Address History: 14 Robins Crescent, New Rochelle, NY 10801;
77 Highland Avenue, Eastchester, NY 10709
Email Addresses: lma****@yahoo.com,
red****@aol.com
Address History: 14 Robins Crescent, New Rochelle, NY 10801;
27 Edgewood Parks, New Rochelle, NY 10801;
New York, NY 10022
Phone Numbers: (917) 472-7888
Aliases (AKA): Winfred Holton
Phone Numbers: (914) 324-5786
Address History: 14 Robins Crescent, New Rochelle, NY 10801;
111 E Hartsdale Avenue, Hartsdale, NY 10530;
Larchmont, NY 10538;
Mount Vernon, NY 10553;
Tuckahoe, NY 10707
Aliases (AKA): Charles Mascoli
Email Addresses: cma****@geocities.com,
cma****@msn.com
Phone Numbers: (914) 576-4004
Address History: 1100 N Priest Drive Apt 1049, Chandler, AZ 85226;
1100 North Priest Drive Apartment 1049, Chandler, AZ 85226;
Colorado Springs, CO 80921;
Denver, CO 80246;
Santa Fe, NM 87501
Aliases (AKA): John Holton
Address History: 106 Clove Road, New Rochelle, NY 10801;
100 Norman Road, New Rochelle, NY 10804;
West Harrison, NY 10604
Address History: 15 Rosedale Avenue, New Rochelle, NY 10801;
100 Norman Road, New Rochelle, NY 10804;
West Harrison, NY 10604
Relatives & Associates: Maria Battipede
Katherine Parkerumbro
Anthony Umbro
Frank Umbro
Frank Umbro
Phone Numbers: (914) 636-6993
(914) 637-2364
Address History: 170 Elm Street Apt 3d, New Rochelle, NY 10805;
100 Norman Road, New Rochelle, NY 10804;
West Harrison, NY 10604;
White Plains, NY 10605
Aliases (AKA): Sally Umbro
Relatives & Associates: Frank Umbro
Frank Umbro
Jessica Umbro
Matthew Umbro
Vanessa Umbro
Email Addresses: sal****@aol.com,
sum****@calvaryhospital.org
Address History: 23 Hudson Point Lane, Ossining, NY 10562;
22 Garey Drive #, Chappaqua, NY 10514;
New Rochelle, NY 10801
Aliases (AKA): Thomas B Murtha
Address History: 437 Sylvan Knoll Road, Stamford, CT 06902;
2 247a Throop Ave Apt, Brooklyn, NY 11206;
Eastchester, NY 10709;
Larchmont, NY 10538;
New Rochelle, NY 10801
Relatives & Associates: Charles Mascoli
Giovanna Mascoli
Laura Mascoli
Leanne Mascoli
Nancy Mascoli
Email Addresses: dm.****@gmail.com,
don****@luxuryattache.com,
don****@thisismission.com
Address History: 95 Elaine Drive, Stamford, CT 06902;
1 Station Place, Stamford, CT 06902;
New Rochelle, NY 10801;
Pelham, NY 10803
Aliases (AKA): Katie Holton,
Kattie Holton,
Catherine Holton Arnau,
Catherine Holton-Arnau,
Catherine M Holtonarnau
Address History: 95 Elaine Drive, Stamford, CT 06902;
11 15th Street Apt 2, Jamestown, NY 14701;
Mount Vernon, NY 10550;
New Rochelle, NY 10804
Address History: 437 Sylvan Knoll Road, Stamford, CT 06902;
11 Cedar Lane, Closter, NJ 07624;
Brooklyn, NY 11217;
College Point, NY 11356;
Hartsdale, NY 10530
Aliases (AKA): Giovanna Mascoli
Relatives & Associates: Charles Mascoli
Donna Mascoli
Laura Mascoli
Leanne Mascoli
Nancy Mascoli
Email Addresses: gm.****@gmail.com,
gma****@adelphia.net,
myw****@aol.com
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