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: 10 Stewart Place Apt 8jw, White Plains, NY 10603;
1 Larissa Lane, Thornwood, NY 10594;
Valhalla, NY 10595
Email Addresses: pam****@yahoo.com
Address History: 100 Chateau Lane Apt 22, Hawthorne, NY 10532;
38 Cardoza Avenue, Mohegan Lake, NY 10547;
Valhalla, NY 10595;
Yonkers, NY 10705
Aliases (AKA): J Narog
Email Addresses: joa****@gmail.com
Address History: 300 Mamaroneck Avenue Apt 835, White Plains, NY 10605;
1633 Washington Boulevard Apt 3c, Stamford, CT 06902;
Astoria, NY 11103;
Valhalla, NY 10595
Address History: 31106 Town Green Drive, Elmsford, NY 10523;
770 Jackson Street Apt 1116, Hoboken, NJ 07030;
Valhalla, NY 10595
Relatives & Associates: Maria Luciano
Address History: 74 Ardell Road, Bronxville, NY 10708;
1 Bronxville Road Apt 1a, Bronxville, NY 10708;
Flushing, NY 11358;
Little Neck, NY 11362;
Valhalla, NY 10595
Aliases (AKA): Caroline P Finegan,
Caroline P Maguire
Relatives & Associates: Michael Finegan
Edward Maguire
Edward Maguire
Michelle Maguire
Philomena Maguire
Address History: 1 Rockwood Place, Armonk, NY 10504;
451 P/O Box, Hawthorne, NY 10532;
Mount Kisco, NY 10549;
Valhalla, NY 10595
Aliases (AKA): Kristina Massari
Email Addresses: dgm****@gmail.com
Address History: 18 Pleasant Ridge Road, Valhalla, NY 10595;
14 Nosband Avenue Apartment 2e, White Plains, NY 10605
Aliases (AKA): Carmen Mari,
Carmen M Patti,
Marie Patti
Address History: 5 Thomas Place, Valhalla, NY 10595;
1372 1st Avenue Apt 5a, New York, NY 10021;
Tarrytown, NY 10591
Email Addresses: mra****@yahoo.com
Address History: 10 Pleasant Ridge Road, Valhalla, NY 10595;
1637 S Bayshore Court, Miami, FL 33133;
Raleigh, NC 27615;
Bronx, NY 10464;
White Plains, NY 10603
Aliases (AKA): I Scherr
Email Addresses: ira****@optonline.net
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: 1 Rockwood Place, Armonk, NY 10504;
46 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Rich Massari,
Richard V Massari
Relatives & Associates: Lisa Maruggi
Josephine Massan
Angelo Massari
Richard Massari
Shivani Massari
Phone Numbers: (914) 347-5259
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: 313 Lake Street, Pleasantville, NY 10570;
100 Chateau Lane Apt 18, Hawthorne, NY 10532;
Valhalla, NY 10595
Aliases (AKA): Dana A Landesman,
Danaann C Landesman,
Dana Ventura
Email Addresses: blu****@aol.com,
dan****@bellsouth.net,
dan****@bellsouth.net,
dan****@peoplepc.com,
dan****@yahoo.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: 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: 10 Pleasant Ridge Road, Valhalla, NY 10595;
278 E 239th Street Apt 1a, Bronx, NY 10470;
Yonkers, NY 10710
Aliases (AKA): Catherine Harte Robinson,
Cathy Robinson
Relatives & Associates: Debra Difrancesco
Anth Marinello
Anthony Marinello
Carol Robinson
Francis Robinson
Address History: 14 Oak Lane, Scarsdale, NY 10583;
85 Adams Street Apt 8a, Brooklyn, NY 11201;
New Rochelle, NY 10804;
New York, NY 10014;
Valhalla, NY 10595
Aliases (AKA): Allison Comer,
Allison Rifkin
Relatives & Associates: Bonnie Comer
Edwin Comer
Eric Comer
Isebelle Comer
Jake Comer
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: 2688 Crompond Road, Yorktown Heights, NY 10598;
26205 Town Green Drive, Elmsford, NY 10523;
Valhalla, NY 10595
Phone Numbers: (914) 909-0330
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
Address History: 6311 Wild Orchid Drive, Lithia, FL 33547;
1945 Abercrombie Lane, Ponte Vedra, FL 32081;
Saint Augustine, FL 32092;
Valrico, FL 33596;
Silver Spring, MD 20904
Aliases (AKA): Bernard Wohltman,
Bernard M Wohltmann,
Michael Wohltmann,
Bernard M Wolhltmann
Address History: 283 Shady Valley Lane, Harpers Ferry, WV 25425;
141 Astor Avenue, Hawthorne, NY 10532;
Mount Kisco, NY 10549;
Sleepy Hollow, NY 10591;
Somers, NY 10589
Aliases (AKA): Lori A Decelie,
Lori Ann Decelie,
Lori Decelle,
Lori Ann Kittelstad,
Lori M Kittelstadt
Relatives & Associates: Elaine Conroy
Michael Decelie
Ann Kittelstad
Howard Kittelstad
Matthew Kittelstad
Email Addresses: lde****@earthlink.net,
lde****@yahoo.com,
lor****@excite.com
Address History: 18081 Se Country Club Drive Apt 301, Jupiter, FL 33469;
210 W Lyon Farm Drive, Greenwich, CT 06831;
Delray Beach, FL 33446;
Bronx, NY 10461;
Pleasantville, NY 10570
Aliases (AKA): Authur Medeo
Address History: 22 Webster Avenue, Summit, NJ 07901;
223 Adams Street, Hoboken, NJ 07030;
Valhalla, NY 10595
Aliases (AKA): Brian Donnell
Relatives & Associates: Stephanie Dombroski
Renee Francischetti
Elizabeth Odonnell
Michael Odonnell
Michael Odonnell
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