Address History: 14 Reeback Drive, Valhalla, NY 10595;
547 Ashford Avenue, Ardsley, NY 10502;
Astoria, NY 11105
Aliases (AKA): Honoka Simunovic
Phone Numbers: (914) 478-7970
Address History: 14 Reeback Drive, Valhalla, NY 10595;
2311 21st Avenue Apt 1e, Astoria, NY 11105;
Hartsdale, NY 10530
Relatives & Associates: Honoka Shinohara
Ana Simunovic
Ante Simunovic
Zelfia Simunovic
Zeljka Simunovic
Phone Numbers: (914) 674-2269
Address History: 29 Winston Lane, Garrison, NY 10524;
3866 Sedgwick Avenue #2, Bronx, NY 10463;
Cortlandt Manor, NY 10567;
Locust Valley, NY 11560;
Mohegan Lake, NY 10547
Aliases (AKA): Lee Robin Gebhardt,
Leerobin Gebhardt,
Lee Gebhartd,
Lee Kerkapoly
Email Addresses: lee****@bestweb.net
Address History: 515 W 59th Street Apt 32r, New York, NY 10019;
2 Hampton Road, Great Neck, NY 11020;
Valhalla, NY 10595
Aliases (AKA): Ed Vassallo,
Edward Vassallo
Email Addresses: edw****@northof25a.com
Address History: 2 Hampton Road, Great Neck, NY 11020;
285 Central Parks W, New York, NY 10024;
Valhalla, NY 10595
Address History: 2 Tripp Lane, Armonk, NY 10504;
435 Park Avenue Floor 2, East Orange, NJ 07017;
Sag Harbor, NY 11963;
Valhalla, NY 10595;
Yonkers, NY 10704
Aliases (AKA): Santo Saglimbeni
Email Addresses: ssa****@gmail.com
Address History: 2 Tripp Lane, Armonk, NY 10504;
502 Bedford Road, Armonk, NY 10504;
Bronx, NY 10461;
Pleasantville, NY 10570;
Sag Harbor, NY 11963
Aliases (AKA): Marta Gadeleta Gadaleta,
M C Saglimbeni,
Marta Saglimbeni
Relatives & Associates: Luciana Digiacomo
Anthony Gadaleta
Domenico Gadaleta
Marta Gadaleta
Paul Gadaleta
Email Addresses: mar****@hotmail.com,
msa****@comcast.net
Address History: 2 Renshaw Place, Port Chester, NY 10573;
510 Foxboro Drive, Norwalk, CT 06851;
Armonk, NY 10504;
Hampton Bays, NY 11946;
Valhalla, NY 10595
Aliases (AKA): Maria C Delrosso,
Maria C Saglimbeni
Email Addresses: opu****@yahoo.com
Address History: 50 Hudson View Hill, Ossining, NY 10562;
32 Ridge Street, Cos Cob, CT 06807;
Redding, CT 06896;
Katonah, NY 10536;
Valhalla, NY 10595
Aliases (AKA): Gus D Poulos
Address History: 149 Eagle Street Apt 3, New Haven, CT 06511;
462 Humphrey Street, New Haven, CT 06511;
Redding, CT 06896;
Katonah, NY 10536;
New York, NY 10128
Aliases (AKA): Mary Draper
Email Addresses: ruf****@optonline.net
Address History: 130 Home Avenue, Burlington, VT 05401;
7650 N Vermeer Court, Tucson, AZ 85741;
Greenwich, CT 06831;
Lawrence, KS 66044;
Herkimer, NY 13350
Aliases (AKA): Linda Backus
Email Addresses: lin****@uvm.edu
Address History: 10045 Sage Creek Drive, Sun City Center, FL 33573;
510 Foxboro Drive #, Norwalk, CT 06851;
Oxford, CT 06478;
Seymour, CT 06483;
Ruskin, FL 33573
Aliases (AKA): Mark Ruscigno
Email Addresses: mru****@juno.com,
rus****@gao.gov
Address History: 10 Holt Street, Burlington, VT 05401;
9595 E Baber Lane, Tucson, AZ 85747;
Lawrence, KS 66044;
Valhalla, NY 10595
Aliases (AKA): Rob Backus
Phone Numbers: (520) 219-0310
Email Addresses: rob****@gmail.com
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