Address History: 57 Bleakley Drive, Peekskill, NY 10566;
109 Ascan Avenue, Forest Hills, NY 11375;
Valley Stream, NY 11580
Aliases (AKA): K Wallace,
Kathy Wallance
Relatives & Associates: Loretta Avallone
Marie Considine
Brian Gleeson
Christine Gleeson
Christopher Gleeson
Address History: 4676 Kirkland Avenue, Spring Hill, FL 34606;
176 Parkview Avenue, Bronxville, NY 10708;
Cross River, NY 10518;
Peekskill, NY 10566;
Tuckahoe, NY 10707
Aliases (AKA): Dean Marrazzo
Address History: 2687 Schurz Avenue, Bronx, NY 10465;
25 Padanaram Road Apt 43, Danbury, CT 06811;
New Port Richey, FL 34654;
Yarmouth Port, MA 02675;
Brooklyn, NY 11220
Aliases (AKA): Maria M Diaz,
Maria Perez,
Maria Serpa,
Maria M Tavares
Address History: 1 Audubon Avenue Apt 5a, New York, NY 10032;
25 Padanaram Road Apt 43, Danbury, CT 06811;
Tampa, FL 33615;
Bronx, NY 10466;
Peekskill, NY 10566
Aliases (AKA): Maria M Diaz,
Mary Diaz,
M Duran,
Maria Duran,
Maria M Tavares
Address History: 66 Homewood Avenue, Yonkers, NY 10701;
1517 Russell Lee Drive, Louisville, KY 40211;
Brooklyn, NY 11224;
Garnerville, NY 10923;
New Windsor, NY 12553
Aliases (AKA): C Rivera,
Carmen Riveraez
Relatives & Associates: Carmen Collado-Barradas
Carmen Rivera
Elliot Rivera
Miguel Rivera
Jeanette Rivera-Soto
Email Addresses: car****@hotmail.com,
car****@yahoo.com,
cuc****@univision.com
Aliases (AKA): Robert Digulio,
Robert Drain
Email Addresses: bat****@aol.com,
bat****@yahoo.com
Address History: 176 Pinewood Road Apt 38, Hartsdale, NY 10530;
3990 Throggs Neck Expressway, Bronx, NY 10465;
Larchmont, NY 10538;
New Rochelle, NY 10805;
Peekskill, NY 10566
Aliases (AKA): Richard F Mule,
Richard Mulle
Address History: 422 Hill Street, Mahopac, NY 10541;
570 W 156th Street, New York, NY 10032;
Peekskill, NY 10566;
Pleasantville, NY 10570
Aliases (AKA): T Boyd,
Tara A Boyd
Address History: 13 Walnut Street, New Windsor, NY 12553;
27 Elm Street, Garnerville, NY 10923;
Peekskill, NY 10566;
West Haverstraw, NY 10993
Aliases (AKA): Chris Santiago
Email Addresses: csa****@hotmail.com
Address History: 5 Manor Drive, Yonkers, NY 10710;
51 Overhill Road, New Rochelle, NY 10804;
Peekskill, NY 10566;
Scarsdale, NY 10583
Relatives & Associates: Diane Cesa
Nancy Digulio
Richard Mulle
Phone Numbers: (914) 574-5547
Address History: 80 Fairfield Way Apt 15, Commack, NY 11725;
106 Hyacinth Lane, Freehold, NJ 07728;
Deer Park, NY 11729;
Peekskill, NY 10566
Address History: 422 Hill Street, Mahopac, NY 10541;
8 Avenue, Okeechobee, FL 34974;
Oviedo, FL 32765;
Tallahassee, FL 32304;
Peekskill, NY 10566
Address History: 3641 W Maple Street, Milwaukee, WI 53215;
57 Bleakley Drive # 231d, Peekskill, NY 10566
Aliases (AKA): Maria Guadalupe Cruz,
Maria A Cruz Leon,
Maria A Cruz-Leon,
Maria Diaz
Address History: 13753 Sw Gingerline Drive, Port Saint Lucie, FL 34987;
3990 75th Street W Apt 120, Bradenton, FL 34209;
Sarasota, FL 34231;
Bronxville, NY 10708;
Peekskill, NY 10566
Aliases (AKA): Tara Crooks,
Taralynn Crooks,
Tara L Rubino
Email Addresses: tru****@msn.com
Address History: 13783 Sw Gingerline Drive, Port Saint Lucie, FL 34987;
57 Bleakley Drive # 1, Peekskill, NY 10566;
Yonkers, NY 10701;
Yorktown Heights, NY 10598
Aliases (AKA): Nancy L Digulio,
Nancy L Drain,
Nancye L Drain,
Nancy Mulle
Email Addresses: bat****@aol.com,
nan****@aol.com,
nan****@yahoo.com
Address History: 23 Old Orchard Lane, Stamford, CT 06903;
1517 Russell Lee Drive, Louisville, KY 40211;
Bronx, NY 10468;
New York, NY 10019;
Peekskill, NY 10566
Aliases (AKA): David Tavares
Relatives & Associates: Belgica Bautista
Kimberly Coleman
Margarita Diaz
Maria Diaz
Rosalinda Guzman
Email Addresses: dav****@aol.com,
dav****@netzero.com,
dav****@netzero.net,
dav****@verizon.net,
ech****@comcast.net
Address History: 23 Old Orchard Lane, Stamford, CT 06903;
11103 Indian Legends Drive Apt 102, Louisville, KY 40241;
New York, NY 10002;
Peekskill, NY 10566;
West Haverstraw, NY 10993
Aliases (AKA): Maria L Tavares
Relatives & Associates: Kimberly Coleman
Margarita Diaz
Maria Diaz
Amparo Tavares
David Tavares
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