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: 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
Email Addresses: mor****@aol.com,
tob****@verizon.net,
twe****@banet.net,
twe****@westnet.com
Address History: 115 Rye Ridge Road, Harrison, NY 10528;
311 Shore Road, Greenwich, CT 06830;
Brooklyn, NY 11215;
Port Chester, NY 10573;
Rye, NY 10580
Aliases (AKA): Steve C Greenberg,
Steven C Greenberg
Email Addresses: han****@yahoo.com,
ste****@geocities.com
Address History: 82 Rye Ridge Road, Harrison, NY 10528;
200 Sterling Road, Harrison, NY 10528;
Long Beach, NY 11561;
New York, NY 10022;
Rye, NY 10580
Aliases (AKA): Susan Z Flaxman,
Susan B Flaxman,
Susan Beth Flaxman,
Susan Zelnick
Email Addresses: sue****@aol.com,
sus****@altavista.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: 80 Highfield Road, Harrison, NY 10528;
82 Highfield Road, Harrison, NY 10528;
Jamaica, NY 11435
Aliases (AKA): Katherine Amamatides,
Katherine Amanatide,
Katherin B Amanatides,
Katherine Amanatides
Email Addresses: ama****@aol.com,
kam****@aol.com,
kat****@yahoo.com
Aliases (AKA): Jackie Urbinati
Address History: 115 Rye Ridge Road, Harrison, NY 10528;
303 E 83rd Street Apt 3c, New York, NY 10028
Aliases (AKA): Julie A Bannister,
Julien A Bannister
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: 115 Rye Ridge Road, Harrison, NY 10528
Phone Numbers: (914) 481-4757
(914) 967-1292
Aliases (AKA): Dave Goodman
Relatives & Associates: Barrett Goodman
Daniel Goodman
Harrison Goodman
Helene Goodman
Kristen Goodman
Email Addresses: ben****@hotmail.com,
sus****@blackplanet.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
Email Addresses: gin****@gmail.com
Address History: 120 Rye Ridge Road, Harrison, NY 10528
Relatives & Associates: Luis Espinola
Phone Numbers: (914) 925-6723
Address History: 68 Rye Ridge Road, Harrison, NY 10528
Address History: 127 Rye Ridge Road, Harrison, NY 10528
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: 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: 16 Chieftans Road, Greenwich, CT 06831;
265 Gardner Road, Ridgewood, NJ 07450;
Saddle River, NJ 07458;
Westwood, NJ 07675;
Harrison, NY 10528
Aliases (AKA): J Fields
Address History: 68 Speir Drive, South Orange, NJ 07079;
19 Maker Lane, Falmouth, MA 02540;
Clifton, NJ 07012;
Hoboken, NJ 07030;
Jersey City, NJ 07302
Aliases (AKA): Mitch K Cahn
Aliases (AKA): Robert Arthur Ellis Franklin
Address History: 43 Beaverdam Road, Natick, MA 01760;
12385 Southwest 140th Loop, Dunnellon, FL 34432;
Auburndale, MA 02466;
Newton, MA 02458;
Watertown, MA 02472
Aliases (AKA): Katherine Decelles
Address History: 8532 Nw 66th Street, Miami, FL 33166;
2333 Brickell Avenue Apt 1716, Miami, FL 33129;
Harrison, NY 10528
Phone Numbers: (914) 925-6723
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