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): Dave Goodman
Relatives & Associates: Barrett Goodman
Daniel Goodman
Harrison Goodman
Helene Goodman
Kristen Goodman
Email Addresses: ben****@hotmail.com,
sus****@blackplanet.com
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: 75 Austin Boulevard, Commack, NY 11725;
1 Sawgrass Drive, Bellport, NY 11713;
Great Neck, NY 11021;
Halesite, NY 11743;
Harrison, NY 10528
Relatives & Associates: Gretchen Colfer
Anastasia Portnoy
Jennifer Portnoy
Jonathan Portnoy
Joseph Portnoy
Email Addresses: ber****@omegamoulding.com,
ber****@gmail.com,
iam****@aol.com,
iam****@omegamoulding.com,
jt.****@juno.com
Phone Numbers: (914) 481-5011
Address History: 120 Rye Ridge Road, Harrison, NY 10528
Phone Numbers: (516) 296-9379
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: 9709 Spray Drive, West Palm Beach, FL 33411;
126 Rye Ridge Road, Harrison, NY 10528;
Larchmont, NY 10538;
Mamaroneck, NY 10543;
New Rochelle, NY 10804
Aliases (AKA): A Lipman,
Arnold Lipman,
Arnold T Lipmana
Email Addresses: ali****@localnet.com,
arn****@scarsdalemedical.com
Address History: 57 Rye Ridge Road, Harrison, NY 10528;
45 Gates Street, Framingham, MA 01702;
Southborough, MA 01772;
New York, NY 10065;
Rye, NY 10580
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: 130 Rye Ridge Road, Harrison, NY 10528;
11 Mabel Street, Lynn, MA 01902;
Astoria, NY 11102;
New York, NY 10036
Aliases (AKA): Angel Meimeteas
Relatives & Associates: Stavroula Eimeteas
Alexandra Lyras
Angelo Meimeteas
Dimitrios Meimeteas
Stavroui Meimeteas
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: 150 Bloomingdale Road Unit 528, White Plains, NY 10605;
19707 Turnberry Way Apt 25j, Miami, FL 33180;
East Setauket, NY 11733;
Harrison, NY 10528;
New York, NY 10028
Aliases (AKA): N C Portndy,
N C Portnoy,
Nancy Portnoy,
Nancy L Portnoy
Relatives & Associates: Deborah Mayer
Berhan Moulong
Anastasia Portnoy
Jennifer Portnoy
Jonathan Portnoy
Email Addresses: nan****@hotmail.com
Email Addresses: mor****@aol.com,
tob****@verizon.net,
twe****@banet.net,
twe****@westnet.com
Address History: 62 Rye Ridge Road, Harrison, NY 10528
Aliases (AKA): Robert Arthur Ellis Franklin
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: 8532 Nw 66th Street, Miami, FL 33166;
2333 Brickell Avenue Apt 1716, Miami, FL 33129;
Harrison, NY 10528
Phone Numbers: (914) 925-6723
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
Address History: 137 Galen Street Apt 2, Watertown, MA 02472;
12365 Southwest 140th Loop, Dunnellon, FL 34432;
Harrison, NY 10528
Aliases (AKA): Christopher Decelles
Phone Numbers: (352) 452-0730
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
Address History: 30 Evergreen Springs Drive, Lakewood, NJ 08701;
516 E 86n Street # 3a, Harrison, NY 10528;
New Paltz, NY 12561;
New Rochelle, NY 10801;
New York, NY 10028
Aliases (AKA): R Maguire Moynihan,
R Moynihan,
Rochele H Moynihan,
Rochelle G Moynihan,
Rochelle Moynihan
Email Addresses: hmo****@mindspring.com
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
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