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: 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: 350 S Ocean Boulevard Apt 10c, Boca Raton, FL 33432;
68 Rye Ridge Road, Harrison, NY 10528;
New York, NY 10175
Address History: 116 Rye Ridge Road, Harrison, NY 10528;
2 Stamford Place # 14, Stamford, CT 06902;
New York, NY 10075;
Scarsdale, NY 10583
Aliases (AKA): M Barker,
Magdalen K Barker,
Magdalene Barker,
Magdalene D Koskinas
Relatives & Associates: James Barker
James Barker
Bishop Koskinas
Claire Koskinas
Demetrios Koskinas
Email Addresses: jba****@hotmail.com
Email Addresses: mor****@aol.com,
tob****@verizon.net,
twe****@banet.net,
twe****@westnet.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
Address History: 115 Rye Ridge Road, Harrison, NY 10528;
33 Bellain Avenue, Harrison, NY 10528;
Mount Kisco, NY 10549;
New York, NY 10028
Aliases (AKA): Robin Buchanan
Relatives & Associates: Jalan Bannister
Address History: 2 Fairway Drive, Purchase, NY 10577;
6660 Washington Avenue, Saint Louis, MO 63130;
Harrison, NY 10528;
New York, NY 10065
Address History: 9 Doral Greens Drive W, Port Chester, NY 10573;
130 Rye Ridge Road, Harrison, NY 10528;
Scarsdale, NY 10583
Address History: 15 E 26th Street Apt 20a, New York, NY 10010;
11901 W Sunset Boulevard Apt 208, Los Angeles, CA 90049;
Harrison, NY 10528;
Levittown, NY 11756;
Rye, NY 10580
Aliases (AKA): L West,
Lawrence West
Address History: 116 Rye Ridge Road, Harrison, NY 10528
Phone Numbers: (212) 576-7590
(325) 446-2174
(614) 875-5314
(914) 899-3331
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: 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: 4210 Electric Road, Roanoke, VA 24018;
12 Milton Ridge Road, Lynn, MA 01902;
Malden, MA 02148;
Somerville, MA 02143;
Harrison, NY 10528
Relatives & Associates: Sandra Haeussermann
Address History: 5301 Banyan Lane, Fort Lauderdale, FL 33319;
5301 Banyan Lane, Tamarac, FL 33319;
Sikeston, MO 63801;
Bronx, NY 10462;
Harrison, NY 10528
Aliases (AKA): Irvin Claremon
Email Addresses: icl****@aol.com,
icl****@charter.net,
icl****@yahoo.com,
jhi****@aol.com,
jhi****@gmail.com
Address History: 100 Sunrise Avenue Apt 610, Palm Beach, FL 33480;
101 Sunrise Avenue #610, Palm Beach, FL 33480;
Harrison, NY 10528;
West Harrison, NY 10604
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: 43 Beaverdam Road, Natick, MA 01760;
12385 Southwest 140th Loop, Dunnellon, FL 34432;
Auburndale, MA 02466;
Newton, MA 02458;
Watertown, MA 02472
Aliases (AKA): Katherine Decelles
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
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: 9555 Old Cutler Lane, Miami, FL 33156;
1125 S Ute Avenue, Aspen, CO 81611;
Coral Gables, FL 33156;
Harrison, NY 10528;
New York, NY 10021
Aliases (AKA): J Frank,
J Franklin,
Julie Hinds Franklin,
Julie Hinds
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
Relatives & Associates: Reina Fauli
Alison Horowitz
Audrey Horowitz
Barry Horowitz
David Horowitz
Email Addresses: mar****@hotmail.com,
mar****@aol.com,
rob****@att.net
Address History: 144 Moody Street Apt 15-23, Waltham, MA 02453;
12385 Sw 140th Loop, Dunnellon, FL 34432;
Canton, MA 02021;
Chestnut Hill, MA 02467;
Natick, MA 01760
Relatives & Associates: Christopher Decelles
Katherine Decelles
Robert Decelles
Robert Decelles
Mary Dupont
Email Addresses: chr****@gmail.com
Address History: 1016 N 16th Avenue, Hollywood, FL 33020;
950 Hillcrest Drive, Hollywood, FL 33021;
Harrison, NY 10528
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