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: 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: 48 Madeline Road, Ridge, NY 11961;
329 Santa Rosa Boulevard, Fort Walton Beach, FL 32548;
Pensacola, FL 32506;
Hull, MA 02045;
Quincy, MA 02169
Aliases (AKA): Gregg J Zaccaria,
Gregory J Zaccaria
Address History: 16 N Parkway, Yonkers, NY 10704;
48 Pheasant Lane, Ridgefield, CT 06877;
Bronx, NY 10470;
Hempstead, NY 11550;
Valhalla, NY 10595
Aliases (AKA): Thomas J Salerno,
Thomas J Salierno
Relatives & Associates: Frances Salierno
Kristen Salierno
Lynne Salierno
Robert Salierno
Thomas Salierno
Address History: 50 Ashley Circle, Manorville, NY 11949;
1205 Lotus Lilly Drive, Durham, NC 27713;
Bronx, NY 10461;
Ridge, NY 11961;
Selden, NY 11784
Aliases (AKA): Jacqueline Lynch,
Jackie Medori
Email Addresses: jme****@aol.com
Address History: 44 Pleasant Ridge Road, Valhalla, NY 10595;
8 Johnson Place, West Harrison, NY 10604
Aliases (AKA): Carole Belfiore,
Carol Rozanski
Relatives & Associates: Anthony Belfiore
Donny Belfiore
Michael Belfiore
Susan Belfiore
Yolanda Belfiore
Address History: 12 Pleasant Ridge Road, Valhalla, NY 10595;
5200 East 1st Street, Long Beach, CA 90803;
Marina Del Rey, CA 90292;
Delray Beach, FL 33484;
Manchester, MI 48158
Aliases (AKA): Peter Lentini
Email Addresses: ele****@gmail.com
Aliases (AKA): Maria L Crivelli,
M Luciano
Phone Numbers: (914) 592-5381
Aliases (AKA): Kim Broccoli
Relatives & Associates: Bickard Broccoli
Craig Broccoli
Dale Broccoli
Lori Broccoli
Richard Broccoli
Phone Numbers: (845) 228-0517
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: 34 Lenox Avenue, Pleasantville, NY 10570;
22 N Evarts Avenue, Elmsford, NY 10523;
Hawthorne, NY 10532;
Ossining, NY 10562;
Thornwood, NY 10594
Address History: 17 Robin Way, Great Neck, NY 11021;
1726 Commonwealth Avenue Apartment 3, Brighton, MA 02135;
Mount Kisco, NY 10549;
New York, NY 10021;
Valhalla, NY 10595
Aliases (AKA): Johnathan Lynn,
Jonathan Lynn,
Jonthan D Lynn
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: 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: 413 Warren Avenue, Mamaroneck, NY 10543;
540 W Cornelia Avenue, Chicago, IL 60657;
Valhalla, NY 10595
Relatives & Associates: Kathleen Bloomer
Brian Davitt
Caitlin Davitt
Christopher Davitt
Emmett Davitt
Email Addresses: cra****@yahoo.com,
mle****@optonline.net
Address History: 22 Parkview Court, White Plains, NY 10603;
10 Pleasant Ridge Road, Valhalla, NY 10595
Aliases (AKA): Fred Palma
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: 17 Robin Way, Great Neck, NY 11021;
100 Cuttermill Road Apartment 2j, Great Neck, NY 11021;
Mount Kisco, NY 10549;
New York, NY 10021;
Valhalla, NY 10595
Aliases (AKA): Kirsi Lempiainen,
Kirsi Lynn
Address History: 282 Brookline Avenue, Hawthorne, NY 10532;
4200 Paradise Road, Las Vegas, NV 89169;
Tarrytown, NY 10591;
Valhalla, NY 10595
Relatives & Associates: Michael Fantis
George Karafantis
Layne Karafantis
Lynn Karafantis
Michael Karafantis
Phone Numbers: (914) 438-4908
Email Addresses: aka****@aol.com
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: 1025 Pleasantville Road, Briarcliff Manor, NY 10510;
136 Pembroke Road Unit 97, Danbury, CT 06811;
Winter Park, FL 32792;
Toms River, NJ 08757;
Hawthorne, NY 10532
Aliases (AKA): J Fiaschetti,
Jeane Fiaschetti
Relatives & Associates: Jean Fiaschetti
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): Sukching Yiu
Phone Numbers: (347) 239-7215
Address History: 31 Echo Lane, West Kingston, RI 02892;
173 Chappaqua Road Apt A, Briarcliff Manor, NY 10510;
Katonah, NY 10536;
Scarsdale, NY 10583;
Valhalla, NY 10595
Aliases (AKA): Edward Magro
Address History: 6900 Fleetwood Road Unit 323, Mc Lean, VA 22101;
108 Blue Heron Lane, Kitty Hawk, NC 27949;
Valhalla, NY 10595;
White Plains, NY 10603;
Alexandria, VA 22307
Aliases (AKA): N Hicks
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
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