Address History: 6 Gail Court, Spring Valley, NY 10977;
17 Arosa Hill, Lakewood, NJ 08701;
Monsey, NY 10952
Aliases (AKA): Faigele Leider,
Faigele Notis
Phone Numbers: (845) 352-3217
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: 4 Gail Court, Spring Valley, NY 10977;
23104 Langdon Avenue, Port Charlotte, FL 33954;
Punta Gorda, FL 33983;
Bronx, NY 10473
Aliases (AKA): Carlos Pena
Address History: 4 Gail Court, Spring Valley, NY 10977;
1002 Avenue K, Brooklyn, NY 11230;
Monsey, NY 10952;
Rockaway Park, NY 11694
Aliases (AKA): Abraham Pollak
Address History: 3 Gail Court, Spring Valley, NY 10977;
17 Ellish Parkways Unit 112, Spring Valley, NY 10977
Aliases (AKA): Aron Samuel Weber
Phone Numbers: (845) 290-0091
Address History: 2 Gail Court, Spring Valley, NY 10977;
392 Lafayette Avenue # 177, Hawthorne, NJ 07506;
New York, NY 10118
Aliases (AKA): Kathi Kivi,
Kathleen D Kivi
Relatives & Associates: Craig Witkowski
Address History: 4 Summit Road, Spring Valley, NY 10977;
2103 N Everett Street, Crawfordsville, IN 47933;
Springfield, NJ 07081;
Brooklyn, NY 11231;
Elmhurst, NY 11373
Aliases (AKA): C Raiti,
Carmel A Raiti,
Carmela Raiti
Email Addresses: cra****@earthlink.net,
cra****@hotmail.com
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: 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: 6 Gail Court, Spring Valley, NY 10977
Aliases (AKA): Laaied Pinwaha,
La-Aied Sathapornwong,
Laaied Sathapornwong,
L-A A Sathapornwongku,
La A Sathapornwongku
Address History: 12001 Goshen Avenue Apt 104, Los Angeles, CA 90049;
1420 Peerless Place Apartment 103, Los Angeles, CA 90035;
Spring Valley, NY 10977;
Stroudsburg, PA 18360
Address History: 538 Equinox Drive, Bear, DE 19701;
106 Gregory Drive, Newark, DE 19702;
Spring Valley, NY 10977
Address History: 481 Nw Dover Court, Port Saint Lucie, FL 34983;
9815 Horace Harding Expressway, Corona, NY 11368;
Spring Valley, NY 10977
Phone Numbers: (772) 807-7749
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: 42 Willard Street, Lodi, NJ 07644;
28504 Sand Canyon Road, Canyon Country, CA 91387;
Bergenfield, NJ 07621;
Lakewood, NJ 08701;
New Milford, NJ 07646
Aliases (AKA): Joseph Amaltese,
Joseph Maltese Joseph,
Joseph Maltese Junior,
Joe A Maltese,
Joe Maltese Maltese
Email Addresses: del****@gmail.com,
dhe****@hotmail.com,
gtw****@optonline.net,
jma****@intelligentcommunity.org,
joe****@gmail.com
Address History: 481 Nw Dover Court, Port Saint Lucie, FL 34983;
2444 E Creedance Boulevard, Phoenix, AZ 85024;
Margate, FL 33063;
Pompano Beach, FL 33063;
Bronx, NY 10462
Email Addresses: ber****@msn.com
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: 538 Equinox Drive, Bear, DE 19701;
1591 E 172nd Street Apt 2a, Bronx, NY 10472;
Spring Valley, NY 10977
Phone Numbers: (302) 834-8640
(845) 352-7007
(845) 694-8723
Address History: 2205 Huron Road, West Lafayette, IN 47906;
24 Gail Drive Apt D, Nyack, NY 10960;
Pomona, NY 10970;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Daphane K Potts,
Daphne Potts,
Daphney K Potts
Email Addresses: dap****@hotmail.com
Address History: 1162 Sw Lighthouse Drive, Palm City, FL 34990;
3857 Coral Tree Circle Apt 203, Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Pompano Beach, FL 33073;
Evans, GA 30809
Aliases (AKA): Andrew T Whitter
Address History: 10001 Red Bird Terrace, Upper Marlboro, MD 20772;
2505 13th Street Nw, Washington, DC 20009;
Lanham, MD 20706;
Bronx, NY 10458;
Hawthorne, NY 10532
Aliases (AKA): Ange E Anglade,
Angie Anglade,
Angie Beauvais,
Ange E Beavais
Email Addresses: ang****@angeanglade.com
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