Address History: 11 Stonegate Road, Valhalla, NY 10595;
1 Rockwood Place, Armonk, NY 10504;
Bronx, NY 10466;
White Plains, NY 10603
Aliases (AKA): R Massari,
Rich Massari
Phone Numbers: (914) 347-5259
Address History: 4 Pleasant Ridge Road, Valhalla, NY 10595
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: 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
Phone Numbers: (914) 909-6384
Email Addresses: ira****@ameritrade.com,
ira****@centurytel.net,
ira****@optonline.net
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: 22 Parkview Court, White Plains, NY 10603;
10 Pleasant Ridge Road, Valhalla, NY 10595
Aliases (AKA): Fred Palma
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: 233 Lehn Springs Drive, Buffalo, NY 14221;
8 Bayberry Road, Elmsford, NY 10523;
Mamaroneck, NY 10543;
New Rochelle, NY 10805;
Valhalla, NY 10595
Aliases (AKA): Anthony James,
James A Oswald,
James A Oswaldo
Address History: 47 Thompson Street, Newburgh, NY 12550;
7006 Chelsea Cove North, Hopewell Junction, NY 12533;
New Windsor, NY 12553;
Valhalla, NY 10595;
Wappingers Falls, NY 12590
Aliases (AKA): Stephen Sutherland
Email Addresses: pha****@aol.com,
pha****@juno.com,
scs****@yahoo.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: 20 Pleasant Ridge Road, Valhalla, NY 10595
Address History: 300 High Point Drive Apt 608, Hartsdale, NY 10530;
5135 Po Box, Hoboken, NJ 07030;
Rutherford, NJ 07070;
Irvington, NY 10533;
New York, NY 10019
Aliases (AKA): Young Kong,
Kil L Young,
Young Young
Address History: 10 Pleasant Ridge Road, Valhalla, NY 10595;
2461 Hart Avenue, Bellmore, NY 11710;
Bronxville, NY 10708;
East Meadow, NY 11554;
Levittown, NY 11756
Relatives & Associates: Debra Difrancesco
James Marinello
Michael Marinello
Michael Marinello
Michael Marinello
Address History: 11 Stonegate Road, Valhalla, NY 10595;
280 Coldstream Avenue, Merritt Island, FL 32953;
Armonk, NY 10504;
Dobbs Ferry, NY 10522;
Mount Kisco, NY 10549
Aliases (AKA): Josephine Dmassari,
J Massari,
Josephine Massari,
Josephine D Massari
Email Addresses: ama****@tampabay.rr.com,
jma****@yahoo.com,
jos****@netzero.net
Address History: 386 Sherman Avenue, Hawthorne, NY 10532;
1123 County Route 6, Germantown, NY 12526;
Pleasant Valley, NY 12569;
Tivoli, NY 12583;
Tuckahoe, NY 10707
Aliases (AKA): J Denardo,
Joe Denardo
Address History: 12 Pleasant Ridge Road, Valhalla, NY 10595;
280 Bronxville Road Apt 2u, Bronxville, NY 10708;
Harrison, NY 10528;
New York, NY 10021;
White Plains, NY 10606
Aliases (AKA): Heather Lentini
Phone Numbers: (561) 865-7545
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: 30 Palmer Avenue, White Plains, NY 10603;
18 Pleasantville Road, Pleasantville, NY 10570;
Valhalla, NY 10595
Address History: 313 Lake Street, Pleasantville, NY 10570;
264 South La Cienega Boulevard Apartment 1082, Beverly Hills, CA 90211;
Fairfield, CT 06824;
Stamford, CT 06907;
Westport, CT 06880
Aliases (AKA): K Landesman,
Kevin Landesman
Relatives & Associates: Kara Candesman
Evelyn Cusack
Keith Landesman
Pamela Landesman
Richard Landesman
Email Addresses: kla****@brunswickschool.org,
kml****@learnlink.emory.edu
Address History: 130 Maple Avenue Suite 4b, Red Bank, NJ 07701;
6116 Appoline Street, Dearborn, MI 48126;
Southfield, MI 48034;
Colts Neck, NJ 07722;
Eatontown, NJ 07724
Address History: 9 Pine Tree Drive, Westport, CT 06880;
3960 Ince Boulevard # 8, Culver City, CA 90232;
La Jolla, CA 92037;
Los Angeles, CA 90024;
Pacific Palisades, CA 90272
Aliases (AKA): John A Matra
Address History: 22 Webster Avenue, Summit, NJ 07901;
223 Adams Street, Hoboken, NJ 07030;
Valhalla, NY 10595
Aliases (AKA): Brian Donnell
Relatives & Associates: Stephanie Dombroski
Renee Francischetti
Elizabeth Odonnell
Michael Odonnell
Michael Odonnell
Address History: 558 10th Street, Santa Monica, CA 90402;
2317 Glendon Avenue, Los Angeles, CA 90064;
Washington, DC 20008;
Montclair, NJ 07042;
Mamaroneck, NY 10543
Aliases (AKA): Bruce J Leddy,
Craig W Leddy,
Craig Margaret Leddy
Email Addresses: bli****@gmail.com,
cra****@yahoo.com,
led****@yahoo.com,
mle****@optonline.net
Address History: 726 Mann Circle E Apt 104, Memphis, TN 38103;
20 Pleasant Ridge Road, Valhalla, NY 10595
Email Addresses: anu****@gmail.com
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