Address History: 52 Montrose Point Road, Montrose, NY 10548;
33 Davenport Avenue Apartment 4c, New Rochelle, NY 10805;
Valhalla, NY 10595
Aliases (AKA): Sean P Dolan
Email Addresses: sea****@juno.com,
sea****@aol.com
Address History: 400 E 71st Street Apt 14g, New York, NY 10021;
24 Putnam Green Apt B, Greenwich, CT 06830;
Bonita Springs, FL 34135;
Sarasota, FL 34235;
Winter Park, FL 32789
Aliases (AKA): Renee L Florot
Address History: 659 Rachel Drive, Yorktown Heights, NY 10598;
48 Villa Drive, Peekskill, NY 10566;
Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): Stephen D Magarelli,
Steven J Magarelli
Relatives & Associates: Cordelia Magarelli
Krist Magarelli
Kristin Magarelli
Stephen Magarelli
Teresa Magarelli
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: 12 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Catherine E Sullivan
Relatives & Associates: Patricia Fleming
Cathleen Mcallister
Colleen Scaglione
Rebecha Stockwell
Chathreen Sulliva
Aliases (AKA): Rina M Disavino
Relatives & Associates: Vecchia Della
Vecchia Della
Diana Dellavecchia
Emma Dellavecchia
Kelley Dellavecchia
Email Addresses: cdi****@yahoo.com,
rd8****@aol.com
Address History: 175 Albany Avenue, Thornwood, NY 10594;
280 Street Expressway, Mount Kisco, NY 10549;
Valhalla, NY 10595;
White Plains, NY 10603;
Yonkers, NY 10701
Aliases (AKA): Diane Ackerly,
Diane L Plesa
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
Relatives & Associates: Jennifer Beaird
Courtney Makuh
Brendan Meyer
Christopher Meyer
Daniel Meyer
Address History: 17 Lochland Road, Valhalla, NY 10595;
4295 Webster Avenue Apt 5l, Bronx, NY 10470;
Thornwood, NY 10594;
West Harrison, NY 10604
Aliases (AKA): Erik Climant
Email Addresses: ecl****@earthlink.net,
eri****@abm.com,
eri****@aol.com,
eri****@hotmail.com
Address History: 4280 Katonah Avenue Apt 3, Bronx, NY 10470;
2 Bradley Court, Brewster, NY 10509;
New Rochelle, NY 10801;
Valhalla, NY 10595
Aliases (AKA): Francis Sulivan
Relatives & Associates: Karen Neubauer
Dennis Sulivan
Charles Sullivan
Charles Sullivan
Karen Sullivan
Address History: 2 Gerard Place, Thornwood, NY 10594;
153 Ontario Street # 2, Albany, NY 12206;
Armonk, NY 10504;
Brewster, NY 10509;
Bronx, NY 10470
Aliases (AKA): Colleen M Sullivan,
Colleen Sullivan
Relatives & Associates: Karen Dipietro
Cathleen Mcallister
Eric Neglia
Kathleen Powers
Anthony Scaglione
Email Addresses: cbr****@aol.com,
col****@mbia.com,
csu****@bcsdny.org,
eri****@hypernetics.com
Aliases (AKA): Nicole R Climent,
Nicole R Johnson
Address History: 29 Clovebrook Road, Valhalla, NY 10595;
105 Leonard Court, Glen Burnie, MD 21060;
Acton, ME 04001;
Brooklyn, NY 11204;
Staten Island, NY 10312
Email Addresses: bni****@hotmail.com,
geo****@aol.com
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: 2 Holly Ridge Road, Valhalla, NY 10595;
34 Maple Hill Road, Valhalla, NY 10595;
White Plains, NY 10605
Aliases (AKA): Rachele M Capetola
Relatives & Associates: Dean Nicoletti
Debra Nicoletti
Felicia Nicoletti
James Nicoletti
Jessica Nicoletti
Relatives & Associates: Camilo Amenedo
Camilo Amenedo
Christopher Amenedo
Patricia Amenedo
Lauren Warner
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: 65 Southwick Court, Cheshire, CT 06410;
3 Waterville Road, Avon, CT 06001;
Enfield, CT 06082;
New Hartford, CT 06057;
South Glastonbury, CT 06073
Aliases (AKA): Melissa A Dolan,
Melissa Dolen,
Melissa A Weiss
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: 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
Address History: 210 Windmill Drive, Wakefield, RI 02879;
15 Quint Avenue, Allston, MA 02134;
Valhalla, NY 10595;
Kingston, RI 02881;
Narragansett, RI 02882
Aliases (AKA): Megan Brock
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: 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
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