Address History: 11 Leroy Avenue, Valhalla, NY 10595;
673 Po Box, Mount Kisco, NY 10549
Phone Numbers: (914) 347-3827
Address History: 20 Pleasant Ridge Road, Valhalla, NY 10595
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: 364 Bradhurst Avenue, Hawthorne, NY 10532;
25162 Charlinda Drive Unit 19, Mission Viejo, CA 92691;
Dobbs Ferry, NY 10522;
Valhalla, NY 10595
Relatives & Associates: Lisa Maruggi
Josephine Massan
Richard Massan
Richard Massari
Shivani Massari
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: 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: 364 Bradhurst Avenue, Hawthorne, NY 10532;
200 Beacon Hill Drive Apt 11c1, Dobbs Ferry, NY 10522;
Valhalla, NY 10595
Phone Numbers: (914) 478-2263
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: 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: 14 Pleasant Ridge Road, Valhalla, NY 10595;
19 Bulkley Manor, Rye, NY 10580;
White Plains, NY 10603
Phone Numbers: (914) 683-1773
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: 91 Heritage Hills Unit A, Somers, NY 10589;
42 South Street, Danbury, CT 06810;
Port Chester, NY 10573;
Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): Alexander Shapiro
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: 60 Villa Nova Road, Rochester, NY 14617;
701 Falls Creek Drive, Melbourne, FL 32904;
Shreveport, LA 71108;
Schenectady, NY 12309;
Syracuse, NY 13215
Email Addresses: boi****@yahoo.com,
kpc****@bellsouth.net
Address History: 13 Treno Street, New Rochelle, NY 10801;
14600 Drummond Road, Three Rivers, MI 49093;
Hoboken, NJ 07030;
Union, NJ 07083;
Bronxville, NY 10708
Aliases (AKA): Michael Fine,
Mike Finegan
Address History: 50 Pleasant Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 347-4689
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: 46 Pleasant Ridge Road, Valhalla, NY 10595;
64 Brams Hill Drive, Mahwah, NJ 07430;
Ramsey, NJ 07446
Phone Numbers: (201) 995-1087
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: 42 Rockridge Lane, Stamford, CT 06903;
320 Strawberry Hill Avenue Apt 61, Stamford, CT 06902;
Secaucus, NJ 07094;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): Bob Curto,
R M Curto,
Robert M Curto
Phone Numbers: (203) 322-9989
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: 31 Lincoln Terrace, Bloomfield, CT 06002;
18 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603
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: 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: 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
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