Address History: 6 Sylvanleigh Road, Purchase, NY 10577;
333 Starke Road, Carlstadt, NJ 07072;
Bedford, NY 10506;
Harrison, NY 10528;
New York, NY 10012
Aliases (AKA): R Yaffa,
Rich Yaffa,
Richard A Yaffa
Email Addresses: cya****@aol.com,
cya****@hotmail.com,
ric****@leveragegroup.com,
ric****@cox.net,
rya****@cox.net
Address History: 48 Pleasant Ridge Road, Harrison, NY 10528
Phone Numbers: (914) 318-2607
Address History: 86 Pleasant Ridge Road, Harrison, NY 10528
Relatives & Associates: Elizabeth Byrnes
Elizabeth Byrnes
James Byrnes
Jennifer Byrnes
Meaghan Byrnes
Address History: 38 Pleasant Ridge Road, Harrison, NY 10528;
100 Sunrise Avenue Ph 10, Palm Beach, FL 33480;
Bethpage, NY 11714;
Great Neck, NY 11021;
New York, NY 10022
Aliases (AKA): Florence B Zelman,
Martin Zelman
Address History: 38 Pleasant Ridge Road, Harrison, NY 10528;
14 Highland Place, Greenwich, CT 06831;
Stamford, CT 06907;
Port Chester, NY 10573
Aliases (AKA): Marilia A Lages,
Marisa Helena Lages
Email Addresses: sla****@yahoo.com
Address History: 5 Jean Lane, Port Chester, NY 10573;
3644 Jasmine Court, Wake Forest, NC 27587;
Toms River, NJ 08753;
Harrison, NY 10528;
Valley Stream, NY 11581
Aliases (AKA): Mark Scoccera,
Mark Scocchera
Relatives & Associates: Tullio As
Debra Carrieri
Kathleen Cocchera
Theresa Davidson
Amanda Scocchera
Email Addresses: msc****@harrisonems.com,
nit****@aol.com,
rra****@yahoo.com
Address History: 16 Pleasant Ridge Road, Harrison, NY 10528
Address History: 68 Pleasant Ridge Road, Harrison, NY 10528;
101 Central Parks W, New York, NY 10023
Aliases (AKA): Allison Ansel,
A Levy
Address History: 86 Pleasant Ridge Road, Harrison, NY 10528;
7 Regal Drive, New Rochelle, NY 10804;
New York, NY 10065
Relatives & Associates: Elizabeth Byrnes
Cesar Taormina
Cesar Taormina
Joseph Taormina
Maria Taormina
Email Addresses: tta****@gmail.com
Address History: 4 Rye Ridge Place, Harrison, NY 10528;
33 Bronxville Glen Drive, Bronxville, NY 10708;
New York, NY 10017;
Pelham, NY 10803
Aliases (AKA): Vincent R Pucci
Relatives & Associates: Andrew Cappucci
Anna Cappucci
Annette Cappucci
Lucille Cappucci
Robert Cappucci
Email Addresses: rug****@excite.com
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: 74 Pleasant Ridge Road, Harrison, NY 10528
Address History: 48 Fenimore Drive, Harrison, NY 10528;
4751 Yacht Harbor Drive, Naples, FL 34112;
Lindenwood, IL 61049;
Canton, OH 44718;
Elyria, OH 44035
Aliases (AKA): Daniel J Hulbert
Address History: 20 Hastings Court G, Yorktown Heights, NY 10598;
3110 Kingsbridge Terrace Apt 6f, Bronx, NY 10463;
Harrison, NY 10528;
New Rochelle, NY 10804;
White Plains, NY 10601
Aliases (AKA): Terry M Young
Email Addresses: awu****@yahoo.com,
ter****@msn.com
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: 47 Pleasant Ridge Road, Harrison, NY 10528;
1702 Clay Avenue Apt 7, Bronx, NY 10457;
Flushing, NY 11358;
Howard Beach, NY 11414;
Rye, NY 10580
Aliases (AKA): Chris Mondella,
Christophe Mondella
Address History: 69 Pleasant Ridge Road, Harrison, NY 10528
Phone Numbers: (914) 329-1645
Address History: 37 Pleasant Ridge Road, Harrison, NY 10528;
37 Pheasants Run, Harrison, NY 10528;
New Rochelle, NY 10801;
Arlington, VA 22206
Aliases (AKA): Hope C Niceta
Email Addresses: ani****@yahoo.com
Address History: 67 Pleasant Ridge Road, Harrison, NY 10528;
32 Strawberry Hill Court, Stamford, CT 06902;
Eastchester, NY 10709;
West Harrison, NY 10604
Aliases (AKA): Peter Selig Liebert
Address History: 105 Pleasant Ridge Road, Harrison, NY 10528;
44 Taymil Road, New Rochelle, NY 10804
Aliases (AKA): John Mcdonnelljr
Relatives & Associates: Richard Cdonnell
Susan Mara
Dorothy Mcdonnell
John Mcdonnell
Joseph Mcdonnell
Email Addresses: jmc****@aol.com
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: 43 Haviland Road, Harrison, NY 10528;
116 Hang Glider Drive, Telluride, CO 81435;
Bronx, NY 10466;
Bronxville, NY 10708;
Brooklyn, NY 11211
Aliases (AKA): Roderick O'connor,
Roderick M Oconnor
Address History: 78 Pleasant Ridge Road, Harrison, NY 10528
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