Address History: 444 Quaker Ridge Road, New Rochelle, NY 10804;
590 62nd Street, West New York, NJ 07093;
Bronx, NY 10452
Aliases (AKA): Gisella Ramirez,
Giselle Ramirez,
Giselle M Ruiz
Relatives & Associates: Colleen Christie
Debbie Christie
Donovan Christie
Donovan Christie
Jacqueline Christie
Address History: 20 Ronalds Avenue, New Rochelle, NY 10801;
15 Allard Avenue, New Rochelle, NY 10805
Aliases (AKA): Robert M Ledden,
Robert Ledden
Email Addresses: nan****@aol.com
Address History: 80 Hillside Avenue, New Rochelle, NY 10801;
35 Clinton Place Apt 3b, New Rochelle, NY 10801
Aliases (AKA): Suzanne Austin
Phone Numbers: (914) 576-9050
Address History: 343 Stratton Road, New Rochelle, NY 10804;
141 Park Drive, Eastchester, NY 10709;
Greenlawn, NY 11740;
Nanuet, NY 10954
Aliases (AKA): Phil Schwetz,
Philip Schwetz
Relatives & Associates: Kimberly Conca
Cathleen Schwetz
Clementina Schwetz
Janet Schwetz
Jennifer Schwetz
Email Addresses: gra****@hotmail.com,
psc****@comcast.net,
sph****@geocities.com
Address History: 1273 North Avenue # 5a, New Rochelle, NY 10804;
444 Quaker Ridge Road, New Rochelle, NY 10804
Relatives & Associates: Douglas Danziger
Karen Danziger
Megan Danziger
Samantha Danziger
Carol Spinelli
Address History: 343 Stratton Road, New Rochelle, NY 10804;
80 Hillside Avenue, New Rochelle, NY 10801;
Pelham, NY 10803;
Neenah, WI 54956
Aliases (AKA): Cathleen Ferrer,
Cathleen Marzullo
Phone Numbers: (631) 470-8061
(914) 632-9231
(914) 813-2517
Email Addresses: gra****@hotmail.com
Address History: 40 Autumn Drive Apt 193, Slingerlands, NY 12159;
110 S Reed Drive, Washington, NC 27889;
Delmar, NY 12054;
New Rochelle, NY 10804;
Hudson, OH 44236
Aliases (AKA): Kathleen Potter,
K Smith,
Kathleen Smith,
Kathy Smith
Email Addresses: app****@att.net,
kat****@att.net
Address History: 20 Jennifer Lane, Hartsdale, NY 10530;
444 Quaker Ridge Road, New Rochelle, NY 10804;
Port Chester, NY 10573;
Rye Brook, NY 10573;
Tarrytown, NY 10591
Aliases (AKA): Erin C Cooney,
Erin E Moriarty,
Erin Noriarty
Address History: 136 Sabousin Drive, Willsboro, NY 12996;
444 Quaker Ridge Road, New Rochelle, NY 10804
Aliases (AKA): B Ledden
Phone Numbers: (518) 963-8804
Address History: 251 Pennsylvania Avenue, Tuckahoe, NY 10707;
278 E 239th Street Apt 3f, Bronx, NY 10470;
Bronxville, NY 10708;
New Rochelle, NY 10804;
Yonkers, NY 10704
Aliases (AKA): Christine P Murray
Email Addresses: chr****@adelphia.net
Address History: 218 N Ballston Avenue, Schenectady, NY 12302;
6101 16th Street Nw Apt 812, Washington, DC 20011;
Joliet, IL 60436;
Boston, MA 02215;
Delmar, NY 12054
Aliases (AKA): Stephanie S Feinberg,
S Smith,
Stephanie S Smith,
Stephen M Smith
Relatives & Associates: Daniel Feinberg
David Feinberg
Emily Feinberg
Lawren Feinberg
Lawrence Feinberg
Address History: 21 Armourvilla Avenue, Tuckahoe, NY 10707;
81 Davis Avenue, New Rochelle, NY 10805;
Eugene, OR 97404;
Mckinney, TX 75069
Aliases (AKA): Eric Genrty,
E Gentry,
Eric Christopher Gentry
Email Addresses: jud****@aol.com
Address History: 1223 Knickerbocker Avenue, Mamaroneck, NY 10543;
1421 Mamaroneck Avenue, Mamaroneck, NY 10543;
New Rochelle, NY 10804
Aliases (AKA): Jack Schroeder
Address History: 15819 E Tumbleweed Drive, Fountain Hills, AZ 85268;
30040 N 60th Street, Cave Creek, AZ 85331;
Glendale, AZ 85308;
Goodyear, AZ 85395;
Phoenix, AZ 85048
Email Addresses: car****@yahoo.com,
car****@aol.com
Address History: 84 Bridge Street, Newport, RI 02840;
110 S Reed Drive, Washington, NC 27889;
New Rochelle, NY 10804;
Slingerlands, NY 12159;
Hudson, OH 44236
Aliases (AKA): J Smith
Relatives & Associates: Adam Smith
Amy Smith
Kathleen Smith
Nathan Smith
Robert Smith
Address History: 105 Arthur Drive, Manahawkin, NJ 08050;
5491 Baywater Drive, Tampa, FL 33615;
Hartsdale, NY 10530;
Larchmont, NY 10538;
New Rochelle, NY 10801
Aliases (AKA): Daniel T Ledden
Relatives & Associates: Robert Lecklen
Betty Ledden
Leeann Ledden
Suzanne Ledden
Address History: 283 Saint Paul Street Apt 3, Brookline, MA 02446;
526 Harvard Street Apt 2, Brookline, MA 02446;
New Rochelle, NY 10804
Aliases (AKA): Jean A Villamizar
Address History: 354 Ross Hill Road, Charlestown, RI 02813;
646 Branchville Road, Ridgefield, CT 06877;
New Rochelle, NY 10804
Address History: 402 S Quincy Street, Hinsdale, IL 60521;
954 Fremont Street Apt 1, Menlo Park, CA 94025;
Bronx, NY 10461;
Manlius, NY 13104;
New Rochelle, NY 10804
Aliases (AKA): Claudia Zraly
Phone Numbers: (630) 794-0201
Address History: 53041 Po Box, Lafayette, LA 70505;
11150 Sw 196th Street Apt D110, Cutler Bay, FL 33157;
Miami, FL 33157;
Duson, LA 70529;
Natchitoches, LA 71497
Aliases (AKA): Eric Creed Creed,
Evic G Creed,
C Gentry Eric
Email Addresses: egc****@hotmail.com,
egc****@msn.com,
egc****@yahoo.com,
eri****@cs.com,
eri****@yahoo.com
Address History: 620 Po Box, Marlow, NH 03456;
36 Po Box, Alstead, NH 03602;
Stoddard, NH 03464;
New Rochelle, NY 10804;
Hudson, OH 44236
Aliases (AKA): Kathleen Potter,
Kathleen J Smith
Relatives & Associates: James Smith
Nathan Smith
Stephanie Smith
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