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: 13 Holly Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 948-2722
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: 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: 10 Violet Drive, Huntington Station, NY 11746;
282 Main Street # 2, Eastchester, NY 10709;
Ossining, NY 10562;
Valhalla, NY 10595;
Yonkers, NY 10701
Aliases (AKA): Albert Brehmerjr
Email Addresses: bar****@msn.com,
lar****@aol.com,
lar****@aol.com
Address History: 8 White Birch Way, Wappingers Falls, NY 12590;
3141 74th Street, East Elmhurst, NY 11370;
Valhalla, NY 10595
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: 11 Hedges Court, Cortlandt Manor, NY 10567;
103 Scenic Drive W, Croton On Hudson, NY 10520;
Montrose, NY 10548;
Ossining, NY 10562;
Valhalla, NY 10595
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: 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
Relatives & Associates: Lori Blaney
Allan Pineda
Frank Pineda
William Pineda
Email Addresses: cla****@aol.com,
cla****@gmail.com
Address History: 8 Holly Ridge Road, Valhalla, NY 10595
Relatives & Associates: Camilo Amenedo
Christopher Amenedo
Patricia Amenedo
Thomas Amenedo
Lauren Warner
Phone Numbers: (914) 419-0133
Address History: 3 Holly Ridge Road, Valhalla, NY 10595
Address History: 2626 Wingdale Mtn Road, Poughquag, NY 12570;
168 P/O Box, Lincolndale, NY 10540;
Valhalla, NY 10595;
Yorktown Heights, NY 10598;
Philadelphia, PA 19111
Aliases (AKA): Brian Mitchell
Relatives & Associates: Christine Asaalne
Caitlin Mitchell
Connor Mitchell
Denise Mitchell
John Yates
Email Addresses: bkm****@stny.rr.com
Address History: 145 Orchard Road Apt 2p, Briarcliff Manor, NY 10510;
915084 P/O Box, Longwood, FL 32791;
Port Chester, NY 10573;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Patrick Sullivan
Relatives & Associates: Cathleen Mcallister
Kerry Moscato
Colleen Scaglione
Catherine Sulliva
Chathreen Sulliva
Email Addresses: sul****@optonline.net
Address History: 5 Holly Ridge Road, Valhalla, NY 10595
Address History: 10 Holly Ridge Road, Valhalla, NY 10595
Relatives & Associates: Jennifer Beaird
Courtney Makuh
Brendan Meyer
Christopher Meyer
Daniel Meyer
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: 12 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Jerry Sullivan
Relatives & Associates: Cathleen Mcallister
Colleen Scaglione
Catherine Sulliva
Chathreen Sulliva
Catherine Sullivan
Address History: 2414 Old Nantucket Court, Sun City Center, FL 33573;
1801 Bedford Terrace Apt 237, Sun City Center, FL 33573;
Valhalla, NY 10595
Aliases (AKA): Teresa M Yanrabek,
Teresa Mary Yarabek
Address History: 210 Windmill Drive, Wakefield, RI 02879;
15 Quint Avenue, Allston, MA 02134;
Valhalla, NY 10595;
Kingston, RI 02881;
Narragansett, RI 02882
Aliases (AKA): Megan Brock
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: 15 Sunswept Drive, New Fairfield, CT 06812;
38 Hillside Drive, New Fairfield, CT 06812;
Thornwood, NY 10594;
Valhalla, NY 10595;
Blue Bell, PA 19422
Aliases (AKA): P Clark,
Peggy Clark,
Margaret A Hinchey
Relatives & Associates: Albert Brehmer
Albert Brehmer
Barbara Brehmer
John Brehmer
Larry Brehmer
Address History: 8121 Tumblestone Court Apt 917, Delray Beach, FL 33446;
3300 S Parker Road, Aurora, CO 80014;
Brick, NJ 08723;
Bronx, NY 10451;
Eastchester, NY 10709
Aliases (AKA): J E Pezzola,
Joe E Pezzola
Email Addresses: joe****@billlevkoff.com,
jos****@aol.com,
jpe****@ameritech.net,
jpe****@bellsouth.net,
jpe****@msn.com
Address History: 10934 Crescendo Circle, Boca Raton, FL 33498;
85 Riverside Avenue Apt G4, Stamford, CT 06905;
Delray Beach, FL 33484;
Mount Kisco, NY 10549;
Mount Vernon, NY 10550
Aliases (AKA): A Mitarotonda,
Ann M Mitarotonda,
Anne Marie Mitarotonda,
Annmarie Marie Mitarotonda,
Marie Mitarotonda
Relatives & Associates: Antoinette Baudille
Bernadette Baudille
John Baudille
Joseph Baudille
Annmarie Mitarotonda
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