Address History: 17 Ridge Road, Ardsley, NY 10502;
40 East Place, New Rochelle, NY 10801;
New York, NY 10007;
White Plains, NY 10606
Aliases (AKA): Chrissie Mahuka
Address History: 17 Ridge Road, Ardsley, NY 10502;
5026 Quadrangle Court, Zephyrhills, FL 33544;
Trenton, NJ 08610;
Hewlett, NY 11557;
Rosedale, NY 11422
Email Addresses: far****@peoplepc.com,
sae****@hotmail.com,
sye****@collegeclub.com
Address History: 681 Po Box, Ardsley, NY 10502;
17 Ridge Road, Ardsley, NY 10502;
Briarcliff Manor, NY 10510;
Bronx, NY 10462;
Cortlandt Manor, NY 10567
Aliases (AKA): Gjoka Lulgjuraj,
John Lulgjuraj,
John G Lulgjuray
Relatives & Associates: Robert Dedvukaj
Peter Lekutanoy
Leka Luigjurai
Palina Lulgajuraj
Christine Lulgjuraj
Address History: 1 Lathrop Lane Apt G, Rocky Hill, CT 06067;
3677 Po Box, Albany, NY 12222;
Ardsley, NY 10502;
Bronx, NY 10459;
Dobbs Ferry, NY 10522
Aliases (AKA): M H Baker,
Mary E Baker,
Mary H Dibernardo
Phone Numbers: (914) 693-6542
Email Addresses: joe****@gmail.com
Address History: 99 Po Box, Ardsley, NY 10502;
54 Baldwin Avenue, Middletown, NJ 07748;
Scarsdale, NY 10583
Address History: 38 Pine Street, Ardsley, NY 10502;
398 Notre Dame Avenue Apt 2, Manchester, NH 03102;
Elmsford, NY 10523;
Yonkers, NY 10710;
Conroe, TX 77304
Aliases (AKA): Anil N Abraham,
Anil John Abraham
Relatives & Associates: Sofy Itty
Email Addresses: aab****@shrinenet.org,
ani****@gmail.com,
c8m****@hotmail.com
Address History: 38 Pine Street, Ardsley, NY 10502;
17 Ridge Road, Ardsley, NY 10502;
Elmsford, NY 10523;
Yonkers, NY 10710
Aliases (AKA): Sofy Abraham,
Soky Citty
Address History: 1090 Dobbs Ferry Road, White Plains, NY 10607;
17 Ridge Road, Ardsley, NY 10502;
Dobbs Ferry, NY 10522;
New York, NY 10017
Aliases (AKA): Francis Mumb Wafula
Email Addresses: waf****@yahoo.com
Address History: 352 Oak Drive, Hewlett, NY 11557;
1 Winding Wood Drive, Sayreville, NJ 08872;
Ardsley, NY 10502;
Inwood, NY 11096;
Valley Stream, NY 11581
Aliases (AKA): Nadeem Kausar
Address History: 100 E Hartsdale Avenue Apt 6kw, Hartsdale, NY 10530;
3130 Northeast 190th Street Apartment 207, Miami, FL 33180;
Ardsley, NY 10502;
Brooklyn, NY 11204;
Dobbs Ferry, NY 10522
Aliases (AKA): Jonathan Saul
Relatives & Associates: Peggy Hass
Address History: 3 Lowell Drive, New City, NY 10956;
17 Ridge Road, Ardsley, NY 10502;
Nanuet, NY 10954;
Tuxedo Park, NY 10987;
Colchester, VT 05446
Aliases (AKA): Garrett C Cobb,
Garret C Gentile,
Garrett Gentile
Phone Numbers: (914) 482-2622
Phone Numbers: (914) 478-0943
Address History: 19 Cornell Avenue, Hicksville, NY 11801;
17 Ridge Road, Ardsley, NY 10502;
Hastings On Hudson, NY 10706;
Seaford, NY 11783;
West Harrison, NY 10604
Aliases (AKA): Gina Dilorenzo
Relatives & Associates: Catherine Dilorenzo
Jaclyn Dilorenzo
Jacqueline Dilorenzo
Kathy Dilorenzo
Krista Dilorenzo
Address History: 1600 Nepperhan Avenue, Yonkers, NY 10703;
15 King Street, Ardsley, NY 10502;
Bayside, NY 11360;
Flushing, NY 11354;
Forest Hills, NY 11375
Aliases (AKA): Glenn Russell Goodman
Email Addresses: bak****@hotmail.com
Address History: 3 Lowell Drive, New City, NY 10956;
17 Ridge Road, Ardsley, NY 10502;
Croton On Hudson, NY 10520;
Hartsdale, NY 10530;
Kew Gardens, NY 11415
Aliases (AKA): B Safchik,
Brian M Safchik
Email Addresses: bsa****@aol.com,
saf****@hotmail.com,
saf****@yahoo.com,
saf****@hotmail.com,
saf****@mailcity.com
Address History: 102 Broadview Avenue Apt E424, Purchase, NY 10577;
832 W Panhellenic Drive, Gainesville, FL 32601;
Ardsley, NY 10502;
Brooklyn, NY 11215;
Croton On Hudson, NY 10520
Aliases (AKA): William Safchik
Relatives & Associates: Garrett Cobb
Barbara Safchik
Brian Safchik
Karen Safchik
Email Addresses: bsa****@hotmail.com
Address History: 579 Warren Avenue, Thornwood, NY 10594;
17 Ridge Road, Ardsley, NY 10502;
Brooklyn, NY 11231;
Highland Mills, NY 10930;
Mamaroneck, NY 10543
Aliases (AKA): Jenni E Rubino,
Jennielena Rubino,
Jennifer Rubino
Address History: 300 High Point Drive Apt 814, Hartsdale, NY 10530;
17 Ridge Road, Ardsley, NY 10502;
Dobbs Ferry, NY 10522;
Oakland Gardens, NY 11364;
Scarsdale, NY 10583
Relatives & Associates: Arnold Seitel
Noah Seitel
Rachel Seitel
Stanley Seitel
Sylvia Seitel
Email Addresses: rob****@hotmail.com,
rse****@bellsouth.net
Address History: 117 S Highland Avenue Apt 1f, Ossining, NY 10562;
17 Ridge Road, Ardsley, NY 10502;
Dobbs Ferry, NY 10522
Aliases (AKA): Matt Dibernardo
Address History: 23 Water Grant Street Apt 10e, Yonkers, NY 10701;
10293 Wilde Lake Terrace, Columbia, MD 21044;
Ardsley, NY 10502;
Bronxville, NY 10708;
Dobbs Ferry, NY 10522
Aliases (AKA): Tim Jerome
Email Addresses: emm****@gmail.com
Address History: 1 Alexander Street Apt 1222, Yonkers, NY 10701;
461 Hamilton Street, Albany, NY 12203;
Ardsley, NY 10502;
Bronx, NY 10471;
Chappaqua, NY 10514
Aliases (AKA): Jean Ledu
Phone Numbers: (914) 478-0943
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