Address History: 50 Pleasant Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 347-4689
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
Address History: 640 W 239th Street Apt 3f, Bronx, NY 10463;
15928 Mystic Way, Tampa, FL 33624;
Valhalla, NY 10595
Aliases (AKA): Hathy L Aworth
Address History: 3 Consulate Drive Apt 3n, Tuckahoe, NY 10707;
81 Stewart Avenue, Eastchester, NY 10709;
Flushing, NY 11354;
Fresh Meadows, NY 11365;
Oakland Gardens, NY 11364
Aliases (AKA): Maria A Caiazzo,
Maria Popularlivin Caiazzo,
Maria A Rohde,
Maria A Sessa
Email Addresses: mar****@charter.net,
mca****@blackplanet.com,
zaz****@optonline.net
Address History: 36 Pleasant Ridge Road, Valhalla, NY 10595;
23 Green Valley Road, Armonk, NY 10504;
New York, NY 10016;
Philadelphia, PA 19104
Aliases (AKA): Chieh G Lee,
Christophe G Lee,
Christopher Lee,
Christopher G Lee
Address History: 58 Crabtree Lane, Levittown, NY 11756;
2 Crabtree Lane, Levittown, NY 11756;
Long Beach, NY 11561;
Sound Beach, NY 11789;
Valhalla, NY 10595
Relatives & Associates: Anthony Karafantis
Lynn Karafantis
Nicholas Karafantis
Nicolas Karafantis
Maria Kolitsopoulos
Email Addresses: gka****@cox.net
Address History: 18 Pleasant Ridge Road, Valhalla, NY 10595;
14 Nosband Avenue Apartment 2e, White Plains, NY 10605
Aliases (AKA): Carmen Mari,
Carmen M Patti,
Marie Patti
Address History: 46 Pleasant Ridge Road, Valhalla, NY 10595;
27 Cedar Street, Valhalla, NY 10595;
White Plains, NY 10603;
North Myrtle Beach, SC 29582
Relatives & Associates: Nina Coppola
Angelina Ranallo
Daniela Ranallo
Elisabeth Ranallo
Ennio Ranallo
Address History: 11 Leroy Avenue, Valhalla, NY 10595;
673 Po Box, Mount Kisco, NY 10549
Phone Numbers: (914) 347-3827
Address History: 100 Chateau Lane Apt 22, Hawthorne, NY 10532;
38 Cardoza Avenue, Mohegan Lake, NY 10547;
Valhalla, NY 10595;
Yonkers, NY 10705
Aliases (AKA): J Narog
Email Addresses: joa****@gmail.com
Address History: 507 Trump Parks, Shrub Oak, NY 10588;
2049 South Ocean Drive Apartment 602, Hallandale, FL 33009;
Bayside, NY 11360;
Brooklyn, NY 11239;
Valhalla, NY 10595
Aliases (AKA): Rose Marie Shapiro,
Rose Marie G Shapiro,
Rosemarie Shapiro,
Rosemarie G Volpe,
Shapiro Rosemarie Volpe
Relatives & Associates: Maryjo Farleyshapiro
Alexander Shapiro
Heather Shapiro
Joshua Shapiro
Larry Shapiro
Email Addresses: ros****@nyc.gov
Address History: 40 Pleasant Ridge Road, Valhalla, NY 10595;
73 W Spalding Drive Ne, Atlanta, GA 30328;
Dobbs Ferry, NY 10522;
Rego Park, NY 11374;
Tuckahoe, NY 10707
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
Email Addresses: blu****@aol.com,
dan****@bellsouth.net,
dan****@bellsouth.net,
dan****@peoplepc.com,
dan****@yahoo.com
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
Address History: 16 Sherrys Lane, Brewster, NY 10509;
85 Jefferson Avenue, Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Dian Nethercott,
Diane Nethercott
Relatives & Associates: Cheryl Chaffin
Brian Nethercott
Kevin Nethercott
Ray Nethercott
Robert Nethercott
Email Addresses: sas****@att.net,
sas****@cs.com,
sas****@fuse.net,
sas****@msn.com,
sas****@rochester.rr.com
Address History: 8 Westbrook Drive, Cortlandt Manor, NY 10567;
657 Gilbert Avenue, Pearl River, NY 10965;
Valhalla, NY 10595;
West Harrison, NY 10604;
White Plains, NY 10605
Email Addresses: tin****@yahoo.com,
tin****@aol.com
Address History: 91 Cleveland Street, Valhalla, NY 10595;
6 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10605
Aliases (AKA): Scott Kohany
Relatives & Associates: Timothy Kohany
Address History: 14 Oak Lane, Scarsdale, NY 10583;
85 Adams Street Apt 8a, Brooklyn, NY 11201;
New Rochelle, NY 10804;
New York, NY 10014;
Valhalla, NY 10595
Aliases (AKA): Allison Comer,
Allison Rifkin
Address History: 104 3rd Street, Pelham, NY 10803;
1009 N Ocean Boulevard Apt 210, Pompano Beach, FL 33062;
Cortlandt Manor, NY 10567;
Mount Vernon, NY 10552;
Valhalla, NY 10595
Aliases (AKA): Ralph Ichael Fatigate
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: 558 10th Street, Santa Monica, CA 90402;
2317 Glendon Avenue, Los Angeles, CA 90064;
Washington, DC 20008;
Montclair, NJ 07042;
Mamaroneck, NY 10543
Aliases (AKA): Bruce J Leddy,
Craig W Leddy,
Craig Margaret Leddy
Email Addresses: bli****@gmail.com,
cra****@yahoo.com,
led****@yahoo.com,
mle****@optonline.net
Address History: 231 Van Houten Avenue, Wyckoff, NJ 07481;
4152 Conroy Road, Orlando, FL 32839;
Sea Girt, NJ 08750;
Monroe, NY 10950;
New Windsor, NY 12553
Aliases (AKA): Ashley Domenech
Email Addresses: aqu****@gmail.com,
ash****@bloomingdales.com
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: 280 Coldstream Avenue, Merritt Island, FL 32953;
220 Coldstream Avenue, Merritt Island, FL 32953;
Bronx, NY 10467;
Dobbs Ferry, NY 10522;
Valhalla, NY 10595
Aliases (AKA): B Colombos
Relatives & Associates: Andrew Colombos
Email Addresses: bco****@earthlink.net,
bco****@hotmail.com
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