Address History: 1718 Eyre Place, Bellmore, NY 11710;
823 Myrtle Avenue, Albany, NY 12208;
Bayside, NY 11360;
Bronx, NY 10453;
Hempstead, NY 11550
Aliases (AKA): Frank J Fattizzi
Relatives & Associates: Antonia Fattizzi
Kristen Fattizzi
Maria Fattizzi
Mary Fattizzi
Nick Fattizzi
Email Addresses: ffa****@aol.com,
fra****@yahoo.com
Address History: 1 Cy Court, Pleasantville, NY 10570;
422 Cape Emerald Loop, Emerald Isle, NC 28594;
Brewster, NY 10509;
Poughquag, NY 12570;
Valhalla, NY 10595
Aliases (AKA): Valerie P Stanz,
V Stanzione,
Valerie Frances Stanzione
Email Addresses: dbu****@aol.com
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
Email Addresses: all****@juno.com,
all****@yahoo.com,
all****@gmail.com,
bfd****@aol.com,
car****@yahoo.com
Address History: 175 Albany Avenue, Thornwood, NY 10594;
280 Street Expressway, Mount Kisco, NY 10549;
Valhalla, NY 10595;
White Plains, NY 10603;
Yonkers, NY 10701
Aliases (AKA): Diane Ackerly,
Diane L Plesa
Address History: 29 Clovebrook Road, Valhalla, NY 10595;
105 Leonard Court, Glen Burnie, MD 21060;
Acton, ME 04001;
Brooklyn, NY 11204;
Staten Island, NY 10312
Email Addresses: bni****@hotmail.com,
geo****@aol.com
Address History: 10 Holly Ridge Road, Valhalla, NY 10595
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: 425 E 51st Street Apt 9f, New York, NY 10022;
11 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Kristen Fattizzi
Address History: 15 Holly Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 428-4352
Email Addresses: lpl****@ptd.net
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: 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: 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: 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: 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: 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: 9 Holly Ridge Road, Valhalla, NY 10595
Address History: 53 Alex Drive, White Plains, NY 10605;
3439 Seymour Avenue, Bronx, NY 10469;
Eastchester, NY 10709;
Valhalla, NY 10595
Aliases (AKA): Mary Annepisseri,
Mary Anne Pisseri,
Mary Pisseri,
Maryann Anne Pisseri
Email Addresses: did****@aol.com
Address History: 11116 105th Avenue Court Sw, Lakewood, WA 98498;
102 Cmr 419 Box #, Apo, AE 09102;
Honolulu, HI 96815;
Pearl City, HI 96782;
Peekskill, NY 10566
Aliases (AKA): Robert Emett Tracey
Relatives & Associates: Anita Tracey
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: 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: 467 Pelican Pointe Road, Ponte Vedra, FL 32081;
7 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Danielle Fortuna
Relatives & Associates: Hollie Demers
Catherina Disavino
Maria Disavino
Mike Disavino
Alexander Fortuna
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: 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: 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: 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
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