Address History: 25 Leroy Place Apt 403, New Rochelle, NY 10805;
40 Signal Road, Stamford, CT 06902;
Forest Hills, NY 11375;
New York, NY 10028;
Pelham, NY 10803
Aliases (AKA): Italo J Passante
Email Addresses: ipa****@scarsdale-equities.com
Address History: 666 Pelham Road Apt 5f, New Rochelle, NY 10805;
5969 Terrace Park Drive N Unit 201, Saint Petersburg, FL 33709;
Forest Hills, NY 11375;
Pelham, NY 10803
Relatives & Associates: Mariella Arquez
Pia Freudenthal
Lauren Marra
Anthony Passante
Emma Passante
Address History: 367 S 5th Street Apt 1f, Brooklyn, NY 11211;
28 Puritan Avenue # 00000, Forest Hills, NY 11375;
New Rochelle, NY 10805;
Pelham, NY 10803;
Fairfax, VA 22030
Address History: 430 Stellar Avenue, Pelham, NY 10803;
23 Blue Ridge Road, Lodi, NJ 07644;
Saddle Brook, NJ 07663;
Westwood, NJ 07675;
Brooklyn, NY 11211
Aliases (AKA): Lauren C Courtney Marra,
Lauren C Courtney-Marra,
Lauren C Passante,
Lori A Passante
Email Addresses: iri****@altavista.com,
lcl****@gmail.com
Address History: 666 Pelham Road Apt 5f, New Rochelle, NY 10805;
5969 Terrace Park North Drive Unit 201, Saint Petersburg, FL 33709;
Forest Hills, NY 11375;
Pelham, NY 10803
Relatives & Associates: Mariella Arquez
Pia Freudenthal
Lauren Marra
Anthony Passante
Italo Passante
Phone Numbers: (718) 738-0509
(727) 547-4614
(914) 738-0509
(914) 738-1775
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