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
Address History: 2848 49th Street # 2, Astoria, NY 11103;
203417 Po Box, New Haven, CT 06520;
Croton On Hudson, NY 10520;
Harrison, NY 02193
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: 126 Rye Ridge Road, Harrison, NY 10528;
45 Smoke Hill Drive, Stamford, CT 06903;
Boca Raton, FL 33487;
Melbourne, FL 32901;
Bronx, NY 10465
Aliases (AKA): Jonathan N Costanzo,
Jonathan Nelson Costanzo,
Jonathan Nelson-Costanzo
Email Addresses: che****@yahoo.com,
che****@yahoo.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: 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: 121 Rye Ridge Road, Harrison, NY 10528;
15 River Road Unit 217, Cos Cob, CT 06807;
Stamford, CT 06902;
Seminole, FL 33776
Relatives & Associates: Dina Pfohl
Barbara Santangelo
Char Santangelo
Charles Santangelo
Christine Santangelo
Phone Numbers: (914) 967-4090
Address History: 62 Rye Ridge Road, Harrison, NY 10528;
29 Half Mile Road, Armonk, NY 10504;
New York, NY 10022;
Purchase, NY 10577
Aliases (AKA): A Comora
Address History: 98 Rye Ridge Road, Harrison, NY 10528;
15 Mariners Cove, Edgewater, NJ 07020;
Ithaca, NY 14850;
New City, NY 10956;
New York, NY 10016
Aliases (AKA): Allison T Schwartz,
Allison T Siena
Email Addresses: all****@sapphireco.net,
asi****@msn.com,
cra****@hotmail.com
Address History: 115 Rye Ridge Road, Harrison, NY 10528
Address History: 120 96th Street Apt 6g, Brooklyn, NY 11209;
278 82nd Street Apt 3a, Brooklyn, NY 11209;
Harrison, NY 10528;
New York, NY 10009;
Rye, NY 10580
Aliases (AKA): J Horsman
Email Addresses: jho****@aol.com
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: 85 Rye Ridge Road, Harrison, NY 10528;
741 Jeffrey Road # 00000, Moorestown, NJ 08057;
New York, NY 10010
Aliases (AKA): Jeff Miller,
Jeffery B Miller,
Jeffrey F Miller
Relatives & Associates: Lisa Antonecchia
Lisa Maysonetkabol
Howard Miller
Jeffrey Miller
Kristin Miller
Address History: 350 S Ocean Boulevard Apt 10c, Boca Raton, FL 33432;
68 Rye Ridge Road, Harrison, NY 10528;
New York, NY 10175
Address History: 120 Rye Ridge Road, Harrison, NY 10528
Phone Numbers: (516) 296-9379
Address History: 877 Po Box, Rocky Point, NY 11778;
204 Wimbledon Circle, Lake Mary, FL 32746;
Bellport, NY 11713;
Brooklyn, NY 11211;
Great Neck, NY 11020
Aliases (AKA): Jon Portnoy
Relatives & Associates: Gretchen Colfer
Berhan Moulong
Anastasia Portnoy
Jennifer Portnoy
Nancy Portnoy
Email Addresses: jon****@omegamoulding.com
Address History: 236 Evandale Road, Scarsdale, NY 10583;
175 N Harbor Drive Apt 2901, Chicago, IL 60601;
Hoboken, NJ 07030;
Jersey City, NJ 07302;
Bronx, NY 10467
Aliases (AKA): Elizabeth Dinces,
Elizabeth Anne Dinces
Email Addresses: edi****@aol.com,
eli****@verizon.net
Address History: 4210 Electric Road, Roanoke, VA 24018;
12 Milton Ridge Road, Lynn, MA 01902;
Malden, MA 02148;
Somerville, MA 02143;
Harrison, NY 10528
Relatives & Associates: Sandra Haeussermann
Address History: 280 Po Box, Kinsale, VA 22488;
4535 Brandeis Avenue, Orlando, FL 32839;
Seminole, FL 33776;
Saint Louis, MO 63139;
Springfield, MO 65810
Aliases (AKA): Charles A Antangelo,
Charles M Santangelo
Relatives & Associates: Catherine Howell
Barbara Santangelo
Christine Santangelo
Ciara Santangelo
Diane Santangelo
Aliases (AKA): Robert Arthur Ellis Franklin
Address History: 10912 Sw 6th Street Apt 3, Miami, FL 33174;
109 Tresser Boulevard Apt 3b, Stamford, CT 06901;
Harrison, NY 10528;
Mamaroneck, NY 10543
Address History: 7110 Woodhall Court, Presto, PA 15142;
2421 Sea Island Drive, Fort Lauderdale, FL 33301;
Bingham Farms, MI 48025;
Birmingham, MI 48009;
Franklin, MI 48025
Aliases (AKA): Vince F Trocheck,
Vincent F Trocheck,
Vince Trochek,
Vincent T Trochek,
Vincent Trockeck
Email Addresses: rtr****@gmail.com,
rtr****@hotmail.com,
rtr****@sbcglobal.net,
rtr****@yahoo.com
Address History: 3881 Hickory Lane, Saint Augustine, FL 32086;
9823 Tapestry Park Circle Unit 506, Jacksonville, FL 32246;
Lexington, MA 02420;
Winchester, MA 01890;
Robersonville, NC 27871
Address History: 146 Holmes Avenue, Darien, CT 06820;
2832 Jefferson Avenue, New Orleans, LA 70115;
Harrison, NY 10528;
New York, NY 10016
Email Addresses: ben****@hotmail.com,
fox****@aol.com,
klg****@aol.com,
qtp****@aol.com,
sus****@blackplanet.com
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