Address History: 30 Park Terrace E Apt 4c, New York, NY 10034;
255 Fycke Lane, Teaneck, NJ 07666;
Astoria, NY 11105;
Yorktown Heights, NY 10598
Aliases (AKA): Jamie Harkin
Email Addresses: jai****@yahoo.com
Address History: 2 Tryon Circle, Cortlandt Manor, NY 10567;
10 Park Terrace E Apt 3f, New York, NY 10034;
Shrub Oak, NY 10588
Aliases (AKA): Dina M Casanova,
Dina Casanova
Email Addresses: dco****@juno.com,
din****@yahoo.com
Address History: 521 Furnace Dock Road, Cortlandt Manor, NY 10567;
5775 Mosholu Avenue Apartment 7g, Bronx, NY 10471;
New York, NY 10034;
Shrub Oak, NY 10588;
Yonkers, NY 10701
Aliases (AKA): Jaime Cople,
James Cople
Address History: 85 N Main Street Unit 28, East Hampton, CT 06424;
3419 Kearny Villa Lane, San Diego, CA 92123;
Santee, CA 92071;
Cary, NC 27511;
Goldsboro, NC 27532
Aliases (AKA): T Duve,
Terrylee Duve,
Terry Lee L Duve,
Terrylee L Duve,
Terry Lduve
Email Addresses: 2te****@gmail.com,
bue****@hotmail.com,
cri****@gmail.com,
jte****@gmail.com,
rbr****@comcast.net
Address History: 116 Seaman Avenue Apt 4a, New York, NY 10034;
1111 La Collina Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90038;
North Hollywood, CA 91601;
Studio City, CA 91604
Relatives & Associates: Judy Trezza
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