Address History: 28 Dakota Drive, Hopewell Junction, NY 12533;
16033 Tree Line Drive, Hudson, FL 34667;
Andes, NY 13731;
Croton On Hudson, NY 10520;
Garden City, NY 11530
Aliases (AKA): B Pratt,
Bob L Pratt,
Rob Pratt
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
Email Addresses: cla****@aol.com,
cla****@gmail.com
Address History: 425 E 51st Street Apt 9f, New York, NY 10022;
11 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Kristen Fattizzi
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: 184 Locust Avenue, Cortlandt Manor, NY 10567;
3186 Randolph Place, Bronx, NY 10465;
Valhalla, NY 10595
Aliases (AKA): Elisa Didomenicony,
Elisa D Smith
Relatives & Associates: Elaine Dedomenico
Jennifer Didomenico
Joseph Didomenico
Gary Smith
Joann Smith
Email Addresses: flo****@aol.com,
flo****@comcast.net
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
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: 58 Stuart Road, Cortlandt Manor, NY 10567;
95 Washington Avenue, Beacon, NY 12508;
Bronx, NY 10465;
Valhalla, NY 10595
Aliases (AKA): Jennifer A Smith,
Jennifer Smith
Email Addresses: jao****@hotmail.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: 71 Po Box, Thiells, NY 10984;
24 Eastlake Drive, Thiells, NY 10984;
Valhalla, NY 10595
Aliases (AKA): John A Brehmer
Aliases (AKA): Rina M Disavino
Relatives & Associates: Vecchia Della
Vecchia Della
Diana Dellavecchia
Emma Dellavecchia
Kelley Dellavecchia
Email Addresses: cdi****@yahoo.com,
rd8****@aol.com
Address History: 14 Holly Ridge Road, Valhalla, NY 10595
Email Addresses: lar****@msn.com,
lbr****@gapartners.com,
lbr****@tivejo.com
Address History: 7 Holly Ridge Road, Valhalla, NY 10595;
117 Lakeview Avenue, Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Mike Di,
Mike Di Savino,
Mi Cha Disavino,
Michael Disavino
Email Addresses: mdi****@aol.com,
mik****@msn.com
Address History: 182 Robinson Avenue Apt 3, Bronx, NY 10465;
172 North 7th Street, Newark, NJ 07107;
Mount Vernon, NY 10553;
Valhalla, NY 10595;
Irving, TX 75014
Aliases (AKA): Tyresa Spivey Spivey,
Tyresa F Spivey,
Tyresa Spivey
Email Addresses: bab****@yahoo.com,
tyr****@netscape.net
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: 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: 8 White Birch Way, Wappingers Falls, NY 12590;
3141 74th Street, East Elmhurst, NY 11370;
Valhalla, NY 10595;
West Harrison, NY 10604
Relatives & Associates: Provvidenza Guastella
Angela Molina
Anita Varuolo
John Varuolo
Julia Varuolo
Aliases (AKA): Joann S Marzella,
Joanne S Staikopoulos
Relatives & Associates: Joanne Cebel
Matthew Marzella
Vincent Marzella
Kelly Staikopoulos
M Staikopoulos
Email Addresses: joa****@earthlink.net
Address History: 2 Holly Ridge Road, Valhalla, NY 10595;
178 Charles Boulevard, Valley Cottage, NY 10989
Aliases (AKA): S Nicoletti,
Steve Nicoletti
Relatives & Associates: Ann Nicoletti
Dean Nicoletti
Debra Nicoletti
James Nicoletti
Jessica Nicoletti
Phone Numbers: (914) 761-1946
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: 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
Phone Numbers: (352) 693-3316
(914) 428-1475
Address History: 19 Jepherson Drive, Douglas, MA 01516;
933 P/O Box, Monroe, CT 06468;
Norton, MA 02766;
Valhalla, NY 10595;
Horsham, PA 19044
Aliases (AKA): Jen Beaird,
Jennifer M Beaird,
Jennifer S Meyer
Email Addresses: ebe****@msn.com
Address History: 467 Pelican Pointe Road, Ponte Vedra, FL 32081;
5080 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
Valhalla, NY 10595;
White Plains, NY 10605
Relatives & Associates: Danielle Disavino
Alexander Fortuna
Lucy Fortuna
Maggie Fortuna
Rosario Fortuna
Email Addresses: rfo****@frontiernet.net,
rob****@pacbell.net
Address History: 422 Cape Emerald Loop, Emerald Isle, NC 28594;
103 Conch Court, Emerald Isle, NC 28594;
Caroga Lake, NY 12032;
Lincolndale, NY 10540;
Poughquag, NY 12570
Aliases (AKA): A Preble,
Alan Preble
Address History: 3314 Emory Drive, Winston Salem, NC 27103;
1367 W Greenleaf Avenue Apt 2a, Chicago, IL 60626;
Ann Arbor, MI 48103;
Greensboro, NC 27410;
Bronx, NY 10468
Aliases (AKA): Kim Yavuz
Relatives & Associates: Lori Blaney
Allan Pineda
Claire Pineda
Frank Pineda
William Pineda
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