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: 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: 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: 3 John Alexander Drive, Cortlandt Manor, NY 10567;
15722 Southwest 11th Court Road, Ocala, FL 34473;
Winston Salem, NC 27103;
Bronx, NY 10473;
Ossining, NY 10562
Aliases (AKA): Claire Luz Pineda,
Clara Pineda
Email Addresses: cla****@aol.com,
cla****@gmail.com
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
Address History: 175 Albany Avenue, Thornwood, NY 10594;
172 Edgewood Avenue, Thornwood, NY 10594;
Valhalla, NY 10595;
Yonkers, NY 10701
Aliases (AKA): Albert Ackerly
Email Addresses: aac****@comcast.net
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: 10 Violet Drive, Huntington Station, NY 11746;
30284 River Ranch Boulevard, River Ranch, FL 33867;
Bronx, NY 10470;
Valhalla, NY 10595;
Yonkers, NY 10701
Aliases (AKA): Aimee E Brehmer
Aliases (AKA): Rina M Disavino
Relatives & Associates: Vecchia Della
Vecchia Della
Diana Dellavecchia
Emma Dellavecchia
Kelley Dellavecchia
Email Addresses: cdi****@yahoo.com,
rd8****@aol.com
Address History: 182 Robinson Avenue Apt 3, Bronx, NY 10465;
172 North 7th Street, Newark, NJ 07107;
Mount Vernon, NY 10553;
Valhalla, NY 10595;
Irving, TX 75014
Aliases (AKA): Tyresa Spivey Spivey,
Tyresa F Spivey,
Tyresa Spivey
Email Addresses: bab****@yahoo.com,
tyr****@netscape.net
Address History: 10 Holly Ridge Road, Valhalla, NY 10595
Relatives & Associates: Jennifer Beaird
Courtney Makuh
Brendan Meyer
Christopher Meyer
Daniel Meyer
Address History: 3 Holly Ridge Road, Valhalla, NY 10595;
67 Morsell Drive, Brick, NJ 08723;
Armonk, NY 10504;
Bronx, NY 10469;
New Rochelle, NY 10801
Aliases (AKA): R Mitarotonda
Relatives & Associates: Maria Cipollone
Anne Mitarotonda
Annmarie Mitarotonda
Christina Mitarotonda
Frank Mitarotonda
Email Addresses: eis****@aol.com,
eis****@lycos.com,
eis****@msn.com,
eis****@netscape.com,
fla****@aol.com
Address History: 440 Highland Avenue, Mount Vernon, NY 10553;
2249 Hermany Avenue, Bronx, NY 10473;
Valhalla, NY 10595
Phone Numbers: (914) 949-9496
Address History: 19 Bellew Avenue, Eastchester, NY 10709;
6036 Fieldston Road, Bronx, NY 10471;
Valhalla, NY 10595
Address History: 5 Holly Ridge Road, Valhalla, NY 10595
Address History: 13 Holly Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 948-2722
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: 65 Southwick Court, Cheshire, CT 06410;
3 Waterville Road, Avon, CT 06001;
Enfield, CT 06082;
New Hartford, CT 06057;
South Glastonbury, CT 06073
Aliases (AKA): Melissa A Dolan,
Melissa Dolen,
Melissa A Weiss
Address History: 1565 Government Street, Ponce De Leon, FL 32455;
10812 Crooked River Road #202, Bonita Springs, FL 34135;
Destin, FL 32541;
Naples, FL 34119;
Punta Gorda, FL 33955
Aliases (AKA): D Fiorot,
Denise S Fiorot,
Denise S Plesa
Address History: 3595 Campton Ridge Road, Pfafftown, NC 27040;
4400 Pebble Lake Drive, Pfafftown, NC 27040;
Mahopac, NY 10541;
Valhalla, NY 10595;
Telford, PA 18969
Aliases (AKA): J Zakon,
John Zakon
Email Addresses: joh****@bright.net,
jza****@yahoo.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
Phone Numbers: (352) 693-3316
(914) 428-1475
Address History: 7 Foxwood Square S, Westwood, NJ 07675;
33 Delaware Avenue, Dumont, NJ 07628;
Old Tappan, NJ 07675;
Bronx, NY 10475;
Larchmont, NY 10538
Aliases (AKA): Lisa F Elsh,
Lisa Faith Miller,
Lisa Faith Tarasoff,
L Welsh,
Lisa Faith Welsh
Email Addresses: lis****@iqbalians.com,
lmi****@myriadwealth.com
Address History: 20 Burning Ember Lane, Palm Coast, FL 32137;
19 Burning View Lane, Palm Coast, FL 32137;
Brooklyn, NY 11214;
Staten Island, NY 10312;
Valhalla, NY 10595
Aliases (AKA): Debra A Nicoletti,
Debra Ann Nicoletti,
Ii Debbie Nicoletti
Relatives & Associates: Felicia Nicoletti
James Nicoletti
Jessica Nicoletti
Rachele Nicoletti
Steve Nicoletti
Email Addresses: bog****@juno.com,
deb****@att.net,
deb****@aol.com,
fig****@gateway.net,
fig****@igateway.net
Address History: 2414 Old Nantucket Court, Sun City Center, FL 33573;
1801 Bedford Terrace Apt 237, Sun City Center, FL 33573;
Valhalla, NY 10595
Aliases (AKA): Teresa M Yanrabek,
Teresa Mary Yarabek
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