Address History: 10 Hendrick Hills, Peekskill, NY 10566;
889 Date Street Unit 310, San Diego, CA 92101
Phone Numbers: (203) 546-7455
Address History: 10 Hendrick Hills, Peekskill, NY 10566;
6 Dove Court Apt H, Croton On Hudson, NY 10520
Aliases (AKA): Patricia Velez
Relatives & Associates: Patricia Spennato
Address History: 10 Hendrick Hills, Peekskill, NY 10566;
801 Driggs Avenue Apt 1, Brooklyn, NY 11211;
Copiague, NY 11726;
Croton On Hudson, NY 10520;
New York, NY 10023
Aliases (AKA): Mario Velez,
Mario Anthony Velez
Email Addresses: dmv****@yahoo.com,
mjv****@gmail.com,
mvp****@yahoo.com,
nao****@yahoo.com,
pat****@yahoo.com
Address History: 103 N Ridge Street, Port Chester, NY 10573;
12 Wykagyl Court, Carmel, NY 10512;
Mamaroneck, NY 10543;
Patterson, NY 12563;
Peekskill, NY 10566
Aliases (AKA): Pete Dellipaoli,
Peter Delli Paoli
Relatives & Associates: Paoli Delli
Andrea Dellipaoli
Andrew Dellipaoli
Douglas Dellipaoli
Gene Dellipaoli
Address History: 1921 Hobart Avenue Apartment 3e, Bronx, NY 10461;
1418 Outlook Avenue Apartment 1, Bronx, NY 10465;
Carmel, NY 10512;
Patterson, NY 12563;
Peekskill, NY 10566
Aliases (AKA): Melissa Dellipaoli
Relatives & Associates: Paoli Delli
Andrea Dellipaoli
Andrew Dellipaoli
Douglas Dellipaoli
Gene Dellipaoli
Phone Numbers: (718) 823-0380
Email Addresses: mel****@att.net
Address History: 10 Hood Place, Cortlandt Manor, NY 10567;
35 Majestic Terrace, Buffalo, NY 14218;
Peekskill, NY 10566;
Yonkers, NY 10710
Email Addresses: jzi****@bellsouth.net,
jzi****@charter.net,
mcc****@coned.com
Address History: 1418 Outlook Avenue Apt 1, Bronx, NY 10465;
1921 Hobart Avenue Apt 2f, Bronx, NY 10461;
Carmel, NY 10512;
Patterson, NY 12563;
Peekskill, NY 10566
Aliases (AKA): Melissa Delipaoli,
Melissa M Widson,
Melissa M Winson
Address History: 1179 Glen Road, Shrub Oak, NY 10588;
139 Dale Avenue, Cortlandt Manor, NY 10567;
Peekskill, NY 10566
Aliases (AKA): Michael J Rodriques
Relatives & Associates: Renee Aubry
Mary Ciardullo
Anthony Rodriques
Loretta Rodriques
Louis Rodriques
Address History: 1523 Central Park Avenue Apt 6b, Yonkers, NY 10710;
1501 Parkside Avenue Apt 9b, Trenton, NJ 08638;
Bedford Hills, NY 10507;
Ossining, NY 10562;
Peekskill, NY 10566
Email Addresses: sbr****@aol.com
Address History: 56 Virginia Lane, Thornwood, NY 10594;
2268 Hollers Avenue, Bronx, NY 10475;
Diamond Point, NY 12824;
Mount Vernon, NY 10550;
Peekskill, NY 10566
Aliases (AKA): Andrea Hudd,
Andrea T Hudd
Relatives & Associates: Paoli Delli
Andrew Dellipaoli
Douglas Dellipaoli
Gene Dellipaoli
Maxine Dellipaoli
Email Addresses: har****@worldnet.att.net
Aliases (AKA): Julio E Velez
Address History: 2105 Wentletrap Way, North Myrtle Beach, SC 29582;
122 Ralph Avenue, Hillsdale, NJ 07642;
Beacon, NY 12508;
Nanuet, NY 10954;
Peekskill, NY 10566
Aliases (AKA): Eric Wiggins
Email Addresses: eri****@latinmail.com,
eri****@netscape.net,
ewi****@tivejo.com
Address History: 61 Cobbler Lane, Southbury, CT 06488;
399 P/O Box, Crompond, NY 10517;
Hartsdale, NY 10530;
Hopewell Junction, NY 12533;
Mahopac, NY 10541
Aliases (AKA): Vince Falcone
Address History: 901 Sw 11th Court, Cape Coral, FL 33991;
801 Driggs Avenue Apt L07, Brooklyn, NY 11211;
New York, NY 10023;
Peekskill, NY 10566;
Lorton, VA 22079
Aliases (AKA): Mildred Rivera,
Mildred Velez
Phone Numbers: (703) 690-0293
Address History: 4252 Los Palos Place, Palo Alto, CA 94306;
36 Columbus Avenue Apt 2, New Providence, NJ 07974;
Peekskill, NY 10566
Aliases (AKA): Dahlia Malkhi
Address History: 6874 Tulip Lane, Bath, PA 18014;
140 Meridian Avenue Apartment 312, Miami Beach, FL 33139;
Naples, FL 34108;
Denville, NJ 07834;
Cortlandt Manor, NY 10567
Aliases (AKA): Lilia Tsalahlikhin
Relatives & Associates: Gary Tsalalikhin
Leyzer Tsalalikhin
Rakhil Tsalalikhin
Yakov Tsalalikhin
Yakov Tsalalikhin
Aliases (AKA): Augie Tieri
Email Addresses: ati****@yahoo.com,
kar****@yahoo.com
Address History: 166 Ennis Lane, Jupiter, FL 33458;
11 Bassett Street # 1d, Milford, CT 06460;
Orange, CT 06477;
Fort Lauderdale, FL 33312;
Atlanta, GA 30329
Aliases (AKA): Russel L Halstad,
Russel Halstead,
Russell L Halstead
Relatives & Associates: Denise Gambino
Email Addresses: lil****@aol.com,
lil****@aol.com,
rus****@snet.net,
rus****@yahoo.com
Address History: 1012 Burnett Street Apt 2100, Fort Worth, TX 76102;
701 Benning Drive, Destin, FL 32541;
Palm Bay, FL 32908;
Peekskill, NY 10566
Phone Numbers: (321) 724-4711
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