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
Aliases (AKA): Angelica Pereira
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: 116 S Bay Drive, Babylon, NY 11702;
3 Milton Road, Babylon, NY 11702;
Bronx, NY 10460;
Oakland Gardens, NY 11364;
Port Chester, NY 10573
Aliases (AKA): Maxine M Firsching
Relatives & Associates: Annette Firsching
Address History: 24 Pleasant Ridge Road, Valhalla, NY 10595
Address History: 4 Front Street, Tarrytown, NY 10591;
2465 Cullowhee Mountain Road, Cullowhee, NC 28723;
Valhalla, NY 10595
Aliases (AKA): Bob Wheatley,
Robert Allan Wheatley
Relatives & Associates: Denise Itf
Alexandra Wheatley
Audrey Wheatley
Brenton Wheatley
Paul Wheatley
Email Addresses: bec****@aol.com,
rob****@verizon.net
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: 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: 2 Pleasant Ridge Road, Valhalla, NY 10595;
374 Sherman Avenue, Hawthorne, NY 10532;
Thornwood, NY 10594
Aliases (AKA): Vincent Refino
Email Addresses: geo****@thecostanzas.com,
lex****@aol.com,
lex****@mail.com
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: 73 W Main Street, Pawling, NY 12564;
17 S Quaker Hill Road, Pawling, NY 12564;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Lisa Maruggi,
Lisa A Massari
Address History: 36 Pleasant Ridge Road, Valhalla, NY 10595;
23 Green Valley Road, Armonk, NY 10504;
Pleasantville, NY 10570
Phone Numbers: (914) 347-7491
Address History: 16 Pleasant Ridge Road # E8, Valhalla, NY 10595
Aliases (AKA): R Regina
Relatives & Associates: Yolanda Regina
Address History: 32 Pleasant Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 592-0602
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
Phone Numbers: (914) 347-5119
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: 50 Pleasant Ridge Road, Valhalla, NY 10595;
837 Nw 13th Avenue, Fort Lauderdale, FL 33311;
East Falmouth, MA 02536
Email Addresses: fan****@aol.com,
fan****@aol.com,
fan****@iwon.com
Address History: 42 Pleasant Ridge Road, Valhalla, NY 10595;
1177 Van Nest Avenue Apt 1179, Bronx, NY 10461;
Nanuet, NY 10954;
West Harrison, NY 10604
Email Addresses: 592****@gmail.com
Address History: 507 Trump Parks, Shrub Oak, NY 10588;
2049 South Ocean Drive Apartment 602, Hallandale, FL 33009;
Bayside, NY 11360;
Brooklyn, NY 11239;
Valhalla, NY 10595
Aliases (AKA): Rose Marie Shapiro,
Rose Marie G Shapiro,
Rosemarie Shapiro,
Rosemarie G Volpe,
Shapiro Rosemarie Volpe
Relatives & Associates: Maryjo Farleyshapiro
Alexander Shapiro
Heather Shapiro
Joshua Shapiro
Larry Shapiro
Email Addresses: ros****@nyc.gov
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: 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: 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: 1711 Broadfield Lane, Vienna, VA 22182;
125 Evergreen Hill Road, Fairfield, CT 06824;
Westport, CT 06880;
Fort Lauderdale, FL 33311;
West Palm Beach, FL 33412
Aliases (AKA): Bob R Zappi
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