Address History: 413 Warren Avenue, Mamaroneck, NY 10543;
540 W Cornelia Avenue, Chicago, IL 60657;
Valhalla, NY 10595
Relatives & Associates: Kathleen Bloomer
Brian Davitt
Caitlin Davitt
Christopher Davitt
Emmett Davitt
Email Addresses: cra****@yahoo.com,
mle****@optonline.net
Address History: 11 Leroy Avenue, Valhalla, NY 10595;
673 Po Box, Mount Kisco, NY 10549
Phone Numbers: (914) 347-3827
Address History: 14 Papania Drive, Mahopac, NY 10541;
10 Clapboard Ridge Road Apartment 22g, Danbury, CT 06811;
Hartford, CT 06147;
West Hartford, CT 06117;
Brewster, NY 10509
Aliases (AKA): Timothy J Fletcher
Email Addresses: fle****@yahoo.com,
tim****@hotmail.com
Address History: 32 Pleasant Ridge Road, Valhalla, NY 10595;
2112 Bussing Avenue, Bronx, NY 10466;
Fairfax, VA 22031
Aliases (AKA): Amelia T Pacor,
Amelia Del Vecchio
Relatives & Associates: Carolyn Delvecchio
Frank Delvecchio
Joseph Delvecchio
Mary Delvecchio
Matthew Delvecchio
Address History: 10 Pleasant Ridge Road, Valhalla, NY 10595
Relatives & Associates: Catherine Robinson
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: 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: 28 Pleasant Ridge Road, Valhalla, NY 10595
Aliases (AKA): E Adrian
Phone Numbers: (914) 347-5491
Aliases (AKA): Alfredo Zaino
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: 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: 507 Trump Parks, Shrub Oak, NY 10588;
2049 S Ocean Drive Apt 602, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Bayside, NY 11360;
Brooklyn, NY 11235
Aliases (AKA): S Shapiro,
Steve W Shapiro,
Steven W Shapiro
Relatives & Associates: Pamela Boris
Abraham Shapiro
Alexander Shapiro
Ashley Shapiro
Blythe Shapiro
Address History: 143 Skyline Drive, Coram, NY 11727;
12 Sylvan Lane, Miller Place, NY 11764;
Sound Beach, NY 11789;
Valhalla, NY 10595;
Sterling, VA 20165
Aliases (AKA): Frank Santiago
Relatives & Associates: Lesley Punturo
Adam Santiago
Christian Santiago
Esther Santiago
Frank Santiago
Address History: 131 Lakeview Avenue, West Harrison, NY 10604;
2521 Kingsland Avenue, Bronx, NY 10469;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Joan M Medori
Email Addresses: jmv****@hotmail.com,
jmv****@optonline.net,
joa****@gmail.com
Address History: 15 Rockhagen Road, Thornwood, NY 10594;
147 Astor Avenue, Hawthorne, NY 10532;
Pleasantville, NY 10570;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Lisa Melillo Lisa,
Lisa A Melillo,
Lisa Mellilo,
Lisa Scapleham,
Lisa A Scaplehorn
Relatives & Associates: Elaine Conroy
Lisa Gambino
Lori Kittelstad
Michael Melillo
Michael Melillo
Address History: 85 Boxwood Road, Yonkers, NY 10710;
12 Ocean Place, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Lenox, MA 01240;
Pittsfield, MA 01201
Aliases (AKA): Flo Mary Coombs,
Florence M Coombs,
F Mezzabarba,
Florence Mezzabarba,
Florence Mary Mezzabarba
Email Addresses: flo****@nc.rr.com,
flo****@gmail.com,
flo****@hotmail.com,
fme****@hotmail.com,
koh****@yahoo.com
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: 12 Pineridge Street, Melville, NY 11747;
153 Adams Street E, East Islip, NY 11730;
Islip Terrace, NY 11752;
Valhalla, NY 10595;
West Babylon, NY 11704
Relatives & Associates: Lori Cross
Joseph Marfoglil
Jessica Marfoglio
Patricia Marfoglio
Patricia Marfoglio
Email Addresses: jma****@msn.com,
jma****@yahoo.com,
joa****@cox.net,
jom****@aol.com
Address History: 44 Fairway Drive, Bluffton, SC 29910;
22 N Evarts Avenue, Elmsford, NY 10523;
Hawthorne, NY 10532;
Ossining, NY 10562;
Pleasantville, NY 10570
Aliases (AKA): Billy Scaplehorn,
W Scaplehorn,
Will Scaplehorn,
William Richard Scaplehorn Rd,
William R Scaplehornjr
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: 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: 17 Farview Farm Road, Redding, CT 06896;
142 N Lake Shore Drive, Brookfield, CT 06804;
Danbury, CT 06811;
New Fairfield, CT 06812;
Ridgefield, CT 06877
Email Addresses: jmi****@gmail.com,
jmi****@msn.com
Address History: 2309 Montbrook Place, The Villages, FL 32162;
37 Hilda Drive, Mahopac, NY 10541;
Valhalla, NY 10595
Aliases (AKA): Pat Odonnell,
T Odonnell,
Tricia P Odonnell
Relatives & Associates: Stephanie Dombroski
Anne Mcgeough
Brian Odonnell
Elizabeth Odonnell
Kristine Odonnell
Email Addresses: pat****@yahoo.com
Address History: 47 Drake Way, Flanders, NJ 07836;
301 Sutter Avenue Apt 13g, Brooklyn, NY 11212;
Elmsford, NY 10523;
Hartsdale, NY 10530;
Valhalla, NY 10595
Aliases (AKA): T Kuntz
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