Address History: 14 Pleasant Ridge Road, Valhalla, NY 10595;
7501 Sun Key Boulevard, Winter Park, FL 32792;
Toms River, NJ 08757;
Briarcliff Manor, NY 10510;
Hawthorne, NY 10532
Aliases (AKA): J Fiaschetti
Relatives & Associates: Jean Fiaschetti
Address History: 600 Spring Manor Circle Apt 5302, Poughkeepsie, NY 12601;
78 Maple Avenue, Fishkill, NY 12524;
Hewlett, NY 11557;
New Rochelle, NY 10804;
Staten Island, NY 10306
Aliases (AKA): Caroyln Kourakos
Address History: 172 Edgewood Avenue, Pleasantville, NY 10570;
28 North Lane, Lake George, NY 12845;
Tuckahoe, NY 10707;
Valhalla, NY 10595
Email Addresses: 1bu****@gmail.com
Address History: 30 Pleasant Ridge Road, Valhalla, NY 10595;
65 Centennial Court, Deerfield Beach, FL 33443;
Hartsdale, NY 10530;
Irvington, NY 10533;
Tarrytown, NY 10591
Email Addresses: jer****@cs.com,
lor****@aol.com,
lor****@excite.com,
lor****@webtv.net
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: 31 Wood Street, Mahopac, NY 10541;
40 Davenport Avenue Apt 1g, New Rochelle, NY 10805;
Valhalla, NY 10595
Aliases (AKA): John F Klingbiel,
John F Klingebiel
Email Addresses: j.k****@yahoo.com,
nkl****@att.net
Address History: 131 Lakeview Avenue, West Harrison, NY 10604;
2521 Kingsland Avenue, Bronx, NY 10469;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Joan M Medori
Email Addresses: jmv****@hotmail.com,
jmv****@optonline.net,
joa****@gmail.com
Address History: 28 Pleasant Ridge Road, Valhalla, NY 10595
Aliases (AKA): E Adrian
Phone Numbers: (914) 347-5491
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: 14 Papania Drive, Mahopac, NY 10541;
10 Clapboard Ridge Road Apartment 22g, Danbury, CT 06811;
Hartford, CT 06147;
West Hartford, CT 06117;
Brewster, NY 10509
Aliases (AKA): Timothy J Fletcher
Email Addresses: fle****@yahoo.com,
tim****@hotmail.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: 1 Rockwood Place, Armonk, NY 10504;
46 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Rich Massari,
Richard V Massari
Relatives & Associates: Lisa Maruggi
Josephine Massan
Angelo Massari
Richard Massari
Shivani Massari
Phone Numbers: (914) 347-5259
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: 16 Barnes Road, Ossining, NY 10562;
2201 Marina Isle Way Apt 301, Jupiter, FL 33477;
East Falmouth, MA 02536;
Briarcliff Manor, NY 10510;
Katonah, NY 10536
Aliases (AKA): Rosemary Vappi,
Rose Mary Zappi,
Rose-Mary Zappi,
Rosemary Zappi
Phone Numbers: (914) 909-6384
Email Addresses: ira****@ameritrade.com,
ira****@centurytel.net,
ira****@optonline.net
Address History: 22 Parkview Court, White Plains, NY 10603;
10 Pleasant Ridge Road, Valhalla, NY 10595
Aliases (AKA): Fred Palma
Address History: 6116 Appoline Street, Dearborn, MI 48126;
4 Copperleaf Lane, Colts Neck, NJ 07722;
Eatontown, NJ 07724;
Little Silver, NJ 07739;
Red Bank, NJ 07701
Address History: 16 N Parkway, Yonkers, NY 10704;
4611 Matilda Avenue, Bronx, NY 10470;
Valhalla, NY 10595
Phone Numbers: (203) 748-8626
(914) 476-8216
Address History: 36 Pleasant Ridge Road, Valhalla, NY 10595;
98 Green Street # 7331, Northampton, MA 01060;
New York, NY 10003
Phone Numbers: (212) 867-2250
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: 651 Knollwood Road, White Plains, NY 10603;
116 Park Drive, Mount Kisco, NY 10549;
Port Chester, NY 10573;
Valhalla, NY 10595;
Yorktown Heights, NY 10598
Aliases (AKA): William Rost
Email Addresses: jog****@aol.com
Address History: 1843 Po Box, Hinesville, GA 31310;
3109 Lowson Boulevard, Delray Beach, FL 33445;
Cary, NC 27519;
Concord, NC 28025;
Valhalla, NY 10595
Aliases (AKA): P Jackson,
Pat Jackson,
Patsy H Jackson
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: 117 Sunset River Road, Ceres, VA 24318;
147 Astor Avenue, Hawthorne, NY 10532;
Pleasantville, NY 10570;
Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Christi Gross,
Christie Ann Gross,
Christiea A Gross,
Christy Gross,
Christi Myers
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
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