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: 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: 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: 200 W End Avenue Apt 18b, New York, NY 10023;
98 Rye Ridge Road, Harrison, NY 10528;
Purchase, NY 10577;
White Plains, NY 10605
Aliases (AKA): Sonya Kooper
Relatives & Associates: Sonia Kuper
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: 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: 115 Rye Ridge Road, Harrison, NY 10528
Address History: 120 Rye Ridge Road, Harrison, NY 10528
Phone Numbers: (516) 296-9379
Address History: 21 Beverly Road, Purchase, NY 10577;
98 Rye Ridge Road, Harrison, NY 10528;
New York, NY 10075
Relatives & Associates: Stanley Fleishman
Address History: 98 Rye Ridge Road, Harrison, NY 10528;
511 Se 5th Avenue Apt 2323, Fort Lauderdale, FL 33301;
Las Vegas, NV 89119;
Mattituck, NY 11952;
New City, NY 10956
Relatives & Associates: Alan Schwartz
Barba Schwartz
Barbara Schwartz
Barbara Schwartz
Barbara Schwartz
Email Addresses: dls****@aol.com,
fot****@att.net,
fot****@comcast.net,
fot****@msn.com,
fot****@aol.com
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: 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
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: 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: 2848 49th Street # 2, Astoria, NY 11103;
203417 Po Box, New Haven, CT 06520;
Croton On Hudson, NY 10520;
Harrison, NY 02193
Address History: 6113 Gravois Avenue, Saint Louis, MO 63116;
10005 Bay Pines Boulevard # 1070, Saint Petersburg, FL 33708;
Atlanta, GA 30305;
Collinsville, IL 62234;
Glen Carbon, IL 62034
Aliases (AKA): J B Colley,
Jean R Colley,
Jean B Colley
Email Addresses: jea****@yahoo.com
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: 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: 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: 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: 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: 335 October Street, Palm Beach Gardens, FL 33410;
3324 Cayman Lane, Naples, FL 34119;
Summerfield, FL 34491;
Cortlandt Manor, NY 10567;
Dobbs Ferry, NY 10522
Aliases (AKA): Andras Kovacs,
Andrew M Kovacs
Address History: 62 Emerson Avenue, Pittsfield, MA 01201;
12385 Sw 140th Loop, Dunnellon, FL 34432;
Harrison, NY 10528
Aliases (AKA): Mary E King
Phone Numbers: (413) 447-7611
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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