Address History: 34 Pleasant Ridge Road, Valhalla, NY 10595
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: 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: 172 Edgewood Avenue, Pleasantville, NY 10570;
14 Bluebird Way, Bolton Landing, NY 12814;
Bronx, NY 10469;
Larchmont, NY 10538;
Queensbury, NY 12804
Aliases (AKA): Joseph Sparano
Address History: 4 Pleasant Ridge Road, Valhalla, NY 10595
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: 3033 Lasalle Avenue, Bronx, NY 10461;
16 Pleasant Ridge Road # E8, Valhalla, NY 10595
Relatives & Associates: Rocco Regina
Phone Numbers: (914) 592-6150
Email Addresses: yre****@bellsouth.net
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: 10 Ponderosa Boulevard, East Greenbush, NY 12061;
180 Pearsall Drive Apartment 1a, Mount Vernon, NY 10552;
New Rochelle, NY 10801;
Pleasantville, NY 10570;
Scarsdale, NY 10583
Aliases (AKA): Sheela K Loomba,
Sheela L Whelan
Email Addresses: cca****@aol.com,
she****@sunywcc.edu,
swh****@aol.com
Address History: 11 Leroy Avenue, Valhalla, NY 10595;
673 Po Box, Mount Kisco, NY 10549
Phone Numbers: (914) 347-3827
Address History: 20 Pleasant Ridge Road, Valhalla, NY 10595
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: 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: 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: 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: 48 Madeline Road, Ridge, NY 11961;
329 Santa Rosa Boulevard, Fort Walton Beach, FL 32548;
Pensacola, FL 32506;
Hull, MA 02045;
Quincy, MA 02169
Aliases (AKA): Gregg J Zaccaria,
Gregory J Zaccaria
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: 5 Thomas Place, Valhalla, NY 10595;
1372 1st Avenue Apt 5a, New York, NY 10021;
Tarrytown, NY 10591
Email Addresses: mra****@yahoo.com
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: 31 Lincoln Terrace, Bloomfield, CT 06002;
18 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603
Address History: 90354 Po Box, San Diego, CA 92169;
3334 P/O Box, La Jolla, CA 92038;
Murrieta, CA 92563;
Boulder, CO 80302;
Denver, CO 80206
Aliases (AKA): James Chantiles
Email Addresses: bab****@yahoo.com,
fri****@cs.com,
fri****@home.com,
jch****@worldnet.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
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