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: 4 Gail Court, Spring Valley, NY 10977;
1002 Avenue K, Brooklyn, NY 11230;
Monsey, NY 10952;
Rockaway Park, NY 11694
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: 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: 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: 36 Park Avenue, Monsey, NY 10952;
64 Horton Drive, Monsey, NY 10952;
Spring Valley, NY 10977
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
Aliases (AKA): Rich A Grant
Relatives & Associates: Dawn Bovan
Betty Grant
James Grant
James Grant
Nyree Grant
Address History: 6 Gail Court, Spring Valley, NY 10977;
17 Arosa Hill, Lakewood, NJ 08701;
Monsey, NY 10952
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: 1223 S State Street, Syracuse, NY 13202;
7000 Bonlyn Drive Apt G, Charlotte, NC 28227;
Spring Valley, NY 10977
Aliases (AKA): Betty Grant
Aliases (AKA): Faigele Leider,
Faigele Notis
Phone Numbers: (845) 352-3217
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: 3 Gail Court, Spring Valley, NY 10977
Phone Numbers: (914) 357-1207
Aliases (AKA): Craig Witkowkis
Email Addresses: dil****@coxinternet.com
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: 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: 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: 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: 538 Equinox Drive, Bear, DE 19701;
106 Gregory Drive, Newark, DE 19702;
Spring Valley, NY 10977
Relatives & Associates: Dawn Bovan
James Grant
James Grant
Richard Grant
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: 144 S Morton Avenue Apt B13, Morton, PA 19070;
6 Gail Court, Spring Valley, NY 10977;
Stroudsburg, PA 18360;
Tannersville, PA 18372
Aliases (AKA): Peraphon Satapornwongk,
P Sathapornwongku,
Peter Sathapornwongku,
Patchara C Sathapornwongkul,
Peraphon P Sathapornwongkul
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