Address History: 5 Benedict Avenue, White Plains, NY 10603;
6304 Liebig Avenue, Bronx, NY 10471;
Mahopac, NY 10541;
New Rochelle, NY 10805;
Valhalla, NY 10595
Aliases (AKA): Pat Odonnell,
Patricia F Odonnell,
T Odonnell,
Tricia A Schubert
Relatives & Associates: Stephanie Dombroski
Anne Mcgeough
Brian Odonnell
Elizabeth Odonnell
Michael Odonnell
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: 48 Pleasant Ridge Road, Valhalla, NY 10595
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: 27 Hunting Ridge Lane #, Bethel, CT 06801;
18 Mckeon Place, Ridgefield, CT 06877;
Mahopac, NY 10541;
New Rochelle, NY 10801;
Valhalla, NY 10595
Aliases (AKA): Anthony Zeolla,
Tony Zeolla
Email Addresses: aze****@aol.com,
qmv****@marketplace.amazon.com,
tob****@address.com,
tob****@email.msn.com,
zeo****@hotmail.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: 18 Pleasant Ridge Road, Valhalla, NY 10595;
14 Nosband Avenue Apartment 2e, White Plains, NY 10605
Aliases (AKA): Carmen Mari,
Carmen M Patti,
Marie Patti
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: 5 Benedict Avenue, White Plains, NY 10603;
181 White Street, Danbury, CT 06810;
Mahopac, NY 10541;
Staten Island, NY 10307;
Valhalla, NY 10595
Aliases (AKA): Jason H Mascolo
Relatives & Associates: Christine Lauritano
Amelia Mascolo
Andrea Mascolo
Angelo Mascolo
Edward Mascolo
Address History: 14 Pleasant Ridge Road, Valhalla, NY 10595;
447 Second Avenue, Pelham, NY 10803;
Port Chester, NY 10573;
Rye, NY 10580;
White Plains, NY 10603
Aliases (AKA): M Matturro,
Margaret Matturro
Email Addresses: mag****@gmail.com
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: 20 Pleasant Ridge Road, Valhalla, NY 10595;
80 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603;
Yonkers, NY 10710;
Memphis, TN 38103
Email Addresses: anu****@gmail.com,
fnu****@aol.com,
fnu****@att.net,
fra****@yahoo.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: 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: 2 Pleasant Ridge Road, Valhalla, NY 10595;
216 K Court, Seaside Park, NJ 08752;
White Plains, NY 10603
Aliases (AKA): Lorraine J Perfito
Email Addresses: lpe****@yahoo.com,
pet****@nc.rr.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: 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: 4 Pleasant Ridge Road, Valhalla, NY 10595
Address History: 12 Pleasant Ridge Road, Valhalla, NY 10595;
300 High Point Drive Apt 710, Hartsdale, NY 10530;
White Plains, NY 10605
Aliases (AKA): Benedetta M Volpe
Address History: 972 Heritage Hills Unit A, Somers, NY 10589;
1009 N Ocean Boulevard Apt 210, Pompano Beach, FL 33062;
Cortlandt Manor, NY 10567;
Crompond, NY 10517;
Mount Vernon, NY 10552
Relatives & Associates: Elaine Fatigate
Helen Fatigate
Lauren Fatigate
Ralph Fatigate
Ralph Fatigate
Email Addresses: phe****@cs.com,
phe****@cs.com,
ral****@aol.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: 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: 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: 9085 Town Center Parkways Unit 312, Bradenton, FL 34202;
8932 Manor Loop Apt 107, Bradenton, FL 34202;
Sarasota, FL 34240;
University Park, FL 34201;
New York, NY 10028
Aliases (AKA): C Staples,
Carol Anne Staples
Email Addresses: cca****@aol.com
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
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