Address History: 83 Red Schoolhouse Road, Spring Valley, NY 10977;
17 Remsen Avenue, Monsey, NY 10952;
Suffern, NY 10901
Relatives & Associates: Monica Soto
Address History: 9 Capri Drive, Spring Valley, NY 10977;
49 Wilcox Street, Dumont, NJ 07628;
Saddle River, NJ 07458;
Astoria, NY 11103
Aliases (AKA): Nina P Phillips,
Nina P Viskovic
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: 517 S Ohioville Road, New Paltz, NY 12561;
131 Coventry Drive, Lakewood, NJ 08701;
Ridgewood, NJ 07450;
Henderson, NV 89074;
Milton, NY 12547
Email Addresses: gbp****@optimum.net,
gpo****@igateway.net
Address History: 8 Lenox Court Apt 804, Suffern, NY 10901;
23 Capri Drive, Spring Valley, NY 10977;
Yonkers, NY 10705
Aliases (AKA): Christina Daniello,
Tina M Ellis,
Chris D Jacobs,
Christina D Jacobs
Relatives & Associates: Christine Barrera
Dawn Daniello
Jacobs Daniello
Robert Daniello
Robert Daniello
Email Addresses: cda****@pacbell.net,
geo****@hotmail.com,
geo****@netzero.net
Address History: 3517 Miramontes Circle, West Palm Beach, FL 33414;
111 Grierson Street, Fort Leavenworth, KS 66027;
Louisville, KY 40205;
Fort Lee, NJ 07024;
North Bergen, NJ 07047
Email Addresses: ama****@ameritrade.com,
ama****@yahoo.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: 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: 4 Capri Drive, Spring Valley, NY 10977
Phone Numbers: (845) 425-9460
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: 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: 502 Po Box, New York, NY 10009;
3318 Perry Avenue Apt 5e, Bronx, NY 10467;
Brooklyn, NY 11234;
Long Eddy, NY 12760;
Spring Valley, NY 10977
Relatives & Associates: Norman Harris
Angelica Irizarry
Arthur Irizarry
David Irizarry
Felicia Irizarry
Email Addresses: mrk****@aol.com
Address History: 24 N De Baun Avenue Unit 108, Suffern, NY 10901;
170 Berkshire Drive, Williamstown, MA 01267;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Ruth Mindick
Email Addresses: bur****@hotmail.com
Address History: 14 Capri Drive, Spring Valley, NY 10977;
8050 Tulane Court, Saint Louis, MO 63130;
Monsey, NY 10952;
Houston, TX 77071
Address History: 8 Capri Drive, Spring Valley, NY 10977;
220 9th Street Apartment 22a, Lakewood, NJ 08701;
Cortlandt Manor, NY 10567;
Monsey, NY 10952;
Peekskill, NY 10566
Aliases (AKA): Shraga Kananek
Email Addresses: ska****@aol.com
Aliases (AKA): Jody Hargat
Phone Numbers: (914) 356-9242
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: 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: 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: 72 Wayne Avenue, River Edge, NJ 07661;
222 East Avenue, Pensacola, FL 32508;
Basking Ridge, NJ 07920;
Clifton, NJ 07012;
Morristown, NJ 07960
Aliases (AKA): Kathleen M Scagliotti,
Kathleen M Scaqliotti,
Kathleen M Williams
Relatives & Associates: Margaret Merten
Gita Patel
John Scagliotti
John Scagliotti
Patricia Scagliotti
Email Addresses: kat****@cytec.com
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: 83 Po Box, Teaneck, NJ 07666;
215 Southampton Terrace, Edgewater, NJ 07020;
Newark, NJ 07103;
Spring Valley, NY 10977
Email Addresses: jam****@aol.com,
jam****@yahoo.com,
jam****@yahoo.com,
jam****@gmail.com,
mik****@blackplanet.com
Address History: 11711 Catrose Lane, Cypress, TX 77429;
5826 S 94th Plaza Apt 18, Omaha, NE 68127;
Englewood Cliffs, NJ 07632;
Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): Steven G Schafetz,
Steven Schafetz
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