Address History: 666 Pelham Road Apt 2d, New Rochelle, NY 10805;
62 Rye Ridge Road, Harrison, NY 10528
Aliases (AKA): Maria E Grauda,
Maria Grindi,
Maria Negron
Address History: 1209 Greacen Point Road, Mamaroneck, NY 10543;
170 Osborne Road, Harrison, NY 10528;
New York, NY 10022;
Purchase, NY 10577;
White Plains, NY 10605
Aliases (AKA): M Fleishman,
Martine T Fleishman
Email Addresses: mar****@yahoo.com,
mar****@aol.com
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: 46 Stonelea Place, New Rochelle, NY 10801;
30 Evergreen Springs Drive, Lakewood, NJ 08701;
Harrison, NY 10528;
Mamaroneck, NY 10543;
New York, NY 10028
Aliases (AKA): Kevin J Moynihan
Email Addresses: kev****@aol.com,
kmo****@aol.com
Address History: 75 Rye Ridge Road, Harrison, NY 10528;
314 E Beebe Capps Expressway, Searcy, AR 72143;
Wellesley Hills, MA 02481
Address History: 123 Hope Street Apt 4o, Brooklyn, NY 11211;
430 Gibraltar Drive, Bolingbrook, IL 60440;
Harrison, NY 10528
Email Addresses: bar****@gmail.com,
bar****@gmail.com,
bar****@google.com,
ben****@hotmail.com,
bre****@yahoo.com
Aliases (AKA): Jeffrey R Dinces
Address History: 68 Rye Ridge Road, Harrison, NY 10528
Address History: 130 Rye Ridge Road, Harrison, NY 10528
Phone Numbers: (781) 477-2989
Address History: 10 Stratford Road, Harrison, NY 10528;
6 Glenridge Parkway, Montclair, NJ 07042;
New York, NY 10019
Aliases (AKA): N Kennedy,
Nicole Kennedy,
Nicole G Kennedy
Address History: 2 Fairway Drive, Purchase, NY 10577;
6660 Washington Avenue, Saint Louis, MO 63130;
Harrison, NY 10528;
New York, NY 10065
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: 4 Rebecca Row, North Reading, MA 01864;
4 Sherburne Lane, Westford, MA 01886;
Harrison, NY 10528;
Mamaroneck, NY 10543;
New Rochelle, NY 10804
Aliases (AKA): Adrienne A Lipman,
Adrienne M Sverdlove
Email Addresses: a.l****@jbfsir.com,
adr****@juliabfee.com,
all****@aol.com,
all****@att.net,
all****@earthlink.net
Address History: 130 Rye Ridge Road, Harrison, NY 10528
Relatives & Associates: Angelo Meimeteas
Email Addresses: ame****@yahoo.com
Address History: 74 Rye Ridge Road, Harrison, NY 10528;
15 Moose Way Unit 27, Waterville Valley, NH 03215;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): G Dinces
Email Addresses: gal****@hotmail.com,
gdi****@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: 168 W 86th Street Apt 9a, New York, NY 10024;
35 Ponderosa Lane, Old Bridge, NJ 08857;
Harrison, NY 10528;
Staten Island, NY 10303
Aliases (AKA): L Santangelo,
Luly Santangelo
Phone Numbers: (212) 580-0094
Address History: 168 W 86th Street Apt 9a, New York, NY 10024;
1200 Nw 87th Avenue Apt 112, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Old Bridge, NJ 08857
Aliases (AKA): Aurora C Santangelo
Phone Numbers: (212) 580-0094
Address History: 335 October Street, Palm Beach Gardens, FL 33410;
3324 Cayman Lane, Naples, FL 34119;
Summerfield, FL 34491;
Cortlandt Manor, NY 10567;
Dobbs Ferry, NY 10522
Aliases (AKA): Andras Kovacs,
Andrew M Kovacs
Address History: 120 Prospect Street Apt 1, Ridgefield, CT 06877;
25 Old Wagon Road, Ridgefield, CT 06877;
Boynton Beach, FL 33437;
Estero, FL 33928;
Fort Lauderdale, FL 33319
Aliases (AKA): C Lavigna,
Chris Lavigna,
Christian D Lavigna,
Christian Lavigna,
Kristin Lavigna
Email Addresses: chr****@att.net
Address History: 132 Durango Drive, Saint Augustine, FL 32086;
140 Coconut Key Lane, Delray Beach, FL 33484;
West Palm Beach, FL 33401;
Lexington, MA 02420;
Winchester, MA 01890
Aliases (AKA): Anne Deborah Pavelle,
Deborah Deborah Pavelle,
Debra Pavelle
Address History: 44 Po Box, Hardwick, VT 05843;
321 Semel Avenue, Garfield, NJ 07026;
Harrison, NY 10528;
Hartsdale, NY 10530
Aliases (AKA): Solange Mcallister
Relatives & Associates: Ruth Carswell
Claudette Mcallister
Gloria Mcallister
Michael Mcallister
Wilf Mcallister
Address History: 1512 Laughridge Drive, Cary, NC 27511;
2067 Sw 15th Street Apt 236, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33069;
Durham, NC 27713
Aliases (AKA): Alison Dorothy Horowitz
Address History: 10009 Garamound Avenue, Las Vegas, NV 89117;
8290 Gate West Parkway Unit 501, Jacksonville, FL 32216;
Gainesville, GA 30506;
Atlantic City, NJ 08401;
Jersey City, NJ 07302
Aliases (AKA): Omar M Fonteboa
Email Addresses: iom****@yahoo.com,
oma****@yahoo.com
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