Address History: 52 Montrose Point Road, Montrose, NY 10548;
33 Davenport Avenue Apartment 4c, New Rochelle, NY 10805;
Valhalla, NY 10595
Aliases (AKA): Sean P Dolan
Email Addresses: sea****@juno.com,
sea****@aol.com
Address History: 7 Robert Martin Boulevard, Mahopac, NY 10541;
103 Po Box, Lincolndale, NY 10540;
Staten Island, NY 10305;
Valhalla, NY 10595
Aliases (AKA): Debra A Ready
Phone Numbers: (914) 248-7608
Address History: 2 Gerard Place, Thornwood, NY 10594;
153 Ontario Street # 2, Albany, NY 12206;
Armonk, NY 10504;
Brewster, NY 10509;
Bronx, NY 10470
Aliases (AKA): Colleen M Sullivan,
Colleen Sullivan
Relatives & Associates: Karen Dipietro
Cathleen Mcallister
Eric Neglia
Kathleen Powers
Anthony Scaglione
Email Addresses: cbr****@aol.com,
col****@mbia.com,
csu****@bcsdny.org,
eri****@hypernetics.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: 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: 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
Phone Numbers: (914) 328-5149
(914) 428-2804
(914) 736-0353
(914) 736-3774
Address History: 10 Holly Ridge Road, Valhalla, NY 10595;
116 Somerton Avenue, Buffalo, NY 14217;
White Plains, NY 10603
Aliases (AKA): Thos Tmeyer
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: 71 Byram Ridge Road, Armonk, NY 10504;
11 Holly Ridge Road, Valhalla, NY 10595;
White Plains, NY 10605;
Bryn Mawr, PA 19010
Aliases (AKA): Steven R White,
Steven White
Relatives & Associates: Melissa Kennedy-Preble
Cheryl Mattiace
Denise Mitchell
Alan Preble
Eileen Preble
Email Addresses: dan****@aol.com
Address History: 238 Manhattan Avenue, Hawthorne, NY 10532;
545 Warren Avenue, Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Mike Della Vecchia
Relatives & Associates: Vecchia Della
Vecchia Della
Vecchidiana Della
Diana Dellavecchia
Emma Dellavecchia
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
Relatives & Associates: Lori Blaney
Lori Blaney
Allan Pineda
Allan Pineda
Claire Pineda
Email Addresses: all****@juno.com,
all****@yahoo.com,
all****@gmail.com,
bfd****@aol.com,
car****@yahoo.com
Address History: 11 Mianus Bluff Drive, Bedford, NY 10506;
503 Washington Avenue, Albany, NY 12206;
Baldwin Place, NY 10505;
Hawthorne, NY 10532;
Huntington, NY 11743
Aliases (AKA): Chris Amendo,
Chris Amenedo,
Christopher Amenedo,
Christopher Mamenedo
Relatives & Associates: Camilo Amenedo
Camilo Amenedo
Patricia Amenedo
Thomas Amenedo
Luciana Broccoli
Address History: 8 Holly Ridge Road, Valhalla, NY 10595;
1639 Tenbroeck Avenue, Bronx, NY 10461;
New York, NY 10170
Relatives & Associates: Camilo Amenedo
Camilo Amenedo
Christopher Amenedo
Thomas Amenedo
Lauren Warner
Email Addresses: pam****@aol.com,
pam****@bellsouth.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
Relatives & Associates: Jennifer Beaird
Courtney Makuh
Christopher Meyer
Daniel Meyer
Joanne Meyer
Email Addresses: bre****@alltel.net,
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: 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;
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
Relatives & Associates: Lori Blaney
Allan Pineda
Frank Pineda
William Pineda
Phone Numbers: (352) 693-3316
(914) 428-1475
(914) 841-5066
Email Addresses: cla****@aol.com,
cla****@gmail.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: 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
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: 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: 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
Address History: 2701 S Idaho Road Lot 554, Apache Junction, AZ 85119;
1300 N 43rd Drive, Show Low, AZ 85901;
Lancaster, CA 93535;
Eastport, ME 04631;
Valhalla, NY 10595
Aliases (AKA): Christine E Hanson
Email Addresses: cdc****@msn.com,
cdt****@cableone.net,
cdt****@centurytel.net,
chr****@sbcglobal.net
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
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