Address History: 16 Pleasant Ridge Road, Harrison, NY 10528;
1770 4th Street S, Naples, FL 34102;
Chicago, IL 60606;
Hinsdale, IL 60521;
Kingston, NY 12401
Aliases (AKA): Thomas Davitt,
Thomas M Davitt Rd
Email Addresses: eve****@aol.com,
eve****@aol.com,
eve****@cableone.net,
tho****@xerox.com
Address History: 60 Pleasant Ridge Road, Harrison, NY 10528
Address History: 58 Pleasant Ridge Road, Harrison, NY 10528;
7713 Twin Oaks Way, Laurel, MD 20723;
Glen Oaks, NY 11004;
Hicksville, NY 11801;
New York, NY 10016
Aliases (AKA): Barbara J Catalano,
Barbara Catalano Orlando,
Barbara Catalano-Orlando,
Barbara Catalanoorland,
Barbara J Catalanoorlando
Relatives & Associates: Alan Catalan
Jack Catalano
Marie Catalano
Jacqueline Gagliardi
Joseph Orlando
Email Addresses: bca****@sbcglobal.net
Address History: 670 Old Post Road, Bedford, NY 10506;
929 20th Street Apt 35, Sacramento, CA 95811;
Kansas City, KS 66103;
Chappaqua, NY 10514;
Harrison, NY 10528
Aliases (AKA): Clayton Rose
Email Addresses: ale****@hotmail.com,
cla****@fuse.net,
cla****@sprintmail.com,
cla****@yahoo.com
Address History: 7 Taconic Trail, Harrison, NY 10528;
2721 Kingsland Avenue, Bronx, NY 10469;
Rye, NY 10580
Aliases (AKA): Fred J Kambeitz
Relatives & Associates: Lorraine Freed
Annie Kambeitz
Dorothy Kambeitz
Fred Kambeitz
Matthew Kambeitz
Address History: 18 Pleasant Ridge Road, Harrison, NY 10528;
26 Glendale Road, Harrison, NY 10528;
Long Beach, NY 11561;
Rockaway Park, NY 11694;
Austin, TX 78741
Address History: 20 Pleasant Ridge Road, Harrison, NY 10528
Address History: 86 Pleasant Ridge Road, Harrison, NY 10528;
4001 N Ocean Boulevard Apt B808, Boca Raton, FL 33431;
New Rochelle, NY 10804;
New York, NY 10065;
Scarsdale, NY 10583
Aliases (AKA): C Taormina,
Cesar A Taormina,
Cesar Taormina
Relatives & Associates: Elizabeth Byrnes
Cesar Taormina
Joseph Taormina
Maria Taormina
Ruth Taormina
Email Addresses: ces****@yahoo.com,
ces****@gmail.com,
ces****@mail.com,
ces****@mail.tropicalwares.com,
cta****@hotmail.com
Address History: 103 Pleasant Ridge Road, Harrison, NY 10528
Address History: 65 Sunny Ridge Road, Harrison, NY 10528;
902 East Gun Hill Road, Bronx, NY 10469;
New York, NY 10013;
Tarrytown, NY 10591;
White Plains, NY 10606
Aliases (AKA): Frank Q Vuong,
Frank Quang Vuoug
Email Addresses: fvu****@comcast.net
Address History: 103 Pleasant Ridge Road, Harrison, NY 10528;
506 N Rexford Drive, Beverly Hills, CA 90210;
Corona Del Mar, CA 92625;
Los Angeles, CA 90018;
Newport Beach, CA 92658
Aliases (AKA): Annie F Fost,
Ann Foster,
Anne F Foster,
Annie Foster Foster,
Ann Freedland
Address History: 111 Pleasant Ridge Road, Harrison, NY 10528;
1220 Carter Street, High Point, NC 27260;
Mamaroneck, NY 10543;
Rye, NY 10580;
White Plains, NY 10603
Aliases (AKA): Vita J Nelson
Email Addresses: v.n****@directinvesting.com,
vit****@mp63fund.com,
vit****@moneypaper.com,
vit****@yahoo.com,
vne****@moneypaper.com
Address History: 79 Pleasant Ridge Road, Harrison, NY 10528;
172 Old Sib Road, Ridgefield, CT 06877;
Bronx, NY 10461;
New Rochelle, NY 10804
Aliases (AKA): Rob Marino,
Robrt Marino
Email Addresses: drs****@msn.com,
sop****@aol.com
Address History: 34 Pleasant Ridge Road, Harrison, NY 10528;
21260 West 8 Mile Road, Southfield, MI 48075;
Scarsdale, NY 10583
Aliases (AKA): Iris Morse
Email Addresses: and****@gmail.com,
iri****@staples.com,
iri****@staplesadvantage.com,
mor****@netscape.net
Address History: 76 Pleasant Ridge Road, Harrison, NY 10528;
622 Rosedale Road, Princeton, NJ 08540;
Randolph, NJ 07869;
Bronxville, NY 10708;
Scarsdale, NY 10583
Aliases (AKA): Carol S Chirico,
Carol S Derrien,
Carol S Lim
Email Addresses: joh****@verizon.net
Address History: 26 Clovebrook Road, Valhalla, NY 10595;
23 Pleasant Ridge Road, Harrison, NY 10528;
Purchase, NY 10577;
White Plains, NY 10601
Aliases (AKA): Rosa Monteleon,
Rosa Monteleone
Relatives & Associates: Antonia Giglio
Gioacchino Giglio
Giocchino Giglio
Girolamo Giglio
Maria Giglio
Address History: 86 Pleasant Ridge Road, Harrison, NY 10528;
4001 N Ocean Boulevard Apt B808, Boca Raton, FL 33431;
Bronxville, NY 10708;
New York, NY 10021;
Scarsdale, NY 10583
Aliases (AKA): Elizabeth Ann Byrnes,
Elizabeth A Byrnes
Email Addresses: e.t****@adt.com,
eli****@juno.com,
eli****@hotmail.com,
eta****@adt.com,
eta****@yahoo.com
Address History: 64 Pleasant Ridge Road, Harrison, NY 10528
Address History: 21 Pleasant Ridge Road, Harrison, NY 10528;
2121 Pleasant Ridge Road, Harrison, NY 10528;
New York, NY 10065
Aliases (AKA): George Lefkouits,
George Lefkovitz,
George Lefkowits,
George Lefovits
Relatives & Associates: Alexia Ghadamian
Judy Lefkovits
Lance Lefkovits
Sean Lefkovits
Sophie Lefkovits
Email Addresses: drs****@msn.com
Address History: 47 Pleasant Ridge Road, Harrison, NY 10528
Address History: 43 Haviland Road, Harrison, NY 10528;
116 Hang Glider Drive, Telluride, CO 81435;
Bronxville, NY 10708;
New York, NY 10024
Aliases (AKA): Lisa O Connor
Address History: 996 Po Box, Quogue, NY 11959;
55 Pleasant Ridge Road, Harrison, NY 10528;
Larchmont, NY 10538
Address History: 20 Pleasant Ridge Road, Harrison, NY 10528
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