Address History: 2474 Grand Avenue Apt 12b, Bronx, NY 10468;
1 Po Box, Budd Lake, NJ 07828;
Flanders, NJ 07836;
Haledon, NJ 07508;
Prospect Park, NJ 07508
Aliases (AKA): Eddie X Hearns,
Edward Hearns
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: 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: 172 Edgewood Avenue, Pleasantville, NY 10570;
28 North Lane, Lake George, NY 12845;
Tuckahoe, NY 10707;
Valhalla, NY 10595
Email Addresses: 1bu****@gmail.com
Address History: 155 Cedar Lane, Ossining, NY 10562;
445 Po Box, Goldens Bridge, NY 10526;
Katonah, NY 10536;
Valhalla, NY 10595
Aliases (AKA): Richar Bastardi
Relatives & Associates: Joseph Bastai
Catherine Bastardi
Danielle Bastardi
Joyce Bastardi
Kelley Bastardi
Phone Numbers: (914) 232-7055
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: 31 Wood Street, Mahopac, NY 10541;
40 Davenport Avenue Apt 1g, New Rochelle, NY 10805;
Valhalla, NY 10595
Aliases (AKA): John F Klingbiel,
John F Klingebiel
Email Addresses: j.k****@yahoo.com,
nkl****@att.net
Address History: 10 Elm Street E, Valhalla, NY 10595;
26 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603
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: 42 Majestic Ridge, Carmel, NY 10512;
5601 Palisade Avenue, Bronx, NY 10471;
New Rochelle, NY 10801;
Valhalla, NY 10595
Aliases (AKA): Judy R Mazzucca
Email Addresses: jrb****@optonline.net,
jrb****@optonline.net,
jud****@msn.com
Address History: 5 Benedict Avenue, White Plains, NY 10603;
181 White Street, Danbury, CT 06810;
Mahopac, NY 10541;
Staten Island, NY 10307;
Valhalla, NY 10595
Aliases (AKA): Jason H Mascolo
Relatives & Associates: Christine Lauritano
Amelia Mascolo
Andrea Mascolo
Angelo Mascolo
Edward Mascolo
Address History: 12 Pleasant Ridge Road, Valhalla, NY 10595;
5200 East 1st Street, Long Beach, CA 90803;
Marina Del Rey, CA 90292;
Delray Beach, FL 33484;
Manchester, MI 48158
Aliases (AKA): Peter Lentini
Email Addresses: ele****@gmail.com
Address History: 20 Pleasant Ridge Road, Valhalla, NY 10595;
80 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603;
Yonkers, NY 10710;
Memphis, TN 38103
Email Addresses: anu****@gmail.com,
fnu****@aol.com,
fnu****@att.net,
fra****@yahoo.com
Address History: 364 Bradhurst Avenue, Hawthorne, NY 10532;
25162 Charlinda Drive Unit 19, Mission Viejo, CA 92691;
Dobbs Ferry, NY 10522;
Valhalla, NY 10595
Relatives & Associates: Lisa Maruggi
Josephine Massan
Richard Massan
Richard Massari
Shivani Massari
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: 38 Pleasant Ridge Road, Valhalla, NY 10595
Address History: 24 Pleasant Ridge Road, Valhalla, NY 10595;
24 Loomba Drive, Roxbury, CT 06783;
Albany, NY 12210;
Castleton On Hudson, NY 12033;
Scarsdale, NY 10583
Aliases (AKA): N Loomba
Email Addresses: npl****@aol.com
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: 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: 6865 Treves Way, Boynton Beach, FL 33437;
2285 Nw 53rd Street, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Valhalla, NY 10595
Aliases (AKA): A Gisondi
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: 558 10th Street, Santa Monica, CA 90402;
2317 Glendon Avenue, Los Angeles, CA 90064;
Washington, DC 20008;
Montclair, NJ 07042;
Mamaroneck, NY 10543
Aliases (AKA): Bruce J Leddy,
Craig W Leddy,
Craig Margaret Leddy
Email Addresses: bli****@gmail.com,
cra****@yahoo.com,
led****@yahoo.com,
mle****@optonline.net
Address History: 6900 Fleetwood Road Unit 323, Mc Lean, VA 22101;
1440 New York Avenue Nw, Washington, DC 20005;
Kitty Hawk, NC 27949;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Harry J Hichs,
H Hicks,
Hal Hicks,
Harry J Hicks,
Harry B Hicks
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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