Address History: 33 Sheridan Avenue, Mount Vernon, NY 10552;
656 Lester Street, Bronx, NY 10467;
Spring Valley, NY 10977
Phone Numbers: (914) 665-0209
Address History: 11 Capri Drive, Spring Valley, NY 10977
Address History: 3 Spruce Lane, West Nyack, NY 10994;
24 Pascack Road, Pearl River, NY 10965;
Spring Valley, NY 10977
Aliases (AKA): R Santelli,
Rob Santelli,
Robert Santelli
Relatives & Associates: Maria Decola
Frank Santelli
Judit Santelli
Lenamarie Santelli
Livia Santelli
Address History: 47 Alta Avenue Apt 3f, Yonkers, NY 10705;
7430 Wits End Drive, Gainesville, GA 30506;
Roswell, GA 30076;
Bronxville, NY 10708;
Spring Valley, NY 10977
Aliases (AKA): G Apo
Address History: 17 Capri Drive, Spring Valley, NY 10977;
539 N Poinsettia Place, Los Angeles, CA 90036
Aliases (AKA): Shawn Moshe Friedman,
Sholom Friedman
Email Addresses: cpe****@yahoo.com
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: 101 W 75th Street Apt 3d, New York, NY 10023;
7 East Avenue Apt 2s, Larchmont, NY 10538;
Spring Valley, NY 10977
Aliases (AKA): Nevin Danziger
Address History: 53 Matone Circle, West Haverstraw, NY 10993;
9033 179th Place, Jamaica, NY 11432;
Nanuet, NY 10954;
New City, NY 10956;
New York, NY 10036
Aliases (AKA): Gregory Martinez
Email Addresses: fir****@firstohiocu.org
Address History: 17 Capri Drive, Spring Valley, NY 10977
Aliases (AKA): Shaindy Friedman
Address History: 502 Po Box, New York, NY 10009;
3318 Perry Avenue Apt 5e, Bronx, NY 10467;
Brooklyn, NY 11234;
Long Eddy, NY 12760;
Spring Valley, NY 10977
Relatives & Associates: Norman Harris
Angelica Irizarry
Arthur Irizarry
David Irizarry
Felicia Irizarry
Email Addresses: mrk****@aol.com
Address History: 200 W 79th Street Apt 8g, New York, NY 10024;
6065 Pointe Regal Circle Apt 205, Delray Beach, FL 33484;
Allston, MA 02134;
Wanaque, NJ 07465;
Albany, NY 12203
Aliases (AKA): Ariel Weissman,
Ariel Yarhus,
Ariel I Yarmus
Relatives & Associates: Shari Gottheim
Nila Lazarus
Michelle Pearlman
Danielle Schmelkin
Adrienne Weissman
Email Addresses: awe****@mdp.com,
aya****@gmail.com,
wei****@nfl.com
Aliases (AKA): Aaron Friedman
Phone Numbers: (845) 425-0908
Address History: 2 Elrod Drive, West Nyack, NY 10994;
24 Clark Drive, Nanuet, NY 10954;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Daniel Michael Burke
Email Addresses: iri****@hotmail.com,
mcb****@hotmail.com,
tif****@yahoo.com
Address History: 108 Hempstead Road, Spring Valley, NY 10977;
106 Yacht Street, Bridgeport, CT 06605;
Stamford, CT 06902;
Norcross, GA 30093
Aliases (AKA): Joseph Brunel Charles,
Joseph Louis Jean-Charles
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: 13001 Sw 15th Court, Hollywood, FL 33027;
13001 Sw 15th Court, Pembroke Pines, FL 33027;
Tavernier, FL 33070;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): D Fine,
Dorothy M Fine,
Dorthy Fine
Address History: 23287 Blue Water Circle Apt A301, Boca Raton, FL 33433;
12426 Crystal Pointe Drive Unit 101, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Jackson, NJ 08527;
Cambria Heights, NY 11411
Aliases (AKA): Ed Stupp,
Edward Stupp
Email Addresses: est****@excite.com,
est****@excite.com
Address History: 611 Hamilton Creek Drive, Burnet, TX 78611;
10 Capri Drive, Spring Valley, NY 10977;
Austin, TX 78741;
Fort Worth, TX 76132;
Marble Falls, TX 78654
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: 3272 N Sherlock Point, Hernando, FL 34442;
3817 Ventnor Avenue Apt 1403, Atlantic City, NJ 08401;
Bronx, NY 10464;
Maspeth, NY 11378;
New City, NY 10956
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: 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: 151 Elm Street, Stoneham, MA 02180;
1623 Princeton Road, Flossmoor, IL 60422;
Dedham, MA 02026;
Medford, MA 02155;
Roslindale, MA 02131
Aliases (AKA): Joe Joffe,
Josph Joffe
Email Addresses: jjo****@attbi.com,
jjo****@attglobal.net,
jjo****@attglobal.net,
jjo****@yahoo.com
Address History: 4805 Inverness Court Apt 103, Palm Harbor, FL 34685;
457 Sw Jefferson Circle, Port Saint Lucie, FL 34986;
New City, NY 10956;
Spring Valley, NY 10977;
Valley Cottage, NY 10989
Aliases (AKA): Steven Roy,
Steven Roye
Phone Numbers: (845) 268-5453
Address History: 11711 Catrose Lane, Cypress, TX 77429;
5826 S 94th Plaza Apt 18, Omaha, NE 68127;
Englewood Cliffs, NJ 07632;
Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): Steven G Schafetz,
Steven Schafetz
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