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: 10 Stewart Place Apt 8jw, White Plains, NY 10603;
1 Larissa Lane, Thornwood, NY 10594;
Valhalla, NY 10595
Email Addresses: pam****@yahoo.com
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: 11 Wilmont Avenue, White Plains, NY 10605;
15 Longview Drive, Eastchester, NY 10709;
New York, NY 10028;
Port Chester, NY 10573;
Rye Brook, NY 10573
Phone Numbers: (914) 607-3923
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: 2 Pleasant Ridge Road, Valhalla, NY 10595;
197 Albi Road Apt 2, Naples, FL 34112;
Newburgh, NY 12550;
White Plains, NY 10601
Relatives & Associates: Anne Trimarchi
Email Addresses: cha****@aol.com,
cha****@hotmail.com,
cha****@ix.netcom.com,
ctr****@excite.com
Address History: 20 Pleasant Ridge Road, Valhalla, NY 10595;
44 Westview Avenue, White Plains, NY 10603;
Yonkers, NY 10710
Aliases (AKA): Paula Narog-Nucaro,
Paula Narognucaro,
Paula A Nucaro
Address History: 15 Grove Street, Peekskill, NY 10566;
5 Maxwell Drive, Clifton Park, NY 12065;
Fresh Meadows, NY 11365;
Poughquag, NY 12570;
Valhalla, NY 10595
Aliases (AKA): Claire Diele
Email Addresses: cla****@yahoo.com,
cla****@cfl.rr.com,
cla****@yahoo.com
Address History: 15 Lainos Place, Mahopac, NY 10541;
3011 Yates Avenue, Bronx, NY 10469;
Thornwood, NY 10594;
Valhalla, NY 10595
Email Addresses: bas****@gmail.com,
lag****@prodigy.net,
lga****@prounlimited.com,
lhg****@hotmail.com
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: 14 Oak Lane, Scarsdale, NY 10583;
85 Adams Street Apt 8a, Brooklyn, NY 11201;
New Rochelle, NY 10804;
New York, NY 10014;
Valhalla, NY 10595
Aliases (AKA): Allison Comer,
Allison Rifkin
Address History: 14 Pleasant Ridge Road, Valhalla, NY 10595;
19 Bulkley Manor, Rye, NY 10580;
White Plains, NY 10603
Phone Numbers: (914) 683-1773
Address History: 2474 Grand Avenue Apt 12b, Bronx, NY 10468;
1 Po Box, Budd Lake, NJ 07828;
Flanders, NJ 07836;
Haledon, NJ 07508;
Prospect Park, NJ 07508
Aliases (AKA): Eddie X Hearns,
Edward Hearns
Relatives & Associates: Lissette Gonzalez
Annie Hearns
Anthony Hearns
Dalerie Hearns
Eddie Hearns
Address History: 50 Pleasant Ridge Road, Valhalla, NY 10595;
837 Nw 13th Avenue, Fort Lauderdale, FL 33311;
East Falmouth, MA 02536
Email Addresses: fan****@aol.com,
fan****@aol.com,
fan****@iwon.com
Address History: 4 Front Street, Tarrytown, NY 10591;
2465 Cullowhee Mountain Road, Cullowhee, NC 28723;
Valhalla, NY 10595
Aliases (AKA): Bob Wheatley,
Robert Allan Wheatley
Relatives & Associates: Denise Itf
Alexandra Wheatley
Audrey Wheatley
Brenton Wheatley
Paul Wheatley
Email Addresses: bec****@aol.com,
rob****@verizon.net
Address History: 46 Pleasant Ridge Road, Valhalla, NY 10595;
64 Brams Hill Drive, Mahwah, NJ 07430;
Ramsey, NJ 07446
Phone Numbers: (201) 995-1087
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: 28 Pleasant Ridge Road, Valhalla, NY 10595
Aliases (AKA): E Adrian
Phone Numbers: (914) 347-5491
Address History: 104 3rd Street, Pelham, NY 10803;
1009 N Ocean Boulevard Apt 210, Pompano Beach, FL 33062;
Cortlandt Manor, NY 10567;
Mount Vernon, NY 10552;
Valhalla, NY 10595
Aliases (AKA): Ralph Ichael Fatigate
Address History: 13214 Alhambra Lake Circle, Delray Beach, FL 33446;
325 Dunes Boulevard, Naples, FL 34110;
Bronxville, NY 10708;
Elmhurst, NY 11373;
New Rochelle, NY 10804
Aliases (AKA): Isibelle Comer,
Isibelle Sackser
Address History: 108 Po Box, Tolland, CT 06084;
W Hartford, CT 06117;
West Hartford, CT 06117;
Oak Park, IL 60302;
Brookside, NJ 07926
Aliases (AKA): Denis Deegan,
Dennis J Deegan
Email Addresses: spi****@aol.com
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: 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: 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
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