Address History: 24 Pleasant Ridge Road # R, Valhalla, NY 10595;
41 Litchfield Turnpike, New Preston Marble Dale, CT 06777;
Scarsdale, NY 10583
Aliases (AKA): Mary Adams Loomba
Email Addresses: npl****@aol.com
Address History: 30 Pleasant Ridge Road, Valhalla, NY 10595;
65 Centennial Court, Deerfield Beach, FL 33443;
Hartsdale, NY 10530;
Irvington, NY 10533;
Tarrytown, NY 10591
Email Addresses: jer****@cs.com,
lor****@aol.com,
lor****@excite.com,
lor****@webtv.net
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: 1 Rockwood Place, Armonk, NY 10504;
451 P/O Box, Hawthorne, NY 10532;
Mount Kisco, NY 10549;
Valhalla, NY 10595
Aliases (AKA): Kristina Massari
Email Addresses: dgm****@gmail.com
Address History: 36 Pleasant Ridge Road, Valhalla, NY 10595;
9019 Wall Street Apt 4i, North Bergen, NJ 07047;
North Brunswick, NJ 08902;
Flushing, NY 11354;
Fresh Meadows, NY 11366
Aliases (AKA): Susan Eum,
Susan Ann Eum,
Susan Ann Lee
Email Addresses: apl****@hotmail.com
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: 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: 28 Pleasant Ridge Road, Valhalla, NY 10595;
2802 Gilead Lane, Waxhaw, NC 28173;
Mahwah, NJ 07430;
Oakland, NJ 07436;
Wayne, NJ 07470
Aliases (AKA): G Eversmann
Phone Numbers: (845) 352-6702
Address History: 972 Heritage Hills Unit A, Somers, NY 10589;
3900 Park Avenue Unit 3b, Bridgeport, CT 06604;
Mount Vernon, NY 10552;
Valhalla, NY 10595
Aliases (AKA): Elaine Fatigate,
Lane R Fatigate
Address History: 651 Knollwood Road, White Plains, NY 10603;
116 Park Drive, Mount Kisco, NY 10549;
Port Chester, NY 10573;
Valhalla, NY 10595;
Yorktown Heights, NY 10598
Aliases (AKA): William Rost
Email Addresses: jog****@aol.com
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: 15 Rockhagen Road, Thornwood, NY 10594;
147 Astor Avenue, Hawthorne, NY 10532;
Pleasantville, NY 10570;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Lisa Melillo Lisa,
Lisa A Melillo,
Lisa Mellilo,
Lisa Scapleham,
Lisa A Scaplehorn
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: 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: 74 Ardell Road, Bronxville, NY 10708;
1 Bronxville Road Apt 1a, Bronxville, NY 10708;
Flushing, NY 11358;
Little Neck, NY 11362;
Valhalla, NY 10595
Aliases (AKA): Caroline P Finegan,
Caroline P Maguire
Relatives & Associates: Michael Finegan
Edward Maguire
Edward Maguire
Michelle Maguire
Philomena Maguire
Address History: 287 Bowman Avenue, Purchase, NY 10577;
3639 Dyre Avenue, Bronx, NY 10466;
Scarsdale, NY 10583;
Valhalla, NY 10595
Address History: 42 Majestic Ridge, Carmel, NY 10512;
5601 Palisade Avenue, Bronx, NY 10471;
New Rochelle, NY 10801;
Valhalla, NY 10595
Aliases (AKA): Judy R Mazzucca
Email Addresses: jrb****@optonline.net,
jrb****@optonline.net,
jud****@msn.com
Address History: 1019 Palmer Drive, Calabash, NC 28467;
7312 44th Terrace N # 630, West Palm Beach, FL 33404;
Bellmore, NY 11710;
Bronx, NY 10469;
North Bellmore, NY 11710
Aliases (AKA): L Bianco,
Linda A Bianco,
Melinda A Bianco,
Melinda Biando,
Linda Blanco
Address History: 602 E Pintail Circle, Fresno, CA 93730;
1356 Jenkins Road, Whitesburg, KY 41858;
Asbury Park, NJ 07712;
Colts Neck, NJ 07722;
Eatontown, NJ 07724
Aliases (AKA): Sandra J Greco
Address History: 280 Coldstream Avenue, Merritt Island, FL 32953;
220 Coldstream Avenue, Merritt Island, FL 32953;
Bronx, NY 10467;
Dobbs Ferry, NY 10522;
Valhalla, NY 10595
Aliases (AKA): B Colombos
Relatives & Associates: Andrew Colombos
Email Addresses: bco****@earthlink.net,
bco****@hotmail.com
Address History: 27 Hunting Ridge Lane, Bethel, CT 06801;
112 West Lomita Avenue, Glendale, CA 91204;
Ridgefield, CT 06877;
Dobbs Ferry, NY 10522;
New Rochelle, NY 10801
Aliases (AKA): Barbara Zeolla,
Barbara M Zeolla
Email Addresses: aze****@aol.com,
bar****@comcast.net,
bze****@ridgefieldacademy.org,
bze****@yahoo.com,
bze****@yahoo.com
Address History: 18081 Se Country Club Drive Apt 301, Jupiter, FL 33469;
210 W Lyon Farm Drive, Greenwich, CT 06831;
Delray Beach, FL 33446;
Bronx, NY 10461;
Pleasantville, NY 10570
Aliases (AKA): Authur Medeo
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: 110 Towne Street Unit 403, Stamford, CT 06902;
200 Henry Street Apt 3616, Stamford, CT 06902;
Astoria, NY 11103;
Bedford Hills, NY 10507;
Elmsford, NY 10523
Aliases (AKA): Laura Hearn,
Laura Hearns,
Laura M Hearnsmiranda,
Laura Miranda,
Laura Miranda Hearns
Address History: 350 North Street, Ridgefield, CT 06877;
120 Forty Acre Mountain Road, Danbury, CT 06811;
Bronx, NY 10458;
Valhalla, NY 10595;
Valley Cottage, NY 10989
Aliases (AKA): David M Brunsden
Email Addresses: dks****@aol.com
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