Address History: 15 Capri Drive, Spring Valley, NY 10977
Aliases (AKA): Phillip Fine
Phone Numbers: (845) 352-1736
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: 405 N 5th Street Apt 512, Mankato, MN 56001;
405 North 5th Street Apartment 512, Mankato, MN 56001;
Saint Paul, MN 55105;
Old Tappan, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Irving F Miller
Email Addresses: dun****@aol.com,
dun****@gmail.com,
dun****@webtv.net
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: 5 Clark Drive, Nanuet, NY 10954;
435 Noteware Drive, Ben Lomond, CA 95005;
San Jose, CA 95124;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: art****@onebox.com,
art****@yahoo.com,
kgh****@aol.com,
kim****@prudential.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: 1391 Hertel Avenue Apt 309, Buffalo, NY 14216;
4 Capri Drive, Spring Valley, NY 10977
Phone Numbers: (845) 425-9460
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: 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: 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: 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: 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: 11 Capri Drive, Spring Valley, NY 10977
Phone Numbers: (845) 371-7808
Email Addresses: cbe****@aol.com,
dav****@yahoo.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
Aliases (AKA): Marylou Phillips
Address History: 17 Benson Hill Road, West Paris, ME 04289;
121 Bennett Avenue Apt 2, Auburn, ME 04210;
Greene, ME 04236;
Sabattus, ME 04280;
Montvale, NJ 07645
Aliases (AKA): V Farrar,
Vicki L Farrar,
Vicki Farrar,
Vickie L Farrar
Email Addresses: vfa****@webtv.net
Address History: 807 Columbia Avenue, Cumberland, MD 21502;
3815 Mayberry Avenue Apartment 1, Baltimore, MD 21206;
Oldtown, MD 21555;
Spring Valley, NY 10977;
Bedford, PA 15522
Aliases (AKA): Joseph B Bankrupt,
Joseph Bernard George,
Joseph Kessler,
Joseph Bernard Kessler
Address History: 1070 Mercedes Avenue #12, Los Altos, CA 94022;
728 Matsonia Drive, Foster City, CA 94404;
Mountain View, CA 94040;
San Carlos, CA 94070;
San Mateo, CA 94404
Aliases (AKA): Steven E Stupp
Email Addresses: stu****@yahoo.com
Address History: 17 Sweetbriar Lane, Sandy Hook, CT 06482;
5 Old Chimney Road, Saddle River, NJ 07458;
Nanuet, NY 10954;
New York, NY 10016;
Spring Valley, NY 10977
Aliases (AKA): M Weinberger
Relatives & Associates: Stephanie Burgos
Kelle Hankins
Evelyn Weinberger
Lane Weinberger
Robert Weinberger
Address History: 80 Upper Saddle River Road, Montvale, NJ 07645;
4 Capri Drive, Spring Valley, NY 10977;
Tappan, NY 10983
Phone Numbers: (416) 782-8808
Email Addresses: cly****@hotmail.com
Address History: 724 Lakeview Parkways, Locust Grove, VA 22508;
354 Lafayette Avenue, Passaic, NJ 07055;
Spring Valley, NY 10977;
Aldie, VA 20105;
Chantilly, VA 20151
Aliases (AKA): P Witcher,
Paul Witcher
Email Addresses: lwi****@raytheon.com
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: 8207 Banks Mill Road, Douglasville, GA 30135;
9239 Gladiolus Preserve Circle, Fort Myers, FL 33908;
Spring Valley, NY 10977;
North Charleston, SC 29418
Aliases (AKA): Rita Fasina,
Rita C Fasina Thomas,
Rita Fasina-Thomas,
Rita Fasinathomas,
Rita Michelle Pennicooke
Relatives & Associates: Thomas Fasina
April Fleming
Herbert Pennicooke
Sean Pennicooke
Shirley Pennicooke
Address History: 169 Washington Street, Northvale, NJ 07647;
136 Tillotson Road, Fanwood, NJ 07023;
Lakewood, NJ 08701;
Manchester, NJ 08759;
Manchester Township, NJ 08759
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