Address History: 5 Thomas Place, Valhalla, NY 10595;
40 Pleasant Ridge Road, Valhalla, NY 10595;
Yonkers, NY 10710
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: 28 Saratoga Avenue, Pleasantville, NY 10570;
4995 S Maryland Parkways, Las Vegas, NV 89119;
Hawthorne, NY 10532;
Medford, NY 11763;
Valhalla, NY 10595
Relatives & Associates: Anthony Karafantis
Dina Karafantis
George Karafantis
Nicholas Karafantis
Nicolas Karafantis
Email Addresses: lyn****@att.net
Phone Numbers: (914) 347-5119
Address History: 46 Pleasant Ridge Road, Valhalla, NY 10595;
27 Cedar Street, Valhalla, NY 10595;
White Plains, NY 10603;
North Myrtle Beach, SC 29582
Relatives & Associates: Nina Coppola
Angelina Ranallo
Daniela Ranallo
Elisabeth Ranallo
Ennio Ranallo
Address History: 31106 Town Green Drive, Elmsford, NY 10523;
770 Jackson Street Apt 1116, Hoboken, NJ 07030;
Valhalla, NY 10595
Relatives & Associates: Maria Luciano
Address History: 2827 28th Street Nw Apt 23, Washington, DC 20008;
413 Warren Avenue # J, Mamaroneck, NY 10543;
Valhalla, NY 10595
Phone Numbers: (914) 318-2034
(914) 381-0364
(914) 381-2034
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: 11 Wilmont Avenue, White Plains, NY 10605;
15 Longview Drive, Eastchester, NY 10709;
New York, NY 10028;
Port Chester, NY 10573;
Rye Brook, NY 10573
Phone Numbers: (914) 607-3923
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: 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: 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: 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: 34 Pleasant Ridge Road, Valhalla, NY 10595;
155 Sherman Avenue, Hawthorne, NY 10532;
White Plains, NY 10603
Email Addresses: rpo****@hotmail.com,
rpo****@juno.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: 50 Pleasant Ridge Road, Valhalla, NY 10595;
77 Menauhant Road, East Falmouth, MA 02536
Aliases (AKA): Fanny J Zappi
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: 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: 2688 Crompond Road, Yorktown Heights, NY 10598;
26205 Town Green Drive, Elmsford, NY 10523;
Valhalla, NY 10595
Phone Numbers: (914) 909-0330
Address History: 967 California Road, Eastchester, NY 10709;
145 S Ocean Avenue Apt 402, West Palm Beach, FL 33404;
Saint Simons Island, GA 31522;
Elmsford, NY 10523;
Hartsdale, NY 10530
Aliases (AKA): Thomas A Kempkes
Address History: 558 10th Street, Santa Monica, CA 90402;
2317 Glendon Avenue, Los Angeles, CA 90064;
Washington, DC 20008;
Montclair, NJ 07042;
Mamaroneck, NY 10543
Aliases (AKA): Bruce J Leddy,
Craig W Leddy,
Craig Margaret Leddy
Email Addresses: bli****@gmail.com,
cra****@yahoo.com,
led****@yahoo.com,
mle****@optonline.net
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
Address History: 1135 3rd Avenue S Unit 520, Naples, FL 34102;
8 Todor Court, Burr Ridge, IL 60527;
Chicago, IL 60610;
Hinsdale, IL 60521;
Willowbrook, IL 60527
Aliases (AKA): Babara Z Schwartz,
Barbara J Schwartz,
Barbara E Schwartz,
Barbara Schwartz,
Barry A Schwartz
Email Addresses: jbu****@aol.com
Address History: 3600 Cumberland Creek Road Apt 205, Raleigh, NC 27613;
1005 Fox Hunt Lane Apt A, Raleigh, NC 27615;
Bronx, NY 10464;
Shirley, NY 11967;
Valhalla, NY 10595
Aliases (AKA): J Scherr,
Jane E Scherr
Address History: 125 Bowie Hill Road, Durham, ME 04222;
32 Ellsworth Street Apartment 3, Portland, ME 04102;
South Portland, ME 04106;
Topsham, ME 04086;
Santa Fe, NM 87501
Aliases (AKA): Elizabeth A Armentinoburd,
Elizabeth Armentino Burd,
Elizabeth Fertig Burd
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