Address History: 50 E Crooked Hill Road Apt B, Pearl River, NY 10965;
2 Beth Lane, Congers, NY 10920;
Jackson Heights, NY 11372;
Spring Valley, NY 10977
Aliases (AKA): Ranjeet Singh,
Ranjett Singh
Address History: 2 Finnegan Lane, Suffern, NY 10901;
1212 P/O Box, Montclair, NJ 07042;
Spring Valley, NY 10977
Aliases (AKA): John Caputo
Relatives & Associates: Anthony Caputo
Anthony Caputo
Anthony Caputo
Francine Caputo
Jacqueline Caputo
Email Addresses: 1ya****@optonline.net,
1ya****@yahoo.com,
joh****@gmail.com,
joh****@cfl.rr.com
Address History: 5 Eastview Place, Yorktown Heights, NY 10598;
4 Gail Court, Spring Valley, NY 10977;
West Harrison, NY 10604;
Lawton, OK 73505
Address History: 50 E Crooked Hill Road Apt B, Pearl River, NY 10965;
249 N Middletown Road Apt 12c, Nanuet, NY 10954;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Address History: 3 Gail Court, Spring Valley, NY 10977
Phone Numbers: (914) 357-1207
Address History: 36 Park Avenue, Monsey, NY 10952;
64 Horton Drive, Monsey, NY 10952;
Spring Valley, NY 10977
Address History: 28 Twin Lakes Drive, Monsey, NY 10952;
1684 42nd Street, Brooklyn, NY 11204;
Spring Valley, NY 10977
Phone Numbers: (718) 871-9462
Address History: 5 Gail Court, Spring Valley, NY 10977;
1405 Forest View Drive, Avenel, NJ 07001;
East Brunswick, NJ 08816;
Hackensack, NJ 07601;
Lodi, NJ 07644
Address History: 178 Millwood Road, Chappaqua, NY 10514;
4044 74th Street, Elmhurst, NY 11373;
Spring Valley, NY 10977;
Woodside, NY 11377
Phone Numbers: (914) 941-2184
Email Addresses: jpw****@yahoo.com
Aliases (AKA): Rich A Grant
Phone Numbers: (302) 834-8640
(845) 352-7007
Address History: 2 Finnegan Lane, Suffern, NY 10901;
1212 Po Box, Montclair, NJ 07042;
Spring Valley, NY 10977
Aliases (AKA): Fran Caputo,
Francine A Romano
Email Addresses: joh****@gmail.com
Address History: 4 Gail Court, Spring Valley, NY 10977;
2801 Tully Road, Modesto, CA 95350;
Bear, DE 19701;
Bellmore, NY 11710;
Bronx, NY 10462
Email Addresses: dgr****@ercsd.k12.ny.us
Address History: 6760 Nw 45th Street, Fort Lauderdale, FL 33319;
68 Main Street, Groton, CT 06340;
Lauderhill, FL 33319;
West Palm Beach, FL 33415;
Windsor Mill, MD 21244
Aliases (AKA): Claudett M Cooper,
Claudette May Cooper,
Claudia Cooper,
Claudette Dyer
Email Addresses: ski****@yahoo.com
Address History: 5983 Nw 21st Street, Fort Lauderdale, FL 33313;
5983 Nw 21st Street, Lauderhill, FL 33313;
Bronx, NY 10456;
Spring Valley, NY 10977
Phone Numbers: (954) 822-9185
Address History: 538 Equinox Drive, Bear, DE 19701;
1591 E 172nd Street Apt 2a, Bronx, NY 10472;
Spring Valley, NY 10977
Address History: 22624 E Spyglass Boulevard, Queen Creek, AZ 85142;
6901 E Chauncey Lane Apt 3186, Phoenix, AZ 85054;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34983
Address History: 25423 Saint Helena Lane, Punta Gorda, FL 33983;
1965 Lafayette Avenue Apt 3a, Bronx, NY 10473;
Spring Valley, NY 10977
Aliases (AKA): Mir Meemy Pena,
E Ruggio,
Emmy Ruggio
Email Addresses: aka****@aol.com,
emm****@bellsouth.net,
gyp****@ameritech.net,
gyp****@aol.com
Address History: 538 Equinox Drive, Bear, DE 19701;
106 Gregory Drive, Newark, DE 19702;
Spring Valley, NY 10977
Address History: 23104 Langdon Avenue, Port Charlotte, FL 33954;
2357 Montpelier Road, Bradenton, FL 34205;
Punta Gorda, FL 33983;
Oakland Gardens, NY 11364;
Spring Valley, NY 10977
Aliases (AKA): Serge Ruggio
Email Addresses: ser****@juno.com,
ser****@bellatlantic.net,
ser****@aol.com,
ser****@juno.com
Address History: 2640 Level Loop Road, Virginia Beach, VA 23456;
3 Gail Court, Spring Valley, NY 10977
Aliases (AKA): Jacqueline Florio
Relatives & Associates: Anthony Caputo
Anthony Caputo
Francine Caputo
John Caputo
Veronica Caputo
Phone Numbers: (845) 425-7156
Email Addresses: joh****@gmail.com
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