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: 116 Park Drive, Mount Kisco, NY 10549;
114 Brush Hollow Lane, Port Chester, NY 10573;
Valhalla, NY 10595;
West Harrison, NY 10604;
White Plains, NY 10603
Aliases (AKA): Marcia E Sonensbine,
Marcia E Sonenshine,
Marcia Sonenshine Rost
Address History: 10 Pleasant Ridge Road, Valhalla, NY 10595;
278 E 239th Street Apt 1a, Bronx, NY 10470;
Yonkers, NY 10710
Aliases (AKA): Catherine Harte Robinson,
Cathy Robinson
Relatives & Associates: Debra Difrancesco
Anth Marinello
Anthony Marinello
Carol Robinson
Francis Robinson
Address History: 172 Edgewood Avenue, Pleasantville, NY 10570;
14 Bluebird Way, Bolton Landing, NY 12814;
Bronx, NY 10469;
Larchmont, NY 10538;
Queensbury, NY 12804
Aliases (AKA): Joseph Sparano
Address History: 14 Pleasant Ridge Road, Valhalla, NY 10595;
41 Virginia Avenue, Dobbs Ferry, NY 10522
Aliases (AKA): Ralph O Russo
Address History: 185 East 206th Street Apartment 6h, Bronx, NY 10458;
185 E 206th Street Apt 6h, Bronx, NY 10458;
Hartsdale, NY 10530;
New York, NY 10128;
Valhalla, NY 10595
Aliases (AKA): A Stern,
Arlene Stern
Address History: 16 N Parkway, Yonkers, NY 10704;
4611 Matilda Avenue, Bronx, NY 10470;
Valhalla, NY 10595
Address History: 54 Highrose Ridge Way, Middletown, NY 10940;
1 Po Box, Budd Lake, NJ 07828;
Flanders, NJ 07836;
Haledon, NJ 07508;
Prospect Park, NJ 07508
Aliases (AKA): Eddie Hearns,
Edward X Hearns
Email Addresses: web****@oldme.com
Address History: 267 6th Street Apt 10e, Brooklyn, NY 11215;
93 Holbrook Lane, Briarcliff Manor, NY 10510;
Bronx, NY 10456;
Harrison, NY 10528;
Little Neck, NY 11363
Aliases (AKA): Michael Estroff
Email Addresses: est****@gmail.com,
mes****@yahoo.com,
mic****@brixmor.com
Address History: 31 Wood Street, Mahopac, NY 10541;
33 King Street, Bridgeport, CT 06605;
Naples, FL 34119;
Bronx, NY 10466;
Mount Kisco, NY 10549
Aliases (AKA): Ann Del Vecchio Kli,
Ann Marie Delvecchio,
Ann Marie Delvecchio Kli,
Ann M Delvecchio Klingebie,
Ann Marie Delvecchio-Klingebie
Relatives & Associates: Amelia Delvecchio
Carolyn Delvecchio
Carolyn Delvecchio
Joseph Delvecchio
John Klingebiel
Email Addresses: ade****@yahoo.com,
ann****@alltell.net,
ann****@gmail.com,
del****@yahoo.com,
j.k****@yahoo.com
Address History: 8 Roy Place, Valhalla, NY 10595;
3 Pond Hollow Court, Pleasantville, NY 10570;
Yonkers, NY 10704
Relatives & Associates: Joseph Bastai
Catherine Bastardi
Danielle Bastardi
Joyce Bastardi
Lisa Bastardi
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: 6116 Appoline Street, Dearborn, MI 48126;
26100 West 12 Mile Road Apartment 237, Southfield, MI 48034;
Colts Neck, NJ 07722;
Eatontown, NJ 07724;
Little Silver, NJ 07739
Aliases (AKA): J Greco,
Jeanne Greco,
Jeanne Rose Greco
Address History: 811 Bronx River Road Apt 4c, Bronxville, NY 10708;
442 Los Altos Way, Altamonte Springs, FL 32714;
North Fort Myers, FL 33903;
Tuckahoe, NY 10707;
Valhalla, NY 10595
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: 50 Pleasant Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 347-4689
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: 14 Daley Street, New Hyde Park, NY 11040;
8409 263rd Street, Floral Park, NY 11001;
Flushing, NY 11354;
Valhalla, NY 10595;
Whitestone, NY 11357
Aliases (AKA): Jayeanne Ferrara,
Jayeanne R Herrara,
Jayeanne Pacor,
Jaye A Reiter,
Jayeanne Anne Reiter
Email Addresses: mus****@verizon.net
Address History: 47 Drake Way, Flanders, NJ 07836;
301 Sutter Avenue Apt 13g, Brooklyn, NY 11212;
Elmsford, NY 10523;
Hartsdale, NY 10530;
Valhalla, NY 10595
Aliases (AKA): T Kuntz
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: 283 Shady Valley Lane, Harpers Ferry, WV 25425;
141 Astor Avenue, Hawthorne, NY 10532;
Mount Kisco, NY 10549;
Sleepy Hollow, NY 10591;
Somers, NY 10589
Aliases (AKA): Lori A Decelie,
Lori Ann Decelie,
Lori Decelle,
Lori Ann Kittelstad,
Lori M Kittelstadt
Relatives & Associates: Elaine Conroy
Michael Decelie
Ann Kittelstad
Howard Kittelstad
Matthew Kittelstad
Email Addresses: lde****@earthlink.net,
lde****@yahoo.com,
lor****@excite.com
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: 1843 Po Box, Hinesville, GA 31310;
3109 Lowson Boulevard, Delray Beach, FL 33445;
Cary, NC 27519;
Concord, NC 28025;
Valhalla, NY 10595
Aliases (AKA): P Jackson,
Pat Jackson,
Patsy H Jackson
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