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: 811 Bronx River Road Apt 4c, Bronxville, NY 10708;
442 Los Altos Way, Altamonte Springs, FL 32714;
North Fort Myers, FL 33903;
Tuckahoe, NY 10707;
Valhalla, NY 10595
Address History: 19 Ann Street, West Harrison, NY 10604;
15 Longview Drive, Eastchester, NY 10709;
Port Chester, NY 10573;
Rye Brook, NY 10573;
Scarsdale, NY 10583
Address History: 287 Bowman Avenue, Purchase, NY 10577;
3639 Dyre Avenue, Bronx, NY 10466;
Scarsdale, NY 10583;
Valhalla, NY 10595
Address History: 13 Treno Street, New Rochelle, NY 10801;
14600 Drummond Road, Three Rivers, MI 49093;
Hoboken, NJ 07030;
Union, NJ 07083;
Bronxville, NY 10708
Aliases (AKA): Michael Fine,
Mike Finegan
Address History: 12 Pleasant Ridge Road, Valhalla, NY 10595;
300 High Point Drive Apt 710, Hartsdale, NY 10530;
White Plains, NY 10605
Aliases (AKA): Benedetta M Volpe
Address History: 34 Pleasant Ridge Road, Valhalla, NY 10595;
155 Sherman Avenue, Hawthorne, NY 10532;
White Plains, NY 10603
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: 58 Woodside Avenue, West Harrison, NY 10604;
631 Se 15th Avenue, Boynton Beach, FL 33435;
Valhalla, NY 10595
Relatives & Associates: Alphonse Lustrino
Carmela Lustrino
Carol Lustrino
Chris Lustrino
Gaetano Lustrino
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 Andrea Drive, Pittsfield, MA 01201;
21 Warren Street, Winchester, MA 01890;
Allendale, NJ 07401;
Ridgewood, NJ 07450;
Saddle River, NJ 07458
Aliases (AKA): Carolyn Jacobs,
K Jacobs
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
Address History: 10 Halsey Place, Valhalla, NY 10595;
5215 Ariton Road, North Port, FL 34288;
East Falmouth, MA 02536;
Thornwood, NY 10594
Email Addresses: jor****@msn.com
Address History: 5 Davenport Street, Harrison, NY 10528;
14 Cardinal Place # R1, Mount Kisco, NY 10549;
New York, NY 10104;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Susan W Estroff
Address History: 6 Pleasant Ridge Road, Valhalla, NY 10595;
1963 Cheremoya Avenue, Los Angeles, CA 90068;
Santa Monica, CA 90403;
Bronxville, NY 10708;
New York, NY 10025
Aliases (AKA): Danielle M Laughlin,
Danielle Mc,
Danielle Mc Laughlin
Relatives & Associates: Clair Mclaughlin
Danielle Mclaughlin
Jennifer Mclaughlin
Joseph Mclaughlin
Joseph Mclaughlin
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: 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: 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: 172 Edgewood Avenue, Pleasantville, NY 10570;
14 Bluebird Way, Bolton Landing, NY 12814;
Bronx, NY 10469;
Larchmont, NY 10538;
Queensbury, NY 12804
Aliases (AKA): Joseph Sparano
Address History: 593 Northfield Road, Watertown, CT 06795;
10 Harvard Road, Danbury, CT 06810;
Greenwich, CT 06831;
Terryville, CT 06786;
Armonk, NY 10504
Phone Numbers: (401) 862-7388
Address History: 1711 Broadfield Lane, Vienna, VA 22182;
125 Evergreen Hill Road, Fairfield, CT 06824;
Westport, CT 06880;
Fort Lauderdale, FL 33311;
West Palm Beach, FL 33412
Aliases (AKA): Bob R Zappi
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: 726 Mann Circle E Apt 104, Memphis, TN 38103;
20 Pleasant Ridge Road, Valhalla, NY 10595
Email Addresses: anu****@gmail.com
Address History: 103 Maplewood Court, West End, NC 27376;
9998 Po Box, Cameron, NC 28326;
Southern Pines, NC 28388;
Harrison, NY 10528;
Valhalla, NY 10595
Aliases (AKA): Elaine D Melillo
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
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