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: 15 Lainos Place, Mahopac, NY 10541;
127 Rolling Hills Road # P, Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Leslie A Gresser
Email Addresses: les****@verizon.net
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: 28 Pleasant Ridge Road, Valhalla, NY 10595
Aliases (AKA): E Adrian
Phone Numbers: (914) 347-5491
Address History: 42 Pleasant Ridge Road, Valhalla, NY 10595;
2490 Marshall Avenue, Bellmore, NY 11710;
Bronx, NY 10469;
Mahopac, NY 10541;
North Bellmore, NY 11710
Aliases (AKA): Michael A Bianco
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: 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: 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: 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: 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
Address History: 20 Pleasant Ridge Road, Valhalla, NY 10595
Relatives & Associates: Linda Bianco
Linda Bianco
Michael Bianco
Michael Bianco
Joseph Salvio
Email Addresses: mus****@verizon.net
Address History: 10 Pleasant Ridge Road, Valhalla, NY 10595
Relatives & Associates: Catherine Robinson
Address History: 17 Robin Way, Great Neck, NY 11021;
100 Cuttermill Road Apartment 2j, Great Neck, NY 11021;
Mount Kisco, NY 10549;
New York, NY 10021;
Valhalla, NY 10595
Aliases (AKA): Kirsi Lempiainen,
Kirsi Lynn
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: 5 Benedict Avenue, White Plains, NY 10603;
6304 Liebig Avenue, Bronx, NY 10471;
Mahopac, NY 10541;
New Rochelle, NY 10805;
Valhalla, NY 10595
Aliases (AKA): Pat Odonnell,
Patricia F Odonnell,
T Odonnell,
Tricia A Schubert
Relatives & Associates: Stephanie Dombroski
Anne Mcgeough
Brian Odonnell
Elizabeth Odonnell
Michael Odonnell
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: 36 Pleasant Ridge Road, Valhalla, NY 10595;
23 Green Valley Road, Armonk, NY 10504;
Pleasantville, NY 10570
Phone Numbers: (914) 347-7491
Address History: 10 Elm Street E, Valhalla, NY 10595;
26 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603
Address History: 6311 Wild Orchid Drive, Lithia, FL 33547;
1945 Abercrombie Lane, Ponte Vedra, FL 32081;
Saint Augustine, FL 32092;
Valrico, FL 33596;
Wellington, FL 33414
Aliases (AKA): Fernanda Barrus,
Fernanda C Velmanow,
Fernanda Barros Wohltmann,
Fernanda C Zelmanow
Relatives & Associates: Theresa Uminga
Bernh Wohltmann
Bernhard Wohltmann
Dorothory Zelmanow
Edward Zelmanow
Email Addresses: cbu****@live.com,
cor****@hotmail.com,
fba****@cox.net,
fba****@cox.net,
fbl****@yahoo.com
Address History: 44 Fairway Drive, Bluffton, SC 29910;
22 N Evarts Avenue, Elmsford, NY 10523;
Hawthorne, NY 10532;
Ossining, NY 10562;
Pleasantville, NY 10570
Aliases (AKA): Billy Scaplehorn,
W Scaplehorn,
Will Scaplehorn,
William Richard Scaplehorn Rd,
William R Scaplehornjr
Address History: 2802 Gilead Lane, Waxhaw, NC 28173;
10 Ramshorn Court, Savannah, GA 31411;
Mahwah, NJ 07430;
Oakland, NJ 07436;
Wayne, NJ 07470
Aliases (AKA): George Eversmann
Relatives & Associates: Paula Cianciaruso
Stephanie Eversman
George Eversmann
Margaret Eversmann
Rosemarie Ventura
Email Addresses: fr1****@aol.com,
geo****@usdiners.com,
gev****@crunch.com,
gev****@raritanval.edu
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: 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
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