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: 5 Holly Ridge Road, Valhalla, NY 10595;
19 Bellew Avenue, Eastchester, NY 10709;
Hartsdale, NY 10530
Address History: 12 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Catherine E Sullivan
Relatives & Associates: Patricia Fleming
Cathleen Mcallister
Colleen Scaglione
Rebecha Stockwell
Chathreen Sulliva
Address History: 14 Holly Ridge Road, Valhalla, NY 10595
Email Addresses: lar****@msn.com,
lbr****@gapartners.com,
lbr****@tivejo.com
Address History: 3 Holly Ridge Road, Valhalla, NY 10595
Relatives & Associates: Camilo Amenedo
Camilo Amenedo
Christopher Amenedo
Patricia Amenedo
Lauren Warner
Address History: 2 Gerard Place, Thornwood, NY 10594;
153 Ontario Street # 2, Albany, NY 12206;
Armonk, NY 10504;
Brewster, NY 10509;
Bronx, NY 10470
Aliases (AKA): Colleen M Sullivan,
Colleen Sullivan
Relatives & Associates: Karen Dipietro
Cathleen Mcallister
Eric Neglia
Kathleen Powers
Anthony Scaglione
Email Addresses: cbr****@aol.com,
col****@mbia.com,
csu****@bcsdny.org,
eri****@hypernetics.com
Address History: 90 Bryant Avenue Apt 5da, White Plains, NY 10605;
11 Longview Road, Carmel, NY 10512;
Hawthorne, NY 10532;
Valhalla, NY 10595;
Yonkers, NY 10704
Email Addresses: kil****@aol.com
Address History: 15 Holly Ridge Road, Valhalla, NY 10595;
462 Peekskill Hollow Road, Putnam Valley, NY 10579
Phone Numbers: (845) 528-6751
Address History: 3 John Alexander Drive, Cortlandt Manor, NY 10567;
330 Packard Street, Ann Arbor, MI 48104;
Bronx, NY 10473;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Lori Ann Oconnor
Address History: 71 Byram Ridge Road, Armonk, NY 10504;
11 Holly Ridge Road, Valhalla, NY 10595;
White Plains, NY 10605;
Bryn Mawr, PA 19010
Aliases (AKA): Steven R White,
Steven White
Relatives & Associates: Melissa Kennedy-Preble
Cheryl Mattiace
Denise Mitchell
Alan Preble
Eileen Preble
Email Addresses: dan****@aol.com
Address History: 3 Fowlerhouse Road, Wappingers Falls, NY 12590;
131 Elwood Avenue Apt 2, Hawthorne, NY 10532;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Terence Dolan
Address History: 109 S Vacation Drive, Wappingers Falls, NY 12590;
16 Powell Lane, Ocean View, DE 19970;
New York, NY 10019;
Poughquag, NY 12570;
Valhalla, NY 10595
Aliases (AKA): Nicholas Palumbo,
Nicholas J Palumbosr
Relatives & Associates: Carol Columbo
Michelle Kilkenny
Chris Palumbo
Christopher Palumbo
Kimberly Palumbo
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: 28 Dakota Drive, Hopewell Junction, NY 12533;
16033 Tree Line Drive, Hudson, FL 34667;
Andes, NY 13731;
Croton On Hudson, NY 10520;
Garden City, NY 11530
Aliases (AKA): B Pratt,
Bob L Pratt,
Rob Pratt
Address History: 440 Highland Avenue, Mount Vernon, NY 10553;
2249 Hermany Avenue, Bronx, NY 10473;
Valhalla, NY 10595
Relatives & Associates: Lori Blaney
Allan Pineda
Claire Pineda
Frank Pineda
Phone Numbers: (914) 949-9496
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: 3314 Emory Drive, Winston Salem, NC 27103;
1367 W Greenleaf Avenue Apt 2a, Chicago, IL 60626;
Ann Arbor, MI 48103;
Greensboro, NC 27410;
Bronx, NY 10468
Aliases (AKA): Kim Yavuz
Address History: 19 Jepherson Drive, Douglas, MA 01516;
933 P/O Box, Monroe, CT 06468;
Norton, MA 02766;
Valhalla, NY 10595;
Horsham, PA 19044
Aliases (AKA): Jen Beaird,
Jennifer M Beaird,
Jennifer S Meyer
Email Addresses: ebe****@msn.com
Address History: 15722 Sw 11th Court Road, Ocala, FL 34473;
14449 Sw 39th Court Road, Ocala, FL 34473;
Bronx, NY 10473;
New York, NY 10036;
Ossining, NY 10562
Aliases (AKA): Francisco Pineda
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
Relatives & Associates: Anne Mitarotonda
Annmarie Mitarotonda
Christina Mitarotonda
Frank Mitarotonda
Rocco Mitarotonda
Email Addresses: eis****@aol.com
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