Address History: 10 Pleasant Ridge Road, Valhalla, NY 10595;
1637 S Bayshore Court, Miami, FL 33133;
Raleigh, NC 27615;
Bronx, NY 10464;
White Plains, NY 10603
Aliases (AKA): I Scherr
Email Addresses: ira****@optonline.net
Phone Numbers: (914) 909-6384
Email Addresses: ira****@ameritrade.com,
ira****@centurytel.net,
ira****@optonline.net
Address History: 10 Pleasant Ridge Road, Valhalla, NY 10595;
278 E 239th Street Apt 1a, Bronx, NY 10470;
Yonkers, NY 10710
Aliases (AKA): Catherine Harte Robinson,
Cathy Robinson
Relatives & Associates: Debra Difrancesco
Anth Marinello
Anthony Marinello
Carol Robinson
Francis Robinson
Address History: 10 Pleasant Ridge Road, Valhalla, NY 10595;
2461 Hart Avenue, Bellmore, NY 11710;
Bronxville, NY 10708;
East Meadow, NY 11554;
Levittown, NY 11756
Relatives & Associates: Debra Difrancesco
James Marinello
Michael Marinello
Michael Marinello
Michael Marinello
Address History: 10 Pleasant Ridge Road, Valhalla, NY 10595
Relatives & Associates: Catherine Robinson
Relatives & Associates: Carol Robinson
Catherine Robinson
Francis Robinson
Frank Robinson
Lorraine Robinson
Phone Numbers: (914) 965-3523
(914) 965-8498
Email Addresses: mai****@aol.com
Address History: 143 Skyline Drive, Coram, NY 11727;
12 Sylvan Lane, Miller Place, NY 11764;
Sound Beach, NY 11789;
Valhalla, NY 10595;
Sterling, VA 20165
Aliases (AKA): Frank Santiago
Relatives & Associates: Lesley Punturo
Adam Santiago
Christian Santiago
Esther Santiago
Frank Santiago
Address History: 17 Robin Way, Great Neck, NY 11021;
1726 Commonwealth Avenue Apartment 3, Brighton, MA 02135;
Mount Kisco, NY 10549;
New York, NY 10021;
Valhalla, NY 10595
Aliases (AKA): Johnathan Lynn,
Jonathan Lynn,
Jonthan D Lynn
Address History: 22 Parkview Court, White Plains, NY 10603;
10 Pleasant Ridge Road, Valhalla, NY 10595
Aliases (AKA): Fred Palma
Address History: 17 Robin Way, Great Neck, NY 11021;
100 Cuttermill Road Apartment 2j, Great Neck, NY 11021;
Mount Kisco, NY 10549;
New York, NY 10021;
Valhalla, NY 10595
Aliases (AKA): Kirsi Lempiainen,
Kirsi Lynn
Address History: 48 Madeline Road, Ridge, NY 11961;
329 Santa Rosa Boulevard, Fort Walton Beach, FL 32548;
Pensacola, FL 32506;
Hull, MA 02045;
Quincy, MA 02169
Aliases (AKA): Gregg J Zaccaria,
Gregory J Zaccaria
Address History: 9991 Liebe Drive, Beverly Hills, CA 90210;
6896 S Sapphire Way, Chandler, AZ 85249;
Los Angeles, CA 90046;
Boca Raton, FL 33433;
Miami, FL 33180
Aliases (AKA): Jodi H Olf,
Jodi A Wolf,
Jody Wolf
Address History: 9085 Town Center Parkways Unit 312, Bradenton, FL 34202;
8932 Manor Loop Apt 107, Bradenton, FL 34202;
Sarasota, FL 34240;
University Park, FL 34201;
New York, NY 10028
Aliases (AKA): C Staples,
Carol Anne Staples
Email Addresses: cca****@aol.com
Address History: 209 Silver Cypress Circle, Summerville, SC 29485;
2475 Grand River Drive Ne, Grand Rapids, MI 49525;
Shelby Township, MI 48315;
Utica, MI 48315;
Wyoming, MI 49519
Aliases (AKA): Lesley Punturo,
Lesley S Stephan,
Lesley Santiago Stephan,
Lesley S Stephen
Email Addresses: lss****@charter.net
Address History: 3600 Cumberland Creek Road Apt 205, Raleigh, NC 27613;
1005 Fox Hunt Lane Apt A, Raleigh, NC 27615;
Bronx, NY 10464;
Shirley, NY 11967;
Valhalla, NY 10595
Aliases (AKA): J Scherr,
Jane E Scherr
Relatives & Associates: Ira Scherr
Jane Scherr
Virginia Scherr
Phone Numbers: (914) 345-9093
(914) 909-6384
(919) 977-7253
Address History: 47058 Garrett Place, Sterling, VA 20165;
2475 Grand River Northeast Drive, Grand Rapids, MI 49525;
Coram, NY 11727;
Manorville, NY 11949;
Ridge, NY 11961
Relatives & Associates: Lesley Punturo
Frank Santiago
Frank Santiago
Rosemarie Santiago
Address History: 209 Silver Cypress Circle, Summerville, SC 29485;
2475 Grand River Drive Ne, Grand Rapids, MI 49525;
Shelby Township, MI 48315;
Utica, MI 48315;
Salem, NH 03079
Aliases (AKA): Don Stephan,
Donald Stephan,
Donald Nelson Stephan,
Donald N Stephen
Email Addresses: aja****@erols.com,
ale****@erols.com,
dn7****@excite.com,
dst****@knology.net
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