Address History: 1209 Greacen Point Road, Mamaroneck, NY 10543;
98 Rye Ridge Road, Harrison, NY 10528;
New York, NY 10075;
Purchase, NY 10577
Address History: 98 Rye Ridge Road, Harrison, NY 10528;
511 Se 5th Avenue Apt 2323, Fort Lauderdale, FL 33301;
Las Vegas, NV 89119;
Mattituck, NY 11952;
New City, NY 10956
Relatives & Associates: Alan Schwartz
Barba Schwartz
Barbara Schwartz
Barbara Schwartz
Barbara Schwartz
Email Addresses: dls****@aol.com,
fot****@att.net,
fot****@comcast.net,
fot****@msn.com,
fot****@aol.com
Address History: 20 Church Street Apt A30, Greenwich, CT 06830;
11 Putnam Green Apt H, Greenwich, CT 06830;
Stamford, CT 06902;
Jonesboro, GA 30236;
Chicago, IL 60660
Aliases (AKA): M G Santangelo,
Michael Gh Santangelo,
Michael G Santiago
Relatives & Associates: Linda Callari
Lisa Falco
Barbara Santangelo
Diane Santangelo
Francis Santangelo
Email Addresses: mgs****@msn.com,
mic****@geocities.com
Address History: 200 W End Avenue Apt 18b, New York, NY 10023;
98 Rye Ridge Road, Harrison, NY 10528;
Purchase, NY 10577;
White Plains, NY 10605
Aliases (AKA): Sonya Kooper
Relatives & Associates: Sonia Kuper
Address History: 79 Rye Ridge Road, Harrison, NY 10528;
7111 East Cypresshead Drive, Pompano Beach, FL 33067;
New Rochelle, NY 10801;
Rye, NY 10580;
Scarsdale, NY 10583
Aliases (AKA): Jospeh Urbinati
Relatives & Associates: Helen Avellino
Michele Blakley
Deborah Lepore
Charlotte Puzio
Constance Urbinati
Address History: 44 Rye Ridge Road, Harrison, NY 10528;
1983 Crompond Road, Cortlandt Manor, NY 10567;
Kingston, NY 12401;
Lake Katrine, NY 12449;
New York, NY 10175
Aliases (AKA): Clifford Marc Ratner
Email Addresses: gin****@gmail.com,
vit****@aol.com
Address History: 127 Rye Ridge Road, Harrison, NY 10528
Address History: 16 Robinhood Road, White Plains, NY 10605;
30 Bisbee Lane, Bedford Hills, NY 10507;
Harrison, NY 10528;
Mount Kisco, NY 10549;
Port Chester, NY 10573
Aliases (AKA): Dina F Pfdhl,
Dina Phol,
Dina Santangelo Santangelo,
Dina F Santangelopfohl
Email Addresses: dpf****@aol.com,
dpf****@netzero.net
Address History: 126 Rye Ridge Road, Harrison, NY 10528;
470 Halstead Avenue, Harrison, NY 10528;
Reynoldsburg, OH 43068
Address History: 130 Rye Ridge Road, Harrison, NY 10528;
11 Mabel Street, Lynn, MA 01902;
Astoria, NY 11102;
New York, NY 10036
Aliases (AKA): Angel Meimeteas
Relatives & Associates: Stavroula Eimeteas
Alexandra Lyras
Angelo Meimeteas
Dimitrios Meimeteas
Stavroui Meimeteas
Address History: 6 Westfield Lane, White Plains, NY 10605;
98 Rye Ridge Road, Harrison, NY 10528;
New York, NY 10023;
Purchase, NY 10577
Phone Numbers: (646) 649-2607
(646) 684-4393
(914) 421-0044
Address History: 121 Rye Ridge Road, Harrison, NY 10528;
1 Frisbie Street, New Fairfield, CT 06812;
Stamford, CT 06902;
Delray Beach, FL 33483;
Newport, RI 02840
Aliases (AKA): J Ryan,
John D Ryan
Address History: 116 Rye Ridge Road, Harrison, NY 10528
Address History: 130 Rye Ridge Road, Harrison, NY 10528
Relatives & Associates: Angelo Meimeteas
Email Addresses: ame****@yahoo.com
Address History: 130 Rye Ridge Road, Harrison, NY 10528
Phone Numbers: (781) 477-2989
Address History: 44 Rye Ridge Road, Harrison, NY 10528;
113 Ferry Street # 10, Newark, NJ 07105;
El Paso, TX 79932
Aliases (AKA): Gina Rodriguez
Phone Numbers: (914) 381-3144
(914) 381-4030
(914) 967-5933
(914) 967-8811
(914) 967-8877
Email Addresses: gin****@gmail.com
Address History: 10 Beech Lane, Stony Brook, NY 11790;
1540 Wilshire Boulevard Suite 201, Los Angeles, CA 90017;
Bellport, NY 11713;
Commack, NY 11725;
Glen Cove, NY 11542
Aliases (AKA): Jennier Portnoy,
Jennifer Lee Portnoy
Address History: 121 Rye Ridge Road, Harrison, NY 10528;
5 Emerson Avenue, New Rochelle, NY 10801;
Yorktown Heights, NY 10598
Aliases (AKA): Tiffany Briganti
Relatives & Associates: Michelle Briganti
Sarah Briganti
Vincent Briganti
Vincent Briganti
Carmela Trulli
Email Addresses: mor****@aol.com,
tob****@verizon.net,
twe****@banet.net,
twe****@westnet.com
Address History: 121 Rye Ridge Road, Harrison, NY 10528;
15020 Southwest 48th Avenue, Ocala, FL 34473;
Hasbrouck Heights, NJ 07604;
Armonk, NY 10504;
Bronxville, NY 10708
Aliases (AKA): Vincent Brigant,
Vincent Driganti
Relatives & Associates: Anthony Briganti
Anthony Briganti
Clara Briganti
Frank Briganti
Laura Briganti
Email Addresses: abr****@charter.net
Address History: 2366 Po Box, Atlantic Beach, NC 28512;
2701 Giverny Drive, Charlotte, NC 28226;
Greensboro, NC 27406;
Beach Haven, NJ 08008;
Long Beach, NJ 08008
Aliases (AKA): F Davis,
Freddie Davis,
Freddie J Johnson
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
Address History: 5301 Banyan Lane, Fort Lauderdale, FL 33319;
607 Heineman Street, Daytona Beach, FL 32114;
Saint Petersburg, FL 33709;
Tamarac, FL 33319;
Harrison, NY 10528
Email Addresses: rcl****@comcast.net
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: 870023 Po Box, Wasilla, AK 99687;
1100 Parkside Green Drive Apt A, Greenacres, FL 33415;
West Palm Beach, FL 33415;
Harrison, NY 10528
Aliases (AKA): Lori K Iannuzzi
Email Addresses: lor****@yahoo.com
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