Address History: 103 Po Box, Lincolndale, NY 10540;
7 Robert Martin Boulevard, Mahopac, NY 10541;
Staten Island, NY 10305;
Valhalla, NY 10595
Phone Numbers: (914) 248-7608
Address History: 17 Lochland Road, Valhalla, NY 10595;
4295 Webster Avenue Apt 5l, Bronx, NY 10470;
Thornwood, NY 10594;
West Harrison, NY 10604
Aliases (AKA): Erik Climant
Email Addresses: ecl****@earthlink.net,
eri****@abm.com,
eri****@aol.com,
eri****@hotmail.com
Address History: 12 White Birch Way, Wappingers Falls, NY 12590;
9 Fawn Ridge, Millwood, NY 10546;
Valhalla, NY 10595
Aliases (AKA): Angel Molina,
Angela M Varuolo
Relatives & Associates: Provvidenza Guastella
Angela Molina
Michael Molina
Anita Varuolo
John Varuolo
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: 184 Locust Avenue, Cortlandt Manor, NY 10567;
352 Brinsmade Avenue Apt 1, Bronx, NY 10465;
Valhalla, NY 10595
Relatives & Associates: Elaine Dedomenico
Elisa Didomenico
Jennifer Didomenico
Joseph Didomenico
Fay Smith
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: 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 John Alexander Drive, Cortlandt Manor, NY 10567;
15722 Southwest 11th Court Road, Ocala, FL 34473;
Winston Salem, NC 27103;
Bronx, NY 10473;
Ossining, NY 10562
Aliases (AKA): Claire Luz Pineda,
Clara Pineda
Email Addresses: cla****@aol.com,
cla****@gmail.com
Aliases (AKA): Nicole R Climent,
Nicole R Johnson
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: 1 Cy Court, Pleasantville, NY 10570;
422 Cape Emerald Loop, Emerald Isle, NC 28594;
Brewster, NY 10509;
Poughquag, NY 12570;
Valhalla, NY 10595
Aliases (AKA): Valerie P Stanz,
V Stanzione,
Valerie Frances Stanzione
Email Addresses: dbu****@aol.com
Address History: 13 Holly Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 948-2722
Relatives & Associates: Camilo Amenedo
Camilo Amenedo
Christopher Amenedo
Patricia Amenedo
Lauren Warner
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
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: 7 Robert Martin Boulevard, Mahopac, NY 10541;
103 Po Box, Lincolndale, NY 10540;
Staten Island, NY 10305;
Valhalla, NY 10595
Aliases (AKA): Debra A Ready
Phone Numbers: (914) 248-7608
Address History: 2 Holly Ridge Road, Valhalla, NY 10595;
34 Maple Hill Road, Valhalla, NY 10595;
White Plains, NY 10605
Aliases (AKA): Rachele M Capetola
Relatives & Associates: Dean Nicoletti
Debra Nicoletti
Felicia Nicoletti
James Nicoletti
Jessica Nicoletti
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: 31 Talcott Road, Port Chester, NY 10573;
3315 84th Street, Jackson Heights, NY 11372;
Rye Brook, NY 10573;
Tarrytown, NY 10591;
Valhalla, NY 10595
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: 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: 422 Cape Emerald Loop, Emerald Isle, NC 28594;
103 Conch Court, Emerald Isle, NC 28594;
Caroga Lake, NY 12032;
Lincolndale, NY 10540;
Poughquag, NY 12570
Aliases (AKA): A Preble,
Alan Preble
Address History: 7852 Harrier Circle, Leland, NC 28451;
97 Champions Drive, Bridgeville, DE 19933;
Emerald Isle, NC 28594;
Raleigh, NC 27610;
Elmsford, NY 10523
Aliases (AKA): Timothy Preble
Relatives & Associates: Melissa Kennedy-Preble
Denise Mitchell
Alan Preble
Eileen Preble
Steven Preble
Email Addresses: pre****@gmail.com
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: 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
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