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: 238 Manhattan Avenue, Hawthorne, NY 10532;
545 Warren Avenue, Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Mike Della Vecchia
Relatives & Associates: Vecchia Della
Vecchia Della
Vecchidiana Della
Diana Dellavecchia
Emma Dellavecchia
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
Address History: 1718 Eyre Place, Bellmore, NY 11710;
823 Myrtle Avenue, Albany, NY 12208;
Bayside, NY 11360;
Bronx, NY 10453;
Hempstead, NY 11550
Aliases (AKA): Frank J Fattizzi
Relatives & Associates: Antonia Fattizzi
Kristen Fattizzi
Maria Fattizzi
Mary Fattizzi
Nick Fattizzi
Email Addresses: ffa****@aol.com,
fra****@yahoo.com
Address History: 8 Holly Ridge Road, Valhalla, NY 10595
Relatives & Associates: Camilo Amenedo
Christopher Amenedo
Patricia Amenedo
Thomas Amenedo
Lauren Warner
Phone Numbers: (914) 419-0133
Address History: 71 Po Box, Thiells, NY 10984;
24 Eastlake Drive, Thiells, NY 10984;
Valhalla, NY 10595
Aliases (AKA): John A Brehmer
Address History: 2626 Wingdale Mtn Road, Poughquag, NY 12570;
422 Cape Emerald Loop, Emerald Isle, NC 28594;
Stella, NC 28582;
Caroga Lake, NY 12032;
Valhalla, NY 10595
Aliases (AKA): E Preble,
Eileen Mary Preble
Email Addresses: eil****@gmail.com
Address History: 90 Bryant Avenue Apt 5da, White Plains, NY 10605;
11 Longview Road, Carmel, NY 10512;
Hawthorne, NY 10532;
Valhalla, NY 10595;
Yonkers, NY 10704
Email Addresses: kil****@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: 10 Holly Ridge Road, Valhalla, NY 10595;
116 Somerton Avenue, Buffalo, NY 14217;
White Plains, NY 10603
Email Addresses: tme****@aol.com
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: 1879 Crompond Road Apt A7, Peekskill, NY 10566;
50 Livingston Street #4, Brooklyn, NY 11201;
Harrison, NY 10528;
Montrose, NY 10548;
Ossining, NY 10562
Aliases (AKA): Joanne Marzella Cebel,
Cebel Joann Marzella,
Joann Marzella,
Joanne M Marzella,
Joann Marzellacebel
Email Addresses: jma****@hotmail.com
Address History: 145 Orchard Road Apt 2p, Briarcliff Manor, NY 10510;
915084 P/O Box, Longwood, FL 32791;
Port Chester, NY 10573;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Patrick Sullivan
Relatives & Associates: Cathleen Mcallister
Kerry Moscato
Colleen Scaglione
Catherine Sulliva
Chathreen Sulliva
Email Addresses: sul****@optonline.net
Address History: 11 Holly Ridge Road # A, Valhalla, NY 10595
Aliases (AKA): Nicholas F Fattizzi
Email Addresses: xxp****@aol.com
Aliases (AKA): Joann S Marzella,
Joanne S Staikopoulos
Relatives & Associates: Joanne Cebel
Matthew Marzella
Vincent Marzella
Kelly Staikopoulos
M Staikopoulos
Email Addresses: joa****@earthlink.net
Aliases (AKA): Christina Mitarotonda
Relatives & Associates: Anne Mitarotonda
Annmarie Mitarotonda
Frank Mitarotonda
Michael Mitarotonda
Rocco Mitarotonda
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: 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: 15722 Sw 11th Court Road, Ocala, FL 34473;
14449 Sw 39th Court Road, Ocala, FL 34473;
Bronx, NY 10473;
New York, NY 10036;
Ossining, NY 10562
Aliases (AKA): Francisco Pineda
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: 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: 2701 S Idaho Road Lot 554, Apache Junction, AZ 85119;
1300 N 43rd Drive, Show Low, AZ 85901;
Lancaster, CA 93535;
Eastport, ME 04631;
Valhalla, NY 10595
Aliases (AKA): Christine E Hanson
Email Addresses: cdc****@msn.com,
cdt****@cableone.net,
cdt****@centurytel.net,
chr****@sbcglobal.net
Address History: 8121 Tumblestone Court Apt 917, Delray Beach, FL 33446;
3300 S Parker Road, Aurora, CO 80014;
Brick, NJ 08723;
Bronx, NY 10451;
Eastchester, NY 10709
Aliases (AKA): J E Pezzola,
Joe E Pezzola
Email Addresses: joe****@billlevkoff.com,
jos****@aol.com,
jpe****@ameritech.net,
jpe****@bellsouth.net,
jpe****@msn.com
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
Relatives & Associates: Lori Blaney
Allan Pineda
Claire Pineda
Frank Pineda
William Pineda
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