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: 14 Holly Ridge Road # T, Valhalla, NY 10595;
30284 River Ranch Boulevard, River Ranch, FL 33867;
Elmsford, NY 10523;
White Plains, NY 10603
Aliases (AKA): Barabara Brehmer
Address History: 659 Rachel Drive, Yorktown Heights, NY 10598;
48 Villa Drive, Peekskill, NY 10566;
Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): Stephen D Magarelli,
Steven J Magarelli
Relatives & Associates: Cordelia Magarelli
Krist Magarelli
Kristin Magarelli
Stephen Magarelli
Teresa Magarelli
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: 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: 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: 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: 5 Holly Ridge Road, Valhalla, NY 10595;
19 Bellew Avenue, Eastchester, NY 10709;
Hartsdale, NY 10530
Address History: 15 Holly Ridge Road, Valhalla, NY 10595;
462 Peekskill Hollow Road, Putnam Valley, NY 10579
Phone Numbers: (845) 528-6751
Address History: 8 Holly Ridge Road, Valhalla, NY 10595;
1639 Tenbroeck Avenue, Bronx, NY 10461;
New York, NY 10043
Aliases (AKA): Camilo A Amenedojr,
Camilo A Mamenedo
Relatives & Associates: Camilo Amenedo
Christopher Amenedo
Patricia Amenedo
Thomas Amenedo
Lauren Warner
Address History: 10 Holly Ridge Road, Valhalla, NY 10595
Address History: 9 Holly Ridge Road, Valhalla, NY 10595
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: 11 Holly Ridge Road, Valhalla, NY 10595;
10 Brookwood Road, Bedford, NY 10506;
Queens Village, NY 11427;
White Plains, NY 10601
Aliases (AKA): Mary E Echevarria,
Mary E Fatizzi,
Mary Ellen Fattizzi,
Mary Ellen E Fattizzi
Relatives & Associates: Yvette Echenaria
Carmen Echevarria
Deborah Echevarria
Louis Echevarria
Yvet Echevarria
Email Addresses: fra****@yahoo.com
Address History: 659 Rachel Drive, Yorktown Heights, NY 10598;
801 Blakely Court Apartment 347, Frederick, MD 21702;
Gaithersburg, MD 20878;
Germantown, MD 20874;
Brick, NJ 08724
Aliases (AKA): Kristin T Cummings,
Christine Magarelli,
Kristin Magarelli,
Kristin T Magarelli,
Kristin T Margarelli
Relatives & Associates: James Comming
Brenda Cummings
Christophe Cummings
Cordelia Magarelli
Stephen Magarelli
Email Addresses: ksm****@optonline.net
Address History: 12 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Catherine E Sullivan
Relatives & Associates: Patricia Fleming
Cathleen Mcallister
Colleen Scaglione
Rebecha Stockwell
Chathreen Sulliva
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: 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: 3595 Campton Ridge Road, Pfafftown, NC 27040;
4400 Pebble Lake Drive, Pfafftown, NC 27040;
Winston Salem, NC 27106;
Valhalla, NY 10595;
Washingtonville, NY 10992
Aliases (AKA): Joann Zakon,
Joanne E Zakon
Email Addresses: joa****@yahoo.com
Address History: 30284 River Ranch Boulevard, River Ranch, FL 33867;
3 Crugers Station Road, Croton On Hudson, NY 10520;
Eastchester, NY 10709;
Elmsford, NY 10523;
Ossining, NY 10562
Email Addresses: lar****@msn.com
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: 1110 Mountain Creek Trail, Atlanta, GA 30328;
106 Inverness Cliffs, Birmingham, AL 35242;
Canton, GA 30115;
Waleska, GA 30183;
Woodstock, GA 30188
Aliases (AKA): Cathleen S Mc Allister,
Cathleen S Mcallister,
Cathy Mcallister,
Cathleen Sullivan,
Allister Cathleen Sullivanmc
Relatives & Associates: Helen Chorney
Daniel Mcallister
Colleen Scaglione
Marilynn Schaff
Catherine Sulliva
Email Addresses: cat****@gmail.com
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: 2414 Old Nantucket Court, Sun City Center, FL 33573;
1801 Bedford Terrace Apt 237, Sun City Center, FL 33573;
Valhalla, NY 10595
Email Addresses: ara****@yohoo.com,
joh****@yahoo.com,
jya****@yahoo.com,
tya****@aol.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
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