Address History: 19 Bellew Avenue, Eastchester, NY 10709;
6036 Fieldston Road, Bronx, NY 10471;
Valhalla, NY 10595
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: 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
Aliases (AKA): Joann S Marzella,
Joanne S Staikopoulos
Relatives & Associates: Joanne Cebel
Matthew Marzella
Vincent Marzella
Kelly Staikopoulos
M Staikopoulos
Email Addresses: joa****@earthlink.net
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: 2626 Wingdale Mtn Road, Poughquag, NY 12570;
422 Cape Emerald Loop, Emerald Isle, NC 28594;
Stella, NC 28582;
Caroga Lake, NY 12032;
Valhalla, NY 10595
Aliases (AKA): E Preble,
Eileen Mary Preble
Email Addresses: eil****@gmail.com
Address History: 13 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Steve Magarelli
Relatives & Associates: Cordelia Magarelli
Krist Magarelli
Kristin Magarelli
Steve Magarelli
Teresa Magarelli
Address History: 92 Blauvelt Way Apt 323, Suffern, NY 10901;
1400 Washington Avenue, Albany, NY 12222;
Monroe, NY 10950;
Spring Valley, NY 10977;
Stony Point, NY 10980
Address History: 53 Alex Drive, White Plains, NY 10605;
3439 Seymour Avenue, Bronx, NY 10469;
Eastchester, NY 10709;
Valhalla, NY 10595
Aliases (AKA): Mary Annepisseri,
Mary Anne Pisseri,
Mary Pisseri,
Maryann Anne Pisseri
Email Addresses: did****@aol.com
Address History: 11 Hedges Court, Cortlandt Manor, NY 10567;
103 Scenic Drive W, Croton On Hudson, NY 10520;
Montrose, NY 10548;
Ossining, NY 10562;
Valhalla, NY 10595
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: 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: 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: 15 Holly Ridge Road, Valhalla, NY 10595;
462 Peekskill Hollow Road, Putnam Valley, NY 10579
Phone Numbers: (845) 528-6751
Address History: 15 Holly Ridge Road, Valhalla, NY 10595;
462 Peekskill Hollow Road, Putnam Valley, NY 10579
Aliases (AKA): Anna Beblavy
Phone Numbers: (845) 528-6751
Address History: 8 Holly Ridge Road, Valhalla, NY 10595
Relatives & Associates: Camilo Amenedo
Christopher Amenedo
Patricia Amenedo
Thomas Amenedo
Lauren Warner
Phone Numbers: (914) 419-0133
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: 467 Pelican Pointe Road, Ponte Vedra, FL 32081;
7 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Danielle Fortuna
Relatives & Associates: Hollie Demers
Catherina Disavino
Maria Disavino
Mike Disavino
Alexander Fortuna
Address History: 3815 Wahoo Drive, Saint Augustine, FL 32084;
2525 Pearsall Avenue Apt 1, Bronx, NY 10469;
Mount Kisco, NY 10549;
Mount Vernon, NY 10552;
New Rochelle, NY 10801
Aliases (AKA): Frank C Mitarotonda,
Frank C Mitrotanda
Relatives & Associates: Maria Cipollone
Anne Mitarotonda
Annmarie Mitarotonda
Christina Mitarotonda
Dominic Mitarotonda
Email Addresses: fmi****@yahoo.com,
fmi****@yahoo.com,
lge****@gmail.com,
mit****@yahoo.com
Address History: 1565 Government Street, Ponce De Leon, FL 32455;
10812 Crooked River Road #202, Bonita Springs, FL 34135;
Destin, FL 32541;
Naples, FL 34119;
Punta Gorda, FL 33955
Aliases (AKA): D Fiorot,
Denise S Fiorot,
Denise S Plesa
Address History: 3314 Emory Drive, Winston Salem, NC 27103;
1367 W Greenleaf Avenue Apt 2a, Chicago, IL 60626;
Ann Arbor, MI 48103;
Greensboro, NC 27410;
Bronx, NY 10468
Aliases (AKA): Kim Yavuz
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: 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
Phone Numbers: (252) 354-6991
(845) 724-5681
(914) 761-2815
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
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