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): Jon A Maselli
Email Addresses: cma****@hotmail.com,
jma****@goodway.com
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: 242 Pythian Avenue, Hawthorne, NY 10532;
54 Jump Street, Gainesville, GA 30506;
Valhalla, NY 10595
Email Addresses: cca****@charter.net
Aliases (AKA): Pat Camia,
Patricia Camia
Email Addresses: pca****@wmconnect.com
Address History: 49 Clayton Boulevard Apt 812, Baldwin Place, NY 10505;
35 Lisa Lane, Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Margaret Vallaro
Email Addresses: fra****@worldnet.att.net
Aliases (AKA): Delilah L Schrader
Address History: 36 Westlake Drive, Valhalla, NY 10595;
1374 Midland Avenue Apt 512, Bronxville, NY 10708;
Tuckahoe, NY 10707;
Yonkers, NY 10704
Aliases (AKA): Richard J Rossi
Email Addresses: bru****@yahoo.com,
non****@iname.com,
ros****@yahoo.com,
zil****@verizon.net,
zil****@yahoo.com
Address History: 60 Westlake Drive, Valhalla, NY 10595;
7 Zimmerman Court, Dobbs Ferry, NY 10522;
Hastings On Hudson, NY 10706;
Hawthorne, NY 10532
Relatives & Associates: Brian Addorisio
Christopher Addorisio
Denise Addorisio
Kelly Addorisio
Patricia Addorisio
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
Relatives & Associates: Joseph Catarina
Valerie Catarina
Alexandra Pizzuco
Alexander Pronevich
Alexander Pronevich
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: 13 Cooper Drive, Ossining, NY 10562;
119 E Hartsdale Avenue Apt 7d, Hartsdale, NY 10530;
Port Chester, NY 10573;
Valhalla, NY 10595
Aliases (AKA): Domenick V Turchioe,
Dominick Turchioe
Email Addresses: din****@gmail.com,
dtu****@aol.com,
dtu****@cs.com,
dtu****@hotmail.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): Carmela Sangilli,
Carmela Zangrill,
Carlo C Zangrilli,
Carmela Zangrilli,
Carmella Zangrilli
Email Addresses: cor****@hotmail.com,
cza****@adelphia.com,
cza****@aol.com
Address History: 13 Cooper Drive, Ossining, NY 10562;
119 E Hartsdale Avenue Apt 7d, Hartsdale, NY 10530;
Port Chester, NY 10573;
Tuckahoe, NY 10707;
Valhalla, NY 10595
Aliases (AKA): Maureen M Turchioe,
Maureen Turchioe,
Maureen M Turchioey
Relatives & Associates: Helena Dolan
Kathleen Mcconnell
Christopher Mcsher
Brian Mcsherry
Edward Mcsherry
Email Addresses: din****@gmail.com,
din****@verizon.net,
mtu****@wphospital.org
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: 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: 609 Po Box, Ridgefield, CT 06877;
609 P/O Box, Ridgefield, CT 06877;
West Palm Beach, FL 33412;
Croton On Hudson, NY 10520;
Irvington, NY 10533
Aliases (AKA): Gloria Florence Whitley
Email Addresses: glo****@hotmail.com
Address History: 14719 Secret Harbor Place, Bradenton, FL 34202;
7123 Boca Grove Place Unit 203, Bradenton, FL 34202;
Hoboken, NJ 07030;
Valhalla, NY 10595
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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