Address History: 5 Galloway Lane, Cortlandt Manor, NY 10567;
7 Catskill Court, Athens, NY 12015;
Briarcliff Manor, NY 10510;
Fishkill, NY 12524;
Valhalla, NY 10595
Aliases (AKA): Diane Pelilli,
Diane Perilli,
Diane D Zappi,
Diane D Zappiperilli
Email Addresses: dar****@aol.com
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: 2 Andrea Drive, Pittsfield, MA 01201;
21 Warren Street, Winchester, MA 01890;
Allendale, NJ 07401;
Ridgewood, NJ 07450;
Saddle River, NJ 07458
Aliases (AKA): Carolyn Jacobs,
K Jacobs
Address History: 17 Robin Way, Great Neck, NY 11021;
100 Cuttermill Road Apartment 2j, Great Neck, NY 11021;
Mount Kisco, NY 10549;
New York, NY 10021;
Valhalla, NY 10595
Aliases (AKA): Kirsi Lempiainen,
Kirsi Lynn
Address History: 972 Heritage Hills Unit A, Somers, NY 10589;
1009 N Ocean Boulevard Apt 210, Pompano Beach, FL 33062;
Cortlandt Manor, NY 10567;
Crompond, NY 10517;
Mount Vernon, NY 10552
Relatives & Associates: Elaine Fatigate
Helen Fatigate
Lauren Fatigate
Ralph Fatigate
Ralph Fatigate
Email Addresses: phe****@cs.com,
phe****@cs.com,
ral****@aol.com
Address History: 91 Heritage Hills Unit A, Somers, NY 10589;
42 South Street, Danbury, CT 06810;
Port Chester, NY 10573;
Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): Alexander Shapiro
Address History: 18 Pleasant Ridge Road, Valhalla, NY 10595;
7310 88th Street, Glendale, NY 11385;
Ridgewood, NY 11385
Aliases (AKA): Anthony Tatti Patti,
Anthony Tatti Treas
Phone Numbers: (914) 345-3345
Address History: 5 Davenport Street, Harrison, NY 10528;
14 Cardinal Place # R1, Mount Kisco, NY 10549;
New York, NY 10104;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Susan W Estroff
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: 30 Palmer Avenue, White Plains, NY 10603;
18 Pleasantville Road, Pleasantville, NY 10570;
Valhalla, NY 10595
Relatives & Associates: Tina Conklin
Anthony Patti
Carmen Patti
Grace Patti
Kristine Patti
Address History: 48 Pleasant Ridge Road, Valhalla, NY 10595;
255 Toleman Road, Washingtonville, NY 10992;
Yonkers, NY 10701
Aliases (AKA): Matthew J Mc,
Matthew J Mc Partland,
Matthew J Partland
Aliases (AKA): Alfredo Zaino
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: 44 Pleasant Ridge Road, Valhalla, NY 10595;
121 Parkview Avenue E, West Harrison, NY 10604
Aliases (AKA): Anthony Belfior
Relatives & Associates: Donny Belfiore
Michael Belfiore
Susan Belfiore
Yolanda Belfiore
Dominick Belifiore
Email Addresses: cha****@aol.com
Address History: 34 Pleasant Ridge Road, Valhalla, NY 10595;
155 Sherman Avenue, Hawthorne, NY 10532;
White Plains, NY 10603
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: 1019 Palmer Drive, Calabash, NC 28467;
7312 44th Terrace N # 630, West Palm Beach, FL 33404;
Bellmore, NY 11710;
Bronx, NY 10469;
North Bellmore, NY 11710
Aliases (AKA): L Bianco,
Linda A Bianco,
Melinda A Bianco,
Melinda Biando,
Linda Blanco
Address History: 324 N 8th Street, Haledon, NJ 07508;
1 Po Box, Budd Lake, NJ 07828;
Flanders, NJ 07836;
Prospect Park, NJ 07508;
Bronx, NY 10469
Aliases (AKA): Olga E Hearns
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;
Wyoming, MI 49519
Aliases (AKA): Lesley Punturo,
Lesley S Stephan,
Lesley Santiago Stephan,
Lesley S Stephen
Email Addresses: lss****@charter.net
Address History: 407 Manila Avenue, Jersey City, NJ 07302;
151 Southwest Circle, Amherst, MA 01003;
Harrison, NJ 07029;
Hartsdale, NY 10530;
Valhalla, NY 10595
Email Addresses: coo****@coolmail.com,
coo****@coolmail.com,
kun****@gmail.com
Address History: 6311 Wild Orchid Drive, Lithia, FL 33547;
1945 Abercrombie Lane, Ponte Vedra, FL 32081;
Saint Augustine, FL 32092;
Valrico, FL 33596;
Valhalla, NY 10595
Address History: 3354 Clarks Creek Road, Banner Elk, NC 28604;
2285 N West Street, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Valhalla, NY 10595
Aliases (AKA): M Gisondi
Email Addresses: agi****@comcast.net
Address History: 130 Maple Avenue Suite 4b, Red Bank, NJ 07701;
6116 Appoline Street, Dearborn, MI 48126;
Southfield, MI 48034;
Colts Neck, NJ 07722;
Eatontown, NJ 07724
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
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