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: 159 N Ocean Avenue, Patchogue, NY 11772;
70 Jared Sparks Road, Willington, CT 06279;
Flushing, NY 11367;
Holbrook, NY 11741;
New York, NY 10150
Aliases (AKA): Lilian Borrelli,
Liliana Borrelli,
Lilian Castro,
Liliana Castro Castro,
Lillian Castro
Relatives & Associates: Joseph Badome
Anthony Borrelli
Joseph Borrelli
Joseph Borrelli
Marie Borrelli
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
Address History: 122 Golf Links Road Unit 516, Middletown, NY 10940;
21 Capri Drive, Spring Valley, NY 10977;
Valley Stream, NY 11580
Aliases (AKA): Tessy Ann Joseph
Relatives & Associates: Aline Jeangilles
Aelemma Joseph
Annie Joseph
George Joseph
Illiparampil Joseph
Address History: 8 Capri Drive, Spring Valley, NY 10977;
220 9th Street Apt 22a, Lakewood, NJ 08701;
Monsey, NY 10952
Phone Numbers: (732) 901-1746
(845) 352-2056
Address History: 9 Capri Drive, Spring Valley, NY 10977
Phone Numbers: (201) 385-5819
Address History: 850 Paulding Street, Peekskill, NY 10566;
407 Engman Street, Clearwater, FL 33755;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): Leslie Christina Jacobs,
Leslie Jacobs,
Samuel Christina Jacobs
Email Addresses: byn****@aol.com,
les****@hotmail.com,
les****@msn.com,
les****@sprintpcs.com,
les****@verizon.net
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
Aliases (AKA): Aaron Friedman
Phone Numbers: (845) 425-0908
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: 19 Capri Drive, Spring Valley, NY 10977
Address History: 14 Capri Drive, Spring Valley, NY 10977
Relatives & Associates: Karl Blum
Address History: 6 Clark Drive, Nanuet, NY 10954;
6 Capri Drive, Spring Valley, NY 10977;
Langhorne, PA 19047;
Levittown, PA 19055
Aliases (AKA): Daniel Westmaas
Relatives & Associates: Jonathan Westmaas
Lilia Westmaas
Safiyya Westmaas
Zaid Westmaas
Safiyya Westmass
Email Addresses: dan****@vivint.com,
dwe****@aol.com,
dwe****@hotmail.com,
moz****@hotmail.com
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: 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: 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: 255 Bear Tree Creek, Chapel Hill, NC 27517;
3 Estuary Court, Barnegat, NJ 08005;
Lawrence Township, NJ 08648;
Plainsboro, NJ 08536;
Princeton Junction, NJ 08550
Aliases (AKA): Carol A Terrana,
Carol Ann Toth
Email Addresses: cat****@hotmail.com
Address History: 2901 Ne Blakeley Street Apt 226, Seattle, WA 98105;
2095 Muliner Avenue, Bronx, NY 10462;
New York, NY 10034;
Spring Valley, NY 10977
Aliases (AKA): Robert Mollot
Address History: 1 Mulberry Lane, Montvale, NJ 07645;
810 Pebblebrook Circle Apartment 11, Manhattan, KS 66503;
West New York, NJ 07093;
Spring Valley, NY 10977;
West Point, NY 10997
Aliases (AKA): Javier Sanjuan
Email Addresses: san****@aol.com,
san****@netscape.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: 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: 5026 Renton Avenue S Apt 114, Seattle, WA 98118;
14 Capri Drive, Spring Valley, NY 10977
Phone Numbers: (845) 425-5570
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: 2901 Ne Blakeley Street Apt 226, Seattle, WA 98105;
2095 Muliner Avenue, Bronx, NY 10462;
Spring Valley, NY 10977
Aliases (AKA): B Mollot,
Barbara A Mollot
Relatives & Associates: Barbaraann Mollot
Carolyn Mollot
Jordan Mollot
Lauren Mollot
Robert Mollot
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