Address History: 1 3rd Street, New Rochelle, NY 10801;
2 3rd Street, New Rochelle, NY 10801;
Yonkers, NY 10704
Address History: 4 3rd Street, New Rochelle, NY 10801
Relatives & Associates: Guadalupe Cardenas
Guillermo Cardenas
Juan Cardenas
Salvador Cardenas
Betsy Godoy
Address History: 4 3rd Street, New Rochelle, NY 10801
Email Addresses: dav****@worldnet.att.net,
dav****@aol.com,
dav****@worldnet.att.net
Phone Numbers: (914) 712-9830
Address History: 4 3rd Street, New Rochelle, NY 10801
Phone Numbers: (914) 633-7164
Aliases (AKA): Betsy Cardenas
Relatives & Associates: Alberto Cardenas
Ernesto Cardenas
Gerardo Cardenas
Guadalupe Cardenas
Guillermo Cardenas
Email Addresses: bgo****@gmail.com
Address History: 4 Rhodes Street Apt 3, New Rochelle, NY 10801;
4 3rd Street, New Rochelle, NY 10801
Relatives & Associates: Rosa Candia
Address History: 96 Lawrence Place, New Rochelle, NY 10801;
8833 N Kendall Drive, Miami, FL 33176;
Pelham, NY 10803
Aliases (AKA): Karen Ariganello,
Karen B Margotta
Relatives & Associates: Jeanine Ariganello
Joann Ariganello
Joe Ariganello
Sal Ariganello
Sal Ariganello
Email Addresses: kar****@mindspring.com
Address History: 63 Saint Johns Place Apt 7, New Rochelle, NY 10801;
4 3rd Street # 1, New Rochelle, NY 10801
Relatives & Associates: Alma Godoy
Angela Godoy
Betsy Godoy
Everardo Godoy
Iran Godoy
Address History: 42 Morris Street, New Rochelle, NY 10801;
12 Washington Avenue, Danbury, CT 06810;
Pelham, NY 10803
Aliases (AKA): R Godoy
Email Addresses: raf****@yahoo.com
Address History: 32 Seton Drive, New Rochelle, NY 10804;
7310 Ocean Boulevard, Beach Haven, NJ 08008;
Brooklyn, NY 11210
Aliases (AKA): Stephen Scharf
Email Addresses: hot****@aol.com,
sch****@aol.com,
ste****@tampabay.rr.com
Phone Numbers: (914) 633-0075
Address History: 63 Saint Johns Place Apt 7, New Rochelle, NY 10801;
4 3rd Street # 1, New Rochelle, NY 10801
Relatives & Associates: Alma Godoy
Angela Godoy
Betsy Godoy
Everardo Godoy
Juan Godoy
Address History: 65 Ashland Street, New Rochelle, NY 10801;
109 Ne 9th Street Apt 4, Homestead, FL 33030
Aliases (AKA): Reinaldo S Melo
Phone Numbers: (914) 633-0075
Address History: 550 5th Avenue Apt G5, New Rochelle, NY 10801;
626 Halstead Avenue, Mamaroneck, NY 10543
Aliases (AKA): Erick Perez,
Erik Perez
Address History: 32 Seton Drive, New Rochelle, NY 10804;
7310 Ocean Boulevard, Beach Haven, NJ 08008
Aliases (AKA): Helene C Sharf
Relatives & Associates: Benjamin Scharf
Molly Scharf
Rebecca Scharf
Shirley Scharf
Stephen Scharf
Email Addresses: hsc****@aol.com
Address History: 247 Drake Avenue Apt N12, New Rochelle, NY 10805;
570 E 3rd Street, Mount Vernon, NY 10553
Relatives & Associates: Gloria Olave
Address History: 207 Dahlia Drive, Mahopac, NY 10541;
42 William Street, Mount Vernon, NY 10552;
New Rochelle, NY 10801;
Rego Park, NY 11374
Address History: 42 Sheridan Avenue Apt 1c, Mount Vernon, NY 10552;
2471 Davidson Avenue Apartment 51, Bronx, NY 10468;
New Rochelle, NY 10801;
Queens Village, NY 11429
Email Addresses: dwo****@aol.com,
dwo****@excite.com,
dwo****@hotmail.com,
ros****@yahoo.com
Address History: 153 Duxbury Road, Purchase, NY 10577;
280 Prospect Avenue Apt 9m, Hackensack, NJ 07601;
New Milford, NJ 07646;
New Rochelle, NY 10801
Aliases (AKA): Heather Lurie,
Heather Lurie Perla,
Heather Lurie-Perla,
H Perla,
Heather Perla
Address History: 16335 130th Avenue Apt 10g, Jamaica, NY 11434;
4 3rd Street, New Rochelle, NY 10801;
Springfield Gardens, NY 11413
Phone Numbers: (914) 738-8676
Address History: 425 Tompkins Avenue Apt 13, Mamaroneck, NY 10543;
4 3rd Street, New Rochelle, NY 10801
Aliases (AKA): J Sutton,
Janine Sutton
Address History: 1039 E 223rd Street Apt 1, Bronx, NY 10466;
4510 Mimosa Tree Lane Apt 901, Raleigh, NC 27612;
Jamaica, NY 11432;
New Rochelle, NY 10801
Address History: 54 Primrose Avenue, Yonkers, NY 10710;
6 Manchester Street, Merrimack, NH 03054;
Edison, NJ 08817;
Bronx, NY 10464;
Bronxville, NY 10708
Aliases (AKA): Lisa T Buono,
Lisa Rosini,
Lisa Rossini
Address History: 158 Summit Avenue Apt 2, Mount Vernon, NY 10550;
207 Dahlia Drive, Mahopac, NY 10541;
New Rochelle, NY 10801
Aliases (AKA): Alison Montgomery
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