Address History: 104 Mallard Way, Peekskill, NY 10566;
982 Flapjack Drive, Henderson, NV 89014;
Jackson Heights, NY 11372
Email Addresses: bar****@gmail.com
Address History: 104 Mallard Way, Peekskill, NY 10566;
3431 81st Street Apt A57, Jackson Heights, NY 11372;
New York, NY 10035;
White Plains, NY 10603;
Eugene, OR 97403
Email Addresses: jcc****@arfdlaw.com,
jco****@law.pace.edu,
jor****@arfd.com,
jor****@wilsonelser.com,
jor****@netscape.net
Address History: 1082 Palmer Avenue, Larchmont, NY 10538;
126 E 10th Street, New York, NY 10003;
Peekskill, NY 10566;
Rocky Point, NY 11778;
Stony Brook, NY 11790
Aliases (AKA): Christy Maffucci,
Christie Wendell,
Christy L Wendell
Email Addresses: cma****@gmail.com
Address History: 3100 Radcliffe Drive, Yorktown Heights, NY 10598;
237 74th Street, Brooklyn, NY 11209;
Peekskill, NY 10566;
Staten Island, NY 10305
Aliases (AKA): Josephine Gargano,
Josephine Kintish,
Joshepine L Kintish
Email Addresses: nyy****@aol.com
Address History: 2566 35th Street Apt 2d, Astoria, NY 11103;
700 Prospect Street, New Haven, CT 06511;
Brooklyn, NY 11211;
Long Island City, NY 11101;
New York, NY 10003
Email Addresses: ale****@aol.com
Address History: 5205 Jacobs Hill Road, Cortlandt Manor, NY 10567;
62 Southfield Avenue Suite 214, Stamford, CT 06902;
Delray Beach, FL 33446;
Chaska, MN 55318;
Bronx, NY 10466
Aliases (AKA): M Carlucci,
Marie Carlucci,
Marie C Faffucci,
Marie Maffucci
Relatives & Associates: Frances Carlucci
Joseph Carlucci
Rocco Carlucci
Michael Haffucci
Amanda Maffucci
Email Addresses: mar****@sbcglobal.net,
mar****@aol.com,
mar****@optonline.net,
mca****@netscape.net
Address History: 3100 Radcliffe Drive, Yorktown Heights, NY 10598;
7047 Northwest 169th Street, Hialeah, FL 33015;
Brooklyn, NY 11201;
Middletown, NY 10941;
New York, NY 10011
Aliases (AKA): Adam Kintish
Relatives & Associates: Stephanie Harris
Josephine Kintish
Marilyn Kintish
Martin Kintish
Victoria Kintish
Email Addresses: aki****@aol.com,
aki****@yahoo.com,
aki****@yahoo.com,
jam****@aol.com,
nyy****@yahoo.com
Address History: 1816 White Plains Road Apt 1m, Bronx, NY 10462;
1776 Castle Hill Avenue Apt 1d, Bronx, NY 10462;
Peekskill, NY 10566;
Yonkers, NY 10704
Address History: 2198 Cruger Avenue Apt 4f, Bronx, NY 10462;
1186 E 180th Street Apt 5e, Bronx, NY 10460;
Peekskill, NY 10566
Address History: 3844 Staysail Lane, Holiday, FL 34691;
3102 Ne 6th Place, Cape Coral, FL 33909;
Bronx, NY 10462;
New York, NY 10029;
Peekskill, NY 10566
Aliases (AKA): D Ayala,
Denise Ayala,
Denise Ayalarobles,
Denise Robles
Email Addresses: aya****@address.com,
aya****@attbi.com,
aya****@yahoo.com,
aya****@aol.com
Address History: 3844 Staysail Lane, Holiday, FL 34691;
9608 Northwest 7th Circle Apartment 1317, Fort Lauderdale, FL 33324;
Miami, FL 33196;
Bronx, NY 10462;
Peekskill, NY 10566
Aliases (AKA): Dennis Ayala,
Denniz Ayala,
Denniz M Ayala
Relatives & Associates: Carlos Ayala
Damarys Ayala
Edwin Ayala
Milagros Ayala
Daynet Vera
Address History: 21 Kingman Road, South Orange, NJ 07079;
113 Friar Lane, Carrboro, NC 27510;
Durham, NC 27705;
Raleigh, NC 27606;
West Orange, NJ 07052
Aliases (AKA): Dawn Marie Maffucci
Relatives & Associates: Marie Carlucci
Michael Haffucci
Amanda Maffucci
Christy Maffucci
Ray Maffucci
Address History: 155 Abner Drive, Mcdonough, GA 30252;
608 Abbeville Loop, Lady Lake, FL 32162;
Duluth, GA 30096;
Flowery Branch, GA 30542;
Lawrenceville, GA 30043
Aliases (AKA): Yvonne V Lane,
Yvonne Lefebure
Email Addresses: poy****@gmail.com,
poy****@lycos.com,
poy****@msn.com,
yla****@worldnet.att.net,
yvl****@charter.net
Address History: 127253 Po Box, Hialeah, FL 33012;
58 Janice Road, Stamford, CT 06905;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Palm Bay, FL 32905
Aliases (AKA): Maria P Carlucci,
Marie Carlucci,
Maria Patricia Tasama
Relatives & Associates: Trisha Brooker
Angelina Carlucci
Anne Carlucci
Joseph Carlucci
Joseph Carlucci
Email Addresses: maf****@yahoo.com
Address History: 13600 Nw 4th Street Apt 208, Pembroke Pines, FL 33028;
2451 Centergate Drive Apartment 105, Hollywood, FL 33025;
Miramar, FL 33025;
Bronx, NY 10462;
Peekskill, NY 10566
Aliases (AKA): Michael A Ayaia,
Michael A Ayala,
Michael A Nyala
Address History: 645 Blueway Avenue, Summerville, SC 29486;
230 E Ponce De Leon Avenue Unit 624, Decatur, GA 30030;
Baltimore, MD 21212;
Dobbs Ferry, NY 10522;
Elmsford, NY 10523
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