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: 2 Pleasant Ridge Road, Valhalla, NY 10595;
216 K Court, Seaside Park, NJ 08752;
White Plains, NY 10603
Aliases (AKA): Lorraine J Perfito
Email Addresses: lpe****@yahoo.com,
pet****@nc.rr.com
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: 116 S Bay Drive, Babylon, NY 11702;
3 Milton Road, Babylon, NY 11702;
Bronx, NY 10460;
Oakland Gardens, NY 11364;
Port Chester, NY 10573
Aliases (AKA): Maxine M Firsching
Relatives & Associates: Annette Firsching
Address History: 50 Pleasant Ridge Road, Valhalla, NY 10595;
837 Nw 13th Avenue, Fort Lauderdale, FL 33311;
East Falmouth, MA 02536
Email Addresses: fan****@aol.com,
fan****@aol.com,
fan****@iwon.com
Address History: 10 Elm Street E, Valhalla, NY 10595;
26 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Kim Broccoli
Relatives & Associates: Bickard Broccoli
Craig Broccoli
Dale Broccoli
Lori Broccoli
Richard Broccoli
Phone Numbers: (845) 228-0517
Address History: 16 N Parkway, Yonkers, NY 10704;
48 Pheasant Lane, Ridgefield, CT 06877;
Bronx, NY 10470;
Hempstead, NY 11550;
Valhalla, NY 10595
Aliases (AKA): Thomas J Salerno,
Thomas J Salierno
Relatives & Associates: Frances Salierno
Kristen Salierno
Lynne Salierno
Robert Salierno
Thomas Salierno
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: 2474 Grand Avenue Apt 12b, Bronx, NY 10468;
1 Po Box, Budd Lake, NJ 07828;
Flanders, NJ 07836;
Haledon, NJ 07508;
Prospect Park, NJ 07508
Aliases (AKA): Eddie X Hearns,
Edward Hearns
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: 2 Pleasant Ridge Road, Valhalla, NY 10595;
34 Tucker Street, Danbury, CT 06810;
White Plains, NY 10607;
Yonkers, NY 10710
Phone Numbers: (203) 616-5428
Aliases (AKA): Maria L Crivelli,
M Luciano
Phone Numbers: (914) 592-5381
Address History: 967 California Road, Eastchester, NY 10709;
145 S Ocean Avenue Apt 402, West Palm Beach, FL 33404;
Saint Simons Island, GA 31522;
Elmsford, NY 10523;
Hartsdale, NY 10530
Aliases (AKA): Thomas A Kempkes
Address History: 28 Pleasant Ridge Road, Valhalla, NY 10595
Aliases (AKA): E Adrian
Phone Numbers: (914) 347-5491
Address History: 11 Stonegate Road, Valhalla, NY 10595;
1 Rockwood Place, Armonk, NY 10504;
Bronx, NY 10466;
White Plains, NY 10603
Aliases (AKA): R Massari,
Rich Massari
Phone Numbers: (914) 347-5259
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: 4 W Las Olas Boulevard Apt 1109, Fort Lauderdale, FL 33301;
1139 Salvador Street, Costa Mesa, CA 92626;
Delray Beach, FL 33446;
Miami, FL 33131;
West Palm Beach, FL 33401
Aliases (AKA): Jake Comer
Address History: 47 Drake Way, Flanders, NJ 07836;
301 Sutter Avenue Apt 13g, Brooklyn, NY 11212;
Elmsford, NY 10523;
Hartsdale, NY 10530;
Valhalla, NY 10595
Aliases (AKA): T Kuntz
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: 18081 Se Country Club Drive Apt 301, Jupiter, FL 33469;
210 W Lyon Farm Drive, Greenwich, CT 06831;
Delray Beach, FL 33446;
Bronx, NY 10461;
Pleasantville, NY 10570
Aliases (AKA): Authur Medeo
Address History: 15 Marjo Court, Woodcliff Lake, NJ 07677;
7 Farview Terrace, Airmont, NY 10901;
Middle Village, NY 11379;
Pleasantville, NY 10570;
Suffern, NY 10901
Aliases (AKA): Steve Wenz,
Steven Wenz
Address History: 1019 Palmer Drive, Calabash, NC 28467;
7312 44th Terrace N # 630, West Palm Beach, FL 33404;
Bellmore, NY 11710;
Bronx, NY 10469;
North Bellmore, NY 11710
Aliases (AKA): L Bianco,
Linda A Bianco,
Melinda A Bianco,
Melinda Biando,
Linda Blanco
Address History: 1201 N La Salle Drive Ph 3304, Chicago, IL 60610;
8 Todor Court, Burr Ridge, IL 60527;
Hinsdale, IL 60521;
Noblesville, IN 46062;
Leonardo, NJ 07737
Relatives & Associates: Barbara Schwartz
Brian Schwartz
Carlee Schwartz
David Schwartz
Erika Schwartz
Phone Numbers: (630) 325-4996
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