Address History: 967 California Road, Eastchester, NY 10709;
145 S Ocean Avenue Apt 402, West Palm Beach, FL 33404;
Saint Simons Island, GA 31522;
Elmsford, NY 10523;
Hartsdale, NY 10530
Aliases (AKA): Thomas A Kempkes
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: 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: 287 Bowman Avenue, Purchase, NY 10577;
3639 Dyre Avenue, Bronx, NY 10466;
Scarsdale, NY 10583;
Valhalla, NY 10595
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: 10 Elm Street E, Valhalla, NY 10595;
26 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603
Address History: 6116 Appoline Street, Dearborn, MI 48126;
26100 West 12 Mile Road Apartment 237, Southfield, MI 48034;
Colts Neck, NJ 07722;
Eatontown, NJ 07724;
Little Silver, NJ 07739
Aliases (AKA): J Greco,
Jeanne Greco,
Jeanne Rose Greco
Address History: 73 W Main Street, Pawling, NY 12564;
17 S Quaker Hill Road, Pawling, NY 12564;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Lisa Maruggi,
Lisa A Massari
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: 42 Pleasant Ridge Road, Valhalla, NY 10595;
1177 Van Nest Avenue Apt 1179, Bronx, NY 10461;
Nanuet, NY 10954;
West Harrison, NY 10604
Email Addresses: 592****@gmail.com
Address History: 507 Trump Parks, Shrub Oak, NY 10588;
2049 South Ocean Drive Apartment 602, Hallandale, FL 33009;
Bayside, NY 11360;
Brooklyn, NY 11239;
Valhalla, NY 10595
Aliases (AKA): Rose Marie Shapiro,
Rose Marie G Shapiro,
Rosemarie Shapiro,
Rosemarie G Volpe,
Shapiro Rosemarie Volpe
Relatives & Associates: Maryjo Farleyshapiro
Alexander Shapiro
Heather Shapiro
Joshua Shapiro
Larry Shapiro
Email Addresses: ros****@nyc.gov
Address History: 8 Roy Place, Valhalla, NY 10595;
3 Pond Hollow Court, Pleasantville, NY 10570;
Yonkers, NY 10704
Relatives & Associates: Joseph Bastai
Catherine Bastardi
Danielle Bastardi
Joyce Bastardi
Lisa Bastardi
Address History: 24 Pleasant Ridge Road # R, Valhalla, NY 10595;
41 Litchfield Turnpike, New Preston Marble Dale, CT 06777;
Scarsdale, NY 10583
Aliases (AKA): Mary Adams Loomba
Email Addresses: npl****@aol.com
Email Addresses: mus****@verizon.net
Address History: 30 Pleasant Ridge Road, Valhalla, NY 10595;
300 N Central Avenue, Hartsdale, NY 10530;
Irvington, NY 10533;
Tarrytown, NY 10591
Aliases (AKA): C Stern
Email Addresses: gre****@yahoo.com
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: 55 Rose Drive, Mahopac, NY 10541;
26 E Oxford Street, Valhalla, NY 10595;
West Harrison, NY 10604;
White Plains, NY 10603
Aliases (AKA): Thomas M Glass
Email Addresses: mgl****@aol.com,
tom****@msn.com,
tom****@stny.rr.com,
tom****@verizon.net
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
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: 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: 33 Jackson Avenue, White Plains, NY 10606;
325 Dunes Boulevard Apartment 905, Naples, FL 34110;
Bronxville, NY 10708;
Elmhurst, NY 11373;
Mount Vernon, NY 10550
Aliases (AKA): Neal Comer,
Neal S Cormer
Email Addresses: isi****@aol.com
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: 47 Drake Way, Flanders, NJ 07836;
301 Sutter Avenue Apt 13g, Brooklyn, NY 11212;
Elmsford, NY 10523;
Hartsdale, NY 10530;
Valhalla, NY 10595
Aliases (AKA): Sukching Yiu
Phone Numbers: (347) 239-7215
Address History: 280 Coldstream Avenue, Merritt Island, FL 32953;
220 Coldstream Avenue, Merritt Island, FL 32953;
Bronx, NY 10467;
Dobbs Ferry, NY 10522;
Valhalla, NY 10595
Aliases (AKA): B Colombos
Relatives & Associates: Andrew Colombos
Email Addresses: bco****@earthlink.net,
bco****@hotmail.com
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