Address History: 280 State School Road, Warwick, NY 10990; 
  13 Shore Road, Wayne, NJ 07470; 
  Greenwood Lake, NY 10925; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Jeff Sapanaro, 
  Jeffery Sapanaro, 
  Jeffrey Sapanaro, 
  Jeffrey E Sapanaro
  
Email Addresses:  jef****@materialprocessors.com
  
Address History: 25 Rollins Avenue, Pearl River, NY 10965; 
  122 Nottingham Court, Montvale, NJ 07645; 
  Rouses Point, NY 12979; 
  Spring Valley, NY 10977; 
  Stony Point, NY 10980
  
Aliases (AKA):  Joseph H Schroeter
  
Address History: 2206 Hawthorn Way, New Windsor, NY 12553; 
  538 Cross Hill Lane, Mahopac, NY 10541; 
  Newburgh, NY 12550; 
  Port Chester, NY 10573; 
  Rye Brook, NY 10573
  
Aliases (AKA):  Robert Santarsieno, 
  Rob Santarsiero
  
Relatives & Associates:  Laurette Mcgowan 
  William Santars 
  Kaitlyn Santarsiero 
  Kathleen Santarsiero 
  Lillian Santarsiero
  
Address History: 3611 Whispering Hills, Chester, NY 10918; 
  12 Oakland Avenue, Chester, NY 10918; 
  Goshen, NY 10924; 
  Greenwood Lake, NY 10925; 
  Spring Valley, NY 10977
  
Aliases (AKA):  James A Bruecker, 
  James Brueckner
  
Relatives & Associates:  Michael Abrueckner 
  Kelly Brueckner 
  Lauren Brueckner 
  Lisa Brueckner 
  Stephen Brueckner
  
Email Addresses:  jbr****@yahoo.com
  
Address History: 28 Wilder Road, Monsey, NY 10952; 
  227 N Normandale Avenue, Orlando, FL 32835; 
  Spring Valley, NY 10977
  
Relatives & Associates:  Diane Gonzalez 
  Diane Mcarthur 
  Bradley Schnell 
  Claire Schnell 
  Jessica Schnell
  
Address History: 37 Adams Drive, Stony Point, NY 10980; 
  7781 Northwest 30th Street, Hollywood, FL 33024; 
  Nanuet, NY 10954; 
  New City, NY 10956; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Francine Di Mare, 
  F Dimare
  
Email Addresses:  fdi****@bellsouth.net, 
  fra****@aol.com
  
Address History: 11 St Andrews Court, Middletown, NY 10941; 
  46 Taunton Place, Buffalo, NY 14216; 
  Spring Valley, NY 10977; 
  Valley Cottage, NY 10989
  
Aliases (AKA):  Marie C Denis-Velasquz, 
  Marie Denis-Velasquz, 
  Marie Valasquez, 
  Marie Velasquez, 
  Marie C Velasquez
  
Email Addresses:  mar****@yahoo.com, 
  mar****@collegeclub.com, 
  mar****@hotmail.com, 
  mar****@juno.com, 
  mde****@yahoo.com
  
Address History: 37 Adams Drive, Stony Point, NY 10980; 
  92 Coolidge Street, Haverstraw, NY 10927; 
  Nanuet, NY 10954; 
  Spring Valley, NY 10977
  
Aliases (AKA):  Cecelia Dimare, 
  Cecilia Catherine Dimare
  
Address History: 300 N Ohioville Road, New Paltz, NY 12561; 
  53 Country Club Lane, Pomona, NY 10970; 
  Spring Valley, NY 10977; 
  Suffern, NY 10901
  
Aliases (AKA):  Eric Hansen, 
  Erik N Hansen
  
Address History: 9630 Sw 196th Avenue Road, Dunnellon, FL 34432; 
  444 N Gila Springs Boulevard Apt 2082, Chandler, AZ 85226; 
  Mesa, AZ 85204; 
  Phoenix, AZ 85053; 
  Millsboro, DE 19966
  
Address History: 10316 Velvetseed Circle, Spring Hill, FL 34608; 
  2199 Carriage Lane, Spring Hill, FL 34606; 
  Mahopac, NY 10541; 
  New Windsor, NY 12553; 
  Newburgh, NY 12550
  
Aliases (AKA):  Kathleen D Santarsiero
  
Address History: 1517 Sealy Street, Galveston, TX 77550; 
  7040 Sybilla Street, Forest Hills, NY 11375; 
  Kew Gardens, NY 11415; 
  Long Island City, NY 11101; 
  New York, NY 10022
  
Aliases (AKA):  Neal Wilson, 
  Neil Wilson, 
  Neil Wilsonspecialacc
  
Address History: 101 Prospect Avenue Apt 4j, Hackensack, NJ 07601; 
  3248 Callerton Road, Clermont, FL 34714; 
  Lawrenceville, GA 30044; 
  Stone Mountain, GA 30083; 
  Wheaton, IL 60189
  
Aliases (AKA):  Vince Carter, 
  Vincent Jerome Carter, 
  Vincent Carter
  
Email Addresses:  vin****@aol.com
  
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