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: 7 Holly Ridge Road, Valhalla, NY 10595;
7 21st Street # 82, Valhalla, NY 10595;
West Harrison, NY 10604;
White Plains, NY 10605
Aliases (AKA): Maria Di Savino,
Maria Disavion,
Maria Savino
Email Addresses: mdi****@msn.com,
rd8****@aol.com
Address History: 12 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Jerry Sullivan
Relatives & Associates: Cathleen Mcallister
Colleen Scaglione
Catherine Sulliva
Chathreen Sulliva
Catherine Sullivan
Address History: 49 Woodcrest Avenue, West Harrison, NY 10604;
50 N Perkins Avenue, Elmsford, NY 10523;
Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): Enza Varuolo,
P Varuolo,
Provvidenza J Varuolo
Relatives & Associates: Michelle Guaste
Nicolo Guastella
Saluatore Guastella
Angela Molina
Anita Varuolo
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: 29 Clovebrook Road, Valhalla, NY 10595;
105 Leonard Court, Glen Burnie, MD 21060;
Acton, ME 04001;
Brooklyn, NY 11204;
Staten Island, NY 10312
Email Addresses: bni****@hotmail.com,
geo****@aol.com
Address History: 400 E 71st Street Apt 14g, New York, NY 10021;
24 Putnam Green Apt B, Greenwich, CT 06830;
Bonita Springs, FL 34135;
Sarasota, FL 34235;
Winter Park, FL 32789
Aliases (AKA): Renee L Florot
Address History: 15 Holly Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 428-4352
Email Addresses: lpl****@ptd.net
Address History: 175 Albany Avenue, Thornwood, NY 10594;
172 Edgewood Avenue, Thornwood, NY 10594;
Valhalla, NY 10595;
Yonkers, NY 10701
Aliases (AKA): Albert Ackerly
Email Addresses: aac****@comcast.net
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
Aliases (AKA): Cordelia H Magarelli,
Cory H Magarelli
Relatives & Associates: Krist Magarelli
Kristin Magarelli
Stephen Magarelli
Steve Magarelli
Teresa Magarelli
Email Addresses: esm****@rediffmail.com,
ste****@hotmail.com
Address History: 70 Virginia Road Apt 20f, White Plains, NY 10603;
280 West Street, Mount Kisco, NY 10549;
Thornwood, NY 10594;
Valhalla, NY 10595;
Yonkers, NY 10701
Email Addresses: aac****@comcast.net,
kac****@msn.com
Address History: 1280 Albany Post Road, Croton On Hudson, NY 10520;
184 Locust Avenue, Cortlandt Manor, NY 10567;
Millwood, NY 10546;
Valhalla, NY 10595;
White Plains, NY 10607
Aliases (AKA): Elaine M Didomenico
Relatives & Associates: Josephine Dedomenico
Lisa Dedomenico
Elisa Didomenico
Joseph Didomenico
Gary Smith
Aliases (AKA): T Giorgio,
Teresa Giorgio
Relatives & Associates: Samuel Giorgio
Cordelia Magarelli
Krist Magarelli
Kristin Magarelli
Stephen Magarelli
Email Addresses: ste****@hotmail.com
Address History: 71 Po Box, Thiells, NY 10984;
24 Eastlake Drive, Thiells, NY 10984;
Valhalla, NY 10595
Aliases (AKA): John A 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: 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: 8 White Birch Way, Wappingers Falls, NY 12590;
3141 74th Street, East Elmhurst, NY 11370;
Valhalla, NY 10595;
West Harrison, NY 10604
Relatives & Associates: Provvidenza Guastella
Angela Molina
Anita Varuolo
John Varuolo
Julia Varuolo
Address History: 11619 Brookmore Way, Riverview, FL 33569;
871 Ibis Walk Place N Unit 5202, Saint Petersburg, FL 33716;
Valhalla, NY 10595;
Wappingers Falls, NY 12590;
Whitestone, NY 11357
Aliases (AKA): Brett Heagney Sciamatore,
Brett R Heagney Scimatore
Relatives & Associates: Barbara Elie
Nancy Lynch
Collin Sciamatore
Donna Sciamatore
Michael Sciamatore
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: 15722 Sw 11th Court Road, Ocala, FL 34473;
14449 Sw 39th Court Road, Ocala, FL 34473;
Bronx, NY 10473;
New York, NY 10036;
Ossining, NY 10562
Aliases (AKA): Francisco Pineda
Phone Numbers: (352) 693-3316
(914) 428-1475
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: 2414 Old Nantucket Court, Sun City Center, FL 33573;
1801 Bedford Terrace Apt 237, Sun City Center, FL 33573;
Valhalla, NY 10595
Aliases (AKA): Teresa M Yanrabek,
Teresa Mary Yarabek
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