Address History: 3561 N Cole Road, Boise, ID 83704;
461 W State Street, Eagle, ID 83616;
Mamaroneck, NY 10543;
Mount Kisco, NY 10549;
Tuckahoe, NY 10707
Aliases (AKA): Jim Arcadipane
Email Addresses: bar****@gte.net
Relatives & Associates: Mariarosa Motta
Enzo Paternostro
Josephine Paternostro
Mennato Paternostro
Salvatrice Paternostro
Phone Numbers: (914) 449-6823
Address History: 28 Windsor Terrace, Yonkers, NY 10701;
22055 Aslatic Street, Boca Raton, FL 33428;
Pleasantville, NY 10570;
Shrub Oak, NY 10588;
Valhalla, NY 10595
Aliases (AKA): Patti Chillette
Relatives & Associates: Anita Chillette
Anita Chillette
Grace Chillette
Guillerma Chillette
Justine Chillette
Address History: 2 Reeback Drive, Valhalla, NY 10595
Relatives & Associates: Anthony Colucci
Debbie Colucci
Joann Colucci
Maryann Colucci
Richard Colucci
Aliases (AKA): Joann Keddy,
Joran Keddy
Address History: 379 Marietta Avenue, Hawthorne, NY 10532;
7 Reeback Drive, Valhalla, NY 10595;
White Plains, NY 10601;
Williamsburg, VA 23185
Aliases (AKA): Phyllis Palermo
Relatives & Associates: Joseph Palermo
Address History: 13830 68th Drive Apt 3b, Flushing, NY 11367;
15031 60th Avenue, Flushing, NY 11355;
Valhalla, NY 10595
Relatives & Associates: Jockeng Brewer
Phone Numbers: (718) 544-5734
Aliases (AKA): Maryann Colucci
Relatives & Associates: Anthony Colucci
Anthony Colucci
Anthony Colucci
Debbie Colucci
Jean Colucci
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: 13830 68th Drive Apt 3b, Flushing, NY 11367;
15031 60th Avenue, Flushing, NY 11355;
Valhalla, NY 10595
Aliases (AKA): Jock Brewer,
Jock Eng T Brewer
Relatives & Associates: Kevin Brewer
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: 54 Lawrence Avenue Apt B, Bedford Hills, NY 10507;
43 Park Drive, Mount Kisco, NY 10549;
New Paltz, NY 12561;
Valhalla, NY 10595;
Yonkers, NY 10710
Aliases (AKA): Joyce Parker
Email Addresses: use****@aol.com
Address History: 16 Reeback Drive, Valhalla, NY 10595;
132 Dogwood Court, Stamford, CT 06903;
Pleasantville, NY 10570;
White Plains, NY 10607
Relatives & Associates: Christina Acclumanno
Anna Accumanno
Christopher Accumanno
John Accumanno
Peter Accumanno
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: 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
Phone Numbers: (914) 769-9467
Email Addresses: mmb****@banet.net
Address History: 2 Reeback Drive # 10595, Valhalla, NY 10595;
11 Silverbrooke Circle, Howell, NJ 07731
Relatives & Associates: Tony Braziel
Anthony Colucci
Anthony Colucci
Anthony Colucci
Debbie Colucci
Address History: 60 Barker Street Apt 621, Mount Kisco, NY 10549;
988 P/O Box, Bronx, NY 10458;
Port Chester, NY 10573;
Valhalla, NY 10595;
Yonkers, NY 10704
Aliases (AKA): Susan R Diener,
Suzenne R Diener
Address History: 6 Reeback Drive, Valhalla, NY 10595;
942 Hartford Drive, Elyria, OH 44035;
Irondale, OH 43932;
Lorain, OH 44053;
Fairview, PA 16415
Aliases (AKA): Debbie A Spruck,
Debra A Spruck
Relatives & Associates: Tony Braziel
Anthony Colucci
Joann Colucci
Maryann Colucci
Richard Colucci
Email Addresses: bar****@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: 9822 N 16th Place, Phoenix, AZ 85020;
4810 E Hazel Drive, Phoenix, AZ 85044;
Centennial, CO 80121;
Littleton, CO 80121;
Valhalla, NY 10595
Aliases (AKA): Chris D Ley,
Christine D Ley,
Christopher D Ley,
Christine Tracy
Address History: 44 Strawberry Hill Avenue Apt 11c, Stamford, CT 06902;
422 Summer Street Apt 20, Stamford, CT 06901;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Tom Agostino,
Thomas A Dagostino,
Tom T Dagostino
Relatives & Associates: Frank Agostino
Veronica Brugnatelli
Ann Dagostino
Nicole Dagostino
Terri Dagostino
Email Addresses: ani****@ij.net,
rac****@aol.com,
ras****@aol.com
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