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: 75 Rye Ridge Road, Harrison, NY 10528;
314 E Beebe Capps Expressway, Searcy, AR 72143;
Wellesley Hills, MA 02481
Aliases (AKA): Jackie Urbinati
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: 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: 2848 49th Street # 2, Astoria, NY 11103;
203417 Po Box, New Haven, CT 06520;
Croton On Hudson, NY 10520;
Harrison, NY 02193
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: 126 Rye Ridge Road, Harrison, NY 10528;
45 Smoke Hill Drive, Stamford, CT 06903;
Boca Raton, FL 33487;
Melbourne, FL 32901;
Bronx, NY 10465
Aliases (AKA): Jonathan N Costanzo,
Jonathan Nelson Costanzo,
Jonathan Nelson-Costanzo
Email Addresses: che****@yahoo.com,
che****@yahoo.com
Address History: 1209 Greacen Point Road, Mamaroneck, NY 10543;
17971 Biscayne Boulevard Ste 202, Aventura, FL 33160;
North Miami Beach, FL 33160;
College Point, NY 11356;
Harrison, NY 10528
Aliases (AKA): Stanley Martine Fleishman,
Stanley T Fleishman
Relatives & Associates: Michael Fleischman
Adam Fleishman
Martine Fleishman
Martme Fleishman
Stanley Fleishman
Email Addresses: 1sf****@jetrord.com,
adn****@excite.com,
adn****@gbm.net,
adn****@yahoo.com,
cco****@jetrord.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: 61 Seaview Avenue Apt 50, Stamford, CT 06902;
45 Doral Farms Road, Stamford, CT 06902;
Amesbury, MA 01913;
Andover, MA 01810;
Haverhill, MA 01830
Aliases (AKA): Dia Santangelo,
Diane Santangelo,
Dianne M Santangelo,
Diane M Santanollo,
Diane M Santanteoo
Relatives & Associates: Dina Pfohl
Barbara Santangelo
Charles Santangelo
Francis Santangelo
George Santangelo
Address History: 61 Seaview Avenue Apt 50, Stamford, CT 06902;
840 Mill Hill Road, Southport, CT 06890;
Westport, CT 06880;
Delray Beach, FL 33483;
Harrison, NY 10528
Aliases (AKA): Dennis Ryan,
John D Ryan
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: 12385 Sw 140th Loop, Dunnellon, FL 34432;
73 Whittier Avenue, Pittsfield, MA 01201;
Vineyard Haven, MA 02568;
Harrison, NY 10528
Aliases (AKA): Robeert K Decelles
Email Addresses: rde****@aol.com
Address History: 12385 Sw 140th Loop, Dunnellon, FL 34432;
12385 Southwest 140th Loop, Dunnellon, FL 34432;
Truro, MA 02666;
Vineyard Haven, MA 02568;
Harrison, NY 10528
Aliases (AKA): Mary L Dupont
Relatives & Associates: Christopher Decelles
Katherine Decelles
Robert Decelles
Email Addresses: dun****@aol.com,
dun****@excite.com,
mdu****@aol.com,
mdu****@blackplanet.com,
mdu****@prodigy.net
Address History: 411 Pompton Avenue, Cedar Grove, NJ 07009;
311 Shore Road, Greenwich, CT 06830;
Caldwell, NJ 07006;
Livingston, NJ 07039;
North Arlington, NJ 07031
Aliases (AKA): Steven Gre,
Steve M Greenberg,
Steve Grennberg,
Steven Grennberg,
Steven M Grennberg
Relatives & Associates: Jaime Glazer
Amy Greenberg
Chelsea Greenberg
Elayne Greenberg
Evan Greenberg
Email Addresses: han****@yahoo.com,
smg****@verizon.net,
ste****@bellsouth.net,
ste****@yahoo.com,
xu5****@bellsouth.net
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: 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
Address History: 280 Po Box, Kinsale, VA 22488;
4535 Brandeis Avenue, Orlando, FL 32839;
Seminole, FL 33776;
Saint Louis, MO 63139;
Springfield, MO 65810
Aliases (AKA): Charles A Antangelo,
Charles M Santangelo
Relatives & Associates: Catherine Howell
Barbara Santangelo
Christine Santangelo
Ciara Santangelo
Diane Santangelo
Address History: 31 Goldfinch Lane, Neshanic Station, NJ 08853;
2137 Alta Avenue, Louisville, KY 40205;
Phillipsburg, NJ 08865;
Harrison, NY 10528;
Mamaroneck, NY 10543
Aliases (AKA): Li Rothenburger,
Lisa Rothenburger,
Lisa Sverdlove
Address History: 48 Ridge Road, Portland, ME 04103;
2004 Nw 58th Terrace, Gainesville, FL 32605;
Lexington, MA 02421;
Weston, MA 02493;
Chevy Chase, MD 20815
Aliases (AKA): M D Webb,
Morrison D Webb
Email Addresses: mor****@aol.com,
tob****@verizon.net,
twe****@banet.net,
twe****@westnet.com
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: 324 West Avenue, Darien, CT 06820;
2321 E 1st Street, Brooklyn, NY 11223;
Harrison, NY 10528;
Rye, NY 10580
Aliases (AKA): Vickie Gandini,
Victoria L Gandini,
Victoria Horsman
Phone Numbers: (203) 348-1352
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
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