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: 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: 2 Pleasant Ridge Road, Valhalla, NY 10595;
10118 Mangrove Drive Apt 101, Boynton Beach, FL 33437;
Seaside Park, NJ 08752;
Brooklyn, NY 11204;
Roslyn Heights, NY 11577
Aliases (AKA): Ricahrd Perfito,
Richar Perfito
Email Addresses: lpe****@yahoo.com
Address History: 900 Co Op City Boulevard Apt 7a, Bronx, NY 10475;
90019 Co Op City Boulevard # 7, Bronx, NY 10475;
Valhalla, NY 10595;
West Harrison, NY 10604
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: 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: 12 Pleasant Ridge Road, Valhalla, NY 10595;
300 High Point Drive Apt 710, Hartsdale, NY 10530;
White Plains, NY 10605
Aliases (AKA): Benedetta M Volpe
Address History: 12 Woodland Boulevard, Cortlandt Manor, NY 10567;
128 Pleasantville Road, Pleasantville, NY 10570;
Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Robert Nethercott
Relatives & Associates: Cheryl Chaffin
Brian Nethercott
Diane Nethercott
Kevin Nethercott
Ray Nethercott
Email Addresses: one****@aol.com
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: 972 Heritage Hills Unit A, Somers, NY 10589;
3900 Park Avenue Unit 3b, Bridgeport, CT 06604;
Mount Vernon, NY 10552;
Valhalla, NY 10595
Aliases (AKA): Elaine Fatigate,
Lane R Fatigate
Relatives & Associates: Lauren Fatigate
Ralph Fatigate
Ralph Fatigate
Ralph Fatigate
Ralph Fatigate
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: 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: 282 Brookline Avenue, Hawthorne, NY 10532;
4200 Paradise Road, Las Vegas, NV 89169;
Tarrytown, NY 10591;
Valhalla, NY 10595
Relatives & Associates: Michael Fantis
George Karafantis
Layne Karafantis
Lynn Karafantis
Michael Karafantis
Phone Numbers: (914) 438-4908
Email Addresses: aka****@aol.com
Address History: 36 Pleasant Ridge Road, Valhalla, NY 10595;
14 Wildhedge Lane, Holmdel, NJ 07733;
Armonk, NY 10504
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: 50 Pleasant Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 347-4689
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: 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
Aliases (AKA): Angelica Pereira
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: 3600 Cumberland Creek Road Apt 205, Raleigh, NC 27613;
1005 Fox Hunt Lane Apt A, Raleigh, NC 27615;
Bronx, NY 10464;
Shirley, NY 11967;
Valhalla, NY 10595
Aliases (AKA): J Scherr,
Jane E Scherr
Address History: 36 Plummer Street, Gardiner, ME 04345;
1031 Rr 1 #, Gardiner, ME 04345;
Portland, ME 04102;
Westbrook, ME 04092;
Yarmouth, ME 04096
Address History: 4 W Las Olas Boulevard Apt 1109, Fort Lauderdale, FL 33301;
1139 Salvador Street, Costa Mesa, CA 92626;
Delray Beach, FL 33446;
Miami, FL 33131;
West Palm Beach, FL 33401
Aliases (AKA): Jake Comer
Address History: 1201 N La Salle Drive Ph 3304, Chicago, IL 60610;
8 Todor Court, Burr Ridge, IL 60527;
Hinsdale, IL 60521;
Noblesville, IN 46062;
Leonardo, NJ 07737
Relatives & Associates: Barbara Schwartz
Brian Schwartz
Carlee Schwartz
David Schwartz
Erika Schwartz
Phone Numbers: (630) 325-4996
Address History: 602 E Pintail Circle, Fresno, CA 93730;
1356 Jenkins Road, Whitesburg, KY 41858;
Asbury Park, NJ 07712;
Colts Neck, NJ 07722;
Eatontown, NJ 07724
Aliases (AKA): Sandra J Greco
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