Address History: 27 Pheasant Drive, Armonk, NY 10504;
1051 Shadowlawn Drive, Dunellen, NJ 08812;
Green Brook, NJ 08812;
Scotch Plains, NJ 07076;
Springfield, NJ 07081
Aliases (AKA): Lindsey Cherkes,
Lindsay S Shapiro
Address History: 25 Pheasant Drive, Armonk, NY 10504;
3 Fox Ridge Road, Armonk, NY 10504;
Brooklyn, NY 11229;
Little Neck, NY 11362;
New Rochelle, NY 10805
Aliases (AKA): Tami Candy,
Tami Ilyse Landy
Email Addresses: nyg****@aol.com,
ohs****@address.com,
ohs****@ix.netcom.com,
ohs****@msn.com
Address History: 27 Pheasant Drive, Armonk, NY 10504;
7232 Viaduct Palomar, Boca Raton, FL 33433;
Tampa, FL 33612;
New Rochelle, NY 10804;
New York, NY 10021
Aliases (AKA): Doug Shapiro,
Douglas Brandon Shapiro
Relatives & Associates: Malcolm Bersohn
Shelley Bersohn
Lindsay Cherkes
Robin Eisenstein
Lawrence Hapiro
Address History: 27 Pheasant Drive, Armonk, NY 10504
Phone Numbers: (914) 273-9384
Address History: 27 Pheasant Drive, Armonk, NY 10504;
19390 Collins Avenue, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Little Neck, NY 11362;
New York, NY 10016
Aliases (AKA): Steve Landy
Email Addresses: lan****@gmail.com,
mar****@yahoo.com,
nyg****@aol.com,
ohs****@address.com,
sla****@msn.com
Address History: 22630 Detour Street, Saint Clair Shores, MI 48082;
27 Pheasant Drive, Armonk, NY 10504;
Patterson, NY 12563;
Rye, NY 10580;
White Plains, NY 10605
Aliases (AKA): Howard W Witt
Email Addresses: how****@gmail.com
Address History: 27 Pheasant Drive, Armonk, NY 10504;
41 Brewster Woods Drive, Brewster, NY 10509;
Patterson, NY 12563;
Rye, NY 10580;
White Plains, NY 10605
Aliases (AKA): Donna M Witt,
Donna Witt
Relatives & Associates: Leeann Carlino
Rosemarie Desantis
Vincent Desantis
Vincent Desantis
Bryan Witt
Email Addresses: don****@gmail.com,
dwi****@verizon.net
Address History: 10 Niles Avenue, Armonk, NY 10504;
4 Landmark Square Suite 300, Stamford, CT 06901;
Bronxville, NY 10708;
Tarrytown, NY 10591;
White Plains, NY 10606
Aliases (AKA): Leeann Carlino,
Leeann Desantis
Relatives & Associates: Alexandra Carlino
William Carlino
Donna Desantis
Rosemarie Desantis
Vincent Desantis
Email Addresses: lca****@gmail.com,
lca****@luxurymortgage.com
Address History: 10 Niles Avenue, Armonk, NY 10504;
7035 E Palm Lane Apt 2, Scottsdale, AZ 85257;
Bronxville, NY 10708
Aliases (AKA): Bill Carlino,
William Carlino
Email Addresses: wca****@msn.com
Address History: 20 Orchard Drive, Armonk, NY 10504;
27 Pheasant Drive, Armonk, NY 10504;
Mahopac, NY 10541;
Nashville, TN 37205
Address History: 20 Orchard Drive, Armonk, NY 10504;
18 Orchard Drive, Armonk, NY 10504;
Mahopac, NY 10541
Aliases (AKA): Deborah A Herridge,
Debbie Ledone,
Deborah H Ledone
Address History: 7 Banks Farm Road, Bedford, NY 10506;
555 North Avenue Apt 17e, Fort Lee, NJ 07024;
Armonk, NY 10504;
Bronx, NY 10463;
Flushing, NY 11354
Aliases (AKA): Marla S Hoffman
Address History: 902 Egrets Landing, Carmel, NY 10512;
27 Pheasant Drive, Armonk, NY 10504;
Bedford Hills, NY 10507;
Mahopac, NY 10541;
Ossining, NY 10562
Aliases (AKA): Lucille Le,
Lucille V Le Done,
Lucia Ledone
Relatives & Associates: Gina Dangelica
Deborah Dedone
Caroline Ledone
Charles Ledone
Kevin Ledone
Address History: 902 Egrets Landing, Carmel, NY 10512;
27 Pheasant Drive, Armonk, NY 10504;
Bedford, NY 10506;
Bedford Hills, NY 10507;
Mahopac, NY 10541
Relatives & Associates: Gina Dangelica
Deborah Dedone
Caroline Ledone
Kevin Ledone
Lucille Ledone
Address History: 902 Egrets Landing, Carmel, NY 10512;
27 Pheasant Drive, Armonk, NY 10504;
Bedford, NY 10506;
Bedford Hills, NY 10507;
Mahopac, NY 10541
Aliases (AKA): Charles Ledo,
Charles J Ledone
Phone Numbers: (845) 225-1350
(845) 621-0793
(914) 234-3791
(914) 241-4434
(914) 319-1173
Address History: 7 Banks Farm Road, Bedford, NY 10506;
17 East Street, Englewood, NJ 07631;
Fort Lee, NJ 07024;
Armonk, NY 10504;
Bronx, NY 10463
Aliases (AKA): Alan S Hoffman
Email Addresses: mgh****@cs.com
Address History: 225 E 63rd Street Apt 5b, New York, NY 10065;
2429 23rd Street, Boulder, CO 80304;
Broomfield, CO 80021;
Denver, CO 80212;
Boston, MA 02116
Email Addresses: lau****@ducerapartners.com,
lau****@yahoo.com
Address History: 2800 Nw 56th Avenue Apt C202, Fort Lauderdale, FL 33313;
2800 Nw 56th Avenue Apt C202, Lauderhill, FL 33313;
Armonk, NY 10504;
Bedford Hills, NY 10507;
Mahopac, NY 10541
Aliases (AKA): Mae J Done,
Mae J Le Done,
Mae Ledone,
Mary J Ledone
Relatives & Associates: Gina Dangelica
Deborah Dedone
Caroline Ledone
Charles Ledone
Kevin Ledone
Address History: 3440 Ne 192nd Street Apt 3k, Miami, FL 33180;
4202 Pinewood Lane, Fort Lauderdale, FL 33331;
Port Saint Lucie, FL 34953;
Weston, FL 33331;
Armonk, NY 10504
Aliases (AKA): Vincent De Santis,
Vincent Desantis
Email Addresses: fue****@aol.com
Address History: 2101 Crane Lakes Boulevard, Port Orange, FL 32128;
22 Foxs Lane, Greenwich, CT 06830;
New Milford, CT 06776;
Ponce Inlet, FL 32127;
Armonk, NY 10504
Aliases (AKA): Bob Ledone
Address History: 1511 Sw 8th Avenue, Boynton Beach, FL 33426;
1003 Southwest 5th Court, Boynton Beach, FL 33426;
Fort Lauderdale, FL 33331;
Miami, FL 33180;
Weston, FL 33331
Aliases (AKA): Rosemarie De Santis,
Rose Desantis,
Rose Marie D Desantis,
Rose-Marie Desantis,
Rosemarie Desantis
Address History: 13140 Oak Forest Avenue, Brooksville, FL 34601;
4202 Pinewood Lane, Fort Lauderdale, FL 33331;
Miami, FL 33180;
Port Saint Lucie, FL 34953;
Weston, FL 33331
Aliases (AKA): Vincent D De Santis,
Vincent D Santis
Phone Numbers: (305) 932-3442
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