Address History: 1 Dekalb Avenue Apt 215, White Plains, NY 10605;
1 Sunny Ridge Road, Harrison, NY 10528;
New York, NY 10017
Aliases (AKA): Joan Bardin
Email Addresses: mba****@rochester.rr.com,
sba****@localnet.com
Address History: 113 Sunny Ridge Road, Harrison, NY 10528
Phone Numbers: (610) 279-6852
Address History: 224 Halstead Avenue, Harrison, NY 10528;
34 Sunny Ridge Road, Harrison, NY 10528;
New York, NY 10003;
Port Chester, NY 10573
Phone Numbers: (914) 698-2730
Address History: 2 Union Avenue, Harrison, NY 10528;
118 Sunny Ridge Road, Harrison, NY 10528;
New York, NY 10011
Address History: 77 3rd Street Apt O10, Stamford, CT 06905;
143 Hoyt Street Apt 5k, Stamford, CT 06905;
Lake Worth, FL 33462;
Harrison, NY 10528
Phone Numbers: (203) 967-3303
Address History: 216 Sunny Ridge Road, Harrison, NY 10528;
50 Marbourne Drive, Mamaroneck, NY 10543;
Scarsdale, NY 10583
Relatives & Associates: Dominick Archese
Casamiro Marchese
Maria Marchese
Maria Marchese
Salvatore Marchese
Phone Numbers: (914) 777-0801
Address History: 26 Sunny Ridge Road, Harrison, NY 10528
Relatives & Associates: Ashley Cannella
Jonathan Cannella
Joseph Cannella
Kimberly Cannella
Nancy Cannella
Address History: 3936 Hamilton Street, San Diego, CA 92104;
89 Birch Hill, Albertson, NY 11507;
Copiague, NY 11726;
East Meadow, NY 11554;
Great Neck, NY 11021
Aliases (AKA): J Calabrese,
Joann Calabrese,
Joanne Ann Calabrese
Relatives & Associates: Alexander Calabrese
Genevieve Calabrese
Genevieve Calabrese
Michele Calabrese
Nina Calabrese
Email Addresses: joa****@comcast.net
Address History: 35 Sunny Ridge Road, Harrison, NY 10528;
15 Sunny Ridge Road, Harrison, NY 10528;
Rochester, NY 14604
Email Addresses: nor****@aol.com
Address History: 79 Webster Avenue, Harrison, NY 10528;
123 Fremont Street, Harrison, NY 10528;
Mamaroneck, NY 10543;
Stephentown, NY 12168;
West Harrison, NY 10604
Aliases (AKA): Mark Etre
Address History: 178 Sunny Ridge Road, Harrison, NY 10528;
6 Alwington Road, Chestnut Hill, MA 02467;
Marion, MA 02738
Aliases (AKA): Thomas G Stemberg
Address History: 15 Manor Lane, Easton, CT 06612;
16 Manor Lane, Easton, CT 06612;
Hamden, CT 06518;
Milford, CT 06460;
Southington, CT 06489
Aliases (AKA): Martin S Zonis
Email Addresses: mar****@yahoo.com,
mzo****@trilegiant.com
Address History: 174 Sunny Ridge Road, Harrison, NY 10528
Address History: 261 Sunny Ridge Road, Harrison, NY 10528;
133 Cliff Avenue, Pelham, NY 10803;
Rye, NY 10580;
Providence, RI 02906
Aliases (AKA): Brian M Leonard
Phone Numbers: (914) 967-3452
Email Addresses: ble****@jefferies.com,
bri****@jefferies.com,
ceh****@aol.com
Address History: 35 Sunny Ridge Road, Harrison, NY 10528;
15 Sunny Ridge Road, Harrison, NY 10528;
Rochester, NY 14604
Aliases (AKA): Naila R Shargel
Phone Numbers: (914) 967-4251
(914) 967-4252
Email Addresses: bsh****@cs.com
Address History: 86 Sunny Ridge Road, Harrison, NY 10528;
1723 Paulding Avenue, Bronx, NY 10462;
Yonkers, NY 10710
Aliases (AKA): Lawrence Sprovieri
Relatives & Associates: Frank Sprovieri
James Sprovieri
Larry Sprovieri
Laura Sprovieri
Phyllis Sprovieri
Address History: 93 Sunny Ridge Road, Harrison, NY 10528;
145 Park Street # 1, Montclair, NJ 07042;
Montville, NJ 07045;
Clinton, NY 13323;
New York, NY 10036
Aliases (AKA): I Dumain
Address History: 4275 27th Court Sw Apt 201, Naples, FL 34116;
48 Crotona Avenue #, Harrison, NY 10528
Aliases (AKA): James L Carnevalla
Relatives & Associates: Christen Carnevalla
Jamie Carnevalla
Jaosehini Carnevalla
John Carnevalla
John Carnevalla
Email Addresses: bel****@aol.com
Address History: 30 Crosby Street Apt 218, Danbury, CT 06810;
731 Po Box, Croton On Hudson, NY 10521;
Harrison, NY 10528;
New Rochelle, NY 10801;
Port Chester, NY 10573
Aliases (AKA): J T Westrias,
J T Westring,
John Thomas Westring,
Thomas Westring
Address History: 7 Brookwood Road, New Rochelle, NY 10804;
7785 Arnold Palmer Way, Las Vegas, NV 89149;
Harrison, NY 10528;
Larchmont, NY 10538;
Rye, NY 10580
Aliases (AKA): D Packes,
Dayna C Packes,
Dayna F Packes,
Dayna Fugazy Packes
Email Addresses: day****@collegeclub.com,
day****@sbcglobal.net,
day****@sbcglobal.net,
day****@yahoo.com,
day****@aol.com
Address History: 145 Sunny Ridge Road, Harrison, NY 10528;
13 Dominica Drive, Englewood, FL 34223;
New Rochelle, NY 10804;
Yorktown Heights, NY 10598
Aliases (AKA): Barbaram S Valle
Email Addresses: bar****@hotmail.com
Address History: 27 Country Club Lane, Pleasantville, NY 10570;
93 Sunny Ridge Road, Harrison, NY 10528;
Mount Vernon, NY 10550
Aliases (AKA): Gail L Hafjat,
Gail Hufjay
Email Addresses: gai****@yahoo.com,
gai****@gmail.com,
ghu****@aol.com,
ghu****@yahoo.com
Address History: 4 Stanton Road, Darien, CT 06820;
44 Milburn Street Apt 2204, Bronxville, NY 10708;
Eastchester, NY 10709;
Harrison, NY 10528;
New Rochelle, NY 10801
Aliases (AKA): M Lazarakis,
Michael L Lazarakis
Address History: 139 Sunny Ridge Road, Harrison, NY 10528;
955 26th Street Nw, Washington, DC 20037
Aliases (AKA): K Feldman
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