Address History: 13 Treno Street, New Rochelle, NY 10801;
14600 Drummond Road, Three Rivers, MI 49093;
Hoboken, NJ 07030;
Union, NJ 07083;
Bronxville, NY 10708
Aliases (AKA): Michael Fine,
Mike Finegan
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: 309 Half Moon Bay Drive, Croton On Hudson, NY 10520;
7706 Sloane Gardens Court, Bradenton, FL 34201;
Sarasota, FL 34236;
Hawthorne, NY 10532;
Thornwood, NY 10594
Aliases (AKA): David Yvars
Email Addresses: dav****@raymondjames.com,
dyv****@wextech.com,
mes****@aol.com,
mes****@earthlink.com,
mes****@webtv.com
Address History: 48 Pleasant Ridge Road, Valhalla, NY 10595;
255 Toleman Road, Washingtonville, NY 10992;
Yonkers, NY 10701
Aliases (AKA): Matthew J Mc,
Matthew J Mc Partland,
Matthew J Partland
Address History: 5 Thomas Place, Valhalla, NY 10595;
1372 1st Avenue Apt 5a, New York, NY 10021;
Tarrytown, NY 10591
Email Addresses: mra****@yahoo.com
Address History: 36 Pleasant Ridge Road, Valhalla, NY 10595;
23 Green Valley Road, Armonk, NY 10504;
Pleasantville, NY 10570
Phone Numbers: (914) 347-7491
Address History: 1025 Pleasantville Road, Briarcliff Manor, NY 10510;
136 Pembroke Road Unit 97, Danbury, CT 06811;
Winter Park, FL 32792;
Toms River, NJ 08757;
Hawthorne, NY 10532
Aliases (AKA): J Fiaschetti,
Jeane Fiaschetti
Relatives & Associates: Jean Fiaschetti
Address History: 28 Pleasant Ridge Road, Valhalla, NY 10595;
100 Chateau Lane Apt 18, Hawthorne, NY 10532;
Mount Vernon, NY 10552;
White Plains, NY 10606
Aliases (AKA): Rose Eversmann,
R Ventura,
Rosemarie A Ventura,
Rosemary A Ventura
Relatives & Associates: George Eversmann
George Eversmann
Margaret Eversmann
Alice Ventura
Dana Ventura
Email Addresses: ros****@aol.com,
ros****@netscape.net,
ros****@peoplepc.com,
rve****@comcast.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: 14 Pleasant Ridge Road, Valhalla, NY 10595;
7501 Sun Key Boulevard, Winter Park, FL 32792;
Toms River, NJ 08757;
Briarcliff Manor, NY 10510;
Hawthorne, NY 10532
Aliases (AKA): J Fiaschetti
Relatives & Associates: Jean Fiaschetti
Phone Numbers: (732) 349-5503
(914) 329-0647
(914) 773-7042
Address History: 40 Pleasant Ridge Road, Valhalla, NY 10595
Address History: 233 Lehn Springs Drive, Buffalo, NY 14221;
8 Bayberry Road, Elmsford, NY 10523;
Mamaroneck, NY 10543;
New Rochelle, NY 10805;
Valhalla, NY 10595
Aliases (AKA): Anthony James,
James A Oswald,
James A Oswaldo
Address History: 10 Pleasant Ridge Road, Valhalla, NY 10595
Relatives & Associates: Catherine Robinson
Address History: 19 Ann Street, West Harrison, NY 10604;
15 Longview Drive, Eastchester, NY 10709;
Port Chester, NY 10573;
Rye Brook, NY 10573;
Scarsdale, NY 10583
Aliases (AKA): Alfredo Zaino
Address History: 116 Park Drive, Mount Kisco, NY 10549;
114 Brush Hollow Lane, Port Chester, NY 10573;
Valhalla, NY 10595;
West Harrison, NY 10604;
White Plains, NY 10603
Aliases (AKA): Marcia E Sonensbine,
Marcia E Sonenshine,
Marcia Sonenshine Rost
Address History: 4 Pleasant Ridge Road, Valhalla, NY 10595;
2309 Montbrook Place, The Villages, FL 32162;
Jersey City, NJ 07307;
Mahopac, NY 10541;
White Plains, NY 10603
Relatives & Associates: Stephanie Dombroski
Brian Odonnell
Elizabeth Odonnell
Michael Odonnell
Michael Odonnell
Email Addresses: pat****@yahoo.com
Address History: 15 Lainos Place, Mahopac, NY 10541;
3011 Yates Avenue, Bronx, NY 10469;
Thornwood, NY 10594;
Valhalla, NY 10595
Email Addresses: bas****@gmail.com,
lag****@prodigy.net,
lga****@prounlimited.com,
lhg****@hotmail.com
Address History: 300 Mamaroneck Avenue Apt 835, White Plains, NY 10605;
1633 Washington Boulevard Apt 3c, Stamford, CT 06902;
Astoria, NY 11103;
Valhalla, NY 10595
Address History: 14 Pleasant Ridge Road, Valhalla, NY 10595;
41 Virginia Avenue, Dobbs Ferry, NY 10522
Aliases (AKA): Ralph O Russo
Address History: 283 Shady Valley Lane, Harpers Ferry, WV 25425;
141 Astor Avenue, Hawthorne, NY 10532;
Mount Kisco, NY 10549;
Sleepy Hollow, NY 10591;
Somers, NY 10589
Aliases (AKA): Lori A Decelie,
Lori Ann Decelie,
Lori Decelle,
Lori Ann Kittelstad,
Lori M Kittelstadt
Relatives & Associates: Elaine Conroy
Michael Decelie
Ann Kittelstad
Howard Kittelstad
Matthew Kittelstad
Email Addresses: lde****@earthlink.net,
lde****@yahoo.com,
lor****@excite.com
Address History: 31 Lincoln Terrace, Bloomfield, CT 06002;
18 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603
Address History: 6900 Fleetwood Road Unit 323, Mc Lean, VA 22101;
108 Blue Heron Lane, Kitty Hawk, NC 27949;
Valhalla, NY 10595;
White Plains, NY 10603;
Alexandria, VA 22307
Aliases (AKA): N Hicks
Address History: 125 Bowie Hill Road, Durham, ME 04222;
32 Ellsworth Street Apartment 3, Portland, ME 04102;
South Portland, ME 04106;
Topsham, ME 04086;
Santa Fe, NM 87501
Aliases (AKA): Elizabeth A Armentinoburd,
Elizabeth Armentino Burd,
Elizabeth Fertig Burd
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
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