Address History: 639 E Manor Drive, Chandler, AZ 85225;
6241 N 27th Avenue Apt 217, Phoenix, AZ 85017;
Woodland Hills, CA 91364;
Gunnison, CO 81230;
Maple Grove, MN 55311
Aliases (AKA): Ross D Giles
Email Addresses: cro****@att.net,
fro****@att.net,
mar****@gmail.com,
rac****@msn.com,
rgi****@gameballink.com
Address History: 14 Capri Drive, Spring Valley, NY 10977
Relatives & Associates: Karl Blum
Address History: 19 Terrace Avenue, Nanuet, NY 10954;
24 Cara Drive, Nanuet, NY 10954;
Sparkill, NY 10976;
Spring Valley, NY 10977
Email Addresses: bre****@adelphia.net,
bre****@roadrunner.com,
btb****@gmail.com
Address History: 34 Beakes Road, New Windsor, NY 12553;
2 Vivian Lane, Chester, NY 10918;
Cornwall, NY 12518;
Monroe, NY 10950;
Saugerties, NY 12477
Email Addresses: jjr****@aol.com,
jjr****@aol.com
Address History: 15 Capri Drive, Spring Valley, NY 10977;
1747 47th Street, Brooklyn, NY 11204;
Staten Island, NY 10312
Aliases (AKA): Miriam Friedman
Relatives & Associates: Genendie Frank
Chaim Friedman
Shaindy Friedman
Shawn Friedman
Shawn Friedman
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: 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: 197 Sickles Avenue Apt E7, Nyack, NY 10960;
21 Capri Drive, Spring Valley, NY 10977
Phone Numbers: (845) 425-0272
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: 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: 30 Highland Road, Rye, NY 10580;
225 Sierra Court, Woodbridge, NJ 07095;
Deer Park, NY 11729;
Harrison, NY 10528;
Mamaroneck, NY 10543
Aliases (AKA): Lisa R Antonacci,
Lisa R Hoffman
Relatives & Associates: Douglas Antonacci
Douglas Antonacci
Sarah Antonacci
Danielle Hoffman
Kerri Hoffman
Email Addresses: dan****@tampabay.rr.com,
dou****@aol.com
Address History: 159 N Ocean Avenue, Patchogue, NY 11772;
70 Jared Sparks Road, Willington, CT 06279;
Flushing, NY 11367;
Holbrook, NY 11741;
New York, NY 10150
Aliases (AKA): Lilian Borrelli,
Liliana Borrelli,
Lilian Castro,
Liliana Castro Castro,
Lillian Castro
Relatives & Associates: Joseph Badome
Anthony Borrelli
Joseph Borrelli
Joseph Borrelli
Marie Borrelli
Address History: 405 North 5th Street Apartment 512, Mankato, MN 56001;
2245 Fairmount Avenue, Saint Paul, MN 55105;
Old Tappan, NJ 07675;
Westwood, NJ 07675;
Nanuet, NY 10954
Aliases (AKA): Thelma Richardson
Address History: 3 Wesley Chapel Road, Suffern, NY 10901;
2706 Hanson Avenue, Baltimore, MD 21209;
Cockeysville, MD 21030;
Pikesville, MD 21208;
Linden, NJ 07036
Aliases (AKA): Sidney H Weisz,
Sidney Weisz
Email Addresses: run****@comcast.net
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: 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: 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: 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: 2929 Se Ocean Boulevard Apt 119-9, Stuart, FL 34996;
3800 Madison Avenue Apt 107, Bridgeport, CT 06606;
Spring Valley, NY 10977
Aliases (AKA): Marie Roy,
Marieann A Roy,
Marion A Roy
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): Bobby Stupp,
R Stupp,
Roberta Stupp
Email Addresses: est****@excite.com,
rob****@mediaone.net,
rob****@yahoo.com
Address History: 206 Canterbury Drive, Ramsey, NJ 07446;
1241 Anderson Avenue Apt 5, Fort Lee, NJ 07024;
Westwood, NJ 07675;
Spring Valley, NY 10977
Aliases (AKA): Carol Mendelsohn,
Carol A Peterson,
Carol Petersonmendelsohn
Relatives & Associates: Merrily Greene
Denise Loizou
Alissa Mendelsohn
Lauren Mendelsohn
Steven Mendelsohn
Email Addresses: car****@mail.com,
cme****@msn.com,
sme****@yahoo.com
Address History: 502 Sandy Cove, Neptune, NJ 07753;
95 Wild Dunes Way, Jackson, NJ 08527;
Spring Valley, NY 10977
Aliases (AKA): Ellie S Gross
Email Addresses: len****@earthlink.net
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: 4303 Holbrook Road, Randallstown, MD 21133;
6102 Wheatland Road, Catonsville, MD 21228;
Columbia, MD 21045;
Spring Valley, NY 10977
Email Addresses: chl****@aol.com,
chl****@erols.com,
chl****@msn.com,
chl****@nc.rr.com,
chl****@yahoo.com
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