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: 7 Robert Martin Boulevard, Mahopac, NY 10541;
103 Po Box, Lincolndale, NY 10540;
Staten Island, NY 10305;
Valhalla, NY 10595
Aliases (AKA): Debra A Ready
Phone Numbers: (914) 248-7608
Address History: 19 Bellew Avenue, Eastchester, NY 10709;
6036 Fieldston Road, Bronx, NY 10471;
Valhalla, NY 10595
Address History: 5 Holly Ridge Road, Valhalla, NY 10595
Address History: 71 Byram Ridge Road, Armonk, NY 10504;
11 Holly Ridge Road, Valhalla, NY 10595;
White Plains, NY 10605;
Bryn Mawr, PA 19010
Aliases (AKA): Steven R White,
Steven White
Relatives & Associates: Melissa Kennedy-Preble
Cheryl Mattiace
Denise Mitchell
Alan Preble
Eileen Preble
Email Addresses: dan****@aol.com
Address History: 9 Holly Ridge Road, Valhalla, NY 10595;
42 Pittoni Drive, Commack, NY 11725;
Harrison, NY 10528;
Port Chester, NY 10573
Email Addresses: liv****@aol.com,
liv****@hotmail.com
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: 2 Holly Ridge Road, Valhalla, NY 10595;
178 Charles Boulevard, Valley Cottage, NY 10989
Aliases (AKA): S Nicoletti,
Steve Nicoletti
Relatives & Associates: Ann Nicoletti
Dean Nicoletti
Debra Nicoletti
James Nicoletti
Jessica Nicoletti
Phone Numbers: (914) 761-1946
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: 12 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Catherine E Sullivan
Relatives & Associates: Patricia Fleming
Cathleen Mcallister
Colleen Scaglione
Rebecha Stockwell
Chathreen Sulliva
Address History: 15 Holly Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 428-4352
Email Addresses: lpl****@ptd.net
Address History: 10 Violet Drive, Huntington Station, NY 11746;
30284 River Ranch Boulevard, River Ranch, FL 33867;
Bronx, NY 10470;
Valhalla, NY 10595;
Yonkers, NY 10701
Aliases (AKA): Aimee E Brehmer
Aliases (AKA): Christina Mitarotonda
Relatives & Associates: Anne Mitarotonda
Annmarie Mitarotonda
Frank Mitarotonda
Michael Mitarotonda
Rocco Mitarotonda
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: 184 Locust Avenue, Cortlandt Manor, NY 10567;
352 Brinsmade Avenue Apt 1, Bronx, NY 10465;
Valhalla, NY 10595
Relatives & Associates: Elaine Dedomenico
Elisa Didomenico
Jennifer Didomenico
Joseph Didomenico
Fay Smith
Address History: 10 Holly Ridge Road, Valhalla, NY 10595
Address History: 215 E End Road, Wappingers Falls, NY 12590;
128 Waters Edge, Congers, NY 10920;
Tarrytown, NY 10591;
Valhalla, NY 10595
Address History: 440 Highland Avenue, Mount Vernon, NY 10553;
15722 Sw 11th Court Road, Ocala, FL 34473;
Gary, IN 46408;
Bronx, NY 10473;
Ossining, NY 10562
Aliases (AKA): Allan Pined,
A Pineda,
Alan Pineda,
Allen A Pineda
Email Addresses: all****@juno.com,
all****@yahoo.com,
all****@gmail.com,
bfd****@aol.com,
car****@yahoo.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: 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: 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: 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: 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
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