Address History: 12 Bancker Place, New Rochelle, NY 10805;
541 Redfield Avenue, Los Angeles, CA 90042;
Van Nuys, CA 91411;
Wallkill, NY 12589
Relatives & Associates: Maria Deramos
Maria Quintallina
Alejandra Quintanill
Balmore Quintanilla
Chris Quintanilla
Email Addresses: sun****@laedc.org,
sun****@gmail.com
Address History: 12 Bancker Place # 1, New Rochelle, NY 10805;
30 Cardinal Lane, Gansevoort, NY 12831
Aliases (AKA): Francesa Manzo
Phone Numbers: (914) 632-5285
Email Addresses: fma****@verizon.net
Address History: 12 Bancker Place, New Rochelle, NY 10805
Phone Numbers: (914) 235-5750
Address History: 12 Bancker Place, New Rochelle, NY 10805;
5201 Ne 24th Terrace Apt A109, Fort Lauderdale, FL 33308
Aliases (AKA): Mi Cha Guglielmo,
Michael Guglielmo,
Micheal Guglielmo,
Michele Guglielmo,
Mike Guglielmo
Email Addresses: mic****@att.net
Address History: 12 Bancker Place # 2, New Rochelle, NY 10805;
11 Orchard Road, Gloucester, MA 01930;
Gansevoort, NY 12831;
Staten Island, NY 10304
Address History: 12 Bancker Place, New Rochelle, NY 10805
Phone Numbers: (914) 632-5285
Address History: 12 Bancker Place, New Rochelle, NY 10805
Address History: 33 Davenport Avenue Apt 1d, New Rochelle, NY 10805;
1047 Po Box, Laguna Beach, CA 92652;
Asheville, NC 28804;
Charlotte, NC 28210;
Morganton, NC 28655
Aliases (AKA): Steven Schapiro,
Steve Shapiro,
Steven Shapiro
Relatives & Associates: Marilyn Ochart
Daniel Shapiro
Randie Shapiro
Stanford Shapiro
Steven Shapiro
Aliases (AKA): Anna M La Rocca,
Anna Larocca,
Annamaria Larocca
Relatives & Associates: Anne Laprovidenza
Damaride Larocca
Flavio Larocca
Maria Larocca
Salvatore Larocca
Aliases (AKA): Maria Motolinia,
Range Maria Motolinia
Relatives & Associates: Anabel Motolinia
Anabel Motolinia
Javier Motolinia
Lisa Motolinia
Lourdes Motolinia
Email Addresses: mar****@yahoo.com,
mli****@aol.com
Address History: 1922 Edison Avenue Apt 1, Bronx, NY 10461;
18 Winthrop Shore Drive, Winthrop, MA 02152;
Mamaroneck, NY 10543;
New Rochelle, NY 10805;
New Windsor, NY 12553
Aliases (AKA): K Walroth,
Kimberly N Walroth
Email Addresses: kim****@aol.com,
kwa****@aol.com,
kwa****@excite.com,
kwa****@star-gas.com
Address History: 57 Ondaora Parkways, Highland Falls, NY 10928;
57 Ondaora Parkway, Highland Falls, NY 10928;
New Rochelle, NY 10805
Aliases (AKA): Michelle Emmons,
Michelle Sawicki
Email Addresses: mla****@aol.com
Address History: 28 Belden Road, Carmel, NY 10512;
1787 Route 6, Carmel, NY 10512;
New Rochelle, NY 10805;
Port Chester, NY 10573
Aliases (AKA): Mary T Alfinit,
Mary Alfinito,
Mary T Alfinto
Email Addresses: don****@gci.net,
don****@openmake.com,
mal****@comcast.net,
mar****@worldnet.att.net,
mar****@att.net
Address History: 111 Florence Street Apt 1, Mamaroneck, NY 10543;
25 N Bishop Avenue, Bridgeport, CT 06610;
Shreveport, LA 71109;
New Rochelle, NY 10805
Aliases (AKA): Ilda Grisolia
Email Addresses: gri****@aol.com
Address History: 147 Smith Street, Port Chester, NY 10573;
36 N Water Street, Greenwich, CT 06830;
New Rochelle, NY 10805;
White Plains, NY 10605
Email Addresses: ili****@hotmail.com,
iva****@att.net
Address History: 57 Ondaora Parkways, Highland Falls, NY 10928;
49 Mine Hill Road, Cornwall, NY 12518;
New Rochelle, NY 10805;
New Windsor, NY 12553
Email Addresses: ger****@yahoo.com
Address History: 11 Orchard Road, Gloucester, MA 01930;
30 Cardinal Lane, Gansevoort, NY 12831;
New Rochelle, NY 10805;
Rego Park, NY 11374
Relatives & Associates: Biagio Manzo
Francesca Manzo
Alexandra Marinello
Phone Numbers: (914) 632-5285
Address History: 8288 Pine Road, Fort Lauderdale, FL 33321;
5301 N Carnation Drive, Beverly Hills, FL 34465;
Margate, FL 33063;
Pompano Beach, FL 33063;
New Rochelle, NY 10805
Aliases (AKA): Sid Kadin,
Sydney Kadin,
Sidney Rodie Kadin
Phone Numbers: (253) 941-4165
Address History: 1279 Palmwood Drive, Melbourne, FL 32935;
9 Lane Street, Kent, CT 06757;
Satellite Beach, FL 32937;
Dover Plains, NY 12522;
New Rochelle, NY 10805
Address History: 8711 Mathews Road, Atlanta, MI 49709;
1243 Mace Avenue, Bronx, NY 10469;
New Rochelle, NY 10801;
Valhalla, NY 10595
Aliases (AKA): Herminio Alvarez
Phone Numbers: (914) 714-9582
Address History: 11 Orchard Road, Gloucester, MA 01930;
30 Cardinal Lane, Gansevoort, NY 12831;
New Rochelle, NY 10805;
Pine Bush, NY 12566
Phone Numbers: (413) 534-0224
Address History: 4419 Lemay Lane B, Joint Base Mdl, NJ 08641;
310 Walnut Drive, Clifton Park, NY 12065;
Medford, NY 11763;
New Rochelle, NY 10805;
Pelham, NY 10803
Aliases (AKA): Mathew Parayil,
Matthew J Parayil,
Mathew J Parayl
Relatives & Associates: Cible Mathulla
Chachy Parayil
Johnson Parayil
Johnson Parayil
Philip Parayil
Email Addresses: mat****@aol.com
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