Aliases (AKA): David Beital
Email Addresses: dav****@verizon.net
Address History: 344 Po Box, Plattekill, NY 12568;
1125 Stevenson Avenue, Clearwater, FL 33755;
Garden City, KS 67846;
Bardstown, KY 40004;
Newton, NJ 07860
Aliases (AKA): Robin Phelan
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: 122 Golf Links Road Unit 516, Middletown, NY 10940;
21 Capri Drive, Spring Valley, NY 10977;
Valley Stream, NY 11580
Aliases (AKA): Tessy Ann Joseph
Relatives & Associates: Aline Jeangilles
Aelemma Joseph
Annie Joseph
George Joseph
Illiparampil Joseph
Address History: 6 Capri Drive, Spring Valley, NY 10977
Address History: 164 Prospect Place, Pearl River, NY 10965;
9 Dante Drive, Harrison, NY 10528;
Mamaroneck, NY 10543;
Spring Valley, NY 10977;
White Plains, NY 10603
Aliases (AKA): Domenic Zagaroh,
D Zagaroli,
Domenic F Zagaroli,
Domenic Zagaroli
Email Addresses: dom****@aol.com,
dza****@netscape.net
Address History: 4305 Murray Court, Pearl River, NY 10965;
6720 136th Street, Flushing, NY 11367;
Holbrook, NY 11741;
New York, NY 10150;
Spring Valley, NY 10977
Aliases (AKA): J Rubio,
Jimmy E Ubio
Email Addresses: jru****@yahoo.com
Address History: 23 Capri Drive, Spring Valley, NY 10977;
5 Grant Avenue, Peekskill, NY 10566;
Wappingers Falls, NY 12590;
Yonkers, NY 10710
Relatives & Associates: Christine Barrera
Jacobs Daniello
Tina Daniello
Brandon Jacobs
Courtney Jacobs
Phone Numbers: (914) 737-2785
Address History: 34 Capricorn Lane, Monsey, NY 10952;
85 North Middletown Road Apartment E5, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Stephanie Dowling
Address History: 6 Tulip Court, Nanuet, NY 10954;
170 Berkshire Drive, Williamstown, MA 01267;
Ithaca, NY 14850;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Burton Mindick
Email Addresses: bmi****@hotmail.com,
bur****@hotmail.com
Address History: 24 N De Baun Avenue Unit 108, Suffern, NY 10901;
170 Berkshire Drive, Williamstown, MA 01267;
Nanuet, NY 10954;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Ruth Mindick
Phone Numbers: (413) 458-9870
(845) 414-9650
(845) 426-3274
(914) 426-3274
Email Addresses: bur****@hotmail.com
Address History: 9 Kessler Drive, Hyde Park, NY 12538;
260288 P/O Box, Bellerose, NY 11426;
Coram, NY 11727;
Jamaica, NY 11431;
Ridgewood, NY 11385
Email Addresses: dmo****@aol.com
Address History: 1173 E Alejo Road, Palm Springs, CA 92262;
151171 P/O Box, San Rafael, CA 94915;
Spring Valley, NY 10977
Aliases (AKA): Claire Wiener
Relatives & Associates: Robert Wiener
Phone Numbers: (949) 458-1590
Address History: 1391 Hertel Avenue Apt 309, Buffalo, NY 14216;
4 Capri Drive, Spring Valley, NY 10977
Phone Numbers: (845) 425-9460
Address History: 1125 51st Street, Brooklyn, NY 11219;
617 6th Street, Lakewood, NJ 08701;
Monroe, NY 10950;
Saint Albans, NY 11412;
Spring Valley, NY 10977
Email Addresses: gen****@msn.com
Address History: 401 Pawnee Court, Suffern, NY 10901;
18 Engle Street, Englewood, NJ 07631;
Bronx, NY 10471;
Spring Valley, NY 10977
Relatives & Associates: Antoinette Arzoomanian
Darlene Santelli
Frank Santelli
Frank Santelli
Lenamarie Santelli
Email Addresses: dar****@gmail.com
Address History: 850 Paulding Street, Peekskill, NY 10566;
407 Engman Street, Clearwater, FL 33755;
Spring Valley, NY 10977;
Yonkers, NY 10703
Aliases (AKA): Leslie Christina Jacobs,
Leslie Jacobs,
Samuel Christina Jacobs
Email Addresses: byn****@aol.com,
les****@hotmail.com,
les****@msn.com,
les****@sprintpcs.com,
les****@verizon.net
Address History: 2 Locust Street, Montvale, NJ 07645;
52 Laurel Road, Nyack, NY 10960;
Piermont, NY 10968;
Spring Valley, NY 10977
Email Addresses: 710****@compuserve.com,
jle****@netzero.net,
jul****@cs.com
Address History: 3887 Southwest 162nd Terrace, Ocala, FL 34481;
9154 Limetree Lane, Hollywood, FL 33024;
Miami, FL 33179;
Spring Valley, NY 10977
Address History: 17 King Arthur Drive, Billings, MT 59105;
7495 E Quincy Avenue Apt 101, Denver, CO 80237;
Ashland, MT 59003;
Gallup, NM 87301;
Santa Fe, NM 87507
Aliases (AKA): Diane W Thurman,
Diann Thurman,
Diann L Walker
Email Addresses: dia****@prodigy.net,
dia****@yahoo.com,
dia****@ameritrade.com,
dia****@hotmail.com
Address History: 1850 N Congress Avenue Apt F106, West Palm Beach, FL 33401;
4947 N Harbor Isles Drive, Fort Lauderdale, FL 33312;
Fort Pierce, FL 34950;
Lake Worth, FL 33460;
Okeechobee, FL 34974
Aliases (AKA): Mark Catalano,
Marco Genovese,
Mark Roy,
Marco Roye
Relatives & Associates: Coleen Brightenback
Christine Catalano
Marie Catalano
Robin Catalano
Marco Genovese
Email Addresses: ang****@hotmail.com,
mar****@gmail.com,
mar****@gmail.com,
mar****@gmail.com,
mar****@live.com
Address History: 72 Wayne Avenue, River Edge, NJ 07661;
222 East Avenue, Pensacola, FL 32508;
Basking Ridge, NJ 07920;
Clifton, NJ 07012;
Morristown, NJ 07960
Aliases (AKA): Kathleen M Scagliotti,
Kathleen M Scaqliotti,
Kathleen M Williams
Relatives & Associates: Margaret Merten
Gita Patel
John Scagliotti
John Scagliotti
Patricia Scagliotti
Email Addresses: kat****@cytec.com
Address History: 1446 Po Box, Mabank, TX 75147;
4 Capri Drive, Spring Valley, NY 10977;
Allen, TX 75013;
Eustace, TX 75124;
Mesquite, TX 75150
Aliases (AKA): K Hankins,
Kent L Hankins
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: 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
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