Address History: 12 Pleasant Ridge Road, Valhalla, NY 10595;
280 Bronxville Road Apt 2u, Bronxville, NY 10708;
Harrison, NY 10528;
New York, NY 10021;
White Plains, NY 10606
Aliases (AKA): Heather Lentini
Phone Numbers: (561) 865-7545
Address History: 46 Pleasant Ridge Road, Valhalla, NY 10595;
64 Brams Hill Drive, Mahwah, NJ 07430;
Ramsey, NJ 07446
Phone Numbers: (201) 995-1087
Phone Numbers: (914) 909-6384
Email Addresses: ira****@ameritrade.com,
ira****@centurytel.net,
ira****@optonline.net
Address History: 972 Heritage Hills Unit A, Somers, NY 10589;
3900 Park Avenue Unit 3b, Bridgeport, CT 06604;
Mount Vernon, NY 10552;
Valhalla, NY 10595
Aliases (AKA): Elaine Fatigate,
Lane R Fatigate
Address History: 14 Papania Drive, Mahopac, NY 10541;
10 Clapboard Ridge Road Apartment 22g, Danbury, CT 06811;
Hartford, CT 06147;
West Hartford, CT 06117;
Brewster, NY 10509
Aliases (AKA): Timothy J Fletcher
Email Addresses: fle****@yahoo.com,
tim****@hotmail.com
Address History: 300 Mamaroneck Avenue Apt 835, White Plains, NY 10605;
1633 Washington Boulevard Apt 3c, Stamford, CT 06902;
Astoria, NY 11103;
Valhalla, NY 10595
Address History: 70 Wennington Drive, Poughkeepsie, NY 12603;
93 Holbrook Lane, Briarcliff Manor, NY 10510;
Mount Kisco, NY 10549;
Scarsdale, NY 10583;
Valhalla, NY 10595
Email Addresses: est****@aol.com,
ste****@att.net
Address History: 50 Pleasant Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 347-4689
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: 507 Trump Parks, Shrub Oak, NY 10588;
2049 S Ocean Drive Apt 602, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Bayside, NY 11360;
Brooklyn, NY 11235
Aliases (AKA): S Shapiro,
Steve W Shapiro,
Steven W Shapiro
Relatives & Associates: Pamela Boris
Abraham Shapiro
Alexander Shapiro
Ashley Shapiro
Blythe Shapiro
Address History: 70 Wennington Drive, Poughkeepsie, NY 12603;
93 Holbrook Lane, Briarcliff Manor, NY 10510;
New York, NY 10011;
Valhalla, NY 10595
Aliases (AKA): Phyllis Knable,
Phyllis Knoble
Relatives & Associates: Jack Bonsignore
Aliases (AKA): Angelica Pereira
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: 74 Ardell Road, Bronxville, NY 10708;
1 Bronxville Road Apt 1a, Bronxville, NY 10708;
Flushing, NY 11358;
Little Neck, NY 11362;
Valhalla, NY 10595
Aliases (AKA): Caroline P Finegan,
Caroline P Maguire
Relatives & Associates: Michael Finegan
Edward Maguire
Edward Maguire
Michelle Maguire
Philomena Maguire
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;
100 Chateau Lane Apt 22, Hawthorne, NY 10532;
Yonkers, NY 10710;
Memphis, TN 38125
Aliases (AKA): Frank James Nucaro
Email Addresses: anu****@gmail.com,
fnu****@aol.com,
fnu****@att.net,
fnu****@comcast.net
Address History: 4 Pleasant Ridge Road, Valhalla, NY 10595
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: 1843 Po Box, Hinesville, GA 31310;
3109 Lowson Boulevard, Delray Beach, FL 33445;
Cary, NC 27519;
Concord, NC 28025;
Valhalla, NY 10595
Aliases (AKA): P Jackson,
Pat Jackson,
Patsy H Jackson
Address History: 130 Maple Avenue Suite 4b, Red Bank, NJ 07701;
6116 Appoline Street, Dearborn, MI 48126;
Southfield, MI 48034;
Colts Neck, NJ 07722;
Eatontown, NJ 07724
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: 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: 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: 726 Mann Circle E Apt 104, Memphis, TN 38103;
20 Pleasant Ridge Road, Valhalla, NY 10595
Phone Numbers: (845) 592-2915
(914) 592-2915
Email Addresses: anu****@gmail.com
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