Address History: 33 Westlake Drive, Valhalla, NY 10595;
11 Lockwood Avenue, Bronxville, NY 10708;
Dobbs Ferry, NY 10522;
Thornwood, NY 10594
Aliases (AKA): Marybeth Ereynolds,
Mary Fallon
Address History: 49 Clayton Boulevard Apt 812, Baldwin Place, NY 10505;
35 Lisa Lane, Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Margaret Vallaro
Email Addresses: fra****@worldnet.att.net
Address History: 253 Garth Road Apt 1m, Scarsdale, NY 10583;
8 Bracken Lane, Palm Coast, FL 32137;
Valhalla, NY 10595
Aliases (AKA): Phyllis Darmiento
Email Addresses: pda****@hotmail.com,
pda****@hotmail.com,
phy****@aol.com
Address History: 8 Barrett Road, Katonah, NY 10536;
6413 Avenue T, Brooklyn, NY 11234;
Elmsford, NY 10523;
Forest Hills, NY 11375;
Harrison, NY 10528
Aliases (AKA): Dana Giuliano,
Dana M Jakubowski
Relatives & Associates: Joann Giuliani
Agnes Giuliano
Andrew Giuliano
Andrew Giuliano
Anlin Giuliano
Email Addresses: agi****@localnet.com,
bad****@cs.com,
dan****@gmail.com,
dan****@yahoo.com,
dan****@gmail.com
Aliases (AKA): L Camia,
Louis Camia
Email Addresses: lca****@worldnet.att.net
Aliases (AKA): Delilah L Schrader
Address History: 58 Bradford Street, Harrison, NY 10528;
62 2nd Street, Harrison, NY 10528;
Jefferson Valley, NY 10535;
Pleasantville, NY 10570;
Valhalla, NY 10595
Aliases (AKA): Marty F Vallaro,
Marty Vallaro
Email Addresses: fra****@worldnet.att.net
Address History: 54 Melrose Avenue, Croton On Hudson, NY 10520;
290 N State Road, Briarcliff Manor, NY 10510;
Valhalla, NY 10595
Aliases (AKA): William Whitley
Relatives & Associates: Jacquelin Delia
Suzanne Gilman
Patricia Silvanie
Frederick Whitley
Gloria Whitley
Email Addresses: mil****@aol.com
Address History: 41 Westlake Drive, Valhalla, NY 10595;
3301 Northwest 1st Street, Cape Coral, FL 33993;
Bronx, NY 10469
Aliases (AKA): Ruth Cassidy
Relatives & Associates: Barbara Cassidy
Caitlin Cassidy
Charles Cassidy
Ciaran Cassidy
Douglas Cassidy
Email Addresses: cca****@charter.net
Address History: 540 Bedford Road, Tarrytown, NY 10591;
518 Heritage Hills, Somers, NY 10589;
Valhalla, NY 10595;
Villanova, PA 19085
Aliases (AKA): Mike Nole,
Michael Nowell,
Mike Nowell
Email Addresses: jim****@gmail.com
Address History: 23 Westlake Drive, Valhalla, NY 10595;
8 Beaver Landing, Harrison, NY 10528;
Hawthorne, NY 10532;
Mount Kisco, NY 10549
Aliases (AKA): P Grimaldi,
Phil Grimaldi,
Phillip A Grimaldi
Relatives & Associates: Joann Dalton
Frances Grimaldi
Michael Grimaldi
Phillip Grimaldi
Phone Numbers: (914) 761-3623
(914) 769-1233
Address History: 36 Westlake Drive, Valhalla, NY 10595;
1374 Midland Avenue Apt 512, Bronxville, NY 10708;
Tuckahoe, NY 10707;
Yonkers, NY 10704
Aliases (AKA): Richard J Rossi
Email Addresses: bru****@yahoo.com,
non****@iname.com,
ros****@yahoo.com,
zil****@verizon.net,
zil****@yahoo.com
Address History: 400 Carrollwood Drive, Tarrytown, NY 10591;
704 Woodsbrook Drive, Mahopac, NY 10541;
Pleasantville, NY 10570;
Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Adele Ann Rushneck
Email Addresses: ade****@erols.com,
ade****@ameritech.net,
ade****@aol.com,
ade****@mail.com,
aru****@bigfoot.com
Address History: 242 Pythian Avenue, Hawthorne, NY 10532;
54 Jump Street, Gainesville, GA 30506;
Valhalla, NY 10595
Phone Numbers: (914) 438-8264
(914) 946-1386
(914) 946-7155
Email Addresses: cca****@charter.net
Aliases (AKA): I Kallenbach,
Irmgard Kallenbach
Email Addresses: cma****@hotmail.com
Address History: 80 Westlake Drive, Valhalla, NY 10595;
8407 57th Avenue, Elmhurst, NY 11373;
Marlboro, NY 12542;
Milton, NY 12547
Email Addresses: gri****@aol.com,
gri****@comcast.net,
gri****@sbcglobal.net,
ton****@aol.com
Address History: 3840 Debra Court, Seaford, NY 11783;
18 Fawn Ridge, Millwood, NY 10546;
North Babylon, NY 11703;
Rockville Centre, NY 11570;
Valhalla, NY 10595
Aliases (AKA): Jason Gelardi,
Jason Gelardl
Email Addresses: jas****@aol.com
Address History: 33 Deer Run Court, Carmel, NY 10512;
6003 W 28th Avenue Apt 204, Denver, CO 80214;
Littleton, CO 80123;
Hawthorne, NY 10532;
Valhalla, NY 10595
Aliases (AKA): Cory J Nassaro,
Cory Zangnlli,
Cory J Zangrilli,
Cory Zangrilli
Email Addresses: coo****@yahoo.com,
cor****@hotmail.com
Relatives & Associates: Alison Turco
Carol Turco
Julius Turco
Julius Turco
Michael Turco
Address History: 609 Po Box, Ridgefield, CT 06877;
609 P/O Box, Ridgefield, CT 06877;
West Palm Beach, FL 33412;
Croton On Hudson, NY 10520;
Irvington, NY 10533
Aliases (AKA): Gloria Florence Whitley
Email Addresses: glo****@hotmail.com
Address History: 15 Old Canal Crossing, Farmington, CT 06032;
24 Jennifer Road, Bristol, CT 06010;
Valhalla, NY 10595
Aliases (AKA): Gini N Parikh
Address History: 13 Cloverleaf Drive, New Fairfield, CT 06812;
16 E Shore Drive, Colchester, CT 06415;
Valhalla, NY 10595;
West Harrison, NY 10604;
White Plains, NY 10603
Aliases (AKA): Mike Grimaldi
Relatives & Associates: Joann Dalton
Philip Grimalcli
Christine Grimaldi
Frances Grimaldi
Michael Grimaldi
Address History: 14719 Secret Harbor Place, Bradenton, FL 34202;
7123 Boca Grove Place Unit 203, Bradenton, FL 34202;
Hoboken, NJ 07030;
Valhalla, NY 10595
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