Address History: 57 Rye Ridge Road, Harrison, NY 10528;
786 Kings Highway E Apt 1, Fairfield, CT 06825;
Jupiter, FL 33477;
Barrington, IL 60010;
New York, NY 10065
Aliases (AKA): Jason Gonevic,
Jason N Gorevic,
Jason Gorevic,
Jason Nathaniel Gorevic
Email Addresses: gor****@email.com,
gor****@mail.com,
jas****@bellatlantic.net,
jgo****@aol.com,
jgo****@altavista.net
Address History: 127 Rye Ridge Road, Harrison, NY 10528
Address History: 121 Rye Ridge Road, Harrison, NY 10528;
15 River Road Unit 217, Cos Cob, CT 06807;
Stamford, CT 06902;
Boynton Beach, FL 33436;
Brooklyn, NY 11201
Aliases (AKA): G M Santangelo,
George Santangelo
Relatives & Associates: Dina Pfohl
Barbara Santangelo
Charles Santangelo
Diane Santangelo
Francis Santangelo
Phone Numbers: (914) 967-4090
Address History: 85 Rye Ridge Road, Harrison, NY 10528;
309 W 86th Street Apt 12b, New York, NY 10024
Phone Numbers: (212) 362-2669
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: 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: 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: 74 Rye Ridge Road, Harrison, NY 10528;
2401 S Ocean Drive Apt 2108, Hollywood, FL 33019
Relatives & Associates: Ethel Edelman
Phone Numbers: (954) 921-5834
Address History: 305 Maplewood Drive, Greenacres, FL 33415;
106 Bayberry Circle, Jupiter, FL 33458;
Lake Worth, FL 33467;
West Palm Beach, FL 33415;
Harrison, NY 10528
Aliases (AKA): Clare Iannuzzi
Email Addresses: cla****@aol.com
Address History: 99 Biltmore Avenue, Rye, NY 10580;
10926 Tamarisk Trail Apartment 3a, Boynton Beach, FL 33436;
Bedford Hills, NY 10507;
Harrison, NY 10528;
New York, NY 10036
Aliases (AKA): Barb Santangelo,
Barbara J Santangelo
Email Addresses: baz****@aol.com
Address History: 10 Stratford Road, Harrison, NY 10528;
79 Rye Ridge Road, Harrison, NY 10528;
New York, NY 10014;
Proctor, VT 05765;
Redmond, WA 98052
Aliases (AKA): Matthew P Kennedy
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: 130 Rye Ridge Road, Harrison, NY 10528;
155 W 68th Street Apt 1209, New York, NY 10023;
Port Chester, NY 10573;
Scarsdale, NY 10583;
Arlington, VA 22201
Aliases (AKA): Alex C Lyras,
Alexander N Lyras,
Alexandra Lyras,
Alexandria G Lyras
Email Addresses: aly****@att.net,
aly****@worldnet.att.net,
lyr****@optonline.net
Address History: 81 Rockdale Avenue, New Rochelle, NY 10801;
79 Rye Ridge Road, Harrison, NY 10528;
Mount Vernon, NY 10553;
Scarsdale, NY 10583
Aliases (AKA): Michele A Urbinati
Relatives & Associates: Helen Avellino
Beverly Blakley
Deborah Blakley
Samuel Blakley
Samuel Blakley
Phone Numbers: (914) 925-1200
Address History: 116 Rye Ridge Road, Harrison, NY 10528;
12581 Mandarin Road, Jacksonville, FL 32223;
Atlanta, GA 30341;
Neptune, NJ 07753;
New York, NY 10075
Aliases (AKA): James Barker Iv
Email Addresses: jba****@hotmail.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: 62 Rye Ridge Road, Harrison, NY 10528;
7 200 East 64th Street # C, New York, NY 10021;
Purchase, NY 10577;
White Plains, NY 10605
Aliases (AKA): H Comora,
Hiliary Comora,
Hillary L Hoffenberg
Relatives & Associates: Adam Comora
Feli Hoffenberg
Felicia Hoffenberg
Joan Hoffenberg
Steven Hoffenberg
Email Addresses: hco****@excite.com
Email Addresses: mor****@aol.com,
tob****@verizon.net,
twe****@banet.net,
twe****@westnet.com
Address History: 86 5th Avenue # 2, Troy, NY 12180;
7 Lincoln Avenue, Albany, NY 12206;
Harrison, NY 10528;
New York, NY 10010
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: 12433 Po Box, El Paso, TX 79913;
44 Rye Ridge Road, Harrison, NY 10528;
Canutillo, TX 79835
Aliases (AKA): Ian Shane Appling
Address History: 10009 Garamound Avenue, Las Vegas, NV 89117;
1117 Lumina Court, Las Vegas, NV 89117;
Harrison, NY 10528;
Jamaica, NY 11435
Address History: 26063 Bella Santa Drive, Valencia, CA 91355;
7485 P/O Box, Mission Hills, CA 91346;
Newhall, CA 91321;
Palmdale, CA 93550;
San Fernando, CA 91346
Aliases (AKA): Robert Ercikson,
Robert Erickson,
Robert Carroll Erickson
Relatives & Associates: Wayne Boudreau
Brigette Erickson
Brooke Erickson
Cynthia Erickson
Jennifer Erickson
Email Addresses: bro****@hotmail.com,
rer****@sbcglobal.net
Address History: 1125 S Ute Avenue, Aspen, CO 81611;
1125 South Ute Avenue, Aspen, CO 81611;
Norwalk, CT 06854;
Miami, FL 33156;
Atlanta, GA 30318
Aliases (AKA): M Franklin,
Martin Theresa Franklin
Relatives & Associates: Jonathan Franklin
Julie Franklin
Richard Franklin
Robert Franklin
Roland Franklin
Email Addresses: fra****@yahoo.com
Address History: 2427 Valencia Terrace, Charlotte, NC 28226;
207 Summerwalk Parkways, Tucker, GA 30084;
Concord, NC 28025;
Lumberton, NC 28360;
Beach Haven, NJ 08008
Aliases (AKA): R Davis,
Robert Dale Davis
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