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: 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: 109 S Vacation Drive, Wappingers Falls, NY 12590;
16 Powell Lane, Ocean View, DE 19970;
New York, NY 10019;
Poughquag, NY 12570;
Valhalla, NY 10595
Aliases (AKA): Nicholas Palumbo,
Nicholas J Palumbosr
Relatives & Associates: Carol Columbo
Michelle Kilkenny
Chris Palumbo
Christopher Palumbo
Kimberly Palumbo
Address History: 5 Holly Ridge Road, Valhalla, NY 10595
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
Aliases (AKA): Nicole R Climent,
Nicole R Johnson
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: 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: 1879 Crompond Road Apt A7, Peekskill, NY 10566;
50 Livingston Street #4, Brooklyn, NY 11201;
Harrison, NY 10528;
Montrose, NY 10548;
Ossining, NY 10562
Aliases (AKA): Joanne Marzella Cebel,
Cebel Joann Marzella,
Joann Marzella,
Joanne M Marzella,
Joann Marzellacebel
Email Addresses: jma****@hotmail.com
Address History: 8 Park Avenue, Ossining, NY 10562;
179 P/O Box, Briarcliff Manor, NY 10510;
Valhalla, NY 10595
Aliases (AKA): Joseph F Didomenico
Relatives & Associates: Elaine Dedomenico
Lydia Didomencio
Sonja Didomencio
Elisa Didomenico
Frank Didomenico
Email Addresses: jdd****@aol.com,
jdi****@gmail.com
Address History: 14 Holly Ridge Road, Valhalla, NY 10595
Email Addresses: lar****@msn.com,
lbr****@gapartners.com,
lbr****@tivejo.com
Address History: 4280 Katonah Avenue Apt 3, Bronx, NY 10470;
2 Bradley Court, Brewster, NY 10509;
New Rochelle, NY 10801;
Valhalla, NY 10595
Aliases (AKA): Francis Sulivan
Relatives & Associates: Karen Neubauer
Dennis Sulivan
Charles Sullivan
Charles Sullivan
Karen Sullivan
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: 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: 43 Falconer Street, Beacon, NY 12508;
95 Washington Avenue, Beacon, NY 12508;
Cortlandt Manor, NY 10567;
Valhalla, NY 10595
Aliases (AKA): Charles W Rd,
Chuck Smith,
Charles W Smith Rd
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: 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: 9 Holly Ridge Road, Valhalla, NY 10595
Address History: 34 Maple Hill Road, Valhalla, NY 10595;
4 Cypress Street, Valhalla, NY 10595;
Valley Cottage, NY 10989
Relatives & Associates: Ann Nicoletti
Dean Nicoletti
Debra Nicoletti
Frances Nicoletti
Jessica Nicoletti
Email Addresses: nic****@optonline.net
Address History: 238 Manhattan Avenue, Hawthorne, NY 10532;
545 Warren Avenue, Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Mike Della Vecchia
Relatives & Associates: Vecchia Della
Vecchia Della
Vecchidiana Della
Diana Dellavecchia
Emma Dellavecchia
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: 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: 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
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
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