Address History: 19 Bellew Avenue, Eastchester, NY 10709;
6036 Fieldston Road, Bronx, NY 10471;
Valhalla, NY 10595
Address History: 175 Albany Avenue, Thornwood, NY 10594;
172 Edgewood Avenue, Thornwood, NY 10594;
Valhalla, NY 10595;
Yonkers, NY 10701
Aliases (AKA): Albert Ackerly
Email Addresses: aac****@comcast.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
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: 11 Holly Ridge Road, Valhalla, NY 10595;
10 Brookwood Road, Bedford, NY 10506;
Queens Village, NY 11427;
White Plains, NY 10601
Aliases (AKA): Mary E Echevarria,
Mary E Fatizzi,
Mary Ellen Fattizzi,
Mary Ellen E Fattizzi
Relatives & Associates: Yvette Echenaria
Carmen Echevarria
Deborah Echevarria
Louis Echevarria
Yvet Echevarria
Email Addresses: fra****@yahoo.com
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: 34 Maple Hill Road, Valhalla, NY 10595;
4 Cypress Street, Valhalla, NY 10595;
Valley Cottage, NY 10989
Relatives & Associates: Ann Nicoletti
Dean Nicoletti
Debra Nicoletti
Frances Nicoletti
Jessica Nicoletti
Email Addresses: nic****@optonline.net
Address History: 8 Holly Ridge Road, Valhalla, NY 10595;
1639 Tenbroeck Avenue, Bronx, NY 10461;
New York, NY 10170
Relatives & Associates: Camilo Amenedo
Camilo Amenedo
Christopher Amenedo
Thomas Amenedo
Lauren Warner
Email Addresses: pam****@aol.com,
pam****@bellsouth.net
Address History: 3 Holly Ridge Road, Valhalla, NY 10595
Address History: 8 White Birch Way, Wappingers Falls, NY 12590;
3141 74th Street, East Elmhurst, NY 11370;
Valhalla, NY 10595
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: 12 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Catherine E Sullivan
Relatives & Associates: Patricia Fleming
Cathleen Mcallister
Colleen Scaglione
Rebecha Stockwell
Chathreen Sulliva
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: 3 John Alexander Drive, Cortlandt Manor, NY 10567;
5 Holly Ridge Road, Valhalla, NY 10595;
White Plains, NY 10603;
Yonkers, NY 10704
Aliases (AKA): L Blaney,
Lori O Connor,
Lori A Oconnor,
Lori A Pineda
Address History: 215 E End Road, Wappingers Falls, NY 12590;
128 Waters Edge, Congers, NY 10920;
Tarrytown, NY 10591;
Valhalla, NY 10595
Address History: 9 Thorncliffe Lane, White Plains, NY 10603;
24 Tappan Landing Road Apartment 21b, Tarrytown, NY 10591;
Valhalla, NY 10595
Aliases (AKA): Brendan Meyer
Email Addresses: bre****@alltel.net,
tme****@aol.com
Address History: 14 Holly Ridge Road # T, Valhalla, NY 10595;
30284 River Ranch Boulevard, River Ranch, FL 33867;
Elmsford, NY 10523;
White Plains, NY 10603
Aliases (AKA): Barabara Brehmer
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: 3595 Campton Ridge Road, Pfafftown, NC 27040;
4400 Pebble Lake Drive, Pfafftown, NC 27040;
Mahopac, NY 10541;
Valhalla, NY 10595;
Telford, PA 18969
Aliases (AKA): J Zakon,
John Zakon
Email Addresses: joh****@bright.net,
jza****@yahoo.com
Address History: 3595 Campton Ridge Road, Pfafftown, NC 27040;
4400 Pebble Lake Drive, Pfafftown, NC 27040;
Winston Salem, NC 27106;
Valhalla, NY 10595;
Washingtonville, NY 10992
Aliases (AKA): Joann Zakon,
Joanne E Zakon
Email Addresses: joa****@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: 19 Jepherson Drive, Douglas, MA 01516;
933 P/O Box, Monroe, CT 06468;
Norton, MA 02766;
Valhalla, NY 10595;
Horsham, PA 19044
Aliases (AKA): Jen Beaird,
Jennifer M Beaird,
Jennifer S Meyer
Email Addresses: ebe****@msn.com
Address History: 3301 S Ocean Boulevard Apt 602, Boca Raton, FL 33487;
403 Nw 72nd Street, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Cold Spring, NY 10516;
Valhalla, NY 10595
Aliases (AKA): A Johanson,
Arvid Johanson Jr
Address History: 2414 Old Nantucket Court, Sun City Center, FL 33573;
1801 Bedford Terrace Apt 237, Sun City Center, FL 33573;
Valhalla, NY 10595
Aliases (AKA): Teresa M Yanrabek,
Teresa Mary Yarabek
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