Address History: 34 Maple Hill Road, Valhalla, NY 10595;
4 Cypress Street, Valhalla, NY 10595;
Valley Cottage, NY 10989
Relatives & Associates: Ann Nicoletti
Dean Nicoletti
Debra Nicoletti
Frances Nicoletti
Jessica Nicoletti
Email Addresses: nic****@optonline.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: 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: 253 Po Box, Bronx, NY 10462;
1995 Birchall Avenue, Bronx, NY 10462;
Valhalla, NY 10595
Aliases (AKA): Kum Vasquez,
Kim K Yee
Relatives & Associates: Lisa Vasquez
Phone Numbers: (914) 310-3008
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
Relatives & Associates: Jennifer Beaird
Courtney Makuh
Brendan Meyer
Christopher Meyer
Joanne Meyer
Address History: 3 John Alexander Drive, Cortlandt Manor, NY 10567;
5 Holly Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603;
Yonkers, NY 10704
Aliases (AKA): L Blaney,
Lori O Connor,
Lori A Oconnor,
Lori A Pineda
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: 175 Albany Avenue, Thornwood, NY 10594;
15 Holly Ridge Road, Valhalla, NY 10595;
Yonkers, NY 10701
Aliases (AKA): Dorothy G Ackerly
Phone Numbers: (914) 769-4642
Aliases (AKA): Nicole R Climent,
Nicole R Johnson
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: 145 Orchard Road Apt 2p, Briarcliff Manor, NY 10510;
915084 P/O Box, Longwood, FL 32791;
Port Chester, NY 10573;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Patrick Sullivan
Relatives & Associates: Cathleen Mcallister
Kerry Moscato
Colleen Scaglione
Catherine Sulliva
Chathreen Sulliva
Email Addresses: sul****@optonline.net
Address History: 28 Dakota Drive, Hopewell Junction, NY 12533;
212 Holt Road, Andes, NY 13731;
Millport, NY 14864;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Marylou Brehmer,
Marylou Lou Loubrehmerbre,
Mary Lou Loupratt,
M Pratt,
Mary Lou Pratt
Address History: 15 Holly Ridge Road, Valhalla, NY 10595;
462 Peekskill Hollow Road, Putnam Valley, NY 10579;
White Plains, NY 10603
Aliases (AKA): Paul Pleasa
Email Addresses: lpl****@ptd.net,
pau****@netscape.net
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: 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: 552 South Park Street, Elizabeth, NJ 07206;
10 Brookwood Road, Bedford, NY 10506;
East Quogue, NY 11942;
Valhalla, NY 10595;
White Plains, NY 10601
Aliases (AKA): Paul A Fattizzi
Email Addresses: fra****@yahoo.com,
hoc****@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: 3 Holly Ridge Road, Valhalla, NY 10595;
335 Se 6th Avenue Apt 212, Delray Beach, FL 33483;
Mount Kisco, NY 10549;
Mount Vernon, NY 10552;
Purchase, NY 10577
Email Addresses: coo****@aol.com
Address History: 7 Foxwood Square S, Westwood, NJ 07675;
33 Delaware Avenue, Dumont, NJ 07628;
Old Tappan, NJ 07675;
Bronx, NY 10475;
Larchmont, NY 10538
Aliases (AKA): Lisa F Elsh,
Lisa Faith Miller,
Lisa Faith Tarasoff,
L Welsh,
Lisa Faith Welsh
Email Addresses: lis****@iqbalians.com,
lmi****@myriadwealth.com
Address History: 210 Windmill Drive, Wakefield, RI 02879;
15 Quint Avenue, Allston, MA 02134;
Valhalla, NY 10595;
Kingston, RI 02881;
Narragansett, RI 02882
Aliases (AKA): Megan Brock
Address History: 17 Tiffany Drive, Danbury, CT 06811;
15 Hunter Street, Hicksville, NY 11801;
Mount Kisco, NY 10549;
Valhalla, NY 10595;
West Harrison, NY 10604
Email Addresses: den****@mambaby.com
Address History: 3301 S Ocean Boulevard Apt 602, Boca Raton, FL 33487;
403 Nw 72nd Street, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Cold Spring, NY 10516;
Valhalla, NY 10595
Aliases (AKA): A Johanson,
Arvid Johanson Jr
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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