Address History: 120 Rye Ridge Road, Harrison, NY 10528
Relatives & Associates: Luis Espinola
Phone Numbers: (914) 925-6723
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: 1 Robinson Street, Darien, CT 06820;
75 Rye Ridge Road, Harrison, NY 10528;
Hastings On Hudson, NY 10706;
Mamaroneck, NY 10543;
Purchase, NY 10577
Aliases (AKA): Jackie Urbinati
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: 168 W 86th Street Apt 9a, New York, NY 10024;
1200 Nw 87th Avenue Apt 112, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Old Bridge, NJ 08857
Aliases (AKA): Aurora C Santangelo
Phone Numbers: (212) 580-0094
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: 126 Rye Ridge Road, Harrison, NY 10528;
470 Halstead Avenue, Harrison, NY 10528;
Reynoldsburg, OH 43068
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: 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
Email Addresses: mor****@aol.com,
tob****@verizon.net,
twe****@banet.net,
twe****@westnet.com
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: 68 Rye Ridge Road, Harrison, NY 10528
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: 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: 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
Address History: 12433 Po Box, El Paso, TX 79913;
44 Rye Ridge Road, Harrison, NY 10528;
Canutillo, TX 79835
Aliases (AKA): Ian Shane Appling
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: 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: 1512 Laughridge Drive, Cary, NC 27511;
2067 Sw 15th Street Apt 236, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33069;
Durham, NC 27713
Aliases (AKA): Alison Dorothy Horowitz
Address History: 849 Farm Quarter Road, Mount Pleasant, SC 29464;
890 A1a Beach Boulevard Unit 56, Saint Augustine, FL 32080;
Chicago, IL 60611;
Harrison, NY 10528;
Lake Placid, NY 12946
Aliases (AKA): John L Horsman
Email Addresses: jho****@aol.com
Address History: 10009 Garamound Avenue, Las Vegas, NV 89117;
1117 Lumina Court, Las Vegas, NV 89117;
Harrison, NY 10528;
Jamaica, NY 11435
Address History: 267 Gardner Road Sw, Palm Bay, FL 32908;
2102 Bonisle Circle, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
West Palm Beach, FL 33418;
Randallstown, MD 21133
Aliases (AKA): Jennifer Garcia
Email Addresses: man****@hotmail.com
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