Address History: 27 De Liso Lane, Mahopac, NY 10541;
137 Fishkill Avenue, Beacon, NY 12508;
Garrison, NY 10524;
Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Barry Rosoten
Phone Numbers: (845) 621-2143
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: 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: 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: 28 Saratoga Avenue, Pleasantville, NY 10570;
4995 S Maryland Parkways, Las Vegas, NV 89119;
Hawthorne, NY 10532;
Medford, NY 11763;
Valhalla, NY 10595
Relatives & Associates: Anthony Karafantis
Dina Karafantis
George Karafantis
Nicholas Karafantis
Nicolas Karafantis
Email Addresses: lyn****@att.net
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: 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: 34 Pleasant Ridge Road, Valhalla, NY 10595;
155 Sherman Avenue, Hawthorne, NY 10532;
White Plains, NY 10603
Email Addresses: mus****@verizon.net
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
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: 5 Benedict Avenue, White Plains, NY 10603;
6304 Liebig Avenue, Bronx, NY 10471;
Mahopac, NY 10541;
New Rochelle, NY 10805;
Valhalla, NY 10595
Aliases (AKA): Pat Odonnell,
Patricia F Odonnell,
T Odonnell,
Tricia A Schubert
Relatives & Associates: Stephanie Dombroski
Anne Mcgeough
Brian Odonnell
Elizabeth Odonnell
Michael Odonnell
Address History: 313 Lake Street, Pleasantville, NY 10570;
264 South La Cienega Boulevard Apartment 1082, Beverly Hills, CA 90211;
Fairfield, CT 06824;
Stamford, CT 06907;
Westport, CT 06880
Aliases (AKA): K Landesman,
Kevin Landesman
Relatives & Associates: Kara Candesman
Evelyn Cusack
Keith Landesman
Pamela Landesman
Richard Landesman
Email Addresses: kla****@brunswickschool.org,
kml****@learnlink.emory.edu
Address History: 31 Wood Street, Mahopac, NY 10541;
33 King Street, Bridgeport, CT 06605;
Naples, FL 34119;
Bronx, NY 10466;
Mount Kisco, NY 10549
Aliases (AKA): Ann Del Vecchio Kli,
Ann Marie Delvecchio,
Ann Marie Delvecchio Kli,
Ann M Delvecchio Klingebie,
Ann Marie Delvecchio-Klingebie
Relatives & Associates: Amelia Delvecchio
Carolyn Delvecchio
Carolyn Delvecchio
Joseph Delvecchio
John Klingebiel
Email Addresses: ade****@yahoo.com,
ann****@alltell.net,
ann****@gmail.com,
del****@yahoo.com,
j.k****@yahoo.com
Address History: 16 N Parkway, Yonkers, NY 10704;
48 Pheasant Lane, Ridgefield, CT 06877;
Bronx, NY 10470;
Hempstead, NY 11550;
Valhalla, NY 10595
Aliases (AKA): Thomas J Salerno,
Thomas J Salierno
Relatives & Associates: Frances Salierno
Kristen Salierno
Lynne Salierno
Robert Salierno
Thomas Salierno
Address History: 58 Woodside Avenue, West Harrison, NY 10604;
631 Se 15th Avenue, Boynton Beach, FL 33435;
Valhalla, NY 10595
Relatives & Associates: Alphonse Lustrino
Carmela Lustrino
Carol Lustrino
Chris Lustrino
Gaetano Lustrino
Address History: 15 Marjo Court, Woodcliff Lake, NJ 07677;
7 Farview Terrace, Airmont, NY 10901;
Middle Village, NY 11379;
Pleasantville, NY 10570;
Suffern, NY 10901
Aliases (AKA): Steve Wenz,
Steven Wenz
Address History: 10 Hillview Drive W, New Fairfield, CT 06812;
97 N Ashwood Avenue Apt 507, Ventura, CA 93003;
Danbury, CT 06811;
Dobbs Ferry, NY 10522;
Elmsford, NY 10523
Aliases (AKA): P Eduardo,
Piera A Russo
Relatives & Associates: Domenico Eduardo
Donna Eduardo
Jennifer Eduardo
Maria Eduardo
Pasquale Eduardo
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
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: 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
Address History: 3354 Clarks Creek Road, Banner Elk, NC 28604;
2285 N West Street, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Valhalla, NY 10595
Aliases (AKA): M Gisondi
Relatives & Associates: Anthony Gisondi
Anthony Gisondi
Anthony Gisondi
David Gisondi
Email Addresses: agi****@comcast.net
Address History: 1019 Palmer Drive, Calabash, NC 28467;
7312 44th Terrace N # 630, West Palm Beach, FL 33404;
Bellmore, NY 11710;
Bronx, NY 10469;
North Bellmore, NY 11710
Aliases (AKA): L Bianco,
Linda A Bianco,
Melinda A Bianco,
Melinda Biando,
Linda Blanco
Address History: 31 Lincoln Terrace, Bloomfield, CT 06002;
18 Pleasant Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603
Address History: 36 Plummer Street, Gardiner, ME 04345;
1031 Rr 1 #, Gardiner, ME 04345;
Portland, ME 04102;
Westbrook, ME 04092;
Yarmouth, ME 04096
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