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: 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: 10 Elm Street E, Valhalla, NY 10595;
26 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603
Address History: 116 S Bay Drive, Babylon, NY 11702;
3 Milton Road, Babylon, NY 11702;
Bronx, NY 10460;
Oakland Gardens, NY 11364;
Port Chester, NY 10573
Aliases (AKA): Maxine M Firsching
Relatives & Associates: Annette Firsching
Address History: 36 Pleasant Ridge Road, Valhalla, NY 10595;
23 Green Valley Road, Armonk, NY 10504;
New York, NY 10016;
Philadelphia, PA 19104
Aliases (AKA): Chieh G Lee,
Christophe G Lee,
Christopher Lee,
Christopher G Lee
Address History: 3 Consulate Drive Apt 3n, Tuckahoe, NY 10707;
81 Stewart Avenue, Eastchester, NY 10709;
Flushing, NY 11354;
Fresh Meadows, NY 11365;
Oakland Gardens, NY 11364
Aliases (AKA): Maria A Caiazzo,
Maria Popularlivin Caiazzo,
Maria A Rohde,
Maria A Sessa
Email Addresses: mar****@charter.net,
mca****@blackplanet.com,
zaz****@optonline.net
Address History: 58 Woodside Avenue, West Harrison, NY 10604;
631 Se 15th Avenue, Boynton Beach, FL 33435;
Valhalla, NY 10595
Relatives & Associates: Alphonse Lustrino
Carmela Lustrino
Carol Lustrino
Chris Lustrino
Gaetano Lustrino
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: 27 De Liso Lane, Mahopac, NY 10541;
137 Fishkill Avenue, Beacon, NY 12508;
Garrison, NY 10524;
Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Barry Rosoten
Phone Numbers: (845) 621-2143
Address History: 16 Barnes Road, Ossining, NY 10562;
2201 Marina Isle Way Apt 301, Jupiter, FL 33477;
East Falmouth, MA 02536;
Briarcliff Manor, NY 10510;
Katonah, NY 10536
Aliases (AKA): Rosemary Vappi,
Rose Mary Zappi,
Rose-Mary Zappi,
Rosemary Zappi
Aliases (AKA): Angelica Pereira
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: 15 Lainos Place, Mahopac, NY 10541;
3011 Yates Avenue, Bronx, NY 10469;
Thornwood, NY 10594;
Valhalla, NY 10595
Email Addresses: bas****@gmail.com,
lag****@prodigy.net,
lga****@prounlimited.com,
lhg****@hotmail.com
Address History: 11 Stonegate Road, Valhalla, NY 10595;
280 Coldstream Avenue, Merritt Island, FL 32953;
Armonk, NY 10504;
Dobbs Ferry, NY 10522;
Mount Kisco, NY 10549
Aliases (AKA): Josephine Dmassari,
J Massari,
Josephine Massari,
Josephine D Massari
Email Addresses: ama****@tampabay.rr.com,
jma****@yahoo.com,
jos****@netzero.net
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: 36 Pleasant Ridge Road, Valhalla, NY 10595;
23 Green Valley Road, Armonk, NY 10504;
Pleasantville, NY 10570
Phone Numbers: (914) 347-7491
Address History: 8 Westbrook Drive, Cortlandt Manor, NY 10567;
657 Gilbert Avenue, Pearl River, NY 10965;
Valhalla, NY 10595;
West Harrison, NY 10604;
White Plains, NY 10605
Email Addresses: tin****@yahoo.com,
tin****@aol.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: 85 Boxwood Road, Yonkers, NY 10710;
12 Ocean Place, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Lenox, MA 01240;
Pittsfield, MA 01201
Aliases (AKA): Flo Mary Coombs,
Florence M Coombs,
F Mezzabarba,
Florence Mezzabarba,
Florence Mary Mezzabarba
Email Addresses: flo****@nc.rr.com,
flo****@gmail.com,
flo****@hotmail.com,
fme****@hotmail.com,
koh****@yahoo.com
Address History: 143 Skyline Drive, Coram, NY 11727;
12 Sylvan Lane, Miller Place, NY 11764;
Sound Beach, NY 11789;
Valhalla, NY 10595;
Sterling, VA 20165
Aliases (AKA): Frank Santiago
Relatives & Associates: Lesley Punturo
Adam Santiago
Christian Santiago
Esther Santiago
Frank Santiago
Address History: 267 6th Street Apt 10e, Brooklyn, NY 11215;
93 Holbrook Lane, Briarcliff Manor, NY 10510;
Bronx, NY 10456;
Harrison, NY 10528;
Little Neck, NY 11363
Aliases (AKA): Michael Estroff
Email Addresses: est****@gmail.com,
mes****@yahoo.com,
mic****@brixmor.com
Address History: 28 Pleasant Ridge Road, Valhalla, NY 10595
Aliases (AKA): E Adrian
Phone Numbers: (914) 347-5491
Address History: 9085 Town Center Parkways Unit 312, Bradenton, FL 34202;
8932 Manor Loop Apt 107, Bradenton, FL 34202;
Sarasota, FL 34240;
University Park, FL 34201;
New York, NY 10028
Aliases (AKA): C Staples,
Carol Anne Staples
Email Addresses: cca****@aol.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: 17 Farview Farm Road, Redding, CT 06896;
142 N Lake Shore Drive, Brookfield, CT 06804;
Danbury, CT 06811;
New Fairfield, CT 06812;
Ridgefield, CT 06877
Email Addresses: jmi****@gmail.com,
jmi****@msn.com
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