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: 14 Daley Street, New Hyde Park, NY 11040;
8409 263rd Street, Floral Park, NY 11001;
Flushing, NY 11354;
Valhalla, NY 10595;
Whitestone, NY 11357
Aliases (AKA): Jayeanne Ferrara,
Jayeanne R Herrara,
Jayeanne Pacor,
Jaye A Reiter,
Jayeanne Anne Reiter
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
Email Addresses: mus****@verizon.net
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: 26 Pleasant Ridge Road # R, Valhalla, NY 10595;
7 Sherwood Avenue Apt 11, Ossining, NY 10562;
White Plains, NY 10605
Aliases (AKA): Roseann Z Olsen,
Roseanne Z Olsen,
Roseanne Z Olseu,
R A Zaino,
Roseanne A Zaino
Email Addresses: aza****@bellsouth.net,
rza****@address.com,
rza****@alltel.net
Address History: 11 Wilmont Avenue, White Plains, NY 10605;
15 Longview Drive, Eastchester, NY 10709;
New York, NY 10028;
Port Chester, NY 10573;
Rye Brook, NY 10573
Phone Numbers: (914) 607-3923
Address History: 2 Pleasant Ridge Road, Valhalla, NY 10595;
216 K Court, Seaside Park, NJ 08752;
White Plains, NY 10603
Aliases (AKA): Lorraine J Perfito
Email Addresses: lpe****@yahoo.com,
pet****@nc.rr.com
Address History: 811 Bronx River Road Apt 4c, Bronxville, NY 10708;
442 Los Altos Way, Altamonte Springs, FL 32714;
North Fort Myers, FL 33903;
Tuckahoe, NY 10707;
Valhalla, NY 10595
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: 104 3rd Street, Pelham, NY 10803;
1009 N Ocean Boulevard Apt 210, Pompano Beach, FL 33062;
Cortlandt Manor, NY 10567;
Mount Vernon, NY 10552;
Valhalla, NY 10595
Aliases (AKA): Ralph Ichael Fatigate
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: 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: 15 Grove Street, Peekskill, NY 10566;
5 Maxwell Drive, Clifton Park, NY 12065;
Fresh Meadows, NY 11365;
Poughquag, NY 12570;
Valhalla, NY 10595
Aliases (AKA): Claire Diele
Email Addresses: cla****@yahoo.com,
cla****@cfl.rr.com,
cla****@yahoo.com
Address History: 31 Wood Street, Mahopac, NY 10541;
33 King Street, Bridgeport, CT 06605;
Naples, FL 34119;
Bronx, NY 10466;
Mount Kisco, NY 10549
Aliases (AKA): Ann Del Vecchio Kli,
Ann Marie Delvecchio,
Ann Marie Delvecchio Kli,
Ann M Delvecchio Klingebie,
Ann Marie Delvecchio-Klingebie
Relatives & Associates: Amelia Delvecchio
Carolyn Delvecchio
Carolyn Delvecchio
Joseph Delvecchio
John Klingebiel
Email Addresses: ade****@yahoo.com,
ann****@alltell.net,
ann****@gmail.com,
del****@yahoo.com,
j.k****@yahoo.com
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: 313 Lake Street, Pleasantville, NY 10570;
264 South La Cienega Boulevard Apartment 1082, Beverly Hills, CA 90211;
Fairfield, CT 06824;
Stamford, CT 06907;
Westport, CT 06880
Aliases (AKA): K Landesman,
Kevin Landesman
Relatives & Associates: Kara Candesman
Evelyn Cusack
Keith Landesman
Pamela Landesman
Richard Landesman
Email Addresses: kla****@brunswickschool.org,
kml****@learnlink.emory.edu
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: 46 Pleasant Ridge Road, Valhalla, NY 10595;
27 Cedar Street, Valhalla, NY 10595;
White Plains, NY 10603;
North Myrtle Beach, SC 29582
Relatives & Associates: Nina Coppola
Angelina Ranallo
Daniela Ranallo
Elisabeth Ranallo
Ennio Ranallo
Address History: 2 Pleasant Ridge Road, Valhalla, NY 10595;
197 Albi Road Apt 2, Naples, FL 34112;
Newburgh, NY 12550;
White Plains, NY 10601
Relatives & Associates: Anne Trimarchi
Email Addresses: cha****@aol.com,
cha****@hotmail.com,
cha****@ix.netcom.com,
ctr****@excite.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: 558 10th Street, Santa Monica, CA 90402;
2317 Glendon Avenue, Los Angeles, CA 90064;
Washington, DC 20008;
Montclair, NJ 07042;
Mamaroneck, NY 10543
Aliases (AKA): Bruce J Leddy,
Craig W Leddy,
Craig Margaret Leddy
Email Addresses: bli****@gmail.com,
cra****@yahoo.com,
led****@yahoo.com,
mle****@optonline.net
Address History: 6311 Wild Orchid Drive, Lithia, FL 33547;
1945 Abercrombie Lane, Ponte Vedra, FL 32081;
Saint Augustine, FL 32092;
Valrico, FL 33596;
Wellington, FL 33414
Aliases (AKA): Fernanda Barrus,
Fernanda C Velmanow,
Fernanda Barros Wohltmann,
Fernanda C Zelmanow
Relatives & Associates: Theresa Uminga
Bernh Wohltmann
Bernhard Wohltmann
Dorothory Zelmanow
Edward Zelmanow
Email Addresses: cbu****@live.com,
cor****@hotmail.com,
fba****@cox.net,
fba****@cox.net,
fbl****@yahoo.com
Address History: 103 Maplewood Court, West End, NC 27376;
9998 Po Box, Cameron, NC 28326;
Southern Pines, NC 28388;
Harrison, NY 10528;
Valhalla, NY 10595
Aliases (AKA): Elaine D Melillo
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