Address History: 33 Pleasantville Road, Ossining, NY 10562
Aliases (AKA): Jonathan M Shea
Address History: 75 Rosemont Boulevard, White Plains, NY 10607;
12 Hunter Lane, Elmsford, NY 10523;
Ossining, NY 10562;
Thornwood, NY 10594
Phone Numbers: (914) 288-0223
Address History: 1003 Pheasant Woods Road, Briarcliff Manor, NY 10510;
22 General Heath Avenue, White Plains, NY 10603
Aliases (AKA): Dom Dimartino,
Dominick Di Dimartino,
Dominick Di Martine,
Dominick Di Martino
Email Addresses: ali****@yahoo.com,
nok****@msn.com
Address History: 287 Bowman Avenue Suite 201, Purchase, NY 10577;
70 Forest Street Apartment 5b, Stamford, CT 06901;
Port Chester, NY 10573;
West Harrison, NY 10604;
White Plains, NY 10601
Aliases (AKA): Jeffrey Eric Shulman
Address History: 70 Forest Street Apt 5b, Stamford, CT 06901;
4 Village Green, Port Chester, NY 10573;
Purchase, NY 10577;
Rye Brook, NY 10573;
West Harrison, NY 10604
Aliases (AKA): Randi J Finkelstein,
R Shulman
Relatives & Associates: Karen Jones
David Shulman
Douglas Shulman
Frederick Shulman
Jeffrey Shulman
Address History: 83 Washington Avenue North, White Plains, NY 10603;
1003 Pheasant Woods Road, Briarcliff Manor, NY 10510
Aliases (AKA): Stephanie Dimartino,
Stephanie L Martino
Phone Numbers: (914) 288-0223
(914) 946-2966
Email Addresses: ali****@yahoo.com,
sdi****@pocanticohills.org
Address History: 639 Executive Center Drive Apt 206, West Palm Beach, FL 33401;
2400 Presidential Way Apt 504, West Palm Beach, FL 33401;
Indianapolis, IN 46221;
West Harrison, NY 10604;
White Plains, NY 10603
Aliases (AKA): Rober Dimartino,
Roberto J Dimartino
Email Addresses: cia****@aol.com,
rdi****@aol.com
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