Address History: 86 Pleasant Ridge Road, Harrison, NY 10528
Relatives & Associates: Elizabeth Byrnes
Elizabeth Byrnes
James Byrnes
Jennifer Byrnes
Meaghan Byrnes
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: 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: 58 Pleasant Ridge Road, Harrison, NY 10528;
24 Stony Gate Oval, New Rochelle, NY 10804;
South Salem, NY 10590
Relatives & Associates: Dorothy Bertsche
Barbara Catalano
Donna Molozmk
Dorothy Orlando
Joseph Orlando
Phone Numbers: (203) 544-7141
Address History: 20 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: 67 Pleasant Ridge Road # R, Harrison, NY 10528
Phone Numbers: (516) 245-8427
Address History: 1217 Po Box, Quogue, NY 11959;
55 Pleasant Ridge Road, Harrison, NY 10528;
Larchmont, NY 10538;
New York, NY 10128
Aliases (AKA): Michael Molinoff
Email Addresses: mic****@molinoff.com,
mic****@peoplepc.com
Address History: 21 Pleasant Ridge Road, Harrison, NY 10528
Relatives & Associates: Herzl Franco
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: 600 Heritage Hills Unit C, Somers, NY 10589;
51 Pleasant Ridge Road, Harrison, NY 10528
Aliases (AKA): P Bave
Phone Numbers: (914) 967-3111
Address History: 78 Pleasant Ridge Road, Harrison, NY 10528
Address History: 8 Pleasant Ridge Road, Harrison, NY 10528;
100 Sunrise Avenue Ph 11, Palm Beach, FL 33480;
Scarsdale, NY 10583
Email Addresses: joe****@aol.com
Address History: 83 Pleasant Ridge Road, Harrison, NY 10528
Phone Numbers: (914) 674-4684
Address History: 47 Pleasant Ridge Road, Harrison, NY 10528
Address History: 64 Pleasant Ridge Road, Harrison, NY 10528;
86 Biltmore Estate, Phoenix, AZ 85016;
New Canaan, CT 06840;
Brooklyn, NY 11235;
Larchmont, NY 10538
Aliases (AKA): Joan Wright,
Joann H Wright
Address History: 78 Pleasant Ridge Road, Harrison, NY 10528
Relatives & Associates: David Lefkowitz
Efrat Lefkowitz
Julie Lefkowitz
Leslie Lefkowitz
Rose Lefkowitz
Address History: 18 Pleasant Ridge Road, Harrison, NY 10528
Address History: 20 Pleasant Ridge Road, Harrison, NY 10528;
617 Park Avenue Apartment 2, Hoboken, NJ 07030;
Secaucus, NJ 07094;
Tenafly, NJ 07670;
Binghamton, NY 13905
Address History: 64 Pleasant Ridge Road, Harrison, NY 10528;
64 Cross Ridge Road, New Canaan, CT 06840;
Vero Beach, FL 32963;
Larchmont, NY 10538;
New York, NY 10001
Relatives & Associates: Nancy Cobb
Alice Levering
Amber Wright
Arthur Wright
Joan Wright
Phone Numbers: (772) 231-4233
(914) 967-6417
Address History: 16 Pleasant Ridge Road, Harrison, NY 10528
Address History: 84 Pleasant Ridge Road, Harrison, NY 10528
Address History: 6 Pleasant Ridge Road, Harrison, NY 10528;
110 Mangrove Bay Way Apt 1421, Jupiter, FL 33477;
North Palm Beach, FL 33408;
West Palm Beach, FL 33409;
New Rochelle, NY 10804
Aliases (AKA): Daniel D Cole
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