Address History: 1950 State Highway 140, Merced, CA 95341;
478 Carol Place, Pelham, NY 10803;
Yonkers, NY 10705
Aliases (AKA): Robert E Kelly
Phone Numbers: (914) 738-3962
Address History: 1950 State Highway 140, Merced, CA 95341;
1950 W State Highway 140, Merced, CA 95341;
Delray Beach, FL 33484;
Bronx, NY 10461;
Mount Vernon, NY 10552
Aliases (AKA): Gaeteno P Zibelli,
Sr Thomas Zibelli,
Thomas G Zibelli,
Thomas P Zibelli
Address History: 425 E North Bear Creek Drive, Merced, CA 95340;
1219 E Roosevelt Road, El Nido, CA 95317;
Le Grand, CA 95333;
Spring Lake, NC 28390;
Newport News, VA 23606
Aliases (AKA): Kathleen S Shirah
Relatives & Associates: Marianna Freeman
Elizabeth Shirah
Emily Shirah
George Shirah
Georgina Shirah
Email Addresses: dee****@cell2000.net,
geo****@hotmail.com,
geo****@netzero.net,
shi****@yahoo.com
Address History: 35 Pierce Drive, Pleasantville, NY 10570;
1950 State Highway 140, Merced, CA 95341;
Eastchester, NY 10709;
Mount Kisco, NY 10549;
Pelham, NY 10803
Aliases (AKA): Jennifer Scardina,
Jennifer L Vogt
Relatives & Associates: Dawn Hoesterey
Virginia Labadie
Doug Scardina
Matthew Scardina
Richard Scardina
Address History: 200 Crestwood Court N Apt 212, West Palm Beach, FL 33411;
1950 State Highway 140, Merced, CA 95341;
Cutler Bay, FL 33189;
Miami, FL 33132;
Miami Beach, FL 33141
Aliases (AKA): Gemma A Trimarchi
Address History: 115 Bainbridge Avenue, Thornwood, NY 10594;
1950 State Highway 140, Merced, CA 95341;
Mount Vernon, NY 10552;
Pelham, NY 10803
Aliases (AKA): Tracy T Gspandl
Address History: 46 Nutmeg Ridge, Ridgefield, CT 06877;
1950 State Highway 140, Merced, CA 95341;
Longboat Key, FL 34228;
Newburg, MD 20664;
Cold Spring Harbor, NY 11724
Aliases (AKA): Pamela A Banks,
Pamela A Banksneill,
P Neill,
Pamela A Neill
Address History: 1356 26th Court Sw, Vero Beach, FL 32962;
1950 State Highway 140, Merced, CA 95341;
Derby, CT 06418;
New Canaan, CT 06840;
Newtown, CT 06470
Aliases (AKA): Greg Trimarchi
Relatives & Associates: Gemma Alvarez
Erika Baumgardner
Doreen Buzzeo
Pamela Cartelli
Gloria Cefartti
Address History: 11 Ne 17th Avenue, Pompano Beach, FL 33060;
1950 State Highway 140, Merced, CA 95341;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Mamaroneck, NY 10543
Aliases (AKA): Joe Trimarchi,
Joseph J Trimarchi
Relatives & Associates: Gemma Alvarez
Doreen Buzzeo
Pamela Cartelli
Gloria Cefartti
Gregg Trimarchi
Address History: 305 Sixth Avenue Apt 4f, Pelham, NY 10803;
1950 State Highway 140, Merced, CA 95341;
Mount Vernon, NY 10552
Relatives & Associates: Tracy Pizzuti
Phone Numbers: (914) 239-8539
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