Address History: 37207 Town Green Drive, Elmsford, NY 10523;
770 Jackson Street Apt 1116, Hoboken, NJ 07030;
Hartsdale, NY 10530;
Valhalla, NY 10595
Aliases (AKA): Sebastian Crivelli
Relatives & Associates: Maria Luciano
Email Addresses: eb1****@netzero.net,
seb****@msn.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: 14 Pleasant Ridge Road, Valhalla, NY 10595;
41 Virginia Avenue, Dobbs Ferry, NY 10522
Aliases (AKA): Ralph O Russo
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: 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: 91 Heritage Hills Unit A, Somers, NY 10589;
42 South Street, Danbury, CT 06810;
Port Chester, NY 10573;
Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): Alexander Shapiro
Address History: 300 Mamaroneck Avenue Apt 835, White Plains, NY 10605;
1633 Washington Boulevard Apt 3c, Stamford, CT 06902;
Astoria, NY 11103;
Valhalla, NY 10595
Address History: 507 Trump Parks, Shrub Oak, NY 10588;
2049 South Ocean Drive Apartment 602, Hallandale, FL 33009;
Bayside, NY 11360;
Brooklyn, NY 11239;
Valhalla, NY 10595
Aliases (AKA): Rose Marie Shapiro,
Rose Marie G Shapiro,
Rosemarie Shapiro,
Rosemarie G Volpe,
Shapiro Rosemarie Volpe
Relatives & Associates: Maryjo Farleyshapiro
Alexander Shapiro
Heather Shapiro
Joshua Shapiro
Larry Shapiro
Email Addresses: ros****@nyc.gov
Phone Numbers: (914) 909-6384
Email Addresses: ira****@ameritrade.com,
ira****@centurytel.net,
ira****@optonline.net
Address History: 16 N Parkway, Yonkers, NY 10704;
4611 Matilda Avenue, Bronx, NY 10470;
Valhalla, NY 10595
Address History: 30 Pleasant Ridge Road, Valhalla, NY 10595;
300 N Central Avenue, Hartsdale, NY 10530;
Irvington, NY 10533;
Tarrytown, NY 10591
Aliases (AKA): C Stern
Email Addresses: gre****@yahoo.com
Address History: 1025 Pleasantville Road, Briarcliff Manor, NY 10510;
136 Pembroke Road Unit 97, Danbury, CT 06811;
Winter Park, FL 32792;
Toms River, NJ 08757;
Hawthorne, NY 10532
Aliases (AKA): J Fiaschetti,
Jeane Fiaschetti
Relatives & Associates: Jean Fiaschetti
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
Aliases (AKA): Kim Broccoli
Relatives & Associates: Bickard Broccoli
Craig Broccoli
Dale Broccoli
Lori Broccoli
Richard Broccoli
Phone Numbers: (845) 228-0517
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: 16 Sherrys Lane, Brewster, NY 10509;
85 Jefferson Avenue, Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Dian Nethercott,
Diane Nethercott
Relatives & Associates: Cheryl Chaffin
Brian Nethercott
Kevin Nethercott
Ray Nethercott
Robert Nethercott
Email Addresses: sas****@att.net,
sas****@cs.com,
sas****@fuse.net,
sas****@msn.com,
sas****@rochester.rr.com
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: 14 Daley Street, New Hyde Park, NY 11040;
8409 263rd Street, Floral Park, NY 11001;
Flushing, NY 11354;
Valhalla, NY 10595;
Whitestone, NY 11357
Aliases (AKA): Jayeanne Ferrara,
Jayeanne R Herrara,
Jayeanne Pacor,
Jaye A Reiter,
Jayeanne Anne Reiter
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: 2096 Amargo Way, Naples, FL 34119;
454 Spring Water Lane, New Canaan, CT 06840;
Marco Island, FL 34145;
Hartsdale, NY 10530;
Valhalla, NY 10595
Aliases (AKA): R Loose,
Roger Siesfried Loose,
Rudiger Siesfried Loose
Email Addresses: sup****@island-countryclub.org,
zur****@optonline.net
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: 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: 125 Bowie Hill Road, Durham, ME 04222;
32 Ellsworth Street Apartment 3, Portland, ME 04102;
South Portland, ME 04106;
Topsham, ME 04086;
Santa Fe, NM 87501
Aliases (AKA): Elizabeth A Armentinoburd,
Elizabeth Armentino Burd,
Elizabeth Fertig Burd
Address History: 407 Manila Avenue, Jersey City, NJ 07302;
151 Southwest Circle, Amherst, MA 01003;
Harrison, NJ 07029;
Hartsdale, NY 10530;
Valhalla, NY 10595
Email Addresses: coo****@coolmail.com,
coo****@coolmail.com,
kun****@gmail.com
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
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