Address History: 66 Newton Street Apt R, Athol, MA 01331;
68 Pleasant Ridge Road, Harrison, NY 10528;
Ossining, NY 10562
Aliases (AKA): Joel R Shaughnessy,
Joel Robert Shaughnessy
Relatives & Associates: Philip Shaughnessey
Elizabeth Shaughnessy
Erin Shaughnessy
Henry Shaughnessy
Jane Shaughnessy
Email Addresses: joe****@aol.com
Address History: 16 Pleasant Ridge Road, Harrison, NY 10528
Address History: 6 Pleasant Ridge Road, Harrison, NY 10528;
5200 Chicago Avenue, Riverside, CA 92507;
Lutherville Timonium, MD 21093;
Trenton, NJ 08619
Aliases (AKA): Gazi Begum
Address History: 4 Fairway Drive, Purchase, NY 10577;
70 Pleasant Ridge Road, Harrison, NY 10528;
Hewlett, NY 11557;
New York, NY 10021;
Port Chester, NY 10573
Aliases (AKA): Gregg Abramson
Address History: 101 Pleasant Ridge Road, Harrison, NY 10528;
6899 Collins Avenue Unit 802, Miami Beach, FL 33141;
Charlotte, NC 28278;
Jamaica, NY 11435;
Port Chester, NY 10573
Aliases (AKA): Jill Or Danielwallen,
Jc Or Wallen,
Jill C Wallen,
Jill O Wallen
Email Addresses: dan****@msn.com,
jwa****@adelphia.net
Address History: 60 Pleasant Ridge Road, Harrison, NY 10528
Address History: 66 Pleasant Ridge Road, Harrison, NY 10528;
60 Pleasant Ridge Road, Harrison, NY 10528;
New York, NY 10040;
White Plains, NY 10605
Phone Numbers: (914) 967-4052
Address History: 66 Pleasant Ridge Road, Harrison, NY 10528
Phone Numbers: (701) 265-4120
Address History: 80 Pleasant Ridge Road, Harrison, NY 10528;
78 Westchester Square, Bronx, NY 10461;
North Salem, NY 10560
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
Address History: 51 Pleasant Ridge Road, Harrison, NY 10528;
8 Bonney Lane, Norwood, MA 02062;
New York, NY 10003;
Port Chester, NY 10573
Aliases (AKA): Kaitlin Namoury,
Kaitlin Palazzo
Email Addresses: kai****@gmail.com,
kai****@hotmail.com,
kai****@my.uri.edu,
kpa****@nicolemiller.com
Address History: 84 Pleasant Ridge Road, Harrison, NY 10528;
10175 Collins Avenue Apt 1607, Bal Harbour, FL 33154;
Miami Beach, FL 33154;
Bronx, NY 10466;
Yonkers, NY 10704
Aliases (AKA): Anthony Aguilino,
Anthony J Aquilino
Relatives & Associates: Anthony Aquilino
Juliana Aquilino
Leonard Aquilino
Phyllis Aquilino
Catherine Selenikas
Address History: 69 Pleasant Ridge Road, Harrison, NY 10528;
17 Elm Place, Bronx, NY 10465;
Chappaqua, NY 10514;
New York, NY 10022;
South Salem, NY 10590
Aliases (AKA): Victoria M Dillon,
Victoria M Roche
Email Addresses: dil****@aol.com
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: 49 Pleasant Ridge Road, Harrison, NY 10528;
11201 Hunt Club Drive, Potomac, MD 20854;
New York, NY 10017
Aliases (AKA): Lisa A Cummins
Address History: 66 Pleasant Ridge Road, Harrison, NY 10528;
4033 Viaduct Marina, Marina Del Rey, CA 90292;
Menlo Park, CA 94025;
San Francisco, CA 94114;
Santa Monica, CA 90403
Aliases (AKA): James Peter Flynn,
Jim Flynn
Address History: 4 Pleasant Ridge Road, Harrison, NY 10528;
870 Dekalb Avenue A, Brooklyn, NY 11221;
Forest Hills, NY 11375;
New York, NY 10021;
Wappingers Falls, NY 12590
Aliases (AKA): Nadine S Alessi
Relatives & Associates: Anthony Alessi
Briana Alessi
Jane Alessi
Madeline Alessi
Mari Alessi Kowalski
Email Addresses: hel****@gmail.com,
nad****@gmail.com
Address History: 10 Pleasant Ridge Road, Harrison, NY 10528
Relatives & Associates: Francis Tosti
Address History: 112 Oak Street, Harrison, NY 10528;
62 Brookridge Drive, Greenwich, CT 06830;
Norwalk, CT 06854;
Hopkins, MN 55305;
Minneapolis, MN 55424
Aliases (AKA): Jennifer M Corrou
Address History: 80 Pleasant Ridge Road, Harrison, NY 10528;
21 Orchard Avenue, Newark, DE 19711;
Trenton, NJ 08638;
New York, NY 10003
Aliases (AKA): Yaprak Eisenger,
Yaprak Saydam
Email Addresses: yei****@gmail.com,
yei****@lorenz.cc
Address History: 26 Pleasant Ridge Road, Harrison, NY 10528;
231 Knollwood Avenue, Mamaroneck, NY 10543;
New Rochelle, NY 10805;
Purchase, NY 10577
Address History: 21 Pleasant Ridge Road, Harrison, NY 10528;
30 E 68th Street Apt 10c, New York, NY 10065
Aliases (AKA): Alexia C Ghadamian
Relatives & Associates: Daniel Ghadamian
Khalil Ghadamian
Michael Ghadamian
Morad Ghadamian
Sima Ghadamian
Email Addresses: drs****@msn.com
Address History: 18 Pleasant Ridge Road, Harrison, NY 10528;
400 Brookline Avenue, Boston, MA 02215;
Baltimore, MD 21209;
Ithaca, NY 14850;
Mamaroneck, NY 10543
Aliases (AKA): David M Matusc,
D Matusz
Email Addresses: cma****@ole.com,
dav****@gmail.com,
she****@yahoo.com
Address History: 58 Pleasant Ridge Road, Harrison, NY 10528;
142 Foxwood Road, Stamford, CT 06903;
New York, NY 10128;
Scarsdale, NY 10583;
Providence, RI 02903
Aliases (AKA): Lyn Dkaller,
Lyn V Kaller,
Lyn A Vinnick
Email Addresses: lka****@aol.com
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