Address History: 3 Fowlerhouse Road, Wappingers Falls, NY 12590;
131 Elwood Avenue Apt 2, Hawthorne, NY 10532;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Terence Dolan
Address History: 9 Holly Ridge Road, Valhalla, NY 10595;
42 Pittoni Drive, Commack, NY 11725;
Harrison, NY 10528;
Port Chester, NY 10573
Email Addresses: liv****@aol.com,
liv****@hotmail.com
Address History: 659 Rachel Drive, Yorktown Heights, NY 10598;
48 Villa Drive, Peekskill, NY 10566;
Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): Stephen D Magarelli,
Steven J Magarelli
Relatives & Associates: Cordelia Magarelli
Krist Magarelli
Kristin Magarelli
Stephen Magarelli
Teresa Magarelli
Address History: 5 Holly Ridge Road, Valhalla, NY 10595;
19 Bellew Avenue, Eastchester, NY 10709;
Hartsdale, NY 10530;
White Plains, NY 10605
Aliases (AKA): Marisa A Pisseri,
Mary A Pisseri,
Marisa A Trahey,
Marissa A Trahey
Email Addresses: did****@hotmail.com,
mpi****@netscape.net,
pis****@mville.edu
Address History: 245 Lakeview Avenue, Lynbrook, NY 11563;
3521 211th Street, Bayside, NY 11361;
College Point, NY 11356;
East Rockaway, NY 11518;
Flushing, NY 11354
Aliases (AKA): Leslie Goldberg,
Leslie A Goldberg,
Leslie Lusterman
Address History: 19 Bellew Avenue, Eastchester, NY 10709;
6036 Fieldston Road, Bronx, NY 10471;
Valhalla, NY 10595
Address History: 28 Dakota Drive, Hopewell Junction, NY 12533;
212 Holt Road, Andes, NY 13731;
Millport, NY 14864;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Marylou Brehmer,
Marylou Lou Loubrehmerbre,
Mary Lou Loupratt,
M Pratt,
Mary Lou Pratt
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
Aliases (AKA): Nicole R Climent,
Nicole R Johnson
Address History: 12 S 3rd Street Apt 2, New Hyde Park, NY 11040;
50 Livingston Street # 2, Brooklyn, NY 11201;
Valhalla, NY 10595
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: 10 Holly Ridge Road, Valhalla, NY 10595;
116 Somerton Avenue, Buffalo, NY 14217;
White Plains, NY 10603
Aliases (AKA): Thos Tmeyer
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: 15 Holly Ridge Road, Valhalla, NY 10595;
462 Peekskill Hollow Road, Putnam Valley, NY 10579
Phone Numbers: (845) 528-6751
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
Relatives & Associates: Lori Blaney
Lori Blaney
Allan Pineda
Allan Pineda
Claire Pineda
Email Addresses: all****@juno.com,
all****@yahoo.com,
all****@gmail.com,
bfd****@aol.com,
car****@yahoo.com
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: 8 White Birch Way, Wappingers Falls, NY 12590;
3141 74th Street, East Elmhurst, NY 11370;
Valhalla, NY 10595
Address History: 175 Albany Avenue, Thornwood, NY 10594;
172 Edgewood Avenue, Thornwood, NY 10594;
Valhalla, NY 10595;
Yonkers, NY 10701
Aliases (AKA): Albert Ackerly
Email Addresses: aac****@comcast.net
Address History: 3 John Alexander Drive, Cortlandt Manor, NY 10567;
330 Packard Street, Ann Arbor, MI 48104;
Bronx, NY 10473;
Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Lori Ann Oconnor
Address History: 2701 S Idaho Road Lot 554, Apache Junction, AZ 85119;
1300 N 43rd Drive, Show Low, AZ 85901;
Lancaster, CA 93535;
Eastport, ME 04631;
Valhalla, NY 10595
Aliases (AKA): Christine E Hanson
Email Addresses: cdc****@msn.com,
cdt****@cableone.net,
cdt****@centurytel.net,
chr****@sbcglobal.net
Address History: 467 Pelican Pointe Road, Ponte Vedra, FL 32081;
5080 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
Valhalla, NY 10595;
White Plains, NY 10605
Relatives & Associates: Danielle Disavino
Alexander Fortuna
Lucy Fortuna
Maggie Fortuna
Rosario Fortuna
Email Addresses: rfo****@frontiernet.net,
rob****@pacbell.net
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: 15722 Sw 11th Court Road, Ocala, FL 34473;
14449 Sw 39th Court Road, Ocala, FL 34473;
Bronx, NY 10473;
New York, NY 10036;
Ossining, NY 10562
Aliases (AKA): Francisco Pineda
Address History: 65 Southwick Court, Cheshire, CT 06410;
3 Waterville Road, Avon, CT 06001;
Enfield, CT 06082;
New Hartford, CT 06057;
South Glastonbury, CT 06073
Aliases (AKA): Melissa A Dolan,
Melissa Dolen,
Melissa A Weiss
Address History: 30284 River Ranch Boulevard, River Ranch, FL 33867;
3 Crugers Station Road, Croton On Hudson, NY 10520;
Eastchester, NY 10709;
Elmsford, NY 10523;
Ossining, NY 10562
Email Addresses: lar****@msn.com
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