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: 49 Woodcrest Avenue, West Harrison, NY 10604;
50 N Perkins Avenue, Elmsford, NY 10523;
Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): Enza Varuolo,
P Varuolo,
Provvidenza J Varuolo
Relatives & Associates: Michelle Guaste
Nicolo Guastella
Saluatore Guastella
Angela Molina
Anita Varuolo
Address History: 1718 Eyre Place, Bellmore, NY 11710;
823 Myrtle Avenue, Albany, NY 12208;
Bayside, NY 11360;
Bronx, NY 10453;
Hempstead, NY 11550
Aliases (AKA): Frank J Fattizzi
Relatives & Associates: Antonia Fattizzi
Kristen Fattizzi
Maria Fattizzi
Mary Fattizzi
Nick Fattizzi
Email Addresses: ffa****@aol.com,
fra****@yahoo.com
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: 5 Holly Ridge Road, Valhalla, NY 10595;
19 Bellew Avenue, Eastchester, NY 10709;
Hartsdale, NY 10530
Address History: 49 Woodcrest Avenue, West Harrison, NY 10604;
7 Holly Ridge Road, Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): John Varuolojr
Relatives & Associates: Provvidenza Guastella
Angela Molina
Anita Varuolo
John Varuolo
Julia Varuolo
Email Addresses: joh****@homedepot.com,
nic****@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: 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: 3 Holly Ridge Road, Valhalla, NY 10595
Address History: 71 Byram Ridge Road, Armonk, NY 10504;
11 Holly Ridge Road, Valhalla, NY 10595;
White Plains, NY 10605;
Bryn Mawr, PA 19010
Aliases (AKA): Steven R White,
Steven White
Relatives & Associates: Melissa Kennedy-Preble
Cheryl Mattiace
Denise Mitchell
Alan Preble
Eileen Preble
Email Addresses: dan****@aol.com
Address History: 52 Montrose Point Road, Montrose, NY 10548;
33 Davenport Avenue Apartment 4c, New Rochelle, NY 10805;
Valhalla, NY 10595
Aliases (AKA): Sean P Dolan
Email Addresses: sea****@juno.com,
sea****@aol.com
Address History: 43 Falconer Street, Beacon, NY 12508;
95 Washington Avenue, Beacon, NY 12508;
Cortlandt Manor, NY 10567;
Valhalla, NY 10595
Aliases (AKA): Charles W Rd,
Chuck Smith,
Charles W Smith Rd
Aliases (AKA): Christina Mitarotonda
Relatives & Associates: Anne Mitarotonda
Annmarie Mitarotonda
Frank Mitarotonda
Michael Mitarotonda
Rocco Mitarotonda
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: 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: 659 Rachel Drive, Yorktown Heights, NY 10598;
48 Villa Drive, Peekskill, NY 10566;
Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): Stephen D Magarelli,
Steven J Magarelli
Relatives & Associates: Cordelia Magarelli
Krist Magarelli
Kristin Magarelli
Stephen Magarelli
Teresa Magarelli
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
Relatives & Associates: Denise Mitchell
Alan Preble
Eileen Preble
Steven Preble
Timothy Preble
Email Addresses: dbu****@aol.com
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: 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: 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: 1110 Mountain Creek Trail, Atlanta, GA 30328;
106 Inverness Cliffs, Birmingham, AL 35242;
Canton, GA 30115;
Waleska, GA 30183;
Woodstock, GA 30188
Aliases (AKA): Cathleen S Mc Allister,
Cathleen S Mcallister,
Cathy Mcallister,
Cathleen Sullivan,
Allister Cathleen Sullivanmc
Relatives & Associates: Helen Chorney
Daniel Mcallister
Colleen Scaglione
Marilynn Schaff
Catherine Sulliva
Email Addresses: cat****@gmail.com
Address History: 7 Foxwood Square S, Westwood, NJ 07675;
33 Delaware Avenue, Dumont, NJ 07628;
Old Tappan, NJ 07675;
Bronx, NY 10475;
Larchmont, NY 10538
Aliases (AKA): Lisa F Elsh,
Lisa Faith Miller,
Lisa Faith Tarasoff,
L Welsh,
Lisa Faith Welsh
Email Addresses: lis****@iqbalians.com,
lmi****@myriadwealth.com
Address History: 20 Burning Ember Lane, Palm Coast, FL 32137;
19 Burning View Lane, Palm Coast, FL 32137;
Brooklyn, NY 11214;
Staten Island, NY 10312;
Valhalla, NY 10595
Aliases (AKA): Debra A Nicoletti,
Debra Ann Nicoletti,
Ii Debbie Nicoletti
Relatives & Associates: Felicia Nicoletti
James Nicoletti
Jessica Nicoletti
Rachele Nicoletti
Steve Nicoletti
Email Addresses: bog****@juno.com,
deb****@att.net,
deb****@aol.com,
fig****@gateway.net,
fig****@igateway.net
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