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: 440 Highland Avenue, Mount Vernon, NY 10553;
15722 Sw 11th Court Road, Ocala, FL 34473;
Gary, IN 46408;
Bronx, NY 10473;
Ossining, NY 10562
Aliases (AKA): Allan Pined,
A Pineda,
Alan Pineda,
Allen A Pineda
Email Addresses: all****@juno.com,
all****@yahoo.com,
all****@gmail.com,
bfd****@aol.com,
car****@yahoo.com
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: 10 Holly Ridge Road, Valhalla, NY 10595;
116 Somerton Avenue, Buffalo, NY 14217;
White Plains, NY 10603
Aliases (AKA): Thos Tmeyer
Address History: 34 Maple Hill Road, Valhalla, NY 10595;
4 Cypress Street, Valhalla, NY 10595;
Valley Cottage, NY 10989
Relatives & Associates: Ann Nicoletti
Dean Nicoletti
Debra Nicoletti
Frances Nicoletti
Jessica Nicoletti
Email Addresses: nic****@optonline.net
Relatives & Associates: Camilo Amenedo
Camilo Amenedo
Christopher Amenedo
Patricia Amenedo
Lauren Warner
Address History: 425 E 51st Street Apt 9f, New York, NY 10022;
11 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Kristen Fattizzi
Address History: 49 Woodcrest Avenue, West Harrison, NY 10604;
7 Holly Ridge Road, Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): John Varuolojr
Relatives & Associates: Provvidenza Guastella
Angela Molina
Anita Varuolo
John Varuolo
Julia Varuolo
Email Addresses: joh****@homedepot.com,
nic****@aol.com
Address History: 14 Holly Ridge Road, Valhalla, NY 10595
Email Addresses: lar****@msn.com,
lbr****@gapartners.com,
lbr****@tivejo.com
Address History: 552 South Park Street, Elizabeth, NJ 07206;
10 Brookwood Road, Bedford, NY 10506;
East Quogue, NY 11942;
Valhalla, NY 10595;
White Plains, NY 10601
Aliases (AKA): Paul A Fattizzi
Email Addresses: fra****@yahoo.com,
hoc****@aol.com
Address History: 49 Cambridge Avenue, Staten Island, NY 10314;
15 Bennington Place, Morganville, NJ 07751;
Brooklyn, NY 11214;
Valhalla, NY 10595
Aliases (AKA): Steve Nicoletti,
Steven M Nicoletti
Relatives & Associates: Regina Nicholetti
Dean Nicoletti
Debra Nicoletti
Felicia Nicoletti
James Nicoletti
Email Addresses: sni****@whiteplainsny.gov
Address History: 9 Holly Ridge Road, Valhalla, NY 10595;
42 Pittoni Drive, Commack, NY 11725;
Harrison, NY 10528;
Port Chester, NY 10573
Email Addresses: liv****@aol.com,
liv****@hotmail.com
Relatives & Associates: Jennifer Beaird
Courtney Makuh
Brendan Meyer
Christopher Meyer
Joanne Meyer
Address History: 1 Cy Court, Pleasantville, NY 10570;
422 Cape Emerald Loop, Emerald Isle, NC 28594;
Brewster, NY 10509;
Poughquag, NY 12570;
Valhalla, NY 10595
Aliases (AKA): Valerie P Stanz,
V Stanzione,
Valerie Frances Stanzione
Email Addresses: dbu****@aol.com
Aliases (AKA): Cordelia H Magarelli,
Cory H Magarelli
Relatives & Associates: Krist Magarelli
Kristin Magarelli
Stephen Magarelli
Steve Magarelli
Teresa Magarelli
Email Addresses: esm****@rediffmail.com,
ste****@hotmail.com
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: 8 White Birch Way, Wappingers Falls, NY 12590;
3141 74th Street, East Elmhurst, NY 11370;
Valhalla, NY 10595
Relatives & Associates: Provvidenza Guastella
Angela Molina
Anita Varuolo
John Varuolo
John Varuolo
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: 7 Robert Martin Boulevard, Mahopac, NY 10541;
103 Po Box, Lincolndale, NY 10540;
Staten Island, NY 10305;
Valhalla, NY 10595
Aliases (AKA): Debra A Ready
Phone Numbers: (914) 248-7608
Address History: 7 Holly Ridge Road, Valhalla, NY 10595;
7 21st Street # 82, Valhalla, NY 10595;
West Harrison, NY 10604;
White Plains, NY 10605
Aliases (AKA): Maria Di Savino,
Maria Disavion,
Maria Savino
Email Addresses: mdi****@msn.com,
rd8****@aol.com
Address History: 210 Windmill Drive, Wakefield, RI 02879;
15 Quint Avenue, Allston, MA 02134;
Valhalla, NY 10595;
Kingston, RI 02881;
Narragansett, RI 02882
Aliases (AKA): Megan Brock
Address History: 3815 Wahoo Drive, Saint Augustine, FL 32084;
2525 Pearsall Avenue Apt 1, Bronx, NY 10469;
Mount Kisco, NY 10549;
Mount Vernon, NY 10552;
New Rochelle, NY 10801
Aliases (AKA): Frank C Mitarotonda,
Frank C Mitrotanda
Relatives & Associates: Maria Cipollone
Anne Mitarotonda
Annmarie Mitarotonda
Christina Mitarotonda
Dominic Mitarotonda
Email Addresses: fmi****@yahoo.com,
fmi****@yahoo.com,
lge****@gmail.com,
mit****@yahoo.com
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
Address History: 467 Pelican Pointe Road, Ponte Vedra, FL 32081;
5080 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
Valhalla, NY 10595;
White Plains, NY 10605
Relatives & Associates: Danielle Disavino
Alexander Fortuna
Lucy Fortuna
Maggie Fortuna
Rosario Fortuna
Email Addresses: rfo****@frontiernet.net,
rob****@pacbell.net
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