Address History: 1938 Paulding Avenue, Bronx, NY 10462;
480 Rr 3 #, Middletown, NY 10940;
Valhalla, NY 10595
Address History: 6 Reeback Drive, Valhalla, NY 10595;
942 Hartford Drive, Elyria, OH 44035;
Irondale, OH 43932;
Lorain, OH 44053;
Fairview, PA 16415
Phone Numbers: (914) 769-9467
Email Addresses: mmb****@banet.net
Address History: 11 Reeback Drive, Valhalla, NY 10595;
520 Warren Avenue, Hawthorne, NY 10532;
Mount Kisco, NY 10549
Aliases (AKA): Kim A Fair,
Kimberly A Fair
Phone Numbers: (914) 747-0053
Email Addresses: kaf****@aol.com,
kpa****@msn.com
Address History: 8 Wartburg Place, Valhalla, NY 10595;
382 Manhattan Avenue, Hawthorne, NY 10532;
Mount Kisco, NY 10549
Email Addresses: sar****@aol.com
Address History: 393 Po Box, Highland Mills, NY 10930;
18 Raintree Circle, Palm Coast, FL 32164;
Valhalla, NY 10595
Aliases (AKA): Donald R O Dell,
Donald Odell
Address History: 1200 King Street Apt 454, Port Chester, NY 10573;
351 Town Place Circle Apt 5, Buffalo Grove, IL 60089;
Chicago, IL 60611;
New York, NY 10065;
Valhalla, NY 10595
Aliases (AKA): Maria Roukis
Email Addresses: mro****@blackplanet.com
Address History: 21050 Pacific City Circle Unit 5124, Huntington Beach, CA 92648;
5413 Seaside Cypress Trail, San Diego, CA 92130;
Brooklyn, NY 11215;
Hawthorne, NY 10532;
New York, NY 10022
Aliases (AKA): Declan P Redfern,
Declan Patri Redfern
Email Addresses: dec****@gmail.com,
dre****@515law.com
Address History: 29 Winston Lane, Garrison, NY 10524;
3866 Sedgwick Avenue #2, Bronx, NY 10463;
Cortlandt Manor, NY 10567;
Locust Valley, NY 11560;
Mohegan Lake, NY 10547
Aliases (AKA): Lee Robin Gebhardt,
Leerobin Gebhardt,
Lee Gebhartd,
Lee Kerkapoly
Email Addresses: lee****@bestweb.net
Address History: 2 Renshaw Place, Port Chester, NY 10573;
510 Foxboro Drive, Norwalk, CT 06851;
Armonk, NY 10504;
Hampton Bays, NY 11946;
Valhalla, NY 10595
Aliases (AKA): Maria C Delrosso,
Maria C Saglimbeni
Email Addresses: opu****@yahoo.com
Address History: 16 Reeback Drive, Valhalla, NY 10595;
19 Holohan Avenue, Waterbury, CT 06705;
Ancram, NY 12502;
New York, NY 10016;
Pelham, NY 10803
Aliases (AKA): Mariarosa Motta,
M Paternostro,
Maria Paternostro,
Maria-Rosa Paternostro,
Mariarosa Paternostro
Address History: 14 Reeback Drive, Valhalla, NY 10595;
547 Ashford Avenue, Ardsley, NY 10502;
Astoria, NY 11105
Aliases (AKA): Honoka Simunovic
Phone Numbers: (914) 478-7970
Address History: 15 Reeback Drive, Valhalla, NY 10595;
307 Memorial Drive #4, Hawthorne, NY 10532;
Mount Kisco, NY 10549;
Rochester, NY 14611;
Thornwood, NY 10594
Aliases (AKA): Linda Del,
Linda A Del Pizzo,
Linda Delpizzo,
Linda Delpozo
Email Addresses: lin****@sbcglobal.net
Address History: 8 Reeback Drive, Valhalla, NY 10595;
405 E 92nd Street Apt 20b, New York, NY 10128;
Yonkers, NY 10701
Aliases (AKA): Daniela J O Dell,
Daniella J Fargnoli,
Daniela Lapinsky,
Daniela J Odell
Relatives & Associates: Carlo Fargnoli
David Fargnoli
Mark Fargnolio
Antonia Lapinsky
Ronald Lapinsky
Address History: 6 Reeback Drive # 1, Valhalla, NY 10595
Email Addresses: rit****@uswest.net
Address History: 96 Campfire Road, Chappaqua, NY 10514;
175 Tompkins Avenue, Pleasantville, NY 10570;
Valhalla, NY 10595
Phone Numbers: (914) 238-4369
Address History: 57 Brambach Avenue, Scarsdale, NY 10583;
7 Reeback Drive, Valhalla, NY 10595;
Williamsburg, VA 23185
Address History: 740 Old Kensico Road, Thornwood, NY 10594;
290 County Road 38, Notasulga, AL 36866;
Pleasantville, NJ 08232;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Susan Remy
Address History: 20 Cornwall Road, Norwalk, CT 06850;
132 Dogwood Court, Stamford, CT 06903;
Palm Coast, FL 32137;
West Palm Beach, FL 33411;
Pleasantville, NY 10570
Aliases (AKA): Anna Accumanno,
Anna M No
Relatives & Associates: Christina Acclumanno
Christopher Accumanno
John Accumanno
John Accumanno
Peter Accumanno
Email Addresses: dev****@hotmail.com,
dev****@yahoo.com,
dev****@hotmail.com,
dev****@yahoo.com
Address History: 102 Bedfordton Court, Simpsonville, SC 29681;
20852 15th Road, Bayside, NY 11360;
Bronx, NY 10474;
Valhalla, NY 10595;
Yorktown Heights, NY 10598
Aliases (AKA): Sal Tesi,
Salvatore Tesi
Email Addresses: sal****@aol.com
Address History: 924 Whitemarsh Avenue, Simpsonville, SC 29680;
63 Linda Avenue, Framingham, MA 01701;
Somerville, MA 02143;
Clarksboro, NJ 08020;
Gibbstown, NJ 08027
Aliases (AKA): Gary Tesi
Email Addresses: gar****@juno.com,
gte****@hotmail.com
Address History: 20 Cornwall Road, Norwalk, CT 06850;
125 Park Street, New Canaan, CT 06840;
Stamford, CT 06903;
Palm Coast, FL 32137;
West Palm Beach, FL 33417
Aliases (AKA): John Accumanno
Relatives & Associates: Christina Acclumanno
Anna Accumanno
Christopher Accumanno
John Accumanno
Peter Accumanno
Phone Numbers: (203) 354-3894
(203) 569-7504
(914) 629-9061
(914) 665-9050
Email Addresses: dev****@hotmail.com,
jac****@ix.netcom.com
Address History: 34 Ironwood Road, Trumbull, CT 06611;
20 Cornwall Road, Norwalk, CT 06850;
Valhalla, NY 10595
Aliases (AKA): Alexandra M Accumanno
Relatives & Associates: Christina Acclumanno
Anna Accumanno
Christopher Accumanno
John Accumanno
John Accumanno
Phone Numbers: (914) 684-8049
Address History: 509 Winter Wheat Court, Matthews, NC 28104;
97 Richards Avenue Apt D16, Norwalk, CT 06854;
Osprey, FL 34229;
Sarasota, FL 34242;
Chappaqua, NY 10514
Aliases (AKA): Mona C Porter
Email Addresses: mon****@yahoo.com
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