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: 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: 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: 20 Pleasant Ridge Road, Valhalla, NY 10595
Address History: 19 Ann Street, West Harrison, NY 10604;
15 Longview Drive, Eastchester, NY 10709;
Port Chester, NY 10573;
Rye Brook, NY 10573;
Scarsdale, NY 10583
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: 50 Ashley Circle, Manorville, NY 11949;
1205 Lotus Lilly Drive, Durham, NC 27713;
Bronx, NY 10461;
Ridge, NY 11961;
Selden, NY 11784
Aliases (AKA): Jacqueline Lynch,
Jackie Medori
Email Addresses: jme****@aol.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: 30 Pleasant Ridge Road, Valhalla, NY 10595;
65 Centennial Court, Deerfield Beach, FL 33443;
Hartsdale, NY 10530;
Irvington, NY 10533;
Tarrytown, NY 10591
Email Addresses: jer****@cs.com,
lor****@aol.com,
lor****@excite.com,
lor****@webtv.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: 651 Knollwood Road, White Plains, NY 10603;
116 Park Drive, Mount Kisco, NY 10549;
Port Chester, NY 10573;
Valhalla, NY 10595;
Yorktown Heights, NY 10598
Aliases (AKA): William Rost
Email Addresses: jog****@aol.com
Address History: 58 Woodside Avenue, West Harrison, NY 10604;
631 Se 15th Avenue, Boynton Beach, FL 33435;
Valhalla, NY 10595
Relatives & Associates: Alphonse Lustrino
Carmela Lustrino
Carol Lustrino
Chris Lustrino
Gaetano Lustrino
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: 1025 Pleasantville Road, Briarcliff Manor, NY 10510;
136 Pembroke Road Unit 97, Danbury, CT 06811;
Winter Park, FL 32792;
Toms River, NJ 08757;
Hawthorne, NY 10532
Aliases (AKA): J Fiaschetti,
Jeane Fiaschetti
Relatives & Associates: Jean Fiaschetti
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: 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: 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: 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: 70 Wennington Drive, Poughkeepsie, NY 12603;
93 Holbrook Lane, Briarcliff Manor, NY 10510;
Mount Kisco, NY 10549;
Scarsdale, NY 10583;
Valhalla, NY 10595
Email Addresses: est****@aol.com,
ste****@att.net
Address History: 2096 Amargo Way, Naples, FL 34119;
454 Spring Water Lane, New Canaan, CT 06840;
Marco Island, FL 34145;
Hartsdale, NY 10530;
Valhalla, NY 10595
Aliases (AKA): R Loose,
Roger Siesfried Loose,
Rudiger Siesfried Loose
Email Addresses: sup****@island-countryclub.org,
zur****@optonline.net
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
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
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
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: 2802 Gilead Lane, Waxhaw, NC 28173;
10 Ramshorn Court, Savannah, GA 31411;
Mahwah, NJ 07430;
Oakland, NJ 07436;
Wayne, NJ 07470
Aliases (AKA): George Eversmann
Relatives & Associates: Paula Cianciaruso
Stephanie Eversman
George Eversmann
Margaret Eversmann
Rosemarie Ventura
Email Addresses: fr1****@aol.com,
geo****@usdiners.com,
gev****@crunch.com,
gev****@raritanval.edu
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