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: 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
Address History: 103 Po Box, Lincolndale, NY 10540;
7 Robert Martin Boulevard, Mahopac, NY 10541;
Staten Island, NY 10305;
Valhalla, NY 10595
Phone Numbers: (914) 248-7608
Address History: 3 Holly Ridge Road, Valhalla, NY 10595
Address History: 9 Thorncliffe Lane, White Plains, NY 10603;
24 Tappan Landing Road Apartment 21b, Tarrytown, NY 10591;
Valhalla, NY 10595
Aliases (AKA): Brendan Meyer
Email Addresses: bre****@alltel.net,
tme****@aol.com
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: 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: 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: 3 John Alexander Drive, Cortlandt Manor, NY 10567;
15722 Southwest 11th Court Road, Ocala, FL 34473;
Winston Salem, NC 27103;
Bronx, NY 10473;
Ossining, NY 10562
Aliases (AKA): Claire Luz Pineda,
Clara Pineda
Email Addresses: cla****@aol.com,
cla****@gmail.com
Address History: 15 Holly Ridge Road, Valhalla, NY 10595;
462 Peekskill Hollow Road, Putnam Valley, NY 10579
Phone Numbers: (845) 528-6751
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: 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: 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: 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: 21019 26th Avenue Apartment 2j, Bayside, NY 11360;
1718 Eyre Place, Bellmore, NY 11710;
Copiague, NY 11726;
Hampton Bays, NY 11946;
Hempstead, NY 11550
Aliases (AKA): V Fattizzi
Relatives & Associates: Antonia Fattizzi
Carmela Fattizzi
Frank Fattizzi
Frank Fattizzi
Frank Fattizzi
Email Addresses: vfa****@lycos.com,
vin****@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
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
Aliases (AKA): Christina Mitarotonda
Relatives & Associates: Anne Mitarotonda
Annmarie Mitarotonda
Frank Mitarotonda
Michael Mitarotonda
Rocco Mitarotonda
Address History: 5 Holly Ridge Road, Valhalla, NY 10595;
19 Bellew Avenue, Eastchester, NY 10709;
Hartsdale, NY 10530
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: 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: 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
Relatives & Associates: Denise Mitchell
Eileen Preble
Steven Preble
Timothy Preble
Valerie Preble
Phone Numbers: (252) 354-6991
(845) 724-5681
(914) 761-2815
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: 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: 10934 Crescendo Circle, Boca Raton, FL 33498;
85 Riverside Avenue Apt G4, Stamford, CT 06905;
Delray Beach, FL 33484;
Mount Kisco, NY 10549;
Mount Vernon, NY 10550
Aliases (AKA): A Mitarotonda,
Ann M Mitarotonda,
Anne Marie Mitarotonda,
Annmarie Marie Mitarotonda,
Marie Mitarotonda
Relatives & Associates: Antoinette Baudille
Bernadette Baudille
John Baudille
Joseph Baudille
Annmarie Mitarotonda
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