Address History: 66 Brookside Place, New Rochelle, NY 10801;
1348 North Orange Drive Apartment 4, Los Angeles, CA 90028;
Stamford, CT 06902;
Larchmont, NY 10538
Aliases (AKA): J S Nesdale,
John Sheridan Nesdale
Email Addresses: jne****@msn.com,
nsd****@optonlinw.net,
nsd****@verizon.net
Address History: 66 Brookside Place, New Rochelle, NY 10801;
333 Harrison Avenue, Harrison, NY 10528
Relatives & Associates: Annette Oreilly
Bernard Oreilly
Claire Oreilly
Cornelius Oreilly
Cornelius Oreilly
Phone Numbers: (914) 834-4665
(914) 834-8387
Email Addresses: nsd****@verizon.net
Address History: 66 Brookside Place, New Rochelle, NY 10801
Address History: 66 Brookside Place, New Rochelle, NY 10801
Address History: 8 Brittany Lane, New Rochelle, NY 10805;
30439 Park Pavillion Way, Lewes, DE 19958;
Hoboken, NJ 07030;
Weehawken, NJ 07086;
Bardonia, NY 10954
Aliases (AKA): N Dematteis,
Nick A Dematteis,
Nicky Dematteis
Relatives & Associates: Mike Dematteis
Nicholas Dematteis
Nicholas Dematteis
Ron Dematteis
Theresa Dematteis
Address History: 19 Halcyon Terrace, New Rochelle, NY 10801;
131 Offaly Street, Amityville, NY 11701;
Bethpage, NY 11714;
Bronx, NY 10473
Aliases (AKA): Dan Schiavetta
Relatives & Associates: Kuedelin Alvarez
Delphine Platek
Ana Schiavetta
Ann Schiavetta
Christine Schiavetta
Email Addresses: asc****@aol.com,
dsc****@yahoo.com
Aliases (AKA): Q S Jacobs,
Quinton S Jacobs
Address History: 195 Brookdale Avenue, New Rochelle, NY 10801;
345 Harvard Street Apartment 1b, Cambridge, MA 02138;
Larchmont, NY 10538
Aliases (AKA): Paul Blossy
Email Addresses: pau****@cs.com,
pau****@att.net
Address History: 111 Seacord Road, New Rochelle, NY 10804;
8544 Burton Way Apt 204, Los Angeles, CA 90048;
Columbia, MD 21045;
Larchmont, NY 10538;
New York, NY 10021
Aliases (AKA): B Mcfarland,
Barbara Mcfarland,
Barbara Letchipz Mcfarland,
Barbra L Mcfarland
Email Addresses: bar****@nielsen.com,
bar****@nielsenmedia.com
Address History: 156 Franklin Avenue, New Rochelle, NY 10805;
348 Ross Street Apartment 5, Asheboro, NC 27203
Aliases (AKA): Marta Ruano
Address History: 33 Davenport Avenue, New Rochelle, NY 10805;
20022 N 31st Avenue, Phoenix, AZ 85027;
New York, NY 10025
Email Addresses: mac****@hotmail.com,
ric****@latinmail.com
Phone Numbers: (914) 576-9310
Address History: 33 Vaughn Avenue, New Rochelle, NY 10801;
155 Beach Avenue, Larchmont, NY 10538;
Yonkers, NY 10701
Aliases (AKA): M Jacobs,
Mj Jacobs,
Mary Jo Quinn,
Mary V Quinn
Relatives & Associates: Andrew Jacobs
Anne Jacobs
Anne Jacobs
Brendan Jacobs
Gerald Jacobs
Address History: 195 Brookdale Avenue, New Rochelle, NY 10801;
18630 Emily Court, Hazel Crest, IL 60429;
Larchmont, NY 10538
Aliases (AKA): Manuela Blossy
Address History: 14 Pinebrook Road, New Rochelle, NY 10801;
66 Brookside Place, New Rochelle, NY 10801;
New York, NY 10001
Email Addresses: mah****@malcco.com,
mar****@hotmail.com
Address History: 19 Halcyon Terrace, New Rochelle, NY 10801;
131 Offaly Street, Amityville, NY 11701;
Bethpage, NY 11714
Aliases (AKA): Ana Schiavetta
Relatives & Associates: Kuedelin Alvarez
Kevin Nichols
Delphine Platek
Ann Schiavetta
Christine Schiavetta
Email Addresses: asc****@aol.com
Address History: 777 Webster Avenue, New Rochelle, NY 10804;
734 Ocean Avenue Apt 3c, Brooklyn, NY 11226
Aliases (AKA): Melissa Acheampong
Phone Numbers: (718) 941-2716
Address History: 51 Castle Road, Chappaqua, NY 10514;
28 Elm Street, Chappaqua, NY 10514;
Larchmont, NY 10538;
New Rochelle, NY 10801;
Pleasantville, NY 10570
Aliases (AKA): Denise Gonzalez,
Denise M Manning,
Denise Mcguire
Email Addresses: did****@hotmail.com,
gon****@aol.com
Address History: 60 Old Albany Post Road N, Cold Spring, NY 10516;
1326 Se 17th Street, Fort Lauderdale, FL 33316;
Carmel, NY 10512;
Delhi, NY 13753;
East Quogue, NY 11942
Aliases (AKA): Craig L Muraszewski,
Craig Muraszewskl
Email Addresses: cmu****@aol.com,
cmu****@ameritrade.com,
cmu****@aol.com,
cra****@hotmail.com,
cra****@hotmail.com
Address History: 14 5th Street, New Hyde Park, NY 11040;
66 Brookside Place Floor 1, New Rochelle, NY 10801;
Rego Park, NY 11374;
Woodside, NY 11377;
Muskogee, OK 74401
Relatives & Associates: Jospeh Incalcaterra
Mary Incalcaterra
Victoria Incalcaterra
Giuseppina Incaterra
Email Addresses: inc****@gmail.com,
jin****@aol.com,
jpi****@att.net
Address History: 28 Elm Street, Chappaqua, NY 10514;
51 Castle Road, Chappaqua, NY 10514;
New Rochelle, NY 10801;
Pleasantville, NY 10570
Phone Numbers: (914) 238-1129
Address History: 15 W Glen Avenue, Port Chester, NY 10573;
90 Tuttle Road, Briarcliff Manor, NY 10510;
New Rochelle, NY 10801;
Pleasantville, NY 10570
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