Address History: 258 Crocus Avenue, Floral Park, NY 11001;
5020 S Lake Shore Drive Apt 1201, Chicago, IL 60615;
Bayside, NY 11361;
Great Neck, NY 11021;
Lynbrook, NY 11563
Aliases (AKA): Kristin Deegan,
Kristin A Killelea,
Kristin Killeleaking,
Kristin A King
Relatives & Associates: Leslie Altabbef
Christopher Deegan
Mirian Deegan
Daniel Killelea
Kathryn Killelea
Address History: 1773 Casey Court, Mohegan Lake, NY 10547;
1000 Hilltop Circle # 123, Baltimore, MD 21250;
Brooklyn, NY 11234;
Peekskill, NY 10566;
Tarrytown, NY 10591
Aliases (AKA): Nadine J Traille,
Nadine Traille
Email Addresses: jmt****@yahoo.com
Address History: 506 Jefferson Boulevard, Fishkill, NY 12524;
1049 Fairfax Circle W, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Port Saint Lucie, FL 34986;
West Palm Beach, FL 33411
Aliases (AKA): Joseph L Rd,
J Scozzafava,
Jos L Scozzafava,
Jose Scozzafava,
Joseph L Scozzafava Rd
Relatives & Associates: Janine Greco
Suraily Otero
Denora Scozzafava
Joe Scozzafava
Joseph Scozzafava
Address History: 1773 Casey Court, Mohegan Lake, NY 10547;
441 E Fordham Road # 977, Bronx, NY 10458;
Peekskill, NY 10566;
Tarrytown, NY 10591;
White Plains, NY 10603
Email Addresses: jmt****@yahoo.com
Address History: 389 Plainfield Avenue, Floral Park, NY 11001;
20910 41st Avenue Apt 6l, Bayside, NY 11361;
Great Neck, NY 11021;
Peekskill, NY 10566;
Bellevue, WA 98004
Address History: 1610 Boulevard, Peekskill, NY 10566;
16 Sunrise Road, Westport, CT 06880;
Cortlandt Manor, NY 10567;
Montrose, NY 10548;
Penfield, NY 14526
Aliases (AKA): Kathleen M Anapal,
Kathleen M Damanda
Relatives & Associates: Christopher Amanda
Paulette Amanda
Benjamin Anapol
Bruce Anapol
Milton Anapol
Address History: 45 Hill Park Avenue Apt 1d, Great Neck, NY 11021;
20910 41st Avenue, Bayside, NY 11361;
Peekskill, NY 10566
Aliases (AKA): Arthur S King
Relatives & Associates: Leslie Altabbef
Kristin Killeleaking
Hazel King
Michael King
Trevor King
Address History: 32 Ridge Road, Cortlandt Manor, NY 10567;
14 Dickerson Road, Cortlandt Manor, NY 10567;
Middle Village, NY 11379;
New City, NY 10956;
Peekskill, NY 10566
Aliases (AKA): Lynne Latimer,
Lynne L Smith
Address History: 32 Ridge Road, Cortlandt Manor, NY 10567;
14 Dickerson Road, Cortlandt Manor, NY 10567;
Middle Village, NY 11379;
New City, NY 10956;
Peekskill, NY 10566
Aliases (AKA): Don Smith
Address History: 10 Grandview Terrace # 2n, Cold Spring, NY 10516;
1610 Boulevard, Peekskill, NY 10566
Relatives & Associates: Judith Mcconnell
William Mcconnell
William Mcconnell
William Mcconnell
William Mcconnell
Phone Numbers: (914) 265-9180
Address History: 1610 Boulevard, Peekskill, NY 10566;
16 Sunrise Road, Westport, CT 06880;
Cortlandt Manor, NY 10567;
Montrose, NY 10548;
Syosset, NY 11791
Relatives & Associates: Benjamin Anapol
Kathleen Anapol
Milton Anapol
Milton Anapol
Naomi Anapol
Address History: 1610 Boulevard, Peekskill, NY 10566
Phone Numbers: (516) 216-1097
(516) 423-2782
(516) 593-5292
Address History: 3278 Richmond Drive, The Villages, FL 32162;
17 Macintosh Drive, Oxford, CT 06478;
Peekskill, NY 10566;
White Plains, NY 10605
Aliases (AKA): Susan Iuliucci
Address History: 3278 Richmond Drive, The Villages, FL 32162;
200 N Swing Road Apt 118, Greensboro, NC 27409;
Allendale, NJ 07401;
Hasbrouck Heights, NJ 07604;
Peekskill, NY 10566
Aliases (AKA): Troy Robert Iuliucci,
Troy R Juliucci,
Troy Robert Juliucci,
Troy Luliucci
Address History: 5501 Mesquite Grove Road, Austin, TX 78744;
16 Ware Street Apt 42, Cambridge, MA 02138;
Brooklyn, NY 11238;
Cortlandt Manor, NY 10567;
Peekskill, NY 10566
Aliases (AKA): Ben Anapol
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