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: 20 Hillside Terrace Apt E, White Plains, NY 10601;
6304 Liebig Avenue, Bronx, NY 10471;
Mahopac, NY 10541;
Valhalla, NY 10595;
Philadelphia, PA 19146
Relatives & Associates: Eugene Aiken
Stephanie Dombroski
Brian Odonnell
Michael Odonnell
Michael Odonnell
Email Addresses: pat****@yahoo.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: 42 Pleasant Ridge Road, Valhalla, NY 10595;
1177 Van Nest Avenue Apt 1179, Bronx, NY 10461;
Nanuet, NY 10954;
West Harrison, NY 10604
Email Addresses: 592****@gmail.com
Address History: 16 N Parkway, Yonkers, NY 10704;
4611 Matilda Avenue, Bronx, NY 10470;
Valhalla, NY 10595
Address History: 900 Co Op City Boulevard Apt 7a, Bronx, NY 10475;
90019 Co Op City Boulevard # 7, Bronx, NY 10475;
Valhalla, NY 10595;
West Harrison, NY 10604
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: 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: 2474 Grand Avenue Apt 12b, Bronx, NY 10468;
1 Po Box, Budd Lake, NJ 07828;
Flanders, NJ 07836;
Haledon, NJ 07508;
Prospect Park, NJ 07508
Aliases (AKA): Eddie X Hearns,
Edward Hearns
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: 31 Wood Street, Mahopac, NY 10541;
40 Davenport Avenue Apt 1g, New Rochelle, NY 10805;
Valhalla, NY 10595
Aliases (AKA): John F Klingbiel,
John F Klingebiel
Email Addresses: j.k****@yahoo.com,
nkl****@att.net
Address History: 36 Pleasant Ridge Road, Valhalla, NY 10595;
9019 Wall Street Apt 4i, North Bergen, NJ 07047;
North Brunswick, NJ 08902;
Flushing, NY 11354;
Fresh Meadows, NY 11366
Aliases (AKA): Susan Eum,
Susan Ann Eum,
Susan Ann Lee
Email Addresses: apl****@hotmail.com
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
Address History: 2 Pleasant Ridge Road, Valhalla, NY 10595;
374 Sherman Avenue, Hawthorne, NY 10532;
Thornwood, NY 10594
Aliases (AKA): Vincent Refino
Email Addresses: geo****@thecostanzas.com,
lex****@aol.com,
lex****@mail.com
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: 602 E Pintail Circle, Fresno, CA 93730;
1356 Jenkins Road, Whitesburg, KY 41858;
Asbury Park, NJ 07712;
Colts Neck, NJ 07722;
Eatontown, NJ 07724
Aliases (AKA): Sandra J Greco
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: 90354 Po Box, San Diego, CA 92169;
3334 P/O Box, La Jolla, CA 92038;
Murrieta, CA 92563;
Boulder, CO 80302;
Denver, CO 80206
Aliases (AKA): James Chantiles
Email Addresses: bab****@yahoo.com,
fri****@cs.com,
fri****@home.com,
jch****@worldnet.att.net
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: 726 Mann Circle E Apt 104, Memphis, TN 38103;
20 Pleasant Ridge Road, Valhalla, NY 10595
Email Addresses: anu****@gmail.com
Address History: 1235 Palatka Place Se, Bolivia, NC 28422;
5900 Center Drive Apt 540, Los Angeles, CA 90045;
East Lansing, MI 48823;
Cortlandt Manor, NY 10567;
New Hyde Park, NY 11040
Aliases (AKA): Joe Callaci,
Joseph C Callaci
Email Addresses: jca****@centurycarriers.com,
joe****@centurycarriers.com
Address History: 2096 Amargo Way, Naples, FL 34119;
454 Spring Water Lane, New Canaan, CT 06840;
Marco Island, FL 34145;
Hartsdale, NY 10530;
Valhalla, NY 10595
Aliases (AKA): R Loose,
Roger Siesfried Loose,
Rudiger Siesfried Loose
Email Addresses: sup****@island-countryclub.org,
zur****@optonline.net
Address History: 9 Pine Tree Drive, Westport, CT 06880;
3960 Ince Boulevard # 8, Culver City, CA 90232;
La Jolla, CA 92037;
Los Angeles, CA 90024;
Pacific Palisades, CA 90272
Aliases (AKA): John A Matra
Address History: 31 Lincoln Terrace, Bloomfield, CT 06002;
18 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603
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
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