Address History: 99 Biltmore Avenue, Rye, NY 10580;
10926 Tamarisk Trail # Tr, Boynton Beach, FL 33436;
Harrison, NY 10528;
Mount Kisco, NY 10549;
Redmond, WA 98052
Aliases (AKA): Fran Santangelo,
Francis R Santangelo
Relatives & Associates: Elise Hamilton
William Hamilton
Dina Pfohl
Aurora Santangelo
Barbara Santangelo
Email Addresses: fra****@yahoo.com,
fsa****@charter.net
Address History: 86 5th Avenue # 2, Troy, NY 12180;
7 Lincoln Avenue, Albany, NY 12206;
Harrison, NY 10528;
New York, NY 10010
Address History: 46 Stonelea Place, New Rochelle, NY 10801;
127 Rye Ridge Road, Harrison, NY 10528;
Port Chester, NY 10573
Aliases (AKA): Nina Mauire,
Nina Miguire
Phone Numbers: (914) 967-8843
Address History: 116 Rye Ridge Road, Harrison, NY 10528
Address History: 9709 Spray Drive, West Palm Beach, FL 33411;
126 Rye Ridge Road, Harrison, NY 10528;
Larchmont, NY 10538;
Mamaroneck, NY 10543;
New Rochelle, NY 10804
Aliases (AKA): A Lipman,
Arnold Lipman,
Arnold T Lipmana
Email Addresses: ali****@localnet.com,
arn****@scarsdalemedical.com
Address History: 116 Rye Ridge Road, Harrison, NY 10528;
2 Stamford Place # 14, Stamford, CT 06902;
New York, NY 10075;
Scarsdale, NY 10583
Aliases (AKA): M Barker,
Magdalen K Barker,
Magdalene Barker,
Magdalene D Koskinas
Relatives & Associates: James Barker
James Barker
Bishop Koskinas
Claire Koskinas
Demetrios Koskinas
Email Addresses: jba****@hotmail.com
Address History: 115 Rye Ridge Road, Harrison, NY 10528;
1709 8th Street, Tuscaloosa, AL 35401;
Mount Kisco, NY 10549;
New York, NY 10028
Aliases (AKA): Alan Bannister,
J Bannister,
Jay A Bannister,
Joseph A Bannister
Address History: 44 Rye Ridge Road, Harrison, NY 10528;
113 Ferry Street # 10, Newark, NJ 07105;
El Paso, TX 79932
Aliases (AKA): Gina Rodriguez
Email Addresses: gin****@gmail.com
Address History: 9 Doral Greens Drive W, Port Chester, NY 10573;
2794 West 19th Place, Gary, IN 46404;
Bronx, NY 10463;
Harrison, NY 10528;
Scarsdale, NY 10583
Aliases (AKA): N A Lyras,
Nicholas Lyras
Address History: 82 Rye Ridge Road, Harrison, NY 10528;
200 Sterling Road, Harrison, NY 10528;
Long Beach, NY 11561;
New York, NY 10022;
Rye, NY 10580
Aliases (AKA): Susan Z Flaxman,
Susan B Flaxman,
Susan Beth Flaxman,
Susan Zelnick
Email Addresses: sue****@aol.com,
sus****@altavista.com
Address History: 75 Austin Boulevard, Commack, NY 11725;
1 Sawgrass Drive, Bellport, NY 11713;
Great Neck, NY 11021;
Halesite, NY 11743;
Harrison, NY 10528
Relatives & Associates: Gretchen Colfer
Anastasia Portnoy
Jennifer Portnoy
Jonathan Portnoy
Joseph Portnoy
Email Addresses: ber****@omegamoulding.com,
ber****@gmail.com,
iam****@aol.com,
iam****@omegamoulding.com,
jt.****@juno.com
Address History: 115 Rye Ridge Road, Harrison, NY 10528;
33 Bellain Avenue, Harrison, NY 10528;
Mount Kisco, NY 10549;
New York, NY 10028
Aliases (AKA): Robin Buchanan
Relatives & Associates: Jalan Bannister
Address History: 116 Rye Ridge Road, Harrison, NY 10528
Phone Numbers: (212) 576-7590
(325) 446-2174
(914) 899-3331
Address History: 57 Rye Ridge Road, Harrison, NY 10528;
45 Gates Street, Framingham, MA 01702;
Southborough, MA 01772;
New York, NY 10065;
Rye, NY 10580
Phone Numbers: (914) 481-5011
Address History: 98 Rye Ridge Road, Harrison, NY 10528;
1209 Greacen Point Road, Mamaroneck, NY 10543;
New York, NY 10028;
Philadelphia, PA 19103
Email Addresses: afl****@vo2partners.com,
afl****@gmail.com
Address History: 2 Fairway Drive, Purchase, NY 10577;
6660 Washington Avenue, Saint Louis, MO 63130;
Harrison, NY 10528;
New York, NY 10065
Address History: 12385 Sw 140th Loop, Dunnellon, FL 34432;
73 Whittier Avenue, Pittsfield, MA 01201;
Vineyard Haven, MA 02568;
Harrison, NY 10528
Aliases (AKA): Robeert K Decelles
Email Addresses: rde****@aol.com
Address History: 359 Century Oaks Lane, La Marque, TX 77568;
17 Archer Road, Harrison, NY 10528;
Mamaroneck, NY 10543;
Ossining, NY 10562
Aliases (AKA): Olga A Agudelo,
Olga Saavedra
Email Addresses: olg****@aol.com
Address History: 12385 Sw 140th Loop, Dunnellon, FL 34432;
12385 Southwest 140th Loop, Dunnellon, FL 34432;
Truro, MA 02666;
Vineyard Haven, MA 02568;
Harrison, NY 10528
Aliases (AKA): Mary L Dupont
Email Addresses: dun****@aol.com,
dun****@excite.com,
mdu****@aol.com,
mdu****@blackplanet.com,
mdu****@prodigy.net
Address History: 30 Evergreen Springs Drive, Lakewood, NJ 08701;
516 E 86n Street # 3a, Harrison, NY 10528;
New Paltz, NY 12561;
New Rochelle, NY 10801;
New York, NY 10028
Aliases (AKA): R Maguire Moynihan,
R Moynihan,
Rochele H Moynihan,
Rochelle G Moynihan,
Rochelle Moynihan
Email Addresses: hmo****@mindspring.com
Address History: 100 Sunrise Avenue Apt 610, Palm Beach, FL 33480;
35 Whitman Road, Great Neck, NY 11023;
Harrison, NY 10528;
West Harrison, NY 10604
Address History: 12433 Po Box, El Paso, TX 79913;
44 Rye Ridge Road, Harrison, NY 10528;
Canutillo, TX 79835
Aliases (AKA): Ian Shane Appling
Address History: 9555 Old Cutler Lane, Miami, FL 33156;
1125 S Ute Avenue, Aspen, CO 81611;
Coral Gables, FL 33156;
Harrison, NY 10528;
New York, NY 10021
Aliases (AKA): J Frank,
J Franklin,
Julie Hinds Franklin,
Julie Hinds
Address History: 61 Seaview Avenue Apt 50, Stamford, CT 06902;
45 Doral Farms Road, Stamford, CT 06902;
Amesbury, MA 01913;
Andover, MA 01810;
Haverhill, MA 01830
Aliases (AKA): Dia Santangelo,
Diane Santangelo,
Dianne M Santangelo,
Diane M Santanollo,
Diane M Santanteoo
Relatives & Associates: Dina Pfohl
Barbara Santangelo
Charles Santangelo
Francis Santangelo
George Santangelo
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