Address History: 21 Valley Road, Thornwood, NY 10594;
316 Fort Washington Avenue, Hawthorne, NY 10532;
Valhalla, NY 10595
Email Addresses: cha****@yahoo.com,
olo****@aol.com,
ric****@yahoo.com,
rsp****@att.net,
rsp****@yahoo.com
Address History: 174 Serrano Avenue, Hawthorne, NY 10532;
262 Po Box, Fairfield, CT 06824;
North Amherst, MA 01059;
Pleasantville, NY 10570;
Valhalla, NY 10595
Address History: 96 Campfire Road, Chappaqua, NY 10514;
175 Tompkins Avenue, Pleasantville, NY 10570;
Valhalla, NY 10595
Phone Numbers: (914) 238-4369
Address History: 8 Greenwood Drive, Mahopac, NY 10541;
821 Bronx River Road Apt 2b, Bronxville, NY 10708;
Mount Kisco, NY 10549;
Valhalla, NY 10595;
Yorktown Heights, NY 10598
Aliases (AKA): Valerie Abrams
Address History: 212 Woodland Hills Road, White Plains, NY 10603;
67 Summit Avenue Ste 2, Hackensack, NJ 07601;
Rochelle Park, NJ 07662;
New York, NY 10075;
Valhalla, NY 10595
Aliases (AKA): Jackie T Dicorcia,
Jacquelin Dicorcia,
Jacqueline T Dicorcia
Relatives & Associates: Joseph Dicorcia
Joseph Dicorcia
Karen Dicorcia
Matthew Dicorcia
Terence Dicorcia
Email Addresses: cut****@cox.net,
cut****@aol.com
Address History: 8 Reeback Drive, Valhalla, NY 10595
Address History: 29 Winston Lane, Garrison, NY 10524;
3866 Sedgwick Avenue #2, Bronx, NY 10463;
Cortlandt Manor, NY 10567;
Locust Valley, NY 11560;
Mohegan Lake, NY 10547
Aliases (AKA): Lee Robin Gebhardt,
Leerobin Gebhardt,
Lee Gebhartd,
Lee Kerkapoly
Email Addresses: lee****@bestweb.net
Aliases (AKA): Debbie A Spruck,
Debra A Spruck
Email Addresses: bar****@aol.com
Address History: 6 Reeback Drive, Valhalla, NY 10595
Phone Numbers: (914) 239-8560
Address History: 212 Woodland Hills Road, White Plains, NY 10603;
141 Cambridge Place, Brooklyn, NY 11238;
Ossining, NY 10562;
Valhalla, NY 10595;
West Harrison, NY 10604
Address History: 2 Reeback Drive, Valhalla, NY 10595
Relatives & Associates: Anthony Colucci
Debbie Colucci
Joann Colucci
Maryann Colucci
Richard Colucci
Address History: 14 Reeback Drive, Valhalla, NY 10595;
2311 21st Avenue Apt 1e, Astoria, NY 11105;
Hartsdale, NY 10530
Relatives & Associates: Honoka Shinohara
Ana Simunovic
Ante Simunovic
Zelfia Simunovic
Zeljka Simunovic
Phone Numbers: (914) 674-2269
Address History: 15 Reeback Drive, Valhalla, NY 10595;
4172 Po Box, Norwalk, CT 06852;
Mamaroneck, NY 10543;
Mount Kisco, NY 10549
Aliases (AKA): Belinda Arcadipane,
Belinda Delpozo
Relatives & Associates: Charles Arcadipane
James Arcadipane
Mary Arcadipane
Mildred Arcadipane
Rae Arcadipane
Relatives & Associates: Debbie Colucci
Phone Numbers: (914) 741-2821
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
Address History: 585 Bedford Road, Pleasantville, NY 10570;
3620 Newport Avenue, Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Billings, MT 59102;
Hawthorne, NY 10532
Aliases (AKA): Enzo Paternostros,
Enzo P Patirnostro
Relatives & Associates: Mariarosa Motta
Anna Paternostro
Dana Paternostro
Josephine Paternostro
Lorenzo Paternostro
Email Addresses: enz****@hines.com,
epa****@charter.net,
epa****@netzero.net,
epa****@ole.com,
epa****@yahoo.com
Address History: 102 Bon Aire Circle Apt W4, Suffern, NY 10901;
3065 Roberts Avenue Apt 5f, Bronx, NY 10461;
Valhalla, NY 10595
Aliases (AKA): John M Accumanno
Relatives & Associates: Christina Acclumanno
Anna Accumanno
Christopher Accumanno
John Accumanno
John Accumanno
Phone Numbers: (914) 769-1861
Address History: 4001 Carambola Circle N, Pompano Beach, FL 33066;
271 Greenwich Avenue, Greenwich, CT 06830;
Davie, FL 33329;
Fort Lauderdale, FL 33329;
Plantation, FL 33322
Aliases (AKA): Frank S Agostino,
Frank D'agostino,
Frank Dagastino,
F Dagostino,
Frank D Dagostino
Relatives & Associates: Amanda Bracker
Veronica Brugnatelli
Ann Dagostino
Frank Dagostino
Joe Dagostino
Address History: 130 Home Avenue, Burlington, VT 05401;
7650 N Vermeer Court, Tucson, AZ 85741;
Greenwich, CT 06831;
Lawrence, KS 66044;
Herkimer, NY 13350
Aliases (AKA): Linda Backus
Email Addresses: lin****@uvm.edu
Address History: 149 Eagle Street Apt 3, New Haven, CT 06511;
462 Humphrey Street, New Haven, CT 06511;
Redding, CT 06896;
Katonah, NY 10536;
New York, NY 10128
Aliases (AKA): Mary Draper
Email Addresses: ruf****@optonline.net
Address History: 11640 N 51st Avenue Apt 214, Glendale, AZ 85304;
31 Celtic Drive, Bella Vista, AR 72714;
Peoria, AZ 85345;
Phoenix, AZ 85020;
Youngtown, AZ 85363
Aliases (AKA): Kimberly L Durnidge,
Kimberly L Pasqualin,
Kim L Pasqualini,
Kimberley Pasqualini,
Kimberley Louise Pasqualini
Relatives & Associates: Coreen Argaez
Dana Herring
Danialle Pasqualini
Danialle Pasqualini
Daniel Pasqualini
Email Addresses: nmc****@aol.com
Address History: 20 Cornwall Road, Norwalk, CT 06850;
132 Dogwood Court, Stamford, CT 06903;
Palm Coast, FL 32137;
West Palm Beach, FL 33411;
Pleasantville, NY 10570
Aliases (AKA): Anna Accumanno,
Anna M No
Relatives & Associates: Christina Acclumanno
Christopher Accumanno
John Accumanno
John Accumanno
Peter Accumanno
Email Addresses: dev****@hotmail.com,
dev****@yahoo.com,
dev****@hotmail.com,
dev****@yahoo.com
Address History: 1100 Argyll Circle B, Lakewood, NJ 08701;
47 Summit Avenue, Hackensack, NJ 07601;
River Edge, NJ 07661;
Rochelle Park, NJ 07662;
New York, NY 10075
Aliases (AKA): Joseph G Di Corcia,
J Dicorcia,
Joe G Dicorcia
Relatives & Associates: Jackie Dicorcia
Joseph Dicorcia
Karen Dicorcia
Matthew Dicorcia
Terence Dicorcia
Address History: 509 Winter Wheat Court, Matthews, NC 28104;
97 Richards Avenue Apt D16, Norwalk, CT 06854;
Osprey, FL 34229;
Sarasota, FL 34242;
Chappaqua, NY 10514
Aliases (AKA): Mona C Porter
Email Addresses: mon****@yahoo.com
Address History: 1089 Old Field Drive, Summerville, SC 29483;
1201 Sw 128th Terrace Apt 304, Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Bedford Hills, NY 10507;
Bronx, NY 10462
Aliases (AKA): Robert Deiner
Email Addresses: dup****@optonline.net
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