Address History: 3175 Villa Avenue Apt 4c, Bronx, NY 10468;
29 Heather Drive, Kings Park, NY 11754;
Patterson, NY 12563
Aliases (AKA): Juli Kurilenko
Address History: 10 Java Road, Patterson, NY 12563;
1000 Broward Road Apt 404, Jacksonville, FL 32218;
Hopewell, NJ 08525;
Rio Rancho, NM 87144;
Breezy Point, NY 11697
Aliases (AKA): Carol Marie Brady,
Carol M Luby,
Carol Luby,
Carolina Luby
Email Addresses: car****@aol.com
Address History: 13 Bloomer Road, Brewster, NY 10509;
9 Kendall Drive, Brewster, NY 10509;
Patterson, NY 12563
Phone Numbers: (914) 279-3125
Aliases (AKA): Philip Presti
Address History: 80 Forest Lane, Brewster, NY 10509;
133 Wagner Avenue, Mamaroneck, NY 10543;
Patterson, NY 12563;
South Salem, NY 10590
Aliases (AKA): Melissa A Nesbitt
Address History: 20 Komonchak Circle, West Haverstraw, NY 10993;
1555 Charlotte Street, Bronx, NY 10460;
Patterson, NY 12563
Aliases (AKA): Haizel Otero
Address History: 269 W Shore Drive, Carmel, NY 10512;
39 Rome Avenue, Bedford Hills, NY 10507;
Katonah, NY 10536;
Patterson, NY 12563
Relatives & Associates: Richard Bolanos
Sylvia Guzman
Elizabeth Hurtado
Hernan Hurtado
Juliana Hurtado
Address History: 135 Husson Avenue, Bronx, NY 10473;
11386 Ashboro Drive, Orlando, FL 32837;
New York, NY 10025;
Patterson, NY 12563
Address History: 6168 80th Street, Middle Village, NY 11379;
90 River Road, Cos Cob, CT 06807;
Riverside, CT 06878;
Boynton Beach, FL 33436;
Fresh Meadows, NY 11366
Aliases (AKA): Bryan G Pazaras
Email Addresses: bry****@bryanpazaras.com,
bry****@aol.com
Address History: 21 Java Road, Patterson, NY 12563;
2660 North Avenue Unit 218, Bridgeport, CT 06604;
Naugatuck, CT 06770;
Mahopac Falls, NY 10542
Aliases (AKA): Karen Gallagher
Relatives & Associates: Kelly Ditullio
Carol Gallagher
Clarence Gallagher
Kriste Gallagher
Bill Gallaher
Email Addresses: hal****@hotmail.com
Address History: 36 Colonel Glenn Drive, Carmel, NY 10512;
213 Triunfo Canyon Road Apartment 199, Westlake Village, CA 91361;
Waterbury, CT 06708;
Cortlandt Manor, NY 10567;
Patterson, NY 12563
Aliases (AKA): Michelle E Pippo
Address History: 2 Java Road, Patterson, NY 12563;
10 North Street, Bedford Hills, NY 10507;
Brewster, NY 10509;
Bronx, NY 10468;
Pawling, NY 12564
Aliases (AKA): Alex P Guerra,
Alex P Guzman,
Alexander Guzman
Address History: 159 Foggintown Road, Brewster, NY 10509;
7360 Reserve Creek Drive, Port Saint Lucie, FL 34986;
West Bloomfield, MI 48324;
Carmel, NY 10512;
Patterson, NY 12563
Aliases (AKA): Virginia C Caputo,
Virginia Uto,
Virginia C Williams
Email Addresses: tjc****@aol.com,
vca****@adelphia.net,
vca****@sbcglobal.net,
vir****@aol.com
Address History: 774 Po Box, Mahopac, NY 10541;
185 E Lake Boulevard Apt 2, Mahopac, NY 10541;
Patterson, NY 12563
Relatives & Associates: Annmarie Decesare
Emily Decesare
Jean Decesare
Valerie Decesare
Maryanne Descesare
Phone Numbers: (845) 628-7512
Address History: 25 Java Road, Patterson, NY 12563
Address History: 25 Hutchinson Avenue, Wingdale, NY 12594;
2216 Amos Street, Columbus, GA 31906;
Patterson, NY 12563;
Wassaic, NY 12592
Aliases (AKA): Lisa A Callard,
Lisa Cross
Aliases (AKA): Jose Ortero
Phone Numbers: (347) 392-1892
Email Addresses: cvp****@comcasr.com
Address History: 2911 Fiddlewood Circle, Port Saint Lucie, FL 34952;
8520 Gallberry Circle, Port Saint Lucie, FL 34952;
Delmar, NY 12054;
Patterson, NY 12563;
Pleasantville, NY 10570
Aliases (AKA): Renee Vogl Vogl,
Renee Vogl-Davis,
Renee F Vogldavis
Email Addresses: fab****@gmail.com,
ran****@aol.com,
ran****@earthlink.net,
ran****@aol.com,
ran****@aol.com
Address History: 6 Cedar Trail, Danbury, CT 06811;
5 Irby Road, Patterson, NY 12563;
Somers, NY 10589
Address History: 301 Newbrook Drive Unit 1219, Charleston, SC 29492;
103 Po Box, Mongaup Valley, NY 12762;
Monticello, NY 12701;
Patterson, NY 12563;
Yonkers, NY 10704
Aliases (AKA): Antonio Ortiz
Address History: 149 Charles Farm Drive, Cleveland, NC 27013;
33 Newfane Road, New Fairfield, CT 06812;
Cornelius, NC 28031;
Huntersville, NC 28078;
Brewster, NY 10509
Email Addresses: dar****@localnet.com,
dar****@yahoo.com
Address History: 550 Bay Dale Court, Arnold, MD 21012;
32324 Hidden Acre Drive, Frankford, DE 19945;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33324;
Bowie, MD 20716
Aliases (AKA): Richard S Drish
Email Addresses: fra****@aol.com,
fra****@peoplepc.com,
hit****@aol.com
Address History: 1638 Kensington Circle, Newton, NC 28658;
4125 Lost Tree Lane, Claremont, NC 28610;
Greenville, NC 27834;
Hickory, NC 28602;
Icard, NC 28666
Aliases (AKA): Louis Fanzo,
Louis Fanzo Joseph
Email Addresses: ljf****@aol.com
Address History: 10736 Homeland Avenue, Whittier, CA 90603;
721476 Po Box, Pinon Hills, CA 92372;
New Rochelle, NY 10801;
Patterson, NY 12563;
Wingdale, NY 12594
Aliases (AKA): G Heins,
Gail E Heins,
Gail Heinsohn,
Heins Gail Pippo,
Gail E Pippo Heins
Relatives & Associates: Alexandria Heins
Robert Heins
Elizabeth Heinsney
Rosa Occhicone
Anthony Pippo
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