Address History: 3 Edgewood Parks Apt 1, New Rochelle, NY 10801;
81 Barnard Road, New Rochelle, NY 10801;
New York, NY 10014
Aliases (AKA): Anthony J Lafaro
Relatives & Associates: Francesca Deconte
Nancy Kane
Annmarie Lofaro
Anthony Lofaro
Francesca Lofaro
Address History: 3 Edgewood Parks, New Rochelle, NY 10801;
3 Edgewood Parks Apt 2, New Rochelle, NY 10801
Aliases (AKA): Roberto Suarez
Aliases (AKA): Maria Lafaro,
Mary Lofaro
Phone Numbers: (914) 235-1190
Address History: 3 Edgewood Parks, New Rochelle, NY 10801
Phone Numbers: (914) 380-6274
Address History: 3 Edgewood Parks, New Rochelle, NY 10801;
14550 Fort Worth Circle, Port Charlotte, FL 33981;
Venice, FL 34285;
Greenville, ME 04441;
Rockwood, ME 04478
Phone Numbers: (941) 412-1309
Address History: 3 Edgewood Parks, New Rochelle, NY 10801;
113 2nd Street Apt 8, New Rochelle, NY 10801
Aliases (AKA): Jose T Pulido,
Pulido J Pulido
Phone Numbers: (914) 273-0399
Address History: 32 Edgewood Parks, New Rochelle, NY 10801;
3 Edgewood Parks Apt 32, New Rochelle, NY 10801
Aliases (AKA): Amanda Deraffele
Relatives & Associates: Mariln Alfano
Frances Cardone
David Deraffela
David Deraffele
Dawn Deraffele
Address History: 3 Edgewood Parks, New Rochelle, NY 10801
Phone Numbers: (914) 738-0476
Address History: 327 Brinsmade Avenue, Bronx, NY 10465;
251 Robinson Avenue Apt 1, Bronx, NY 10465;
New Rochelle, NY 10801
Aliases (AKA): Francesca Conte,
Francesca L Delconte,
Francesca L Lofaro
Address History: 145 Larchmont Avenue, Larchmont, NY 10538;
3 Edgewood Parks, New Rochelle, NY 10801;
White Plains, NY 10601;
Bridgeport, PA 19405
Address History: 1881 Ne 26th Street Ste 212, Fort Lauderdale, FL 33305;
1881 Northeast 26th Street Suite 212, Fort Lauderdale, FL 33305;
Wilton Manors, FL 33305;
Ypsilanti, MI 48197;
New Rochelle, NY 10801
Aliases (AKA): Jane M Simon
Address History: 1508 Sandy Lane, Clearwater, FL 33755;
17727 Starfish Court Apartment B, Lutz, FL 33558;
Ruskin, FL 33570;
Wimauma, FL 33598;
Marmora, NJ 08223
Email Addresses: ber****@pandora.be,
pet****@go-mci.com,
pet****@go-mucci.com,
pet****@gomucci.com,
pet****@aol.com
Address History: 168 4th Street, New Rochelle, NY 10801;
145 Centre Avenue Apt 6, New Rochelle, NY 10805;
Pelham, NY 10803;
Johnstown, PA 15904
Aliases (AKA): C Dellicarpini,
Casey Dellicarpini
Relatives & Associates: Joseph Carpini
Mary Carpini
Elizabeth Dellicarpini
Meaghan Dellicarpini
Thomas Dellicarpini
Address History: 123 Horton Avenue, New Rochelle, NY 10801;
55 Beechwood Avenue Apt 14, New Rochelle, NY 10801;
Port Chester, NY 10573
Aliases (AKA): Robert Suarez,
Roberto Suarez Torres,
Roberto S Torres
Relatives & Associates: Denisse Suarez
Paulo Suarez
Roberto Suarez
Address History: 125 2nd Street, New Rochelle, NY 10801;
128 Pine Street, Satsuma, FL 32189;
Pelham, NY 10803;
Fairless Hills, PA 19030
Relatives & Associates: Catherine Broccone
Catherine Broccone
Christine Broccone
Maureen Neary
Richard Neary
Email Addresses: nis****@aol.com
Address History: 168 4th Street, New Rochelle, NY 10801;
3755 Nw Deer Oak Drive, Jensen Beach, FL 34957;
Pompano Beach, FL 33062;
Stuart, FL 34994;
Mansfield, MA 02048
Aliases (AKA): Carpini Thomas Delli,
T Dellicarpini,
Thomas Delli Dellicarpini,
Tom Dellicarpini,
T J Delltcarpini
Relatives & Associates: Joseph Carpi
Joseph Carpini
Patrick Carpini
Elizabeth Dellicarpini
Meaghan Dellicarpini
Email Addresses: tde****@mindspring.com
Address History: 247 Robinson Avenue, Bronx, NY 10465;
327 Brinsmade Avenue, Bronx, NY 10465;
Garrison, NY 10524;
New Rochelle, NY 10801
Aliases (AKA): Paolo Del Conte,
Paolo Conte,
Paul Conte,
Paolo Del,
Paul Del
Relatives & Associates: Agnes Conte
Francesca Deconte
Antoinia Delconte
Brian Delconte
Dario Delconte
Address History: 22 W 26th Street Apt 4d, New York, NY 10010;
43 Linda Vista Avenue, Atherton, CA 94027;
San Francisco, CA 94109;
Cambridge, MA 02139;
Franklin Lakes, NJ 07417
Address History: 288 Park Avenue Apt 2, Yonkers, NY 10703;
149 Drake Avenue Apt 1, New Rochelle, NY 10805;
Pomona, NY 10970
Aliases (AKA): Wendy L Betancourt,
Wendy W Rodriguez
Relatives & Associates: Alina Betancourt
Edwin Betancourt
Edwin Betancourt
Merce Betancourt
Mercedes Betancourt
Email Addresses: ali****@hotmail.com,
wbe****@netscape.net,
wen****@yahoo.com
Aliases (AKA): Lynn Mc Cann,
Lynne F Mc Cann,
Lynn F Mccann
Email Addresses: lyn****@hotmail.com
Address History: 72 Woodruff Avenue, Scarsdale, NY 10583;
110 E Baseline Road Apt 37, San Dimas, CA 91773;
Ansonia, CT 06401;
New Haven, CT 06511;
Las Vegas, NV 89122
Aliases (AKA): William Lagana
Phone Numbers: (702) 431-8056
Address History: 56 Adams Street, Mount Vernon, NY 10550;
44 Edgerton Terrace, East Orange, NJ 07017;
New Rochelle, NY 10801
Aliases (AKA): Mary E Hanney
Relatives & Associates: Elizabeth Hanney
Ericka Hanney
Maurice Hanney
Ronald Hanney
Maria Lofaro
Email Addresses: mar****@aol.com
Address History: 18 West 192nd Street, Bronx, NY 10468;
1875 Ne 168th Street, Miami, FL 33162;
North Miami Beach, FL 33162;
Spring Hill, FL 34609;
Camden, NJ 08103
Aliases (AKA): Louis G Chisholm
Relatives & Associates: Bernard Chisem
Leroy Chishlom
Andrew Chisholm
Archibald Chisholm
Arthur Chisholm
Address History: 105 Overlook Street, Mount Vernon, NY 10552;
126 Rich Avenue, Mount Vernon, NY 10550;
New Rochelle, NY 10801
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