Address History: 5 Galloway Lane, Cortlandt Manor, NY 10567;
7 Catskill Court, Athens, NY 12015;
Briarcliff Manor, NY 10510;
Fishkill, NY 12524;
Valhalla, NY 10595
Aliases (AKA): Diane Pelilli,
Diane Perilli,
Diane D Zappi,
Diane D Zappiperilli
Email Addresses: dar****@aol.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: 287 Bowman Avenue, Purchase, NY 10577;
3639 Dyre Avenue, Bronx, NY 10466;
Scarsdale, NY 10583;
Valhalla, NY 10595
Address History: 600 Spring Manor Circle Apt 5302, Poughkeepsie, NY 12601;
78 Maple Avenue, Fishkill, NY 12524;
Hewlett, NY 11557;
New Rochelle, NY 10804;
Staten Island, NY 10306
Aliases (AKA): Caroyln Kourakos
Address History: 10 Elm Street E, Valhalla, NY 10595;
26 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603
Address History: 313 Lake Street, Pleasantville, NY 10570;
100 Chateau Lane Apt 18, Hawthorne, NY 10532;
Valhalla, NY 10595
Aliases (AKA): Dana A Landesman,
Danaann C Landesman,
Dana Ventura
Email Addresses: blu****@aol.com,
dan****@bellsouth.net,
dan****@bellsouth.net,
dan****@peoplepc.com,
dan****@yahoo.com
Address History: 55 Rose Drive, Mahopac, NY 10541;
26 E Oxford Street, Valhalla, NY 10595;
West Harrison, NY 10604;
White Plains, NY 10603
Aliases (AKA): Thomas M Glass
Email Addresses: mgl****@aol.com,
tom****@msn.com,
tom****@stny.rr.com,
tom****@verizon.net
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: 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: 2 Pleasant Ridge Road, Valhalla, NY 10595;
10118 Mangrove Drive Apt 101, Boynton Beach, FL 33437;
Seaside Park, NJ 08752;
Brooklyn, NY 11204;
Roslyn Heights, NY 11577
Aliases (AKA): Ricahrd Perfito,
Richar Perfito
Email Addresses: lpe****@yahoo.com
Address History: 58 Crabtree Lane, Levittown, NY 11756;
2 Crabtree Lane, Levittown, NY 11756;
Long Beach, NY 11561;
Sound Beach, NY 11789;
Valhalla, NY 10595
Relatives & Associates: Anthony Karafantis
Lynn Karafantis
Nicholas Karafantis
Nicolas Karafantis
Maria Kolitsopoulos
Email Addresses: gka****@cox.net
Address History: 28 Pleasant Ridge Road, Valhalla, NY 10595;
100 Chateau Lane Apt 18, Hawthorne, NY 10532;
Mount Vernon, NY 10552;
White Plains, NY 10606
Aliases (AKA): Rose Eversmann,
R Ventura,
Rosemarie A Ventura,
Rosemary A Ventura
Relatives & Associates: George Eversmann
George Eversmann
Margaret Eversmann
Alice Ventura
Dana Ventura
Email Addresses: ros****@aol.com,
ros****@netscape.net,
ros****@peoplepc.com,
rve****@comcast.net
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: 16 Sherrys Lane, Brewster, NY 10509;
85 Jefferson Avenue, Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Dian Nethercott,
Diane Nethercott
Relatives & Associates: Cheryl Chaffin
Brian Nethercott
Kevin Nethercott
Ray Nethercott
Robert Nethercott
Email Addresses: sas****@att.net,
sas****@cs.com,
sas****@fuse.net,
sas****@msn.com,
sas****@rochester.rr.com
Address History: 30 Pleasant Ridge Road, Valhalla, NY 10595;
25 Churchill Street, Beacon, NY 12508;
Hartsdale, NY 10530;
Peekskill, NY 10566;
Putnam Valley, NY 10579
Aliases (AKA): Craig Stern
Email Addresses: gre****@yahoo.com
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: 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: 13 Treno Street, New Rochelle, NY 10801;
14600 Drummond Road, Three Rivers, MI 49093;
Hoboken, NJ 07030;
Union, NJ 07083;
Bronxville, NY 10708
Aliases (AKA): Michael Fine,
Mike Finegan
Address History: 21 Grove Street, Peekskill, NY 10566;
1 Arbor Way, Peekskill, NY 10566;
Valhalla, NY 10595;
White Plains, NY 10607
Aliases (AKA): Leslie A Masson
Email Addresses: l.m****@verizon.net,
les****@yahoo.com,
lma****@verizon.net
Address History: 309 Half Moon Bay Drive, Croton On Hudson, NY 10520;
7706 Sloane Gardens Court, Bradenton, FL 34201;
Sarasota, FL 34236;
Hawthorne, NY 10532;
Thornwood, NY 10594
Aliases (AKA): David Yvars
Email Addresses: dav****@raymondjames.com,
dyv****@wextech.com,
mes****@aol.com,
mes****@earthlink.com,
mes****@webtv.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: 34 Tucker Street, Danbury, CT 06810;
2 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10607;
Yonkers, NY 10710
Aliases (AKA): Gail F Kearney,
Gail Masson
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: 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: 117 Sunset River Road, Ceres, VA 24318;
147 Astor Avenue, Hawthorne, NY 10532;
Pleasantville, NY 10570;
Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Christi Gross,
Christie Ann Gross,
Christiea A Gross,
Christy Gross,
Christi Myers
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