Address History: 15 Capri Drive, Spring Valley, NY 10977;
346 N Las Palmas Avenue, Los Angeles, CA 90004;
Cortlandt Manor, NY 10567;
Staten Island, NY 10312
Aliases (AKA): C Friedman,
Chain Pofriedman
Address History: 27 Ross Avenue, Spring Valley, NY 10977;
404 Madison Avenue, Lakewood, NJ 08701;
Brooklyn, NY 11204;
Cortlandt Manor, NY 10567;
Monsey, NY 10952
Aliases (AKA): N Lerman,
Nesanel Lerman
Phone Numbers: (718) 361-8343
Address History: 4305 Murray Court, Pearl River, NY 10965;
6720 136th Street, Flushing, NY 11367;
Holbrook, NY 11741;
New York, NY 10150;
Spring Valley, NY 10977
Aliases (AKA): J Rubio,
Jimmy E Ubio
Email Addresses: jru****@yahoo.com
Address History: 197 Sickles Avenue Apt E7, Nyack, NY 10960;
21 Capri Drive, Spring Valley, NY 10977
Phone Numbers: (845) 425-0272
Address History: 14 Capri Drive, Spring Valley, NY 10977;
13455 Amador Road, Sutter Creek, CA 95685;
Elmwood Park, NJ 07407
Address History: 14 Capri Drive, Spring Valley, NY 10977
Relatives & Associates: Karl Blum
Address History: 22159 Rimhurst Drive Apt 66, Lake Forest, CA 92630;
151171 Po Box, San Rafael, CA 94915;
Spring Valley, NY 10977
Aliases (AKA): Robert Weiner
Relatives & Associates: Claire Wiener
Address History: 4 Capri Drive, Spring Valley, NY 10977
Email Addresses: g_c****@yahoo.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: 3 Wesley Chapel Road, Suffern, NY 10901;
2706 Hanson Avenue, Baltimore, MD 21209;
Cockeysville, MD 21030;
Pikesville, MD 21208;
Linden, NJ 07036
Aliases (AKA): Sidney H Weisz,
Sidney Weisz
Email Addresses: run****@comcast.net
Address History: 9 Capri Drive, Spring Valley, NY 10977;
46 Wilcox Street, Dumont, NJ 07628;
Saddle River, NJ 07458;
New York, NY 10040
Aliases (AKA): S A Kotoros,
Steven A Kotoros
Address History: 5712 Mosholu Avenue, Bronx, NY 10471;
5712 Fieldston Road, Bronx, NY 10471;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Relatives & Associates: Antoinette Arzoomanian
Darlene Santelli
Frank Santelli
Frank Santelli
Lenamarie Santelli
Email Addresses: lsa****@webtv.net
Address History: 1173 E Alejo Road, Palm Springs, CA 92262;
151171 P/O Box, San Rafael, CA 94915;
Spring Valley, NY 10977
Aliases (AKA): Claire Wiener
Relatives & Associates: Robert Wiener
Phone Numbers: (949) 458-1590
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: 34 Capricorn Lane, Monsey, NY 10952;
85 North Middletown Road Apartment E5, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Stephanie Dowling
Address History: 6 Capri Drive, Spring Valley, NY 10977
Address History: 477 Links Drive E, Oceanside, NY 11572;
5 Jefferson Street, Newton, MA 02458;
Forest Hills, NY 11375;
Spring Valley, NY 10977
Aliases (AKA): Susan F Mindick
Email Addresses: bur****@hotmail.com,
mic****@hotmail.com,
mic****@yahoo.com,
sus****@gmail.com
Address History: 74 Cottage Lane E, Columbus, NJ 08022;
17 Chestnut Hill Lane, Columbus, NJ 08022;
Nanuet, NY 10954;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Ruth E Ockert
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): Ed Stupp,
Edward Stupp
Email Addresses: est****@excite.com,
est****@excite.com
Address History: 45111 25th Street E Spc 50, Lancaster, CA 93535;
102057 Po Box, Anchorage, AK 99510;
Phoenix, AZ 85031;
Brea, CA 92821;
Corona, CA 92881
Aliases (AKA): Christina G Barrera,
Christine Barrera,
Cristina G Barrera,
Christien Jacobs,
Christina Jacobs
Email Addresses: bea****@yahoo.com,
bea****@yahoo.com,
cjj****@aol.com,
cjj****@cs.com,
cjj****@blackplanet.com
Address History: 366 Mallard Road, Fort Lauderdale, FL 33327;
15040 Southwest 166th Street, Miami, FL 33187;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Raymon Danziger
Address History: 105 Danbury Lane, Calera, AL 35040;
153 Daventry Drive, Calera, AL 35040;
Atlanta, GA 30311;
Spring Valley, NY 10977;
Spring, TX 77381
Aliases (AKA): Terry L Tranholm
Email Addresses: jan****@aol.com,
ter****@hotmail.com,
ter****@concentric.net,
toe****@hotmail.com,
ttr****@yahoo.com
Address History: 3887 Southwest 162nd Terrace, Ocala, FL 34481;
9154 Limetree Lane, Hollywood, FL 33024;
Miami, FL 33179;
Spring Valley, NY 10977
Address History: 6107 Whimbrelwood Drive, Lithia, FL 33547;
1704 Pastoral Way, Brandon, FL 33511;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Tampa, FL 33624
Aliases (AKA): T Favino,
Ted Favino,
Theodore Allen Favino
Email Addresses: tfa****@hotmail.com
Address History: 5776 Kensington Ridge Drive, Cincinnati, OH 45230;
1077 River Road, Edgewater, NJ 07020;
Englewood, NJ 07631;
Hawthorne, NJ 07506;
Hillsborough, NJ 08844
Aliases (AKA): Lori S Bobul,
Lori A S Bobul,
L Bobula,
Lori Stupp Bubola,
Lori A Rpac
Email Addresses: lab****@hotmail.com
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