Address History: 81 Lawrence Place, New Rochelle, NY 10801;
80 Starr Ridge Road, Brewster, NY 10509;
Locust Valley, NY 11560
Aliases (AKA): Donna M Nardozzi,
Donna M Powers
Address History: 81 Lawrence Place, New Rochelle, NY 10801;
44 Winding Lane, Avon, CT 06001;
Newington, CT 06111;
Fort Lauderdale, FL 33304;
Baldwin, NY 11510
Aliases (AKA): Evelyn Leonard
Email Addresses: eve****@att.net,
eve****@yahoo.com,
jam****@hotmail.com
Address History: 2214 Palmer Avenue Apt 1e, New Rochelle, NY 10801;
3 Creek Place, Locust Valley, NY 11560
Phone Numbers: (914) 632-0936
(914) 636-8063
Email Addresses: pow****@msn.com
Address History: 180 Union Avenue Apt 517, New Rochelle, NY 10801;
119 Harding Drive, New Rochelle, NY 10801
Relatives & Associates: Bonnie Crimmins
Annette Miceli
Donna Miceli
Phone Numbers: (914) 576-1656
Address History: 180 Union Avenue Apt 517, New Rochelle, NY 10801;
80 Starr Ridge Road, Brewster, NY 10509
Aliases (AKA): Antoinette R Miceli
Relatives & Associates: Bonnie Crimmins
Donna Miceli
John Miceli
Address History: 2210 Palmer Avenue Apt 1b, New Rochelle, NY 10801;
81 Lawrence Place, New Rochelle, NY 10801
Relatives & Associates: Donna Miceli
Charles Powers
Richard Powers
Email Addresses: lin****@gmail.com,
pow****@libertytravel.com
Address History: 80 Lake Lea Road, Rochester, NY 14617;
1444 E 64th Street, Brooklyn, NY 11234;
Nanuet, NY 10954;
New Rochelle, NY 10801;
Scarsdale, NY 10583
Address History: 8 Deepwood Drive, Danbury, CT 06810;
12 France Street Apt 9, Norwalk, CT 06851;
Washington, DC 20002;
Chicago, IL 60625;
Kansas City, MO 64151
Aliases (AKA): Mark Jmeeker,
Mark Joseph Meeker
Email Addresses: mjm****@gmail.com,
mjm****@yahoo.com,
mme****@maritimesafety.org,
mme****@ssmplaw.com
Address History: 38 Heidi Drive, Vernon Rockville, CT 06066;
24 Rainbow Trail, Vernon Rockville, CT 06066;
Bonita Springs, FL 34135;
New Rochelle, NY 10801;
Saunderstown, RI 02874
Aliases (AKA): Michael Anthony Cascio
Email Addresses: mca****@aol.com,
mca****@erols.com,
mca****@optonline.net
Address History: 525 Merrill Lane Apt 310, Dracut, MA 01826;
8 Battery Street Apt 13, Boston, MA 02109;
Cambridge, MA 02139;
New Rochelle, NY 10801
Address History: 53 London Lane, Stamford, CT 06902;
936 Intracoastal Drive Apartment 7g, Fort Lauderdale, FL 33304;
Baltimore, MD 21298;
New Rochelle, NY 10801;
White Plains, NY 10605
Aliases (AKA): Cara Caiola,
Cara Leonard
Relatives & Associates: Evelyn Leonard
Timothy Leonard
Email Addresses: car****@gmail.com,
cml****@loyola.edu
Address History: 38 Heidi Drive, Vernon Rockville, CT 06066;
345 Buckland Hills Drive Apt 13112, Manchester, CT 06042;
New Rochelle, NY 10801
Aliases (AKA): Tammy A Cascio,
Tammy Cascio Grillo,
Tammy Cascio-Grillo,
T Grillo,
Tammy A Grillo
Address History: 20230 Calice Court Unit 403, Estero, FL 33928;
936 Intracoastal Drive Apt 707, Fort Lauderdale, FL 33304;
Cortlandt Manor, NY 10567;
New Rochelle, NY 10801;
White Plains, NY 10605
Email Addresses: eve****@att.net
Address History: 8 Deepwood Drive, Danbury, CT 06810;
294 Wakelee Avenue Apt 1, Ansonia, CT 06401;
Mount Vernon, NY 10550;
New Rochelle, NY 10805
Aliases (AKA): Cathleen Meeker,
Cathy Meeker,
Cathy M Raynis,
Cathleen M Raynis Meeker,
Cathy Raynis Meeker
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