Address History: 21019 26th Avenue Apartment 2j, Bayside, NY 11360;
1718 Eyre Place, Bellmore, NY 11710;
Copiague, NY 11726;
Hampton Bays, NY 11946;
Hempstead, NY 11550
Aliases (AKA): V Fattizzi
Relatives & Associates: Antonia Fattizzi
Carmela Fattizzi
Frank Fattizzi
Frank Fattizzi
Frank Fattizzi
Email Addresses: vfa****@lycos.com,
vin****@aol.com
Address History: 215 E End Road, Wappingers Falls, NY 12590;
128 Waters Edge, Congers, NY 10920;
Tarrytown, NY 10591;
Valhalla, NY 10595
Address History: 184 Locust Avenue, Cortlandt Manor, NY 10567;
352 Brinsmade Avenue Apt 1, Bronx, NY 10465;
Valhalla, NY 10595
Relatives & Associates: Elaine Dedomenico
Elisa Didomenico
Jennifer Didomenico
Joseph Didomenico
Fay Smith
Address History: 49 Cambridge Avenue, Staten Island, NY 10314;
15 Bennington Place, Morganville, NJ 07751;
Brooklyn, NY 11214;
Valhalla, NY 10595
Aliases (AKA): Steve Nicoletti,
Steven M Nicoletti
Relatives & Associates: Regina Nicholetti
Dean Nicoletti
Debra Nicoletti
Felicia Nicoletti
James Nicoletti
Email Addresses: sni****@whiteplainsny.gov
Aliases (AKA): Nicole R Climent,
Nicole R Johnson
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: 659 Rachel Drive, Yorktown Heights, NY 10598;
801 Blakely Court Apartment 347, Frederick, MD 21702;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Brick, NJ 08724
Aliases (AKA): Kristin T Cummings,
Christine Magarelli,
Kristin Magarelli,
Kristin T Magarelli,
Kristin T Margarelli
Relatives & Associates: James Comming
Brenda Cummings
Christophe Cummings
Cordelia Magarelli
Stephen Magarelli
Email Addresses: ksm****@optonline.net
Address History: 9 Holly Ridge Road, Valhalla, NY 10595
Address History: 103 Po Box, Lincolndale, NY 10540;
7 Robert Martin Boulevard, Mahopac, NY 10541;
Staten Island, NY 10305;
Valhalla, NY 10595
Phone Numbers: (914) 248-7608
Address History: 49 Woodcrest Avenue, West Harrison, NY 10604;
50 N Perkins Avenue, Elmsford, NY 10523;
Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): Enza Varuolo,
P Varuolo,
Provvidenza J Varuolo
Relatives & Associates: Michelle Guaste
Nicolo Guastella
Saluatore Guastella
Angela Molina
Anita Varuolo
Address History: 58 Stuart Road, Cortlandt Manor, NY 10567;
95 Washington Avenue, Beacon, NY 12508;
Bronx, NY 10465;
Valhalla, NY 10595
Aliases (AKA): Jennifer A Smith,
Jennifer Smith
Email Addresses: jao****@hotmail.com
Address History: 19 Bellew Avenue, Eastchester, NY 10709;
6036 Fieldston Road, Bronx, NY 10471;
Valhalla, NY 10595
Address History: 184 Locust Avenue, Cortlandt Manor, NY 10567;
3186 Randolph Place, Bronx, NY 10465;
Valhalla, NY 10595
Aliases (AKA): Elisa Didomenicony,
Elisa D Smith
Relatives & Associates: Elaine Dedomenico
Jennifer Didomenico
Joseph Didomenico
Gary Smith
Joann Smith
Email Addresses: flo****@aol.com,
flo****@comcast.net
Address History: 28 Dakota Drive, Hopewell Junction, NY 12533;
16033 Tree Line Drive, Hudson, FL 34667;
Andes, NY 13731;
Croton On Hudson, NY 10520;
Garden City, NY 11530
Aliases (AKA): B Pratt,
Bob L Pratt,
Rob Pratt
Address History: 175 Albany Avenue, Thornwood, NY 10594;
15 Holly Ridge Road, Valhalla, NY 10595;
Yonkers, NY 10701
Aliases (AKA): Dorothy G Ackerly
Phone Numbers: (914) 769-4642
Address History: 11 Mianus Bluff Drive, Bedford, NY 10506;
503 Washington Avenue, Albany, NY 12206;
Baldwin Place, NY 10505;
Hawthorne, NY 10532;
Huntington, NY 11743
Aliases (AKA): Chris Amendo,
Chris Amenedo,
Christopher Amenedo,
Christopher Mamenedo
Relatives & Associates: Camilo Amenedo
Camilo Amenedo
Patricia Amenedo
Thomas Amenedo
Luciana Broccoli
Address History: 10 Holly Ridge Road, Valhalla, NY 10595
Address History: 3 Holly Ridge Road, Valhalla, NY 10595
Address History: 34 Maple Hill Road, Valhalla, NY 10595;
4 Cypress Street, Valhalla, NY 10595;
Valley Cottage, NY 10989
Relatives & Associates: Ann Nicoletti
Dean Nicoletti
Debra Nicoletti
Frances Nicoletti
Jessica Nicoletti
Email Addresses: nic****@optonline.net
Address History: 467 Pelican Pointe Road, Ponte Vedra, FL 32081;
7 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Danielle Fortuna
Relatives & Associates: Hollie Demers
Catherina Disavino
Maria Disavino
Mike Disavino
Alexander Fortuna
Address History: 1110 Mountain Creek Trail, Atlanta, GA 30328;
106 Inverness Cliffs, Birmingham, AL 35242;
Canton, GA 30115;
Waleska, GA 30183;
Woodstock, GA 30188
Aliases (AKA): Cathleen S Mc Allister,
Cathleen S Mcallister,
Cathy Mcallister,
Cathleen Sullivan,
Allister Cathleen Sullivanmc
Relatives & Associates: Helen Chorney
Daniel Mcallister
Colleen Scaglione
Marilynn Schaff
Catherine Sulliva
Email Addresses: cat****@gmail.com
Address History: 11116 105th Avenue Court Sw, Lakewood, WA 98498;
102 Cmr 419 Box #, Apo, AE 09102;
Honolulu, HI 96815;
Pearl City, HI 96782;
Peekskill, NY 10566
Aliases (AKA): Robert Emett Tracey
Relatives & Associates: Anita Tracey
Address History: 467 Pelican Pointe Road, Ponte Vedra, FL 32081;
5080 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
Valhalla, NY 10595;
White Plains, NY 10605
Relatives & Associates: Danielle Disavino
Alexander Fortuna
Lucy Fortuna
Maggie Fortuna
Rosario Fortuna
Email Addresses: rfo****@frontiernet.net,
rob****@pacbell.net
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: 164 Lost Angel Road, Boulder, CO 80302;
112 Bow Mountain Road, Boulder, CO 80302;
New Fairfield, CT 06812;
Cary, NC 27518;
Morrisville, NC 27560
Aliases (AKA): Paul R Hinchey
Relatives & Associates: Sarah Castaner
Margaret Clark
Matthew Hinchey
Richard Hinchey
Sandra Hinchey
Email Addresses: pau****@austintexas.gov,
pau****@ci.austin.tx.us
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