Address History: 344 Po Box, Plattekill, NY 12568;
1125 Stevenson Avenue, Clearwater, FL 33755;
Garden City, KS 67846;
Bardstown, KY 40004;
Newton, NJ 07860
Aliases (AKA): Robin Phelan
Address History: 161 Scott Avenue, Yonkers, NY 10704;
325 Ne 7th Terrace, Cape Coral, FL 33909;
Plymouth, MA 02360;
Bronx, NY 10466;
Fishkill, NY 12524
Aliases (AKA): Robert Oliveri
Relatives & Associates: Rosemarie Caulfield
Jacobs Daniello
Robert Daniello
Tina Daniello
Courtney Jacobs
Address History: 19 Capri Drive, Spring Valley, NY 10977;
3500 Galt Ocean Drive Apt 1205, Fort Lauderdale, FL 33308
Relatives & Associates: Anna Rendale
Phone Numbers: (954) 563-7590
Address History: 1 Frederick Street, Hackensack, NJ 07601;
9 Frederick Street Apt 1, Hackensack, NJ 07601;
Parsippany, NJ 07054;
Passaic, NJ 07055;
West New York, NJ 07093
Aliases (AKA): Jamie Witcher
Email Addresses: jam****@hotmail.com,
njr****@yahoo.com
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: 23 Capri Drive, Spring Valley, NY 10977;
5 Grant Avenue, Peekskill, NY 10566;
Wappingers Falls, NY 12590;
Yonkers, NY 10710
Relatives & Associates: Christine Barrera
Jacobs Daniello
Tina Daniello
Brandon Jacobs
Courtney Jacobs
Phone Numbers: (914) 737-2785
Address History: 10 Capri Drive, Spring Valley, NY 10977;
2209 Center Avenue Apt B, Fort Lee, NJ 07024;
Kearny, NJ 07032;
Hollis, NY 11423
Aliases (AKA): Janet Gomez
Phone Numbers: (845) 371-4621
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: 3 Spruce Lane, West Nyack, NY 10994;
24 Pascack Road, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Judit V Santelli,
Judith V Santelli
Relatives & Associates: Maria Decola
Frank Santelli
Lenamarie Santelli
Livia Santelli
Oreste Santelli
Email Addresses: val****@yahoo.com
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: 8 Capri Drive, Spring Valley, NY 10977
Aliases (AKA): Moshe Kanarek
Phone Numbers: (845) 352-2056
Address History: 23 Capri Drive, Spring Valley, NY 10977;
23 Durant Road, New City, NY 10956;
Yonkers, NY 10705
Aliases (AKA): Jacobs Christina Aniello,
Christina Aniellojacobs,
Christina M Daniello,
Cristina M Daniello,
Jacobs Christina Daniello
Relatives & Associates: Christine Barrera
Christopher Bell
Leslie Bell
Robert Daniello
Robert Daniello
Address History: 8 Capri Drive, Spring Valley, NY 10977;
220 9th Street Apt 22a, Lakewood, NJ 08701;
Monsey, NY 10952
Address History: 67 Robert Pitt Drive Apt G, Monsey, NY 10952;
11 Clark Drive, Nanuet, NY 10954;
Spring Valley, NY 10977;
Simpsonville, SC 29681
Aliases (AKA): Kathy A Metellus,
Kathy Metellus
Address History: 39 Lakeside Road, Mount Kisco, NY 10549;
6 Capri Drive, Spring Valley, NY 10977;
White Plains, NY 10605
Aliases (AKA): Adina E Mindick
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: 518 Eastside Street Ne, Olympia, WA 98506;
13001 Sw 15th Court, Hollywood, FL 33027;
Melbourne, FL 32904;
Pembroke Pines, FL 33027;
Tavernier, FL 33070
Aliases (AKA): P Fine,
Philip Fine,
Phillip Sine
Address History: 13001 Sw 15th Court, Hollywood, FL 33027;
13001 Sw 15th Court, Pembroke Pines, FL 33027;
Tavernier, FL 33070;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): D Fine,
Dorothy M Fine,
Dorthy Fine
Address History: 301 1st Avenue, East Greenwich, RI 02818;
430 S Poplar Way, Denver, CO 80224;
Ann Arbor, MI 48104;
New City, NY 10956;
Spring Valley, NY 10977
Email Addresses: jir****@concentric.net
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: 540 Stevens Drive Apt 313, King Of Prussia, PA 19406;
4745 Lucerne Lakes East Boulevard Apartment 105, Lake Worth, FL 33467;
Cherry Hill, NJ 08002;
Mount Laurel, NJ 08054;
Monroe, NY 10950
Aliases (AKA): Bart Low,
Barton Low
Email Addresses: brl****@aol.com,
brl****@cs.com,
brl****@pa.rr.com,
brl****@aol.com
Address History: 39 Carol Drive, Englewood Cliffs, NJ 07632;
2209 Center Avenue Apt D, Fort Lee, NJ 07024;
Spring Valley, NY 10977
Aliases (AKA): Michael C Grossma,
M G Grossman,
Michael-Dolce Grossman,
Michaeldolc Grossman,
Michaeldolce Grossman
Relatives & Associates: Janet Glassman
Florence Grossman
Richard Grossman
Richard Grossman
Willliam Grossman
Email Addresses: jon****@aol.com,
mic****@dolce.com,
mic****@yahoo.com,
wbg****@yahoo.com
Address History: 21 Harrogate Lane, Hampton, VA 23666;
656 Lester Street, Bronx, NY 10467;
Mount Vernon, NY 10552;
Spring Valley, NY 10977
Address History: 837 Furth Road Nw, Palm Bay, FL 32907;
457 Sw Jefferson Circle, Port Saint Lucie, FL 34986;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): C Rose
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
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