Address History: 14 Leroy Avenue Apt 2, Valhalla, NY 10595;
2813 East Le Marche Avenue, Phoenix, AZ 85032;
Alpharetta, GA 30004;
Hawthorne, NY 10532;
Myrtle Beach, SC 29579
Aliases (AKA): Mark R Varvaro
Email Addresses: div****@optonline.net
Address History: 221 Livingston Street, Hawthorne, NY 10532;
2 Canfield Avenue Apt 832, White Plains, NY 10601
Aliases (AKA): Jaimi R Connor
Address History: 221 Livingston Street, Hawthorne, NY 10532
Address History: 29 Fox Hill Road, Cortlandt Manor, NY 10567;
243 Livingston Street, Hawthorne, NY 10532;
Schroon Lake, NY 12870;
Thornwood, NY 10594
Email Addresses: tho****@mac.com
Address History: 223 Livingston Street, Hawthorne, NY 10532;
233 Livingston Street, Hawthorne, NY 10532
Aliases (AKA): Robert Castellan,
Bob Castellano
Phone Numbers: (914) 769-5924
Address History: 1 Hyatt Lane, Somers, NY 10589;
9 N Lawn Avenue, Elmsford, NY 10523;
Goldens Bridge, NY 10526;
Hawthorne, NY 10532;
Mohegan Lake, NY 10547
Aliases (AKA): Joe Piazza
Email Addresses: gar****@aol.com
Address History: 221 Livingston Street, Hawthorne, NY 10532;
243 W Post Road Apt H, White Plains, NY 10606
Aliases (AKA): Maurice J Oconnor
Email Addresses: car****@mac.com,
cut****@comcast.net,
cut****@aol.com,
cut****@comcast.net,
mau****@alltel.net
Address History: 223 Livingston Street, Hawthorne, NY 10532
Aliases (AKA): Shirley A Castellano
Phone Numbers: (914) 769-5924
Address History: 314 Po Box, Hawthorne, NY 10532;
1829 Cape Coral Parkway West, Cape Coral, FL 33914;
Thornwood, NY 10594
Aliases (AKA): Edward Mccabe,
Edward J Ret
Phone Numbers: (914) 769-5740
Email Addresses: mcc****@ameritrade.com
Address History: 221 Livingston Street, Hawthorne, NY 10532
Aliases (AKA): Jacqueline O Connor
Phone Numbers: (914) 769-5841
(914) 835-3570
Email Addresses: cic****@yahoo.com
Email Addresses: lfo****@aol.com,
t78****@aol.com
Address History: 243 Livingston Street, Hawthorne, NY 10532;
24324 Livingston Street, Hawthorne, NY 10532;
Thornwood, NY 10594
Relatives & Associates: Loretta Beaird
Patricia Gendron
Edward Mccabe
Rosemary Mccabe
Phone Numbers: (914) 769-5740
Address History: 221 Livingston Street, Hawthorne, NY 10532;
620 Delaney Drive, Jacksonville, NC 28546
Aliases (AKA): Maurice O'connor,
Maurice O\\connor
Phone Numbers: (914) 329-1366
Address History: 182 Garth Road Apt 6a, Scarsdale, NY 10583;
221 Livingston Street, Hawthorne, NY 10532
Aliases (AKA): William J Clark
Email Addresses: cla****@att.net,
cla****@msn.com,
cla****@tds.net,
cla****@bellsouth.net
Address History: 143 Windermere Avenue, Greenwood Lake, NY 10925;
53 P/O Box, Arden, NY 10910;
Chester, NY 10918;
Hawthorne, NY 10532;
Dallas, TX 75247
Email Addresses: aun****@aol.com,
aun****@yahoo.com,
mal****@hotmail.com,
mor****@ontika.net,
mor****@ev.net
Address History: 73 N Washington Avenue Apt A, Hartsdale, NY 10530;
5202 Hunters Glen Drive, Plainsboro, NJ 08536;
Elmsford, NY 10523;
Hawthorne, NY 10532;
Ossining, NY 10562
Aliases (AKA): C M Tucci,
Carla M Tucci
Email Addresses: car****@aol.com,
ctu****@gmail.com,
ctu****@optonline.net
Address History: 243 Livingston Street, Hawthorne, NY 10532;
860325 Po Box, Wahiawa, HI 96786;
Wake Island, HI 96898;
Amityville, NY 11701;
Bronx, NY 10453
Email Addresses: mck****@aol.com
Address History: 263 Livingston Street, Hawthorne, NY 10532;
7 Short Trail, Stamford, CT 06903;
Bronx, NY 10451;
Brooklyn, NY 11221
Aliases (AKA): Joseph Girardi
Email Addresses: jgi****@bellsouth.net
Address History: 21 Lusard Street, Painesville, OH 44077;
693 Po Box, Bonita Springs, FL 34133;
Wimauma, FL 33598;
Peck, MI 48466;
Belleville, NJ 07109
Aliases (AKA): Rodrigo Cordova,
Rodgigo Razo,
Rodrigo Razo
Relatives & Associates: Virginia Armas
Renato Espinadca
Octavio Hernandez
Teresa Hernandez
Yolanda Preza
Address History: 2223 Sw 20th Street, Cape Coral, FL 33991;
85 Bywatyr Lane, Bridgeport, CT 06605;
Hawthorne, NY 10532;
Pleasantville, NY 10570;
Thornwood, NY 10594
Aliases (AKA): Rosemary A Mc
Address History: 2131 Royal Oaks Drive, Rockledge, FL 32955;
2421 Kathi Kim Street, Cocoa, FL 32926;
Hawthorne, NY 10532
Aliases (AKA): Rita Ann Cabe
Email Addresses: cus****@lflm.com,
nra****@aol.com,
rit****@gmail.com
Address History: 2140 S Haverhill Road Apt B, West Palm Beach, FL 33415;
3035 Baker Place, National City, CA 91950;
Greenacres, FL 33463;
Haverhill, FL 33415;
Jacksonville, FL 32246
Aliases (AKA): Lorene Pelchat
Email Addresses: lor****@yahoo.com
Address History: 115 Floyd Street, Belleville, NJ 07109;
48 Hornblower Avenue, Belleville, NJ 07109;
Newark, NJ 07107;
Nutley, NJ 07110;
Hawthorne, NY 10532
Aliases (AKA): Rodrigo Cordova
Relatives & Associates: Michelle Reilly
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