Address History: 9 Kessler Drive, Hyde Park, NY 12538;
260288 Po Box, Bellerose, NY 11426;
Glendale, NY 11385;
Middle Village, NY 11379;
Ridgewood, NY 11385
Aliases (AKA): Thomas A Schatzle
Relatives & Associates: Dianne Dearborne
Beth Schatzle
Edward Schatzle
John Schatzle
Joseph Schatzle
Email Addresses: dmo****@aol.com,
its****@aol.com
Address History: 195 Hubert Humphrey Drive, Spring Valley, NY 10977;
20 Clark Drive, Nanuet, NY 10954
Aliases (AKA): Marie Jean Jean-Pierre,
Gisele Pierre,
Marie G Pierre,
Marie Franci Pierre,
Mariejo Pierre
Email Addresses: bia****@yahoo.com,
gje****@bellsouth.net
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: 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: 14 Capri Drive, Spring Valley, NY 10977
Relatives & Associates: Karl Blum
Aliases (AKA): Marylou Phillips
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: 64 N De Baun Avenue Unit 104, Suffern, NY 10901;
120 Pondview Drive, Airmont, NY 10901;
Nanuet, NY 10954;
Spring Valley, NY 10977
Email Addresses: als****@aol.com,
aud****@hotmail.com,
bas****@hotmail.com,
enn****@hotmail.com,
las****@yahoo.com
Address History: 11 Capri Drive, Spring Valley, NY 10977;
17110 Carrington Park Drive Apt 828, Tampa, FL 33647;
Zephyrhills, FL 33540;
Congers, NY 10920;
Long Beach, NY 11561
Aliases (AKA): Craig S Brital
Email Addresses: cbe****@aol.com
Address History: 34 Beakes Road, New Windsor, NY 12553;
2 Vivian Lane, Chester, NY 10918;
Cornwall, NY 12518;
Monroe, NY 10950;
Saugerties, NY 12477
Email Addresses: jjr****@aol.com,
jjr****@aol.com
Address History: 17 Capri Drive, Spring Valley, NY 10977;
539 N Poinsettia Place, Los Angeles, CA 90036
Aliases (AKA): Shawn Moshe Friedman,
Sholom Friedman
Email Addresses: cpe****@yahoo.com
Relatives & Associates: Christine Barrera
Jacobs Daniello
Tina Daniello
Brandon Jacobs
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: 15 Capri Drive, Spring Valley, NY 10977;
282 Po Box, San Geronimo, CA 94963
Phone Numbers: (845) 352-1736
Address History: 6 Capri Drive, Spring Valley, NY 10977
Address History: 8 Capri Drive, Spring Valley, NY 10977
Aliases (AKA): Moshe Kanarek
Phone Numbers: (845) 352-2056
Address History: 101 W 75th Street Apt 3d, New York, NY 10023;
7 East Avenue Apt 2s, Larchmont, NY 10538;
Spring Valley, NY 10977
Aliases (AKA): Nevin Danziger
Address History: 12 Capri Drive, Spring Valley, NY 10977;
357 Varick Street Apt 324b, Jersey City, NJ 07302;
New York, NY 10019
Aliases (AKA): Pamela Irizzarry,
P Minnich,
Pamela J Minnich,
Pamela Ninnich
Email Addresses: pam****@yahoo.com
Address History: 24 Getzil Berger Boulevard Unit 203, Monroe, NY 10950;
20 Dinev Road Unit 102, Monroe, NY 10950;
New Windsor, NY 12553;
Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): Judith Santelli
Email Addresses: jsa****@aol.com,
jsa****@bellsouth.net
Address History: 82 Brittin Avenue, Bridgeport, CT 06605;
27 Abner Court #, Bridgeport, CT 06606;
Mashpee, MA 02649;
Harriman, NY 10926;
Poughkeepsie, NY 12603
Aliases (AKA): A Durkin,
A Moran,
Anna Marie Moran
Email Addresses: ann****@netzero.net
Address History: 169 Washington Street, Northvale, NJ 07647;
136 Tillotson Road, Fanwood, NJ 07023;
Lakewood, NJ 08701;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Address History: 518 Eastside Street Ne, Olympia, WA 98506;
1723 E Rezanof Drive, Kodiak, AK 99615;
New Orleans, LA 70118;
Spring Valley, NY 10977;
Ashland, OR 97520
Aliases (AKA): Jay David Dfine,
David Fine,
J David Fine,
Jay D Fine,
Judy Fine
Address History: 5026 Renton Avenue S Apt 114, Seattle, WA 98118;
14 Capri Drive, Spring Valley, NY 10977
Phone Numbers: (845) 425-5570
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: 709 Nw 26th Avenue Apt B, Delray Beach, FL 33445;
1427 Se 8th Avenue Apt 315, Deerfield Beach, FL 33441;
Jamaica, NY 11434;
Monroe, NY 10950;
Nanuet, NY 10954
Email Addresses: jos****@peoplepc.com
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