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
Email Addresses: bur****@hotmail.com
Address History: 85 Franklin Avenue, Harrison, NY 10528;
8 Williams Road, Montvale, NJ 07645;
Oradell, NJ 07649;
Westwood, NJ 07675;
Nanuet, NY 10954
Aliases (AKA): Frank M Bracciale
Address History: 161 Scott Avenue, Yonkers, NY 10704;
325 Ne 7th Terrace, Cape Coral, FL 33909;
Plymouth, MA 02360;
Bronx, NY 10466;
Fishkill, NY 12524
Aliases (AKA): Robert Oliveri
Relatives & Associates: Rosemarie Caulfield
Jacobs Daniello
Robert Daniello
Tina Daniello
Courtney Jacobs
Address History: 5 Clark Drive, Nanuet, NY 10954;
435 Noteware Drive, Ben Lomond, CA 95005;
San Jose, CA 95124;
Nyack, NY 10960;
Spring Valley, NY 10977
Email Addresses: art****@onebox.com,
art****@yahoo.com,
kgh****@aol.com,
kim****@prudential.com
Address History: 14 Capri Drive, Spring Valley, NY 10977;
8050 Tulane Court, Saint Louis, MO 63130;
Monsey, NY 10952;
Houston, TX 77071
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: 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
Phone Numbers: (914) 356-3716
(914) 441-0309
Address History: 15 Capri Drive, Spring Valley, NY 10977
Aliases (AKA): Phillip Fine
Phone Numbers: (845) 352-1736
Address History: 10 Hazelwood Road, Sloatsburg, NY 10974;
2 Vivian Lane, Chester, NY 10918;
Monroe, NY 10950;
Montgomery, NY 12549;
Pearl River, NY 10965
Aliases (AKA): Debra J Beital,
Debra Beital
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: 9 Capri Drive, Spring Valley, NY 10977;
46 Wilcox Street, Dumont, NJ 07628;
Saddle River, NJ 07458;
New York, NY 10040
Aliases (AKA): S A Kotoros,
Steven A Kotoros
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: 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
Address History: 15 Capri Drive, Spring Valley, NY 10977;
346 N Las Palmas Avenue, Los Angeles, CA 90004;
Cortlandt Manor, NY 10567;
Staten Island, NY 10312
Aliases (AKA): C Friedman,
Chain Pofriedman
Address History: 4 Capri Drive, Spring Valley, NY 10977
Email Addresses: g_c****@yahoo.com
Address History: 724 Lakeview Parkways, Locust Grove, VA 22508;
354 Lafayette Avenue, Passaic, NJ 07055;
Spring Valley, NY 10977;
Aldie, VA 20105;
Chantilly, VA 20151
Aliases (AKA): P Witcher,
Paul Witcher
Email Addresses: lwi****@raytheon.com
Address History: 39 Carol Drive, Englewood Cliffs, NJ 07632;
2209 Center Avenue Apt D, Fort Lee, NJ 07024;
Spring Valley, NY 10977
Aliases (AKA): Michael C Grossma,
M G Grossman,
Michael-Dolce Grossman,
Michaeldolc Grossman,
Michaeldolce Grossman
Relatives & Associates: Janet Glassman
Florence Grossman
Richard Grossman
Richard Grossman
Willliam Grossman
Email Addresses: jon****@aol.com,
mic****@dolce.com,
mic****@yahoo.com,
wbg****@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: 10840 Thomas Lake Manor, Boynton Beach, FL 33473;
5777 Gemstone Court Apt 205, Boynton Beach, FL 33437;
Mahwah, NJ 07430;
Spring Valley, NY 10977;
Lancaster, OH 43130
Aliases (AKA): Joan M Mash,
Joan M Nash
Address History: 46 Hedgewood Drive, Frankfort, KY 40601;
20191 E Country Club Drive Apt 601, Miami, FL 33180;
Flanders, NJ 07836;
Maspeth, NY 11378;
New City, NY 10956
Phone Numbers: (305) 931-6615
Address History: 83 Po Box, Teaneck, NJ 07666;
215 Southampton Terrace, Edgewater, NJ 07020;
Newark, NJ 07103;
Spring Valley, NY 10977
Email Addresses: jam****@aol.com,
jam****@yahoo.com,
jam****@yahoo.com,
jam****@gmail.com,
mik****@blackplanet.com
Address History: 105 Danbury Lane, Calera, AL 35040;
153 Daventry Drive, Calera, AL 35040;
Atlanta, GA 30311;
Spring Valley, NY 10977;
Spring, TX 77381
Aliases (AKA): Terry L Tranholm
Email Addresses: jan****@aol.com,
ter****@hotmail.com,
ter****@concentric.net,
toe****@hotmail.com,
ttr****@yahoo.com
Address History: 1680 Baja Vista Drive, Fallbrook, CA 92028;
9901 Brockington Road Apartment B21, Sherwood, AR 72120;
Carlsbad, CA 92008;
Encinitas, CA 92024;
Escondido, CA 92026
Aliases (AKA): Christina Mendelshon,
Christina Mendelsoh,
Christina Mendelsohn,
Christina L Mendelsohn,
Christina Montgomery
Relatives & Associates: Josef Bear
Alissa Mendelsohn
Daniel Mendelsohn
Jake Mendelsohn
Lauren Mendelsohn
Email Addresses: ale****@yahoo.com,
bau****@yahoo.com,
chr****@gmail.com,
chr****@gmail.com,
cme****@aol.com
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
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