Address History: 68 Rye Ridge Road, Harrison, NY 10528
Address History: 126 Rye Ridge Road, Harrison, NY 10528;
3600 Pebble Path Lane, Jacksonville, FL 32224;
Las Vegas, NV 89117;
Bronxville, NY 10708;
Forest Hills, NY 11375
Aliases (AKA): Barbara Fonteboa
Address History: 116 Rye Ridge Road, Harrison, NY 10528
Address History: 1209 Greacen Point Road, Mamaroneck, NY 10543;
98 Rye Ridge Road, Harrison, NY 10528;
New York, NY 10075
Phone Numbers: (914) 921-1831
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: 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
Phone Numbers: (914) 481-5011
Aliases (AKA): Jackie Urbinati
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: 192 Bedford Road, Pleasantville, NY 10570;
4 Sherman Court, Englishtown, NJ 07726;
Manalapan, NJ 07726;
New Brunswick, NJ 08901;
Harrison, NY 10528
Aliases (AKA): Andrew Goodman
Email Addresses: ago****@aol.com,
and****@comcast.net
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: 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: 15 E 26th Street Apt 20a, New York, NY 10010;
11901 W Sunset Boulevard Apt 208, Los Angeles, CA 90049;
Harrison, NY 10528;
Levittown, NY 11756;
Rye, NY 10580
Aliases (AKA): L West,
Lawrence West
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
Address History: 46 Stonelea Place, New Rochelle, NY 10801;
30 Evergreen Springs Drive, Lakewood, NJ 08701;
Harrison, NY 10528;
New York, NY 10028;
Westhampton Beach, NY 11978
Aliases (AKA): Regina Maquire Maguire,
Regina Maguire Moyniha,
Regina M Maguire Moynihan,
Regina Maguire-Moynihan,
Regina M Maguiremoyniha
Email Addresses: rmo****@webtv.net
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: 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: 104 Monte Carlo Drive, Palm Beach Gardens, FL 33418;
216 Andalusia Drive, Palm Beach Gardens, FL 33418;
Westfield, NJ 07090;
Harrison, NY 10528;
Mamaroneck, NY 10543
Aliases (AKA): Marcy Horowitz,
Marci Jacobs
Email Addresses: mar****@hotmail.com,
mar****@aol.com,
rob****@att.net
Address History: 10009 Garamound Avenue, Las Vegas, NV 89117;
1117 Lumina Court, Las Vegas, NV 89117;
Harrison, NY 10528;
Jamaica, NY 11435
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: 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: 45 Vantage Way Apt 2303, Nashville, TN 37228;
1600 S Ocean Boulevard Apt 1401, Pompano Beach, FL 33062;
Harrison, NY 10528;
Mamaroneck, NY 10543;
New York, NY 10001
Relatives & Associates: Helen Avellino
Michele Blakley
Deborah Lepore
Constance Urbinati
Joseph Urbinati
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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