Address History: 585 North Avenue Apt 401, New Rochelle, NY 10801;
1273 Lohengrin Place, Bronx, NY 10465;
Brooklyn, NY 11209;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): Stacey Capella,
Stacey E Serrano
Email Addresses: sta****@state.de.us
Address History: 19 Argow Place, Nanuet, NY 10954;
4 Wyndham Court, Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): David G Sokol
Address History: 110 Charlotte Court, Central Valley, NY 10917;
1 Brian Lane, Spring Valley, NY 10977
Aliases (AKA): N Finkel
Address History: 11 Hubert Humphrey Drive, Spring Valley, NY 10977;
2 Brian Lane, Spring Valley, NY 10977;
Tomkins Cove, NY 10986
Aliases (AKA): J Howe
Email Addresses: jea****@excite.com
Address History: 2555 Southeast West Blackwell Drive, Port Saint Lucie, FL 34952;
40 Chester Street, Lawrence, MA 01843;
Spring Valley, NY 10977
Aliases (AKA): C Celestin,
Chantale Celestin,
Hantale M Celestin,
Jean Claude Celestin
Address History: 1157 Saint Johns Place Apt 1, Brooklyn, NY 11213;
488 E 96th Street, Brooklyn, NY 11212;
Rochester, NY 14611;
Spring Valley, NY 10977
Aliases (AKA): Eric Spaudling
Phone Numbers: (718) 804-7908
Address History: 236 Myrtle Avenue, Hawthorne, NY 10532;
3255 Shamrock Drive, Fayetteville, NC 28303;
Franklin Lakes, NJ 07417;
Waldwick, NJ 07463;
Spring Valley, NY 10977
Aliases (AKA): Geoffrey Zodda,
Jeffrey Zooda
Email Addresses: fro****@aol.com,
geo****@alltel.net,
gzo****@hotmail.com,
gzo****@stny.rr.com,
gzo****@aol.com
Address History: 1 Brian Lane, Spring Valley, NY 10977
Relatives & Associates: Michelle Centra
Bernard Finkel
Karen Finkel
Natalie Finkel
Susan Finkel
Phone Numbers: (845) 356-4563
(914) 356-4563
Address History: 5 Burning Brush Court, Pomona, NY 10970;
432 62nd Street, Oakland, CA 94609;
San Francisco, CA 94117;
Boca Raton, FL 33496;
Fort Myers, FL 33908
Aliases (AKA): Robt Cohen,
Robert Bernard Cohen Junior,
Robert L Esq,
L Robert,
L Cohen Robert
Email Addresses: coh****@aol.com,
coh****@twcny.rr.com,
ida****@americanlaws.com,
neh****@aol.com,
neh****@aol.com
Address History: 7 Redwood Drive, Highland Mills, NY 10930;
27 Fletcher Road Apartment F, Monsey, NY 10952;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): Michelle Centra,
Shelli Centra,
Michelle L Finkel
Email Addresses: cen****@frontiernet.net,
mce****@peoplepc.com
Address History: 2 Brian Lane, Spring Valley, NY 10977;
11062 Blythville Road, Spring Hill, FL 34608
Email Addresses: fro****@aol.com,
int****@aol.com,
rob****@netscape.net,
rzo****@comcast.net
Address History: 1 Brian Lane, Spring Valley, NY 10977
Relatives & Associates: Yehuda Ribiat
Address History: 9 Sunnyside Drive, Montvale, NJ 07645;
206 Terrace Road, Franklin Lakes, NJ 07417;
Mahwah, NJ 07430;
Waldwick, NJ 07463;
Spring Valley, NY 10977
Aliases (AKA): Kimberly F Zodda,
Kimberly Zodda
Email Addresses: jar****@comcast.net
Address History: 571 Po Box, Allenwood, NJ 08720;
571 P/O Box, Allenwood, NJ 08720;
Shrewsbury, NJ 07702;
New City, NY 10956;
Spring Valley, NY 10977
Aliases (AKA): R Irace,
Richard B Irace
Email Addresses: ric****@ascensus.com,
ric****@optonline.net,
ric****@ascensus.com
Address History: 1237 Satake Court, Mountain View, CA 94040;
1287 Satake Court, Mountain View, CA 94040;
San Jose, CA 95119;
Spring Valley, NY 10977;
Mechanicsburg, PA 17050
Aliases (AKA): Kevin S Palatnik
Email Addresses: bet****@msn.com,
kpa****@juno.com
Address History: 41 Knob Hill Road, Morganville, NJ 07751;
4835 Berwyn House Road, College Park, MD 20740;
Riverdale, MD 20738;
Bronx, NY 10463;
New York, NY 10028
Aliases (AKA): William P Rd,
Billy P Torres,
William Torres,
William P Torres Rd
Relatives & Associates: Melissa Oconnell
Billy Torres
Brian Torres
Elizabeth Torres
Elizabeth Torres
Address History: 574 Grove Street, Montclair, NJ 07043;
600 Arlington Avenue, Berkeley, CA 94707;
Oakland, CA 94610;
San Francisco, CA 94117;
Ridgewood, NJ 07450
Aliases (AKA): Gretchen Denker
Address History: 428 Rexford Drive, Moore, SC 29369;
300 Blue Moon Crossing Apt 3104, Pooler, GA 31322;
Richmond Hill, GA 31324;
Savannah, GA 31406;
Haledon, NJ 07508
Aliases (AKA): H Peretz
Email Addresses: hpe****@aol.com
Address History: 574 Grove Street, Montclair, NJ 07043;
600 Arlington Avenue, Berkeley, CA 94707;
Oakland, CA 94610;
San Francisco, CA 94123;
Manahawkin, NJ 08050
Aliases (AKA): S Devinsky,
Scott Devinsky
Relatives & Associates: Gretchen Devinsky
Helene Devinsky
Helene Devinsky
Lee Devinsky
Struart Devinsky
Email Addresses: sco****@seasonscap.com
Address History: 1122 Po Box, Grayson, GA 30017;
15303 Deer Point Court #, Alpharetta, GA 30004;
Atlanta, GA 30319;
Duluth, GA 30097;
Lawrenceville, GA 30045
Aliases (AKA): Tahiesha T Moore,
Tye Moore
Email Addresses: tah****@ameritech.net
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