Address History: 2 Pleasant Ridge Road, Valhalla, NY 10595;
10118 Mangrove Drive Apt 101, Boynton Beach, FL 33437;
Seaside Park, NJ 08752;
Brooklyn, NY 11204;
Roslyn Heights, NY 11577
Aliases (AKA): Ricahrd Perfito,
Richar Perfito
Email Addresses: lpe****@yahoo.com
Address History: 2 Pleasant Ridge Road, Valhalla, NY 10595;
197 Albi Road Apt 2, Naples, FL 34112;
Newburgh, NY 12550;
White Plains, NY 10601
Relatives & Associates: Anne Trimarchi
Email Addresses: cha****@aol.com,
cha****@hotmail.com,
cha****@ix.netcom.com,
ctr****@excite.com
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: 2 Pleasant Ridge Road, Valhalla, NY 10595;
374 Sherman Avenue, Hawthorne, NY 10532;
Thornwood, NY 10594
Aliases (AKA): Vincent Refino
Email Addresses: geo****@thecostanzas.com,
lex****@aol.com,
lex****@mail.com
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
Address History: 15 Grove Street, Peekskill, NY 10566;
5 Maxwell Drive, Clifton Park, NY 12065;
Fresh Meadows, NY 11365;
Poughquag, NY 12570;
Valhalla, NY 10595
Aliases (AKA): Claire Diele
Email Addresses: cla****@yahoo.com,
cla****@cfl.rr.com,
cla****@yahoo.com
Address History: 287 Bowman Avenue, Purchase, NY 10577;
3639 Dyre Avenue, Bronx, NY 10466;
Scarsdale, NY 10583;
Valhalla, NY 10595
Address History: 2 Canfield Avenue Apt 131, White Plains, NY 10601;
197 Albi Road Apt 2, Naples, FL 34112;
Newburgh, NY 12550;
Valhalla, NY 10595
Aliases (AKA): Anna Trimarchi,
Charles Trimarchi
Relatives & Associates: Charles Trimarchi
Phone Numbers: (239) 774-6584
(914) 345-0818
Address History: 21 Grove Street, Peekskill, NY 10566;
1 Arbor Way, Peekskill, NY 10566;
Valhalla, NY 10595;
White Plains, NY 10607
Aliases (AKA): Leslie A Masson
Email Addresses: l.m****@verizon.net,
les****@yahoo.com,
lma****@verizon.net
Address History: 350 North Street, Ridgefield, CT 06877;
120 Forty Acre Mountain Road, Danbury, CT 06811;
Bronx, NY 10458;
Valhalla, NY 10595;
Valley Cottage, NY 10989
Aliases (AKA): David M Brunsden
Email Addresses: dks****@aol.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
Address History: 10830 Fairmount Road, Newbury, OH 44065;
18 Orchard Lane, Lynnfield, MA 01940;
Bangor, ME 04402;
Valhalla, NY 10595;
Cleveland, OH 44121
Aliases (AKA): Lori Lynch,
Lori T Nawrocki,
Lorinda T Nawrocki,
Lorinda Nawrocki
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: 7291 Candlewyck Court, Dayton, OH 45459;
374 Sherman Avenue, Hawthorne, NY 10532;
Valhalla, NY 10595;
Columbus, OH 43201;
Miamisburg, OH 45342
Aliases (AKA): Vince Ferrugia,
Vinent Ferrugia,
Vincent A Ferruqra,
Vincent A Perrugia,
A Refino Vincent
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