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
Address History: 2 Holly Ridge Road, Valhalla, NY 10595;
34 Maple Hill Road, Valhalla, NY 10595;
White Plains, NY 10605
Aliases (AKA): Rachele M Capetola
Relatives & Associates: Dean Nicoletti
Debra Nicoletti
Felicia Nicoletti
James Nicoletti
Jessica Nicoletti
Address History: 3 John Alexander Drive, Cortlandt Manor, NY 10567;
330 Packard Street, Ann Arbor, MI 48104;
Bronx, NY 10473;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Lori Ann Oconnor
Address History: 43 Falconer Street, Beacon, NY 12508;
95 Washington Avenue, Beacon, NY 12508;
Cortlandt Manor, NY 10567;
Valhalla, NY 10595
Aliases (AKA): Charles W Rd,
Chuck Smith,
Charles W Smith Rd
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: 5 Holly Ridge Road, Valhalla, NY 10595
Address History: 31 Talcott Road, Port Chester, NY 10573;
3315 84th Street, Jackson Heights, NY 11372;
Rye Brook, NY 10573;
Tarrytown, NY 10591;
Valhalla, NY 10595
Address History: 13 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Steve Magarelli
Relatives & Associates: Cordelia Magarelli
Krist Magarelli
Kristin Magarelli
Steve Magarelli
Teresa Magarelli
Address History: 4280 Katonah Avenue Apt 3, Bronx, NY 10470;
2 Bradley Court, Brewster, NY 10509;
New Rochelle, NY 10801;
Valhalla, NY 10595
Aliases (AKA): Francis Sulivan
Relatives & Associates: Karen Neubauer
Dennis Sulivan
Charles Sullivan
Charles Sullivan
Karen Sullivan
Address History: 3 Fowlerhouse Road, Wappingers Falls, NY 12590;
131 Elwood Avenue Apt 2, Hawthorne, NY 10532;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Terence Dolan
Address History: 7 Holly Ridge Road, Valhalla, NY 10595;
117 Lakeview Avenue, Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Mike Di,
Mike Di Savino,
Mi Cha Disavino,
Michael Disavino
Email Addresses: mdi****@aol.com,
mik****@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
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: 175 Albany Avenue, Thornwood, NY 10594;
280 Street Expressway, Mount Kisco, NY 10549;
Valhalla, NY 10595;
White Plains, NY 10603;
Yonkers, NY 10701
Aliases (AKA): Diane Ackerly,
Diane L Plesa
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): 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: 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
Address History: 10 Holly Ridge Road, Valhalla, NY 10595;
116 Somerton Avenue, Buffalo, NY 14217;
White Plains, NY 10603
Email Addresses: tme****@aol.com
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: 15 Holly Ridge Road, Valhalla, NY 10595;
462 Peekskill Hollow Road, Putnam Valley, NY 10579
Aliases (AKA): Anna Beblavy
Phone Numbers: (845) 528-6751
Address History: 164 Lost Angel Road, Boulder, CO 80302;
112 Bow Mountain Road, Boulder, CO 80302;
New Fairfield, CT 06812;
Cary, NC 27518;
Morrisville, NC 27560
Aliases (AKA): Paul R Hinchey
Relatives & Associates: Sarah Castaner
Margaret Clark
Matthew Hinchey
Richard Hinchey
Sandra Hinchey
Email Addresses: pau****@austintexas.gov,
pau****@ci.austin.tx.us
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: 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
Relatives & Associates: Lori Blaney
Allan Pineda
Claire Pineda
Kim Pineda
William Pineda
Address History: 19 Jepherson Drive, Douglas, MA 01516;
933 P/O Box, Monroe, CT 06468;
Norton, MA 02766;
Valhalla, NY 10595;
Horsham, PA 19044
Aliases (AKA): Jen Beaird,
Jennifer M Beaird,
Jennifer S Meyer
Email Addresses: ebe****@msn.com
Address History: 3815 Wahoo Drive, Saint Augustine, FL 32084;
2525 Pearsall Avenue Apt 1, Bronx, NY 10469;
Mount Kisco, NY 10549;
Mount Vernon, NY 10552;
New Rochelle, NY 10801
Aliases (AKA): Frank C Mitarotonda,
Frank C Mitrotanda
Relatives & Associates: Maria Cipollone
Anne Mitarotonda
Annmarie Mitarotonda
Christina Mitarotonda
Dominic Mitarotonda
Email Addresses: fmi****@yahoo.com,
fmi****@yahoo.com,
lge****@gmail.com,
mit****@yahoo.com
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