Address History: 13 Ridge Street, Eastchester, NY 10709;
17 Poplar Drive, Palm Coast, FL 32164;
Athens, NY 12015;
Bronx, NY 10455;
Harrison, NY 10528
Aliases (AKA): Antonio Rogiano,
Antonio O Rogliano
Relatives & Associates: Jennifer Bruno
Jr Clark
Christine Defillippo
Christine Duff
Christina Franco
Email Addresses: aro****@excite.com,
aro****@hotmail.com
Address History: 26 Sunny Ridge Road, Harrison, NY 10528;
613 Northwest 27th Avenue Apartment 2, Fort Lauderdale, FL 33311;
Jamaica, NY 11432;
New York, NY 10022;
Springfield, VA 22152
Aliases (AKA): Joseph L Cannella
Relatives & Associates: Ashley Cannella
Jonathan Cannella
Kimberly Cannella
Kimberly Cannella
Nancy Cannella
Email Addresses: ash****@aol.com
Address History: 238 Sunny Ridge Road, Harrison, NY 10528
Address History: 241 Sunny Ridge Road, Harrison, NY 10528
Address History: 256 Sunny Ridge Road, Harrison, NY 10528;
1133 Avenue Of The Americas, New York, NY 10036
Aliases (AKA): Bernard F Hare,
Brian O Hare,
Bernard F O'hare,
Bernard F Ohara,
B Ohare
Address History: 481 Franklin Street, Port Chester, NY 10573;
4122 Playa Court, Belle Isle, FL 32812;
Bradenton, FL 34209;
Orlando, FL 32812;
Harrison, NY 10528
Aliases (AKA): Geny U Delisa,
Janey Delisa,
Jeny Delisa,
Geny Desouza
Address History: 2407 Aqua Vista Boulevard, Fort Lauderdale, FL 33301;
411 N New River Drive E Apt 1101, Fort Lauderdale, FL 33301;
Harrison, NY 10528
Aliases (AKA): Pearl Sandra Reinstein
Address History: 23 Hilltop Place, Rye, NY 10580;
107 Sunny Ridge Road, Harrison, NY 10528;
New York, NY 10014;
Oxford, OH 45056
Aliases (AKA): Elizabeth A Buckley,
Elizabeth A Nace
Relatives & Associates: Catherine Buckley
Cedonia Buckley
Ellen Buckley
Frances Buckley
Franklin Buckley
Aliases (AKA): Jamie Sprovieri
Relatives & Associates: Frank Sprovieri
Larry Sprovieri
Larry Sprovieri
Laura Sprovieri
Valerie Sprovieri
Email Addresses: jsp****@yahoo.com,
spr****@aol.com,
spr****@yahoo.com
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: 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: 212 Sunny Ridge Road, Harrison, NY 10528;
3361 Hewlett Avenue South, Merrick, NY 11566
Aliases (AKA): Harry Foreman,
Harry Forma
Phone Numbers: (516) 379-8179
Address History: 99 Oakland Avenue, Harrison, NY 10528;
5953 Paradise Circle, Naples, FL 34110;
White Plains, NY 10603
Aliases (AKA): Stephen J Carnavall
Relatives & Associates: Bonnie Bisbano
Alexa Carnavalla
Deborah Carnavalla
Deborah Carnavalla
James Carnavalla
Email Addresses: mom****@aol.com,
sca****@sjceng.com,
sca****@yahoo.com
Aliases (AKA): Kristi Acocella,
Kristin Acocella,
Kristin M Acocella,
Kristina M Acocella
Address History: 261 Sunny Ridge Road, Harrison, NY 10528
Phone Numbers: (508) 255-2070
Address History: 65 Sunny Ridge Road, Harrison, NY 10528;
74 Pleasant Ridge Road, Harrison, NY 10528;
Ithaca, NY 14850
Aliases (AKA): Catherine V Lee,
Catherine Vuong
Phone Numbers: (914) 921-1927
Address History: 305 W 50th Street Apt 9e, New York, NY 10019;
1627 Hittell Place, San Jose, CA 95131;
Santa Clara, CA 95054;
Sunnyvale, CA 94086;
Chicago, IL 60657
Aliases (AKA): W Lee,
Wei-Yeh Lee,
Weiyeh Lee,
Wei Wang,
Wei M Wu
Address History: 191 Sunny Ridge Road, Harrison, NY 10528;
533 W Barry Avenue Apt 9a, Chicago, IL 60657;
New York, NY 10028
Aliases (AKA): Carolyn Mc Evoy,
Carolyn Mcevoy
Email Addresses: car****@socialingot.com,
mce****@msu.edu
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: 168 Sunny Ridge Road, Harrison, NY 10528;
422 Cross Street, Ann Arbor, MI 48104;
Albany, NY 12203;
New York, NY 10024;
Rye, NY 10580
Aliases (AKA): Mark P Mullany
Email Addresses: mmu****@worldnet.att.net
Address History: 122 Huntley Drive, Ardsley, NY 10502;
1385 72nd Street, Brooklyn, NY 11228;
Harrison, NY 10528
Aliases (AKA): Kenneth Chou,
K Lew,
Kenneth N Lew
Address History: 216 Sunny Ridge Road, Harrison, NY 10528;
16626 Ambassador Bridge Road, Delray Beach, FL 33446;
Bronx, NY 10465;
Mamaroneck, NY 10543;
New Rochelle, NY 10804
Aliases (AKA): Maria L Fasciglione
Relatives & Associates: Dominick Archese
Joseph Fasciglione
Casamiro Marchese
Casimi Marchese
Maria Marchese
Address History: 133 Sunny Ridge Road, Harrison, NY 10528;
11 Hidden Pond Drive, Port Chester, NY 10573;
Rye, NY 10580;
Rye Brook, NY 10573;
White Plains, NY 10605
Aliases (AKA): John T Monahan
Address History: 211 W 56th Street Apt 28e, New York, NY 10019;
12 Fellsmere Farm Road, Branford, CT 06405;
New Haven, CT 06510;
Woodbridge, CT 06525;
Chicago, IL 60610
Aliases (AKA): Taryn Luciani
Email Addresses: tlu****@aol.com
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