Address History: 14 Holly Ridge Road, Valhalla, NY 10595
Email Addresses: lar****@msn.com,
lbr****@gapartners.com,
lbr****@tivejo.com
Address History: 8 Holly Ridge Road, Valhalla, NY 10595;
1639 Tenbroeck Avenue, Bronx, NY 10461;
New York, NY 10170
Relatives & Associates: Camilo Amenedo
Camilo Amenedo
Christopher Amenedo
Thomas Amenedo
Lauren Warner
Email Addresses: pam****@aol.com,
pam****@bellsouth.net
Aliases (AKA): Cordelia H Magarelli,
Cory H Magarelli
Relatives & Associates: Krist Magarelli
Kristin Magarelli
Stephen Magarelli
Steve Magarelli
Teresa Magarelli
Email Addresses: esm****@rediffmail.com,
ste****@hotmail.com
Address History: 9 Holly Ridge Road, Valhalla, NY 10595
Address History: 440 Highland Avenue, Mount Vernon, NY 10553;
2249 Hermany Avenue, Bronx, NY 10473;
Valhalla, NY 10595
Relatives & Associates: Lori Blaney
Allan Pineda
Claire Pineda
Frank Pineda
Phone Numbers: (914) 949-9496
Address History: 11 Hedges Court, Cortlandt Manor, NY 10567;
103 Scenic Drive W, Croton On Hudson, NY 10520;
Montrose, NY 10548;
Ossining, NY 10562;
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: 12 S 3rd Street Apt 2, New Hyde Park, NY 11040;
50 Livingston Street # 2, Brooklyn, NY 11201;
Valhalla, NY 10595
Address History: 28 Dakota Drive, Hopewell Junction, NY 12533;
212 Holt Road, Andes, NY 13731;
Millport, NY 14864;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Marylou Brehmer,
Marylou Lou Loubrehmerbre,
Mary Lou Loupratt,
M Pratt,
Mary Lou Pratt
Address History: 3077 Cross Bronx Expressway Apt 8j, Bronx, NY 10465;
807 S Oyster Bay Road, Bethpage, NY 11714;
Huntington, NY 11743;
Lido Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Mary Fattizzi
Relatives & Associates: Antonia Fattizzi
Frank Fattizzi
Kristen Fattizzi
Mary Fattizzi
Nick Fattizzi
Phone Numbers: (516) 425-1163
Aliases (AKA): Christina Mitarotonda
Relatives & Associates: Anne Mitarotonda
Annmarie Mitarotonda
Frank Mitarotonda
Michael Mitarotonda
Rocco Mitarotonda
Address History: 10 Holly Ridge Road, Valhalla, NY 10595
Address History: 13 Holly Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 948-2722
Address History: 3 John Alexander Drive, Cortlandt Manor, NY 10567;
330 Packard Street, Ann Arbor, MI 48104;
Bronx, NY 10473;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Lori Ann Oconnor
Address History: 7 Holly Ridge Road, Valhalla, NY 10595;
7 21st Street # 82, Valhalla, NY 10595;
West Harrison, NY 10604;
White Plains, NY 10605
Aliases (AKA): Maria Di Savino,
Maria Disavion,
Maria Savino
Email Addresses: mdi****@msn.com,
rd8****@aol.com
Address History: 53 Alex Drive, White Plains, NY 10605;
3439 Seymour Avenue, Bronx, NY 10469;
Eastchester, NY 10709;
Valhalla, NY 10595
Aliases (AKA): Mary Annepisseri,
Mary Anne Pisseri,
Mary Pisseri,
Maryann Anne Pisseri
Email Addresses: did****@aol.com
Address History: 13 Coolidge Avenue, White Plains, NY 10606;
148 Arnold Place, Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Lauren A Amenedo,
Lauren Warner
Relatives & Associates: Camilo Amenedo
Camilo Amenedo
Christopher Amenedo
Patricia Amenedo
Thomas Amenedo
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: 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: 7852 Harrier Circle, Leland, NC 28451;
97 Champions Drive, Bridgeville, DE 19933;
Emerald Isle, NC 28594;
Raleigh, NC 27610;
Elmsford, NY 10523
Aliases (AKA): Timothy Preble
Relatives & Associates: Melissa Kennedy-Preble
Denise Mitchell
Alan Preble
Eileen Preble
Steven Preble
Email Addresses: pre****@gmail.com
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
Address History: 3314 Emory Drive, Winston Salem, NC 27103;
1367 W Greenleaf Avenue Apt 2a, Chicago, IL 60626;
Ann Arbor, MI 48103;
Greensboro, NC 27410;
Bronx, NY 10468
Aliases (AKA): Kim Yavuz
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: 2414 Old Nantucket Court, Sun City Center, FL 33573;
1801 Bedford Terrace Apt 237, Sun City Center, FL 33573;
Valhalla, NY 10595
Email Addresses: ara****@yohoo.com,
joh****@yahoo.com,
jya****@yahoo.com,
tya****@aol.com
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
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