Address History: 1202 Stony Manor Court, Shrub Oak, NY 10588;
185 Halstead Avenue, Harrison, NY 10528;
New Rochelle, NY 10801
Relatives & Associates: Branjo Jovanovic
Phone Numbers: (914) 243-6274
Address History: 2800 Nw 56th Avenue, Fort Lauderdale, FL 33313;
2800 Nw 56th Avenue, Lauderhill, FL 33313;
Shrub Oak, NY 10588
Aliases (AKA): Abraham L Nusbaum
Aliases (AKA): Frances M Santanicca,
Frances M Santavicca,
Frances M Servedio,
Frances Servido
Relatives & Associates: Michael Michael
Anthony Samtavicca
Anna Santavicca
Dennis Santavicca
Leah Santavicca
Address History: 1211 Stony Manor Court, Shrub Oak, NY 10588
Address History: 1211 Stony Manor Court, Shrub Oak, NY 10588;
900 Baychester Avenue Apartment 2a, Bronx, NY 10475
Relatives & Associates: Phyllis Montaquiza
Josephine Nusbaum
Annette Ruggieri
Jessica Ruggieri
Lawrence Ruggieri
Phone Numbers: (718) 671-5232
Address History: 1 Tulip Court, Mahopac, NY 10541;
155 N Madison Drive, South Plainfield, NJ 07080;
Shrub Oak, NY 10588;
Wappingers Falls, NY 12590;
Yonkers, NY 10705
Aliases (AKA): Debra S Pedicine,
Debra S Pedicini
Email Addresses: cae****@aol.com,
dan****@yahoo.com,
deb****@aol.com,
dn8****@aol.com,
pri****@alltell.net
Address History: 1201 Stony Manor Court, Shrub Oak, NY 10588;
2012 Colonial Avenue, Bronx, NY 10461;
Bronxville, NY 10708;
Mount Vernon, NY 10550;
New Rochelle, NY 10805
Aliases (AKA): Dominic Servedio
Email Addresses: dse****@angelfire.com,
dse****@hotmail.com,
dse****@pspproducts.com,
d_s****@psproducts.com
Address History: 59 Dring Lane, Putnam Valley, NY 10579;
617 Irvin Avenue, Deale, MD 20751;
Bronx, NY 10475;
Mohegan Lake, NY 10547;
Port Chester, NY 10573
Aliases (AKA): Lawrence A Ruggieri
Relatives & Associates: Phyllis Montaquiza
Josephine Nusbaum
Annette Ruggieri
Anthony Ruggieri
Jessica Ruggieri
Email Addresses: jru****@cima-ae.com
Address History: 755 Bronx River Road Apt 1d, Bronxville, NY 10708;
1075 Central Park Avenue, Scarsdale, NY 10583;
Shrub Oak, NY 10588
Relatives & Associates: Phyllis Montaquiza
Abe Nusbaum
Catherine Nusbaum
Mark Nusbaum
Anthony Ruggieri
Email Addresses: gia****@gmail.com
Address History: 27 Clinton Street, Mount Vernon, NY 10552;
6 Talcott Forest Road Apt T, Farmington, CT 06032;
Bayside, NY 11361;
Bronx, NY 10469;
Glen Cove, NY 11542
Aliases (AKA): Dominick Servedio,
Dominik Servedio,
O Dominick Servedio,
Dominick A Servidio
Relatives & Associates: Beverly Gardner
Barbara Grossman
Tanya Linzalone
John Servedio
Nicola Servedio
Email Addresses: dom****@verizon.net,
dse****@bigfoot.com
Address History: 1205 Stony Manor Court, Shrub Oak, NY 10588;
7 Clarendon Court S, Palm Coast, FL 32137;
Cortlandt Manor, NY 10567;
Crompond, NY 10517;
Lanesville, NY 12450
Aliases (AKA): Nicole M Seiferheld,
Nicole Seiferheld
Relatives & Associates: Lorraine Kikel
Alessandra Roberti
Daniel Roberti
Donald Roberti
Mario Roberti
Address History: 3902 Gomer Court, Yorktown Heights, NY 10598;
6 Adelphi Court, Edison, NJ 08837;
Shrub Oak, NY 10588
Address History: 393 Po Box, Shrub Oak, NY 10588;
3883 Cannon Place, Bronx, NY 10463;
Mohegan Lake, NY 10547
Aliases (AKA): Joseph Kokasko
Address History: 350 W 24th Street Apt 20c, New York, NY 10011;
341 W 24th Street Apt 11d, New York, NY 10011;
Shrub Oak, NY 10588
Aliases (AKA): Marilyn D Barton,
Marilynn D Barton,
M Zwick,
Marilyn Zwick
Email Addresses: mzw****@cs.com
Address History: 95 Lincoln Avenue, Ardsley, NY 10502;
2502 Barnes Avenue Apartment 3a, Bronx, NY 10467;
Shrub Oak, NY 10588;
Yonkers, NY 10703
Relatives & Associates: Michael Michael
Laura Pinho
Anthony Samtavicca
Frances Santauicca
Anna Santavicca
Address History: 1201 Stony Manor Court, Shrub Oak, NY 10588;
44 Strawberry Hill Avenue Apt 5j, Stamford, CT 06902;
Mohegan Lake, NY 10547
Phone Numbers: (212) 317-1834
(914) 235-5789
(914) 747-1408
(914) 962-1311
(917) 262-0752
Address History: 970 Freedom Plains Road, Poughkeepsie, NY 12603;
807 Po Box, Elmsford, NY 10523;
Shrub Oak, NY 10588;
Yonkers, NY 10703
Aliases (AKA): Regina Cancredi,
Regina P Seiferheld,
Regina P Seiferleld
Relatives & Associates: Gerald Cancredi
Gerald Cancredi
Gregory Cancredi
Patricia Cancredi
Jan Lassoff
Phone Numbers: (845) 454-2339
Address History: 1210 Stony Manor Court, Shrub Oak, NY 10588;
3050 Perry Avenue Apt 4c, Bronx, NY 10467;
Cortlandt Manor, NY 10567
Aliases (AKA): Roseanne A King
Address History: 7531 217th Street, Oakland Gardens, NY 11364;
2611 14th Place, Astoria, NY 11102;
Deer Park, NY 11729;
East Elmhurst, NY 11370;
Jackson Heights, NY 11372
Aliases (AKA): Patricia A Nayar,
Patricia Villegas
Relatives & Associates: Jennifer Knowles
Deloris Montaquiza
Edgar Montaquiza
Lucio Montaquiza
Phyllis Montaquiza
Address History: 341 Scenic Drive, Mohegan Lake, NY 10547;
1461 Crosby Avenue, Bronx, NY 10461;
Shrub Oak, NY 10588
Aliases (AKA): Christophe Alfinito,
Christopher Alfinito
Phone Numbers: (914) 528-9318
Address History: 726 Po Box, Shrub Oak, NY 10588;
7 Clarendon Court S, Palm Coast, FL 32137;
Cortlandt Manor, NY 10567;
Peekskill, NY 10566
Address History: 1211 Stony Manor Court, Shrub Oak, NY 10588
Phone Numbers: (212) 772-3489
(914) 245-2793
Address History: 341 Scenic Drive, Mohegan Lake, NY 10547;
1461 Crosby Avenue, Bronx, NY 10461;
Mahopac, NY 10541;
Shrub Oak, NY 10588;
Thornwood, NY 10594
Aliases (AKA): Chris Alfinito,
Christoph Alfinito,
Christophe Alfinito
Email Addresses: cal****@hotmail.com,
cal****@yahoo.com
Address History: 113 Lafayette Road, Fords, NJ 08863;
6 Adelphi Court, Edison, NJ 08837;
Bronx, NY 10474;
Hollis, NY 11423;
Jefferson Valley, NY 10535
Aliases (AKA): Kemraj Singh,
Ken Singh,
Kenny Singh,
Kermra Singh
Phone Numbers: (914) 962-3940
Address History: 3130 Wilson Boulevard N, Naples, FL 34120;
5485 Cove Circle, Naples, FL 34119;
Florida, NY 10921;
Garnerville, NY 10923;
Mohegan Lake, NY 10547
Aliases (AKA): Maureen Chiriguaya,
Maureen Chiriguayo
Relatives & Associates: Agnes Buckley
Michael Buckley
Michael Buckley
Susan Buckley
Andrea Chiriguaya
Phone Numbers: (845) 820-7685
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