Address History: 972 Heritage Hills Unit A, Somers, NY 10589;
3900 Park Avenue Unit 3b, Bridgeport, CT 06604;
Mount Vernon, NY 10552;
Valhalla, NY 10595
Aliases (AKA): Elaine Fatigate,
Lane R Fatigate
Address History: 32 Pleasant Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 592-0602
Address History: 5 Thomas Place, Valhalla, NY 10595;
71 Richardsville Road, Carmel, NY 10512;
Hicksville, NY 11802;
Jamaica, NY 11432;
Larchmont, NY 10538
Aliases (AKA): Nancy Corgan,
Nancy Corrigan,
Nancy K Denardo
Email Addresses: nco****@gmail.com,
nco****@worldnet.att.net
Aliases (AKA): Angelica Pereira
Address History: 28 Pleasant Ridge Road, Valhalla, NY 10595;
2802 Gilead Lane, Waxhaw, NC 28173;
Mahwah, NJ 07430;
Oakland, NJ 07436;
Wayne, NJ 07470
Aliases (AKA): G Eversmann
Phone Numbers: (845) 352-6702
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: 267 6th Street Apt 10e, Brooklyn, NY 11215;
93 Holbrook Lane, Briarcliff Manor, NY 10510;
Bronx, NY 10456;
Harrison, NY 10528;
Little Neck, NY 11363
Aliases (AKA): Michael Estroff
Email Addresses: est****@gmail.com,
mes****@yahoo.com,
mic****@brixmor.com
Address History: 32 Pleasant Ridge Road, Valhalla, NY 10595;
2112 Bussing Avenue, Bronx, NY 10466;
Fairfax, VA 22031
Aliases (AKA): Amelia T Pacor,
Amelia Del Vecchio
Relatives & Associates: Carolyn Delvecchio
Frank Delvecchio
Joseph Delvecchio
Mary Delvecchio
Matthew Delvecchio
Address History: 46 Pleasant Ridge Road, Valhalla, NY 10595;
64 Brams Hill Drive, Mahwah, NJ 07430;
Ramsey, NJ 07446
Phone Numbers: (201) 995-1087
Address History: 313 Lake Street, Pleasantville, NY 10570;
264 South La Cienega Boulevard Apartment 1082, Beverly Hills, CA 90211;
Fairfield, CT 06824;
Stamford, CT 06907;
Westport, CT 06880
Aliases (AKA): K Landesman,
Kevin Landesman
Relatives & Associates: Kara Candesman
Evelyn Cusack
Keith Landesman
Pamela Landesman
Richard Landesman
Email Addresses: kla****@brunswickschool.org,
kml****@learnlink.emory.edu
Address History: 3033 Lasalle Avenue, Bronx, NY 10461;
16 Pleasant Ridge Road # E8, Valhalla, NY 10595
Relatives & Associates: Rocco Regina
Phone Numbers: (914) 592-6150
Email Addresses: yre****@bellsouth.net
Address History: 122 Pleasant Avenue, Pleasantville, NY 10570;
5 Byron Road, Weston, MA 02493;
Mount Vernon, NY 10552;
Valhalla, NY 10595
Aliases (AKA): Mark F Whelan
Email Addresses: cca****@aol.com
Address History: 313 Lake Street, Pleasantville, NY 10570;
100 Chateau Lane Apt 18, Hawthorne, NY 10532;
Valhalla, NY 10595
Aliases (AKA): Dana A Landesman,
Danaann C Landesman,
Dana Ventura
Phone Numbers: (203) 226-1060
(203) 276-8640
(914) 449-6292
(914) 769-9313
Email Addresses: blu****@aol.com,
dan****@bellsouth.net,
dan****@bellsouth.net,
dan****@peoplepc.com,
dan****@yahoo.com
Address History: 3 Pond Hollow Court, Pleasantville, NY 10570;
19912 32nd Avenue, Flushing, NY 11358;
Valhalla, NY 10595
Aliases (AKA): Tom Bastardi
Address History: 20 Pleasant Ridge Road, Valhalla, NY 10595;
44 Westview Avenue, White Plains, NY 10603;
Yonkers, NY 10710
Aliases (AKA): Paula Narog-Nucaro,
Paula Narognucaro,
Paula A Nucaro
Address History: 5 Thomas Place, Valhalla, NY 10595;
40 Pleasant Ridge Road, Valhalla, NY 10595;
Yonkers, NY 10710
Address History: 26 Pleasant Ridge Road # R, Valhalla, NY 10595;
7 Sherwood Avenue Apt 11, Ossining, NY 10562;
White Plains, NY 10605
Aliases (AKA): Roseann Z Olsen,
Roseanne Z Olsen,
Roseanne Z Olseu,
R A Zaino,
Roseanne A Zaino
Email Addresses: aza****@bellsouth.net,
rza****@address.com,
rza****@alltel.net
Address History: 24 Pleasant Ridge Road, Valhalla, NY 10595
Address History: 2096 Amargo Way, Naples, FL 34119;
454 Spring Water Lane, New Canaan, CT 06840;
Marco Island, FL 34145;
Hartsdale, NY 10530;
Valhalla, NY 10595
Aliases (AKA): R Loose,
Roger Siesfried Loose,
Rudiger Siesfried Loose
Email Addresses: sup****@island-countryclub.org,
zur****@optonline.net
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: 130 Maple Avenue Suite 4b, Red Bank, NJ 07701;
6116 Appoline Street, Dearborn, MI 48126;
Southfield, MI 48034;
Colts Neck, NJ 07722;
Eatontown, NJ 07724
Address History: 602 E Pintail Circle, Fresno, CA 93730;
1356 Jenkins Road, Whitesburg, KY 41858;
Asbury Park, NJ 07712;
Colts Neck, NJ 07722;
Eatontown, NJ 07724
Aliases (AKA): Sandra J Greco
Address History: 103 Maplewood Court, West End, NC 27376;
9998 Po Box, Cameron, NC 28326;
Southern Pines, NC 28388;
Harrison, NY 10528;
Valhalla, NY 10595
Aliases (AKA): Elaine D Melillo
Address History: 6311 Wild Orchid Drive, Lithia, FL 33547;
1945 Abercrombie Lane, Ponte Vedra, FL 32081;
Saint Augustine, FL 32092;
Valrico, FL 33596;
Wellington, FL 33414
Aliases (AKA): Fernanda Barrus,
Fernanda C Velmanow,
Fernanda Barros Wohltmann,
Fernanda C Zelmanow
Relatives & Associates: Theresa Uminga
Bernh Wohltmann
Bernhard Wohltmann
Dorothory Zelmanow
Edward Zelmanow
Email Addresses: cbu****@live.com,
cor****@hotmail.com,
fba****@cox.net,
fba****@cox.net,
fbl****@yahoo.com
Address History: 34 Tucker Street, Danbury, CT 06810;
2 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10607;
Yonkers, NY 10710
Aliases (AKA): Gail F Kearney,
Gail Masson
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