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: 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: 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: 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: 5 Thomas Place, Valhalla, NY 10595;
1 Briarwood Lane, Pleasantville, NY 10570;
Yonkers, NY 10710
Aliases (AKA): Anna J Callaci,
Anne Callaci
Address History: 85 Boxwood Road, Yonkers, NY 10710;
12 Ocean Place, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Lenox, MA 01240;
Pittsfield, MA 01201
Aliases (AKA): Flo Mary Coombs,
Florence M Coombs,
F Mezzabarba,
Florence Mezzabarba,
Florence Mary Mezzabarba
Email Addresses: flo****@nc.rr.com,
flo****@gmail.com,
flo****@hotmail.com,
fme****@hotmail.com,
koh****@yahoo.com
Address History: 20 Hillside Terrace Apt E, White Plains, NY 10601;
6304 Liebig Avenue, Bronx, NY 10471;
Mahopac, NY 10541;
Valhalla, NY 10595;
Philadelphia, PA 19146
Relatives & Associates: Eugene Aiken
Stephanie Dombroski
Brian Odonnell
Michael Odonnell
Michael Odonnell
Email Addresses: pat****@yahoo.com
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: 364 Bradhurst Avenue, Hawthorne, NY 10532;
25162 Charlinda Drive Unit 19, Mission Viejo, CA 92691;
Dobbs Ferry, NY 10522;
Valhalla, NY 10595
Relatives & Associates: Lisa Maruggi
Josephine Massan
Richard Massan
Richard Massari
Shivani Massari
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: 24 Pleasant Ridge Road, Valhalla, NY 10595;
24 Loomba Drive, Roxbury, CT 06783;
Albany, NY 12210;
Castleton On Hudson, NY 12033;
Scarsdale, NY 10583
Aliases (AKA): N Loomba
Email Addresses: npl****@aol.com
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: 48 Pleasant Ridge Road, Valhalla, NY 10595
Address History: 900 Co Op City Boulevard Apt 7a, Bronx, NY 10475;
90019 Co Op City Boulevard # 7, Bronx, NY 10475;
Valhalla, NY 10595;
West Harrison, NY 10604
Address History: 14 Pleasant Ridge Road, Valhalla, NY 10595;
447 Second Avenue, Pelham, NY 10803;
Port Chester, NY 10573;
Rye, NY 10580;
White Plains, NY 10603
Aliases (AKA): M Matturro,
Margaret Matturro
Email Addresses: mag****@gmail.com
Address History: 42 Rockridge Lane, Stamford, CT 06903;
320 Strawberry Hill Avenue Apt 61, Stamford, CT 06902;
Secaucus, NJ 07094;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): Bob Curto,
R M Curto,
Robert M Curto
Phone Numbers: (203) 322-9989
Address History: 1135 3rd Avenue S Unit 520, Naples, FL 34102;
8 Todor Court, Burr Ridge, IL 60527;
Chicago, IL 60610;
Hinsdale, IL 60521;
Willowbrook, IL 60527
Aliases (AKA): Babara Z Schwartz,
Barbara J Schwartz,
Barbara E Schwartz,
Barbara Schwartz,
Barry A Schwartz
Email Addresses: jbu****@aol.com
Address History: 22 Webster Avenue, Summit, NJ 07901;
223 Adams Street, Hoboken, NJ 07030;
Valhalla, NY 10595
Aliases (AKA): Brian Donnell
Relatives & Associates: Stephanie Dombroski
Renee Francischetti
Elizabeth Odonnell
Michael Odonnell
Michael Odonnell
Address History: 209 Silver Cypress Circle, Summerville, SC 29485;
2475 Grand River Drive Ne, Grand Rapids, MI 49525;
Shelby Township, MI 48315;
Utica, MI 48315;
Salem, NH 03079
Aliases (AKA): Don Stephan,
Donald Stephan,
Donald Nelson Stephan,
Donald N Stephen
Email Addresses: aja****@erols.com,
ale****@erols.com,
dn7****@excite.com,
dst****@knology.net
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
Address History: 324 N 8th Street, Haledon, NJ 07508;
1 Po Box, Budd Lake, NJ 07828;
Flanders, NJ 07836;
Prospect Park, NJ 07508;
Bronx, NY 10469
Aliases (AKA): Olga E Hearns
Address History: 6865 Treves Way, Boynton Beach, FL 33437;
2285 Nw 53rd Street, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Valhalla, NY 10595
Aliases (AKA): A Gisondi
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
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