Address History: 80 Westlake Drive, Valhalla, NY 10595;
8407 57th Avenue, Elmhurst, NY 11373;
Marlboro, NY 12542;
Milton, NY 12547
Email Addresses: gri****@aol.com,
gri****@comcast.net,
gri****@sbcglobal.net,
ton****@aol.com
Address History: 400 Carrollwood Drive, Tarrytown, NY 10591;
704 Woodsbrook Drive, Mahopac, NY 10541;
Pleasantville, NY 10570;
Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Adele Ann Rushneck
Email Addresses: ade****@erols.com,
ade****@ameritech.net,
ade****@aol.com,
ade****@mail.com,
aru****@bigfoot.com
Aliases (AKA): L Camia,
Louis Camia
Email Addresses: lca****@worldnet.att.net
Address History: 100 Woodcrest Lane Apt 123, Mount Kisco, NY 10549;
8 Beaver Landing, Harrison, NY 10528;
Valhalla, NY 10595
Aliases (AKA): Frances Grimaldi,
Frances A Grimalpi
Relatives & Associates: Phillip Grimaldi
Email Addresses: eli****@aol.com,
phi****@yahoo.com
Aliases (AKA): Pat Camia,
Patricia Camia
Phone Numbers: (914) 683-1494
(914) 949-1392
Email Addresses: pca****@wmconnect.com
Aliases (AKA): I Kallenbach,
Irmgard Kallenbach
Address History: 23 Westlake Drive, Valhalla, NY 10595;
8 Beaver Landing, Harrison, NY 10528;
Hawthorne, NY 10532;
Mount Kisco, NY 10549
Aliases (AKA): P Grimaldi,
Phil Grimaldi,
Phillip A Grimaldi
Phone Numbers: (914) 761-3623
(914) 769-1233
Address History: 54 Melrose Avenue, Croton On Hudson, NY 10520;
290 N State Road, Briarcliff Manor, NY 10510;
Valhalla, NY 10595
Aliases (AKA): William Whitley
Relatives & Associates: Jacquelin Delia
Suzanne Gilman
Patricia Silvanie
Frederick Whitley
Gloria Whitley
Email Addresses: mil****@aol.com
Address History: 3840 Debra Court, Seaford, NY 11783;
18 Fawn Ridge, Millwood, NY 10546;
North Babylon, NY 11703;
Rockville Centre, NY 11570;
Valhalla, NY 10595
Aliases (AKA): Jason Gelardi,
Jason Gelardl
Email Addresses: jas****@aol.com
Address History: 35 Westlake Drive, Valhalla, NY 10595;
9 Hayhurst Avenue, Valhalla, NY 10595;
White Plains, NY 10603;
Yorktown Heights, NY 10598
Aliases (AKA): Frank Valaro,
Frank Vallaro
Email Addresses: fml****@webtv.net,
fmv****@verizon.net,
fmv****@aol.com,
fra****@att.net,
fra****@worldnet.att.net
Address History: 540 Bedford Road, Tarrytown, NY 10591;
518 Heritage Hills, Somers, NY 10589;
Valhalla, NY 10595;
Villanova, PA 19085
Aliases (AKA): Mike Nole,
Michael Nowell,
Mike Nowell
Email Addresses: jim****@gmail.com
Address History: 41 Westlake Drive, Valhalla, NY 10595;
3301 Northwest 1st Street, Cape Coral, FL 33993;
Bronx, NY 10469
Aliases (AKA): Ruth Cassidy
Relatives & Associates: Barbara Cassidy
Caitlin Cassidy
Charles Cassidy
Ciaran Cassidy
Douglas Cassidy
Email Addresses: cca****@charter.net
Address History: 8 Barrett Road, Katonah, NY 10536;
6413 Avenue T, Brooklyn, NY 11234;
Elmsford, NY 10523;
Forest Hills, NY 11375;
Harrison, NY 10528
Aliases (AKA): Dana Giuliano,
Dana M Jakubowski
Relatives & Associates: Joann Giuliani
Agnes Giuliano
Andrew Giuliano
Andrew Giuliano
Anlin Giuliano
Email Addresses: agi****@localnet.com,
bad****@cs.com,
dan****@gmail.com,
dan****@yahoo.com,
dan****@gmail.com
Email Addresses: cma****@hotmail.com
Address History: 33 Deer Run Court, Carmel, NY 10512;
603 28th Street # 204, Denver, CO 80205;
Littleton, CO 80123;
Valhalla, NY 10595
Aliases (AKA): Nick Zangrilli,
Nicky N Zangrilli,
Nicky Zangrilli
Email Addresses: nza****@yahoo.com,
nza****@yahoo.com
Relatives & Associates: Alison Turco
Carol Turco
Julius Turco
Julius Turco
Michael Turco
Aliases (AKA): Carmela Sangilli,
Carmela Zangrill,
Carlo C Zangrilli,
Carmela Zangrilli,
Carmella Zangrilli
Phone Numbers: (914) 325-9647
(914) 949-0576
Email Addresses: cor****@hotmail.com,
cza****@adelphia.com,
cza****@aol.com
Address History: 33 Westlake Drive, Valhalla, NY 10595;
11 Lockwood Avenue, Bronxville, NY 10708;
Dobbs Ferry, NY 10522;
Thornwood, NY 10594
Aliases (AKA): Marybeth Ereynolds,
Mary Fallon
Address History: 58 Bradford Street, Harrison, NY 10528;
62 2nd Street, Harrison, NY 10528;
Jefferson Valley, NY 10535;
Pleasantville, NY 10570;
Valhalla, NY 10595
Aliases (AKA): Marty F Vallaro,
Marty Vallaro
Email Addresses: fra****@worldnet.att.net
Address History: 240 Nanny Hagen Road, Thornwood, NY 10594;
1800 Victor Street, Bronx, NY 10462;
Ossining, NY 10562;
Pleasantville, NY 10570;
Valhalla, NY 10595
Aliases (AKA): Emmanuel Morales,
Manny R Morales
Address History: 242 Pythian Avenue, Hawthorne, NY 10532;
54 Jump Street, Gainesville, GA 30506;
Valhalla, NY 10595
Phone Numbers: (914) 438-8264
(914) 946-1386
(914) 946-7155
Email Addresses: cca****@charter.net
Address History: 13 Cloverleaf Drive, New Fairfield, CT 06812;
16 E Shore Drive, Colchester, CT 06415;
Valhalla, NY 10595;
West Harrison, NY 10604;
White Plains, NY 10603
Aliases (AKA): Mike Grimaldi
Relatives & Associates: Joann Dalton
Philip Grimalcli
Christine Grimaldi
Frances Grimaldi
Michael Grimaldi
Address History: 15 Old Canal Crossing, Farmington, CT 06032;
24 Jennifer Road, Bristol, CT 06010;
Valhalla, NY 10595
Aliases (AKA): Gini N Parikh
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