Address History: 155 Cedar Lane, Ossining, NY 10562;
445 Po Box, Goldens Bridge, NY 10526;
Katonah, NY 10536;
Valhalla, NY 10595
Aliases (AKA): Richar Bastardi
Relatives & Associates: Joseph Bastai
Catherine Bastardi
Danielle Bastardi
Joyce Bastardi
Kelley Bastardi
Phone Numbers: (914) 232-7055
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: 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: 10 Ponderosa Boulevard, East Greenbush, NY 12061;
180 Pearsall Drive Apartment 1a, Mount Vernon, NY 10552;
New Rochelle, NY 10801;
Pleasantville, NY 10570;
Scarsdale, NY 10583
Aliases (AKA): Sheela K Loomba,
Sheela L Whelan
Email Addresses: cca****@aol.com,
she****@sunywcc.edu,
swh****@aol.com
Address History: 40 Pleasant Ridge Road, Valhalla, NY 10595;
73 W Spalding Drive Ne, Atlanta, GA 30328;
Dobbs Ferry, NY 10522;
Rego Park, NY 11374;
Tuckahoe, NY 10707
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: 26 Pleasant Ridge Road # R, Valhalla, NY 10595;
7 Sherwood Avenue Apt 11, Ossining, NY 10562;
White Plains, NY 10605
Aliases (AKA): Roseann Z Olsen,
Roseanne Z Olsen,
Roseanne Z Olseu,
R A Zaino,
Roseanne A Zaino
Email Addresses: aza****@bellsouth.net,
rza****@address.com,
rza****@alltel.net
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: 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: 14 Pleasant Ridge Road, Valhalla, NY 10595;
41 Virginia Avenue, Dobbs Ferry, NY 10522
Aliases (AKA): Ralph O Russo
Address History: 5 Thomas Place, Valhalla, NY 10595;
1 Briarwood Lane, Pleasantville, NY 10570;
Yonkers, NY 10710
Aliases (AKA): Anna J Callaci,
Anne Callaci
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: 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 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: 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: 2 Canfield Avenue Apt 131, White Plains, NY 10601;
197 Albi Road Apt 2, Naples, FL 34112;
Newburgh, NY 12550;
Valhalla, NY 10595
Aliases (AKA): Anna Trimarchi,
Charles Trimarchi
Relatives & Associates: Charles Trimarchi
Address History: 34 Pleasant Ridge Road, Valhalla, NY 10595;
155 Sherman Avenue, Hawthorne, NY 10532;
White Plains, NY 10603
Address History: 4 Pleasant Ridge Road, Valhalla, NY 10595;
2309 Montbrook Place, The Villages, FL 32162;
Jersey City, NJ 07307;
Mahopac, NY 10541;
White Plains, NY 10603
Relatives & Associates: Stephanie Dombroski
Brian Odonnell
Elizabeth Odonnell
Michael Odonnell
Michael Odonnell
Email Addresses: pat****@yahoo.com
Address History: 73 W Main Street, Pawling, NY 12564;
17 S Quaker Hill Road, Pawling, NY 12564;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Lisa Maruggi,
Lisa A Massari
Address History: 6900 Fleetwood Road Unit 323, Mc Lean, VA 22101;
1440 New York Avenue Nw, Washington, DC 20005;
Kitty Hawk, NC 27949;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Harry J Hichs,
H Hicks,
Hal Hicks,
Harry J Hicks,
Harry B Hicks
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: 12003 Poinciana Boulevard Unit 206, West Palm Beach, FL 33411;
1137 Hyde Street Apt 12, San Francisco, CA 94109;
Loxahatchee, FL 33470;
Wellington, FL 33414;
Charlotte, NC 28217
Email Addresses: mad****@aol.com,
mad****@bellsouth.net
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: 10 Hillview Drive W, New Fairfield, CT 06812;
97 N Ashwood Avenue Apt 507, Ventura, CA 93003;
Danbury, CT 06811;
Dobbs Ferry, NY 10522;
Elmsford, NY 10523
Aliases (AKA): P Eduardo,
Piera A Russo
Relatives & Associates: Domenico Eduardo
Donna Eduardo
Jennifer Eduardo
Maria Eduardo
Pasquale Eduardo
Address History: 42 Rockridge Lane, Stamford, CT 06903;
320 Strawberry Hill Avenue Apt 61, Stamford, CT 06902;
Secaucus, NJ 07094;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): Bob Curto,
R M Curto,
Robert M Curto
Phone Numbers: (203) 322-9989
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