Address History: 101 Pleasant Ridge Road, Harrison, NY 10528;
6899 Collins Avenue Unit 802, Miami Beach, FL 33141;
Jamaica, NY 11435;
New York, NY 10169;
Port Chester, NY 10573
Aliases (AKA): Daniel C Wallen
Email Addresses: dan****@msn.com,
dwa****@comcast.net,
dwa****@oshr.com,
jwa****@adelphia.net,
jwa****@roadrunner.com
Address History: 101 Pleasant Ridge Road, Harrison, NY 10528;
6899 Collins Avenue Unit 802, Miami Beach, FL 33141;
Charlotte, NC 28278;
Jamaica, NY 11435;
Port Chester, NY 10573
Aliases (AKA): Jill Or Danielwallen,
Jc Or Wallen,
Jill C Wallen,
Jill O Wallen
Email Addresses: dan****@msn.com,
jwa****@adelphia.net
Address History: 101 Pleasant Ridge Road, Harrison, NY 10528;
8431 Van Wyck Expressway Apt 5l, Jamaica, NY 11435;
Port Chester, NY 10573;
Rye Brook, NY 10573
Phone Numbers: (206) 789-2137
(212) 905-3652
(786) 329-5633
(914) 698-2928
(914) 773-0443
Address History: 62 Colby Lane, Briarcliff Manor, NY 10510;
341 Shewville Road, Ledyard, CT 06339;
Norwich, CT 06360;
Brigantine, NJ 08203;
Harrison, NY 10528
Aliases (AKA): James Castaldi
Address History: 8 Tory Lane, Scarsdale, NY 10583;
101 Pleasant Ridge Road, Harrison, NY 10528;
New York, NY 10028;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): A Wallen,
Amanda Zaitchik
Address History: 243 Lafayette Street, Williston Park, NY 11596;
2221 Northwest 7th Terrace #51, Cape Coral, FL 33993;
Kissimmee, FL 34746;
Miami, FL 33175;
Bellerose, NY 11426
Relatives & Associates: Ana Castano
Claudia Castano
Gilbert Castano
Jackeline Castano
Jailene Castano
Email Addresses: imr****@hotmail.com
Address History: 165 E 72nd Street Apt 3l, New York, NY 10021;
101 Pleasant Ridge Road, Harrison, NY 10528;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): Nicole Heffner,
Nicole B Wallen
Phone Numbers: (212) 288-1304
Address History: 8 Tory Lane, Scarsdale, NY 10583;
30 Loomis Drive Apartment D, W Hartford, CT 06107;
West Hartford, CT 06107;
Newton Center, MA 02459;
Sharon, MA 02067
Aliases (AKA): Rami Zaichik,
Rami Zaitchilc
Email Addresses: ram****@gmail.com
Address History: 33 Soundview Drive, Westport, CT 06880;
144 South Beverly Drive Suite 500, Beverly Hills, CA 90212;
Santa Monica, CA 90402;
West Hollywood, CA 90069;
Avon, CT 06001
Aliases (AKA): Daniel Kortchman,
Daniel Joseph Kortchmar,
Daniel J Kortchmar,
Daniel Kortchmar,
Danny Kortchmar
Relatives & Associates: Abigale Haness
Emil Kortchmar
Grace Kortchmar
Lucy Kortchmar
Maggie Kortchmar
Email Addresses: dko****@aol.com,
dko****@dell.com,
gra****@hotmail.com,
gra****@optonline.net
Address History: 7956 Fisher Island Drive, Miami Beach, FL 33109;
101 Pleasant Ridge Road, Harrison, NY 10528;
Hartsdale, NY 10530
Address History: 5313 Nw 21st Avenue, Boca Raton, FL 33496;
16281 San Fernando Mission Boulevard, Granada Hills, CA 91344;
Stamford, CT 06905;
Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Bonnie Yablon,
Bonnie Miche Yablon
Relatives & Associates: Pamela Gallin
Carolyn Yablon
David Yablon
Dawn Yablon
Leonard Yablon
Email Addresses: bon****@aol.com,
lea****@sbcglobal.net
Address History: 740 Hope Street, Bristol, RI 02809;
144 S Beverly Drive Ste 500, Beverly Hills, CA 90212;
West Hollywood, CA 90069;
North Granby, CT 06060;
Westport, CT 06880
Aliases (AKA): Maggie Cortchmar,
Maggie Kortchmar,
Maggie Korthmar
Email Addresses: mag****@mac.com,
mag****@mac.com
Address History: 9911 Continental Drive, Huntington Beach, CA 92646;
9166 Cerritos Avenue Unit 124, Anaheim, CA 92804;
Costa Mesa, CA 92626;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33316
Aliases (AKA): Oscar Cardenas
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