****@msn.com
Address History: 8207 Banks Mill Road, Douglasville, GA 30135;
9239 Gladiolus Preserve Circle, Fort Myers, FL 33908;
Spring Valley, NY 10977;
North Charleston, SC 29418
Aliases (AKA): Rita Fasina,
Rita C Fasina Thomas,
Rita Fasina-Thomas,
Rita Fasinathomas,
Rita Michelle Pennicooke
Relatives & Associates: Thomas Fasina
April Fleming
Herbert Pennicooke
Sean Pennicooke
Shirley Pennicooke
Address History: 46 Hedgewood Drive, Frankfort, KY 40601;
20191 E Country Club Drive Apt 601, Miami, FL 33180;
Flanders, NJ 07836;
Maspeth, NY 11378;
New City, NY 10956
Phone Numbers: (305) 931-6615
Address History: 206 Canterbury Drive, Ramsey, NJ 07446;
1241 Anderson Avenue Apt 5, Fort Lee, NJ 07024;
Westwood, NJ 07675;
Spring Valley, NY 10977
Aliases (AKA): Carol Mendelsohn,
Carol A Peterson,
Carol Petersonmendelsohn
Relatives & Associates: Merrily Greene
Denise Loizou
Alissa Mendelsohn
Lauren Mendelsohn
Steven Mendelsohn
Email Addresses: car****@mail.com,
cme****@msn.com,
sme****@yahoo.com
Address History: 10840 Thomas Lake Manor, Boynton Beach, FL 33473;
249 Westervelt Lane, Mahwah, NJ 07430;
Spring Valley, NY 10977
Email Addresses: jnb****@aol.com,
jnb****@comcast.com,
ran****@aol.com,
rir****@aol.com
Address History: 23287 Blue Water Circle Apt A301, Boca Raton, FL 33433;
12426 Crystal Pointe Drive Unit 101, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Jackson, NJ 08527;
Cambria Heights, NY 11411
Aliases (AKA): Bobby Stupp,
R Stupp,
Roberta Stupp
Email Addresses: est****@excite.com,
rob****@mediaone.net,
rob****@yahoo.com
Address History: 3272 N Sherlock Point, Hernando, FL 34442;
3817 Ventnor Avenue Apt 1403, Atlantic City, NJ 08401;
Bronx, NY 10464;
Maspeth, NY 11378;
New City, NY 10956
Address History: 1680 Baja Vista Drive, Fallbrook, CA 92028;
9901 Brockington Road Apartment B21, Sherwood, AR 72120;
Carlsbad, CA 92008;
Encinitas, CA 92024;
Escondido, CA 92026
Aliases (AKA): Christina Mendelshon,
Christina Mendelsoh,
Christina Mendelsohn,
Christina L Mendelsohn,
Christina Montgomery
Relatives & Associates: Josef Bear
Alissa Mendelsohn
Daniel Mendelsohn
Jake Mendelsohn
Lauren Mendelsohn
Email Addresses: ale****@yahoo.com,
bau****@yahoo.com,
chr****@gmail.com,
chr****@gmail.com,
cme****@aol.com
Address History: 2929 Se Ocean Boulevard Apt 119-9, Stuart, FL 34996;
3800 Madison Avenue Apt 107, Bridgeport, CT 06606;
Spring Valley, NY 10977
Aliases (AKA): Marie Roy,
Marieann A Roy,
Marion A Roy
Address History: 21 Harrogate Lane, Hampton, VA 23666;
656 Lester Street, Bronx, NY 10467;
Mount Vernon, NY 10552;
Spring Valley, NY 10977
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