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: 2626 Wingdale Mtn Road, Poughquag, NY 12570;
168 P/O Box, Lincolndale, NY 10540;
Valhalla, NY 10595;
Yorktown Heights, NY 10598
Aliases (AKA): Denise Mitchell,
Denise K Preble
Relatives & Associates: Denise Carrillo
Brian Mitchell
Caitlin Mitchell
Connor Mitchell
Jon Mitchell
Email Addresses: bkm****@stny.rr.com
Address History: 3 John Alexander Drive, Cortlandt Manor, NY 10567;
5 Holly Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603;
Yonkers, NY 10704
Aliases (AKA): L Blaney,
Lori O Connor,
Lori A Oconnor,
Lori A Pineda
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: 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: 14 Holly Ridge Road # T, Valhalla, NY 10595;
30284 River Ranch Boulevard, River Ranch, FL 33867;
Elmsford, NY 10523;
White Plains, NY 10603
Aliases (AKA): Barabara Brehmer
Address History: 92 Blauvelt Way Apt 323, Suffern, NY 10901;
1400 Washington Avenue, Albany, NY 12222;
Monroe, NY 10950;
Spring Valley, NY 10977;
Stony Point, NY 10980
Address History: 2626 Wingdale Mtn Road, Poughquag, NY 12570;
168 P/O Box, Lincolndale, NY 10540;
Valhalla, NY 10595;
Yorktown Heights, NY 10598;
Philadelphia, PA 19111
Aliases (AKA): Brian Mitchell
Relatives & Associates: Christine Asaalne
Caitlin Mitchell
Connor Mitchell
Denise Mitchell
John Yates
Email Addresses: bkm****@stny.rr.com
Address History: 3 Fowlerhouse Road, Wappingers Falls, NY 12590;
131 Elwood Avenue Apt 2, Hawthorne, NY 10532;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Terence Dolan
Address History: 10 Holly Ridge Road, Valhalla, NY 10595;
116 Somerton Avenue, Buffalo, NY 14217;
White Plains, NY 10603
Aliases (AKA): Thos Tmeyer
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: 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: 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: 552 South Park Street, Elizabeth, NJ 07206;
10 Brookwood Road, Bedford, NY 10506;
East Quogue, NY 11942;
Valhalla, NY 10595;
White Plains, NY 10601
Aliases (AKA): Paul A Fattizzi
Email Addresses: fra****@yahoo.com,
hoc****@aol.com
Address History: 12 White Birch Way, Wappingers Falls, NY 12590;
9 Fawn Ridge, Millwood, NY 10546;
Valhalla, NY 10595
Aliases (AKA): Angel Molina,
Angela M Varuolo
Relatives & Associates: Provvidenza Guastella
Angela Molina
Michael Molina
Anita Varuolo
John Varuolo
Address History: 425 E 51st Street Apt 9f, New York, NY 10022;
11 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Kristen Fattizzi
Phone Numbers: (631) 594-5308
(631) 723-0082
(914) 683-5910
(914) 761-9305
Address History: 9 Holly Ridge Road, Valhalla, NY 10595
Relatives & Associates: Jennifer Beaird
Courtney Makuh
Brendan Meyer
Christopher Meyer
Joanne Meyer
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: 422 Cape Emerald Loop, Emerald Isle, NC 28594;
103 Conch Court, Emerald Isle, NC 28594;
Caroga Lake, NY 12032;
Lincolndale, NY 10540;
Poughquag, NY 12570
Aliases (AKA): A Preble,
Alan Preble
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: 30284 River Ranch Boulevard, River Ranch, FL 33867;
3 Crugers Station Road, Croton On Hudson, NY 10520;
Eastchester, NY 10709;
Elmsford, NY 10523;
Ossining, NY 10562
Email Addresses: lar****@msn.com
Address History: 3595 Campton Ridge Road, Pfafftown, NC 27040;
4400 Pebble Lake Drive, Pfafftown, NC 27040;
Winston Salem, NC 27106;
Valhalla, NY 10595;
Washingtonville, NY 10992
Aliases (AKA): Joann Zakon,
Joanne E Zakon
Email Addresses: joa****@yahoo.com
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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