Address History: 2 Fairway Drive, Purchase, NY 10577;
2773 W Rowland Circle, Anaheim, CA 92804;
Harrison, NY 10528;
Jamaica, NY 11432;
New Rochelle, NY 10804
Aliases (AKA): Robert A Horowitz
Email Addresses: rho****@insightbb.com
Address History: 3940 Majestic Palm Way, Delray Beach, FL 33445;
2724 Avenue Of The Woods # 2340, Louisville, KY 40241;
Cary, NC 27511;
Harrison, NY 10528;
Versailles, NY 40383
Aliases (AKA): Susan T Goodman
Relatives & Associates: Alecia Goodman
Barrett Goodman
Becker Goodman
Christopher Goodman
Colleen Goodman
Phone Numbers: (914) 924-7270
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: 127 Rye Ridge Road, Harrison, NY 10528
Phone Numbers: (914) 481-5011
Address History: 126 Rye Ridge Road, Harrison, NY 10528
Relatives & Associates: Arnold Lipman
Address History: 121 Rye Ridge Road, Harrison, NY 10528;
15 River Road Unit 217, Cos Cob, CT 06807;
Stamford, CT 06902;
Seminole, FL 33776
Relatives & Associates: Dina Pfohl
Barbara Santangelo
Char Santangelo
Charles Santangelo
Christine Santangelo
Phone Numbers: (914) 967-4090
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: 115 Rye Ridge Road, Harrison, NY 10528;
311 Shore Road, Greenwich, CT 06830;
West Haven, CT 06516;
Brooklyn, NY 11215;
Kent, NY 14477
Aliases (AKA): Hannah H Greenberg,
Hannah Strasser,
Hannah H Strassergreenberg
Address History: 123 Hope Street Apt 4o, Brooklyn, NY 11211;
430 Gibraltar Drive, Bolingbrook, IL 60440;
Harrison, NY 10528
Relatives & Associates: David Goodman
Kristen Goodman
Susan Goodman
Email Addresses: bar****@gmail.com,
bar****@gmail.com,
bar****@google.com,
ben****@hotmail.com,
bre****@yahoo.com
Address History: 85 Rye Ridge Road, Harrison, NY 10528;
741 Jeffrey Road # 00000, Moorestown, NJ 08057;
New York, NY 10010
Aliases (AKA): Jeff Miller,
Jeffery B Miller,
Jeffrey F Miller
Relatives & Associates: Lisa Antonecchia
Lisa Maysonetkabol
Howard Miller
Jeffrey Miller
Kristin Miller
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: 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: 115 Rye Ridge Road, Harrison, NY 10528
Address History: 62 Rye Ridge Road, Harrison, NY 10528;
29 Half Mile Road, Armonk, NY 10504;
New York, NY 10022;
Purchase, NY 10577
Aliases (AKA): A Comora
Address History: 236 Evandale Road, Scarsdale, NY 10583;
175 N Harbor Drive Apt 2901, Chicago, IL 60601;
Hoboken, NJ 07030;
Jersey City, NJ 07302;
Bronx, NY 10467
Aliases (AKA): Elizabeth Dinces,
Elizabeth Anne Dinces
Email Addresses: edi****@aol.com,
eli****@verizon.net
Address History: 13 Lakeview Drive, Putnam Valley, NY 10579;
1409 15th Street Nw, Washington, DC 20005;
Ballwin, MO 63021;
Ellisville, MO 63021;
Brooklyn, NY 11233
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: 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: 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
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: 359 Century Oaks Lane, La Marque, TX 77568;
17 Archer Road, Harrison, NY 10528;
Mamaroneck, NY 10543;
Ossining, NY 10562
Aliases (AKA): Olga A Agudelo,
Olga Saavedra
Email Addresses: olg****@aol.com
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