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: 1 Rye Ridge Road, Harrison, NY 10528;
7620 Rolling View Drive Unit 201, Las Vegas, NV 89149;
Mamaroneck, NY 10543
Relatives & Associates: Lori Sandor
Address History: 10 Beech Lane, Stony Brook, NY 11790;
1540 Wilshire Boulevard Suite 201, Los Angeles, CA 90017;
Bellport, NY 11713;
Commack, NY 11725;
Glen Cove, NY 11542
Aliases (AKA): Jennier Portnoy,
Jennifer Lee Portnoy
Address History: 18500 Biscayne Boulevard, Miami, FL 33180;
400 Black Water Cove, Atlanta, GA 30328;
Harrison, NY 10528
Email Addresses: bar****@butlertire.com,
kag****@aol.com
Address History: 75 Rye Ridge Road, Harrison, NY 10528;
314 E Beebe Capps Expressway, Searcy, AR 72143;
Wellesley Hills, MA 02481
Address History: 62 Rye Ridge Road, Harrison, NY 10528
Phone Numbers: (914) 273-1841
Address History: 130 Rye Ridge Road, Harrison, NY 10528;
11 Mabel Street, Lynn, MA 01902;
Astoria, NY 11102;
New York, NY 10036
Aliases (AKA): Angel Meimeteas
Relatives & Associates: Stavroula Eimeteas
Alexandra Lyras
Angelo Meimeteas
Dimitrios Meimeteas
Stavroui Meimeteas
Address History: 82 Rye Ridge Road, Harrison, NY 10528;
14 Bermuda Road, Westport, CT 06880;
Bronx, NY 10466;
Glenwood Landing, NY 11547;
Mamaroneck, NY 10543
Aliases (AKA): Stephen Flaxman
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: 85 Rye Ridge Road, Harrison, NY 10528;
309 W 86th Street Apt 12b, New York, NY 10024
Phone Numbers: (212) 362-2669
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: 121 Rye Ridge Road, Harrison, NY 10528;
15 River Road Unit 217, Cos Cob, CT 06807;
Stamford, CT 06902;
Boynton Beach, FL 33436;
Brooklyn, NY 11201
Aliases (AKA): G M Santangelo,
George Santangelo
Relatives & Associates: Dina Pfohl
Barbara Santangelo
Charles Santangelo
Diane Santangelo
Francis Santangelo
Phone Numbers: (914) 967-4090
Address History: 10 Stratford Road, Harrison, NY 10528;
79 Rye Ridge Road, Harrison, NY 10528;
New York, NY 10014;
Proctor, VT 05765;
Redmond, WA 98052
Aliases (AKA): Matthew P Kennedy
Address History: 57 Rye Ridge Road, Harrison, NY 10528;
786 Kings Highway E Apt 1, Fairfield, CT 06825;
Jupiter, FL 33477;
Barrington, IL 60010;
New York, NY 10065
Aliases (AKA): Jason Gonevic,
Jason N Gorevic,
Jason Gorevic,
Jason Nathaniel Gorevic
Email Addresses: gor****@email.com,
gor****@mail.com,
jas****@bellatlantic.net,
jgo****@aol.com,
jgo****@altavista.net
Address History: 115 Rye Ridge Road, Harrison, NY 10528;
303 E 83rd Street Apt 3c, New York, NY 10028
Aliases (AKA): Julie A Bannister,
Julien A Bannister
Address History: 46 Stonelea Place, New Rochelle, NY 10801;
127 Rye Ridge Road, Harrison, NY 10528;
Port Chester, NY 10573
Aliases (AKA): Nina Mauire,
Nina Miguire
Phone Numbers: (914) 967-8843
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: 10009 Garamound Avenue, Las Vegas, NV 89117;
1117 Lumina Court, Las Vegas, NV 89117;
Harrison, NY 10528;
Jamaica, NY 11435
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: 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
Phone Numbers: (609) 492-3939
(610) 520-0942
(914) 925-3939
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
Address History: 26063 Bella Santa Drive, Valencia, CA 91355;
7485 P/O Box, Mission Hills, CA 91346;
Newhall, CA 91321;
Palmdale, CA 93550;
San Fernando, CA 91346
Aliases (AKA): Robert Ercikson,
Robert Erickson,
Robert Carroll Erickson
Relatives & Associates: Wayne Boudreau
Brigette Erickson
Brooke Erickson
Cynthia Erickson
Jennifer Erickson
Email Addresses: bro****@hotmail.com,
rer****@sbcglobal.net
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: 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: 30 Evergreen Springs Drive, Lakewood, NJ 08701;
516 E 86n Street # 3a, Harrison, NY 10528;
New Paltz, NY 12561;
New Rochelle, NY 10801;
New York, NY 10028
Aliases (AKA): R Maguire Moynihan,
R Moynihan,
Rochele H Moynihan,
Rochelle G Moynihan,
Rochelle Moynihan
Email Addresses: hmo****@mindspring.com
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