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: 86 5th Avenue # 2, Troy, NY 12180;
7 Lincoln Avenue, Albany, NY 12206;
Harrison, NY 10528;
New York, NY 10010
Address History: 37 Murray Hill Road, Scarsdale, NY 10583;
1017 Oakland Avenue, Ann Arbor, MI 48104;
Harrison, NY 10528;
New York, NY 10003;
Oceanside, NY 11572
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: 666 Pelham Road Apt 2d, New Rochelle, NY 10805;
62 Rye Ridge Road, Harrison, NY 10528
Aliases (AKA): Maria E Grauda,
Maria Grindi,
Maria Negron
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: 127 Rye Ridge Road, Harrison, NY 10528
Address History: 130 Rye Ridge Road, Harrison, NY 10528
Relatives & Associates: Angelo Meimeteas
Email Addresses: ame****@yahoo.com
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: 1209 Greacen Point Road, Mamaroneck, NY 10543;
170 Osborne Road, Harrison, NY 10528;
New York, NY 10022;
Purchase, NY 10577;
White Plains, NY 10605
Aliases (AKA): M Fleishman,
Martine T Fleishman
Email Addresses: mar****@yahoo.com,
mar****@aol.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: 10 Stratford Road, Harrison, NY 10528;
6 Glenridge Parkway, Montclair, NJ 07042;
New York, NY 10019
Aliases (AKA): N Kennedy,
Nicole Kennedy,
Nicole G Kennedy
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: 62 Rye Ridge Road, Harrison, NY 10528
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
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: 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: 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: 10912 Sw 6th Street Apt 3, Miami, FL 33174;
109 Tresser Boulevard Apt 3b, Stamford, CT 06901;
Harrison, NY 10528;
Mamaroneck, NY 10543
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
Email Addresses: dun****@aol.com,
dun****@excite.com,
mdu****@aol.com,
mdu****@blackplanet.com,
mdu****@prodigy.net
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: 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: 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
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