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: 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: 38 Pleasant Ridge Road, Valhalla, NY 10595
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: 6 Pleasant Ridge Road, Valhalla, NY 10595;
1963 Cheremoya Avenue, Los Angeles, CA 90068;
Santa Monica, CA 90403;
Bronxville, NY 10708;
New York, NY 10025
Aliases (AKA): Danielle M Laughlin,
Danielle Mc,
Danielle Mc Laughlin
Relatives & Associates: Clair Mclaughlin
Danielle Mclaughlin
Jennifer Mclaughlin
Joseph Mclaughlin
Joseph Mclaughlin
Address History: 600 Spring Manor Circle Apt 5302, Poughkeepsie, NY 12601;
78 Maple Avenue, Fishkill, NY 12524;
Hewlett, NY 11557;
New Rochelle, NY 10804;
Staten Island, NY 10306
Aliases (AKA): Caroyln Kourakos
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: 24 Pleasant Ridge Road, Valhalla, NY 10595;
24 Loomba Drive, Roxbury, CT 06783;
Albany, NY 12210;
Castleton On Hudson, NY 12033;
Scarsdale, NY 10583
Aliases (AKA): N Loomba
Email Addresses: npl****@aol.com
Address History: 10 Pleasant Ridge Road, Valhalla, NY 10595;
2461 Hart Avenue, Bellmore, NY 11710;
Bronxville, NY 10708;
East Meadow, NY 11554;
Levittown, NY 11756
Relatives & Associates: Debra Difrancesco
James Marinello
Michael Marinello
Michael Marinello
Michael Marinello
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: 2 Pleasant Ridge Road, Valhalla, NY 10595;
34 Tucker Street, Danbury, CT 06810;
White Plains, NY 10607;
Yonkers, NY 10710
Phone Numbers: (203) 616-5428
Address History: 20 Hillside Terrace Apt E, White Plains, NY 10601;
6304 Liebig Avenue, Bronx, NY 10471;
Mahopac, NY 10541;
Valhalla, NY 10595;
Philadelphia, PA 19146
Relatives & Associates: Eugene Aiken
Stephanie Dombroski
Brian Odonnell
Michael Odonnell
Michael Odonnell
Phone Numbers: (845) 628-0421
(914) 628-0421
Email Addresses: pat****@yahoo.com
Address History: 54 Highrose Ridge Way, Middletown, NY 10940;
1 Po Box, Budd Lake, NJ 07828;
Flanders, NJ 07836;
Haledon, NJ 07508;
Prospect Park, NJ 07508
Aliases (AKA): Eddie Hearns,
Edward X Hearns
Email Addresses: web****@oldme.com
Relatives & Associates: Carol Robinson
Catherine Robinson
Francis Robinson
Frank Robinson
Lorraine Robinson
Email Addresses: mai****@aol.com
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: 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: 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: 6116 Appoline Street, Dearborn, MI 48126;
4 Copperleaf Lane, Colts Neck, NJ 07722;
Eatontown, NJ 07724;
Little Silver, NJ 07739;
Red Bank, NJ 07701
Address History: 3 Pond Hollow Court, Pleasantville, NY 10570;
19912 32nd Avenue, Flushing, NY 11358;
Valhalla, NY 10595
Aliases (AKA): Tom Bastardi
Address History: 27 Hunting Ridge Lane, Bethel, CT 06801;
112 West Lomita Avenue, Glendale, CA 91204;
Ridgefield, CT 06877;
Dobbs Ferry, NY 10522;
New Rochelle, NY 10801
Aliases (AKA): Barbara Zeolla,
Barbara M Zeolla
Email Addresses: aze****@aol.com,
bar****@comcast.net,
bze****@ridgefieldacademy.org,
bze****@yahoo.com,
bze****@yahoo.com
Address History: 34 Tucker Street, Danbury, CT 06810;
2 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10607;
Yonkers, NY 10710
Aliases (AKA): Gail F Kearney,
Gail Masson
Address History: 9991 Liebe Drive, Beverly Hills, CA 90210;
6896 S Sapphire Way, Chandler, AZ 85249;
Los Angeles, CA 90046;
Boca Raton, FL 33433;
Miami, FL 33180
Aliases (AKA): Jodi H Olf,
Jodi A Wolf,
Jody Wolf
Address History: 6900 Fleetwood Road Unit 323, Mc Lean, VA 22101;
108 Blue Heron Lane, Kitty Hawk, NC 27949;
Valhalla, NY 10595;
White Plains, NY 10603;
Alexandria, VA 22307
Aliases (AKA): N Hicks
Address History: 209 Silver Cypress Circle, Summerville, SC 29485;
2475 Grand River Drive Ne, Grand Rapids, MI 49525;
Shelby Township, MI 48315;
Utica, MI 48315;
Salem, NH 03079
Aliases (AKA): Don Stephan,
Donald Stephan,
Donald Nelson Stephan,
Donald N Stephen
Email Addresses: aja****@erols.com,
ale****@erols.com,
dn7****@excite.com,
dst****@knology.net
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