Address History: 166 Po Box, Rye, NY 10580;
25 Tulip Tree Lane, Mamaroneck, NY 10543
Relatives & Associates: Lydia Fraser
Alfred Tartaglia
Dolores Tartaglia
Gregory Tartaglia
Sarah Tartaglia
Address History: 720 Milton Road Apt N1e, Rye, NY 10580;
11 Maher Avenue, Greenwich, CT 06830;
Brooklyn, NY 11208;
New York, NY 10028;
Port Chester, NY 10573
Aliases (AKA): Diana L Ollack,
D Plunkett,
Diana Luce Plunkett,
Dianna L Plunkett,
Diana L Pollack
Email Addresses: dpl****@houlihanlawrence.com
Address History: 31 Evergreen Avenue, Rye, NY 10580;
34 Lynn Court, Darien, CT 06820;
New York, NY 10021
Relatives & Associates: Cathy Karmilowicz
Michael Karmilowicz
Elisa Rizzo
Katharin Shevlin
Kathreen Shevlin
Address History: 4170 Cortland Way, Naples, FL 34119;
7 Captains Village Lane, Brewster, MA 02631;
Dobbs Ferry, NY 10522;
Mamaroneck, NY 10543;
Port Chester, NY 10573
Aliases (AKA): Charlene Tobin
Email Addresses: cha****@mindspring.com,
cha****@randrealty.com,
ecc****@frontiernet.net
Address History: 26 Pleasant Ridge Road, Harrison, NY 10528;
61 Sumner Road, Greenwich, CT 06831;
New York, NY 10028;
Rye, NY 10580;
West Harrison, NY 10604
Aliases (AKA): Susan R Gilberg,
Susan Shaffer,
Susan R Shaffer
Email Addresses: srs****@aol.com,
sus****@juliabfee.com,
sus****@jbfsir.com
Address History: 5801 Nicholson Lane Apt 514, Rockville, MD 20852;
1 Pheasants Run, Harrison, NY 10528;
Mamaroneck, NY 10543;
New Rochelle, NY 10804;
Rye, NY 10580
Aliases (AKA): Rhonda S Cole,
Rhonda K Cole
Email Addresses: jnc****@worldnet.att.net,
rho****@aol.com
Address History: 110 Theodore Fremd Avenue Apt A2, Rye, NY 10580;
18422 Corby Avenue Apt 5, Artesia, CA 90701;
Port Chester, NY 10573
Aliases (AKA): Catherine Lawrence,
Kathryn Lawrence
Address History: 3403 E 102nd Avenue, Denver, CO 80229;
521 Den Road, Stamford, CT 06903;
New Rochelle, NY 10801;
Rye, NY 10580
Aliases (AKA): M Oceguera,
Martha Sandoval
Email Addresses: hom****@gmail.com,
mar****@yahoo.com,
oce****@aol.com
Address History: 424 W End Avenue Apt 16c, New York, NY 10024;
33 Dante Street, Larchmont, NY 10538;
Manhasset, NY 11030;
New Hyde Park, NY 11040;
Old Bethpage, NY 11804
Aliases (AKA): Cindy Rosenberg,
Cindy P Rosenberger,
Cindy M Schenker
Aliases (AKA): Vicki A Cox,
Vickie Anne Cox,
Vickie A Cox,
Vickie Anne Petrucelli,
Vicky Anne Petrucelli
Email Addresses: vic****@juliabfee.com,
vic****@yahoo.com
Address History: 1808 Hedge Sparrow Court Ne, Roswell, GA 30075;
3706 12th Street E, Tuscaloosa, AL 35404;
Hayward, CA 94542;
Marietta, GA 30066;
Indianapolis, IN 46220
Aliases (AKA): Candace Cabbil Sprewell,
Candace C Cabbil-Sprewell,
Candace C Cabbilsprewell,
Candace C Sprewell
Address History: 166 Po Box, Rye, NY 10580;
25 Tulip Tree Lane, Mamaroneck, NY 10543;
New York, NY 10004
Relatives & Associates: Lydia Fraser
Alfred Tartaglia
Dolor Tartaglia
Dolores Tartaglia
Sarah Tartaglia
Email Addresses: g.t****@dfking.com,
tul****@aol.com
Address History: 720 Milton Road Apt G3, Rye, NY 10580;
106 9th Street Se, Washington, DC 20003;
Naples, FL 34103;
New Orleans, LA 70118;
New York, NY 10022
Aliases (AKA): Frances M Buckley,
Frank Buckley
Relatives & Associates: Catherine Buckley
Cedonia Buckley
Ellen Buckley
Frederick Buckley
James Buckley
Email Addresses: fbu****@hotmail.com
Aliases (AKA): Shiela Shevin
Email Addresses: ssh****@weichert.com
Address History: 38701 Dahlia Way, Palm Desert, CA 92211;
12 Maple Avenue, Armonk, NY 10504;
New York, NY 10169;
Rye, NY 10580
Aliases (AKA): Denise Martino,
Denise Martino Roethem,
Denise E Martino Roethemnund,
Denise E Roethemnund,
Denise E Roethenmund
Relatives & Associates: Candace Carmenimi
Stan Kletkewicz
Douglas Martino
Ermina Roethenmund
Otto Roethenmund
Address History: 734 Forest Avenue, Rye, NY 10580;
1830 Calvert Street Nw, Washington, DC 20009;
Chevy Chase, MD 20815;
New York, NY 10021
Aliases (AKA): Eileen Mccarthy Carthy,
Eileen M Mccarthy,
Eileen Mccarthy Neiman
Relatives & Associates: John Mccarthy
Laurel Mccarthy
Margaret Mccarthy
Shawn Mccarthy
Richard Neiman
Email Addresses: eil****@hotmail.com,
eil****@yahoo.com
Address History: 25 Tulip Tree Lane, Mamaroneck, NY 10543;
6202 Saint Clair Northeast Drive, Atlanta, GA 30329;
New Rochelle, NY 10805;
Rye, NY 10580
Aliases (AKA): Dolores Tartaglia
Relatives & Associates: Lydia Fraser
Alfred Tartaglia
Dolor Tartaglia
Gregory Tartaglia
Sarah Tartaglia
Email Addresses: dol****@juliabfee.com
Address History: 9 Saxon Woods Road Apt 301, White Plains, NY 10605;
170 Ivy Hill Lane, Port Chester, NY 10573;
Rye, NY 10580;
Rye Brook, NY 10573
Aliases (AKA): Ruth P Gundell
Email Addresses: rgu****@aol.com,
rgu****@hotmail.com
Address History: 31 Evergreen Avenue, Rye, NY 10580;
34 Lynn Court, Darien, CT 06820;
New York, NY 10021
Aliases (AKA): Hilary Karmilowicz,
Hillary Karmilowicz
Address History: 54 Hughes Avenue, Rye, NY 10580;
10116 Ashwood Drive, Kensington, MD 20895;
New York, NY 10017;
Port Chester, NY 10573
Aliases (AKA): Gail Feeney
Relatives & Associates: Beverley Feeney
Christopher Feeney
George Feeney
Jacqueline Feeney
Stephen Feeney
Address History: 35 Talcott Road, Port Chester, NY 10573;
113 Grayleaf Court, Hot Springs National Park, AR 71901;
Montauk, NY 11954;
New York, NY 10016;
Rye, NY 10580
Aliases (AKA): Alix S Prince,
Steve Prince,
Steven D Prince,
Steven J Prince
Email Addresses: ali****@adelphia.com
Address History: 5 Clinton Lane, Harrison, NY 10528;
23 Sunset Road, Old Greenwich, CT 06870;
Brooklyn, NY 11207;
New York, NY 10075;
Richmond Hill, NY 11418
Aliases (AKA): Jeff Lewis,
Jeffery B Lewis
Address History: 10 Hickory Drive, Rye, NY 10580;
5022 Sangamore Road, Bethesda, MD 20816;
Burtonsville, MD 20866;
Harrison, NY 10528;
Purchase, NY 10577
Aliases (AKA): Mary Arends Scully,
Mary Scully
Email Addresses: msc****@juliabfee.com,
wsc****@juno.com
Address History: 8352 Talbot Street Apt 1f, Kew Gardens, NY 11415;
803 78th Street # 71, Brooklyn, NY 11228;
Harrison, NY 10528
Address History: 666 W End Avenue Apt 22d, New York, NY 10025;
231 174th Street Apt 516, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Caldwell, NJ 07006;
Armonk, NY 10504
Aliases (AKA): Susan A Davis,
Susan B Rosenbaum
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