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: 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: 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
Address History: 7 Holly Ridge Road, Valhalla, NY 10595;
117 Lakeview Avenue, Valhalla, NY 10595;
West Harrison, NY 10604
Aliases (AKA): Mike Di,
Mike Di Savino,
Mi Cha Disavino,
Michael Disavino
Email Addresses: mdi****@aol.com,
mik****@msn.com
Address History: 10 Holly Ridge Road, Valhalla, NY 10595
Address History: 14 Holly Ridge Road, Valhalla, NY 10595
Email Addresses: lar****@msn.com,
lbr****@gapartners.com,
lbr****@tivejo.com
Address History: 8 Holly Ridge Road, Valhalla, NY 10595;
1639 Tenbroeck Avenue, Bronx, NY 10461;
New York, NY 10043
Aliases (AKA): Camilo A Amenedojr,
Camilo A Mamenedo
Relatives & Associates: Camilo Amenedo
Christopher Amenedo
Patricia Amenedo
Thomas Amenedo
Lauren Warner
Address History: 1280 Albany Post Road, Croton On Hudson, NY 10520;
184 Locust Avenue, Cortlandt Manor, NY 10567;
Millwood, NY 10546;
Valhalla, NY 10595;
White Plains, NY 10607
Aliases (AKA): Elaine M Didomenico
Relatives & Associates: Josephine Dedomenico
Lisa Dedomenico
Elisa Didomenico
Joseph Didomenico
Gary Smith
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
Aliases (AKA): Rina M Disavino
Relatives & Associates: Vecchia Della
Vecchia Della
Diana Dellavecchia
Emma Dellavecchia
Kelley Dellavecchia
Email Addresses: cdi****@yahoo.com,
rd8****@aol.com
Address History: 8 Park Avenue, Ossining, NY 10562;
179 P/O Box, Briarcliff Manor, NY 10510;
Valhalla, NY 10595
Aliases (AKA): Joseph F Didomenico
Relatives & Associates: Elaine Dedomenico
Lydia Didomencio
Sonja Didomencio
Elisa Didomenico
Frank Didomenico
Email Addresses: jdd****@aol.com,
jdi****@gmail.com
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: 175 Albany Avenue, Thornwood, NY 10594;
15 Holly Ridge Road, Valhalla, NY 10595;
Yonkers, NY 10701
Aliases (AKA): Dorothy G Ackerly
Phone Numbers: (914) 769-4642
Address History: 2 Gerard Place, Thornwood, NY 10594;
153 Ontario Street # 2, Albany, NY 12206;
Armonk, NY 10504;
Brewster, NY 10509;
Bronx, NY 10470
Aliases (AKA): Colleen M Sullivan,
Colleen Sullivan
Relatives & Associates: Karen Dipietro
Cathleen Mcallister
Eric Neglia
Kathleen Powers
Anthony Scaglione
Email Addresses: cbr****@aol.com,
col****@mbia.com,
csu****@bcsdny.org,
eri****@hypernetics.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: 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: 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 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: 8 White Birch Way, Wappingers Falls, NY 12590;
3141 74th Street, East Elmhurst, NY 11370;
Valhalla, NY 10595;
West Harrison, NY 10604
Relatives & Associates: Provvidenza Guastella
Angela Molina
Anita Varuolo
John Varuolo
Julia Varuolo
Address History: 210 Windmill Drive, Wakefield, RI 02879;
15 Quint Avenue, Allston, MA 02134;
Valhalla, NY 10595;
Kingston, RI 02881;
Narragansett, RI 02882
Aliases (AKA): Megan Brock
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: 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: 2414 Old Nantucket Court, Sun City Center, FL 33573;
1801 Bedford Terrace Apt 237, Sun City Center, FL 33573;
Valhalla, NY 10595
Email Addresses: ara****@yohoo.com,
joh****@yahoo.com,
jya****@yahoo.com,
tya****@aol.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: 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
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