Address History: 175 Albany Avenue, Thornwood, NY 10594;
280 Street Expressway, Mount Kisco, NY 10549;
Valhalla, NY 10595;
White Plains, NY 10603;
Yonkers, NY 10701
Aliases (AKA): Diane Ackerly,
Diane L Plesa
Address History: 10 Holly Ridge Road, Valhalla, NY 10595
Address History: 10 Holly Ridge Road, Valhalla, NY 10595
Relatives & Associates: Jennifer Beaird
Courtney Makuh
Brendan Meyer
Christopher Meyer
Daniel Meyer
Address History: 11 Hedges Court, Cortlandt Manor, NY 10567;
103 Scenic Drive W, Croton On Hudson, NY 10520;
Montrose, NY 10548;
Ossining, NY 10562;
Valhalla, NY 10595
Address History: 8 Holly Ridge Road, Valhalla, NY 10595;
1639 Tenbroeck Avenue, Bronx, NY 10461;
New York, NY 10043
Aliases (AKA): Camilo A Amenedojr,
Camilo A Mamenedo
Relatives & Associates: Camilo Amenedo
Christopher Amenedo
Patricia Amenedo
Thomas Amenedo
Lauren Warner
Address History: 253 Po Box, Bronx, NY 10462;
1995 Birchall Avenue, Bronx, NY 10462;
Valhalla, NY 10595
Aliases (AKA): Kum Vasquez,
Kim K Yee
Relatives & Associates: Lisa Vasquez
Phone Numbers: (914) 310-3008
Address History: 5 Holly Ridge Road, Valhalla, NY 10595;
19 Bellew Avenue, Eastchester, NY 10709;
Hartsdale, NY 10530;
White Plains, NY 10605
Aliases (AKA): Marisa A Pisseri,
Mary A Pisseri,
Marisa A Trahey,
Marissa A Trahey
Email Addresses: did****@hotmail.com,
mpi****@netscape.net,
pis****@mville.edu
Address History: 43 Falconer Street, Beacon, NY 12508;
95 Washington Avenue, Beacon, NY 12508;
Cortlandt Manor, NY 10567;
Valhalla, NY 10595
Aliases (AKA): Charles W Rd,
Chuck Smith,
Charles W Smith Rd
Address History: 5 Holly Ridge Road, Valhalla, NY 10595
Address History: 659 Rachel Drive, Yorktown Heights, NY 10598;
48 Villa Drive, Peekskill, NY 10566;
Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): Stephen D Magarelli,
Steven J Magarelli
Relatives & Associates: Cordelia Magarelli
Krist Magarelli
Kristin Magarelli
Stephen Magarelli
Teresa Magarelli
Address History: 92 Blauvelt Way Apt 323, Suffern, NY 10901;
1400 Washington Avenue, Albany, NY 12222;
Monroe, NY 10950;
Spring Valley, NY 10977;
Stony Point, NY 10980
Address History: 12 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Jerry Sullivan
Relatives & Associates: Cathleen Mcallister
Colleen Scaglione
Catherine Sulliva
Chathreen Sulliva
Catherine Sullivan
Address History: 238 Manhattan Avenue, Hawthorne, NY 10532;
545 Warren Avenue, Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Mike Della Vecchia
Relatives & Associates: Vecchia Della
Vecchia Della
Vecchidiana Della
Diana Dellavecchia
Emma Dellavecchia
Address History: 15 Holly Ridge Road, Valhalla, NY 10595;
462 Peekskill Hollow Road, Putnam Valley, NY 10579;
White Plains, NY 10603
Aliases (AKA): Paul Pleasa
Email Addresses: lpl****@ptd.net,
pau****@netscape.net
Address History: 12 White Birch Way, Wappingers Falls, NY 12590;
9 Fawn Ridge, Millwood, NY 10546;
Valhalla, NY 10595
Aliases (AKA): Angel Molina,
Angela M Varuolo
Relatives & Associates: Provvidenza Guastella
Angela Molina
Michael Molina
Anita Varuolo
John Varuolo
Address History: 440 Highland Avenue, Mount Vernon, NY 10553;
2249 Hermany Avenue, Bronx, NY 10473;
Valhalla, NY 10595
Phone Numbers: (914) 949-9496
Address History: 2 Holly Ridge Road, Valhalla, NY 10595;
178 Charles Boulevard, Valley Cottage, NY 10989
Aliases (AKA): S Nicoletti,
Steve Nicoletti
Relatives & Associates: Ann Nicoletti
Dean Nicoletti
Debra Nicoletti
James Nicoletti
Jessica Nicoletti
Phone Numbers: (914) 761-1946
Address History: 2626 Wingdale Mtn Road, Poughquag, NY 12570;
168 P/O Box, Lincolndale, NY 10540;
Valhalla, NY 10595;
Yorktown Heights, NY 10598;
Philadelphia, PA 19111
Aliases (AKA): Brian Mitchell
Relatives & Associates: Christine Asaalne
Caitlin Mitchell
Connor Mitchell
Denise Mitchell
John Yates
Email Addresses: bkm****@stny.rr.com
Aliases (AKA): Nicole R Climent,
Nicole R Johnson
Address History: 4280 Katonah Avenue Apt 3, Bronx, NY 10470;
2 Bradley Court, Brewster, NY 10509;
New Rochelle, NY 10801;
Valhalla, NY 10595
Aliases (AKA): Francis Sulivan
Relatives & Associates: Karen Neubauer
Dennis Sulivan
Charles Sullivan
Charles Sullivan
Karen Sullivan
Address History: 11116 105th Avenue Court Sw, Lakewood, WA 98498;
102 Cmr 419 Box #, Apo, AE 09102;
Honolulu, HI 96815;
Pearl City, HI 96782;
Peekskill, NY 10566
Aliases (AKA): Robert Emett Tracey
Relatives & Associates: Anita Tracey
Address History: 1110 Mountain Creek Trail, Atlanta, GA 30328;
106 Inverness Cliffs, Birmingham, AL 35242;
Canton, GA 30115;
Waleska, GA 30183;
Woodstock, GA 30188
Aliases (AKA): Cathleen S Mc Allister,
Cathleen S Mcallister,
Cathy Mcallister,
Cathleen Sullivan,
Allister Cathleen Sullivanmc
Relatives & Associates: Helen Chorney
Daniel Mcallister
Colleen Scaglione
Marilynn Schaff
Catherine Sulliva
Email Addresses: cat****@gmail.com
Address History: 467 Pelican Pointe Road, Ponte Vedra, FL 32081;
7 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Danielle Fortuna
Relatives & Associates: Hollie Demers
Catherina Disavino
Maria Disavino
Mike Disavino
Alexander Fortuna
Address History: 422 Cape Emerald Loop, Emerald Isle, NC 28594;
103 Conch Court, Emerald Isle, NC 28594;
Caroga Lake, NY 12032;
Lincolndale, NY 10540;
Poughquag, NY 12570
Aliases (AKA): A Preble,
Alan Preble
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