Address History: 73 Sunny Ridge Road, Harrison, NY 10528;
300 Atlantic Street, Stamford, CT 06901;
Chicago, IL 60614;
Evanston, IL 60201;
Winnetka, IL 60093
Aliases (AKA): Michael A Sharkansky
Email Addresses: msh****@cs.com
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: 165 Park Row Apt 10b, New York, NY 10038;
122 Huntley Drive, Ardsley, NY 10502;
Brooklyn, NY 11228;
Harrison, NY 10528;
New City, NY 10956
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: 19 Sunny Ridge Road, Harrison, NY 10528
Address History: 20100 W Country Club Drive Apt 1408, Aventura, FL 33180;
12321 Notting Hill Lane, Bonita Springs, FL 34135;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33181
Aliases (AKA): D Ward,
Diana Jane Ward
Email Addresses: dia****@diana-ward.com,
dia****@dianaward.com
Address History: 78 Sunny Ridge Road, Harrison, NY 10528
Phone Numbers: (914) 967-3364
Phone Numbers: (914) 967-0659
Address History: 133 Sunny Ridge Road, Harrison, NY 10528;
3 Mitchell Avenue, East Brunswick, NJ 08816;
Flemington, NJ 08822;
Brooklyn, NY 11228;
Larchmont, NY 10538
Relatives & Associates: Annemarie Aonofrio
Patsy Bonofrio
John Donofio
Albert Donofrio
Albert Donofrio
Address History: 256 Sunny Ridge Road, Harrison, NY 10528;
30 Rockefeller Plaza # 40, New York, NY 10112
Email Addresses: bem****@attbi.com
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: 80 Sunny Ridge Road, Harrison, NY 10528;
1000 Hudson Street, Hoboken, NJ 07030;
New York, NY 10016
Address History: 8 James Road, Harrison, NY 10528;
40 Drakes Bay Drive, Corona Del Mar, CA 92625;
New York, NY 10025
Aliases (AKA): Christina B Simon
Email Addresses: asa****@aol.com,
chr****@kc.rr.com,
chr****@msn.com
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: 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: 19 Sunny Ridge Road, Harrison, NY 10528
Address History: 59 Sunny Ridge Road, Harrison, NY 10528
Phone Numbers: (914) 879-7274
Address History: 41 Harding Road, Old Greenwich, CT 06870;
224 Sunny Ridge Road, Harrison, NY 10528;
New York, NY 10022;
Spring, TX 77382
Aliases (AKA): Enriqueta Enriqueta Ardura,
Enriqueta Ardura,
Maria Fabregat
Relatives & Associates: Alberto Ardura
Address History: 50 Sunny Ridge Road, Harrison, NY 10528;
1 1st Street, Harrison, NY 10528;
Mamaroneck, NY 10543
Email Addresses: her****@aol.com,
jwo****@prodigy.net,
loi****@jbfsir.com,
loi****@juliabfee.com
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: 224 Sunny Ridge Road, Harrison, NY 10528
Address History: 191 Sunny Ridge Road, Harrison, NY 10528;
50 Siebrecht Place, New Rochelle, NY 10804
Phone Numbers: (914) 967-1702
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: 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: 136 Sunny Ridge Road, Harrison, NY 10528
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