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: 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: 14 Pleasant Ridge Road, Valhalla, NY 10595;
19 Bulkley Manor, Rye, NY 10580;
White Plains, NY 10603
Phone Numbers: (914) 683-1773
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: 5 Davenport Street, Harrison, NY 10528;
14 Cardinal Place # R1, Mount Kisco, NY 10549;
New York, NY 10104;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Susan W Estroff
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: 131 Lakeview Avenue, West Harrison, NY 10604;
2521 Kingsland Avenue, Bronx, NY 10469;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Joan M Medori
Email Addresses: jmv****@hotmail.com,
jmv****@optonline.net,
joa****@gmail.com
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: 50 Hazelton Drive, White Plains, NY 10605;
26 Pleasant Ridge Road, Valhalla, NY 10595;
Manassas, VA 20110
Aliases (AKA): A Olsen,
Alfred Olson
Address History: 4 Pleasant Ridge Road, Valhalla, NY 10595
Address History: 36 Pleasant Ridge Road, Valhalla, NY 10595;
14 Wildhedge Lane, Holmdel, NJ 07733;
Armonk, NY 10504
Address History: 12 Pineridge Street, Melville, NY 11747;
153 Adams Street E, East Islip, NY 11730;
Islip Terrace, NY 11752;
Valhalla, NY 10595;
West Babylon, NY 11704
Relatives & Associates: Lori Cross
Joseph Marfoglil
Jessica Marfoglio
Patricia Marfoglio
Patricia Marfoglio
Email Addresses: jma****@msn.com,
jma****@yahoo.com,
joa****@cox.net,
jom****@aol.com
Address History: 14 Daley Street, New Hyde Park, NY 11040;
8 I Streets Th, Washington, DC 20390;
Bethesda, MD 20816;
Bronx, NY 10466;
Valhalla, NY 10595
Aliases (AKA): John Pacor
Email Addresses: jay****@mac.com,
jpa****@gmail.com
Address History: 8 Pleasant Ridge Road, Valhalla, NY 10595;
9 New Street Apt 2d, Eastchester, NY 10709;
Yonkers, NY 10710
Aliases (AKA): Debbie Leone,
Deborah Leonewife
Email Addresses: deb****@alltel.net
Address History: 300 High Point Drive Apt 608, Hartsdale, NY 10530;
5135 Po Box, Hoboken, NJ 07030;
Rutherford, NJ 07070;
Irvington, NY 10533;
New York, NY 10019
Aliases (AKA): Young Kong,
Kil L Young,
Young Young
Phone Numbers: (914) 347-5119
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: 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: 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: 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: 6865 Treves Way, Boynton Beach, FL 33437;
2285 Nw 53rd Street, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Valhalla, NY 10595
Aliases (AKA): A Gisondi
Address History: 593 Northfield Road, Watertown, CT 06795;
10 Harvard Road, Danbury, CT 06810;
Greenwich, CT 06831;
Terryville, CT 06786;
Armonk, NY 10504
Phone Numbers: (401) 862-7388
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: 3354 Clarks Creek Road, Banner Elk, NC 28604;
2285 N West Street, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Valhalla, NY 10595
Aliases (AKA): M Gisondi
Relatives & Associates: Anthony Gisondi
Anthony Gisondi
Anthony Gisondi
David Gisondi
Email Addresses: agi****@comcast.net
Address History: 1019 Palmer Drive, Calabash, NC 28467;
7312 44th Terrace N # 630, West Palm Beach, FL 33404;
Bellmore, NY 11710;
Bronx, NY 10469;
North Bellmore, NY 11710
Aliases (AKA): L Bianco,
Linda A Bianco,
Melinda A Bianco,
Melinda Biando,
Linda Blanco
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