Address History: 75 Austin Boulevard, Commack, NY 11725;
1 Sawgrass Drive, Bellport, NY 11713;
Great Neck, NY 11021;
Halesite, NY 11743;
Harrison, NY 10528
Relatives & Associates: Gretchen Colfer
Anastasia Portnoy
Jennifer Portnoy
Jonathan Portnoy
Joseph Portnoy
Email Addresses: ber****@omegamoulding.com,
ber****@gmail.com,
iam****@aol.com,
iam****@omegamoulding.com,
jt.****@juno.com
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: 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: 68 Rye Ridge Road, Harrison, NY 10528
Address History: 81 Rockdale Avenue, New Rochelle, NY 10801;
79 Rye Ridge Road, Harrison, NY 10528;
Mount Vernon, NY 10553;
Scarsdale, NY 10583
Aliases (AKA): Michele A Urbinati
Relatives & Associates: Helen Avellino
Beverly Blakley
Deborah Blakley
Samuel Blakley
Samuel Blakley
Phone Numbers: (914) 925-1200
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: 115 Rye Ridge Road, Harrison, NY 10528
Address History: 44 Rye Ridge Road, Harrison, NY 10528;
1983 Crompond Road, Cortlandt Manor, NY 10567;
Kingston, NY 12401;
Lake Katrine, NY 12449;
New York, NY 10175
Aliases (AKA): Clifford Marc Ratner
Email Addresses: gin****@gmail.com,
vit****@aol.com
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: 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: 123 Hope Street Apt 4o, Brooklyn, NY 11211;
430 Gibraltar Drive, Bolingbrook, IL 60440;
Harrison, NY 10528
Email Addresses: bar****@gmail.com,
bar****@gmail.com,
bar****@google.com,
ben****@hotmail.com,
bre****@yahoo.com
Address History: 130 Rye Ridge Road, Harrison, NY 10528;
155 W 68th Street Apt 1209, New York, NY 10023;
Port Chester, NY 10573;
Scarsdale, NY 10583;
Arlington, VA 22201
Aliases (AKA): Alex C Lyras,
Alexander N Lyras,
Alexandra Lyras,
Alexandria G Lyras
Email Addresses: aly****@att.net,
aly****@worldnet.att.net,
lyr****@optonline.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: 46 Stonelea Place, New Rochelle, NY 10801;
30 Evergreen Springs Drive, Lakewood, NJ 08701;
Harrison, NY 10528;
Mamaroneck, NY 10543;
New York, NY 10028
Aliases (AKA): Kevin J Moynihan
Email Addresses: kev****@aol.com,
kmo****@aol.com
Address History: 120 Rye Ridge Road, Harrison, NY 10528
Relatives & Associates: Luis Espinola
Phone Numbers: (914) 925-6723
Address History: 121 Rye Ridge Road, Harrison, NY 10528;
15020 Southwest 48th Avenue, Ocala, FL 34473;
Hasbrouck Heights, NJ 07604;
Armonk, NY 10504;
Bronxville, NY 10708
Aliases (AKA): Vincent Brigant,
Vincent Driganti
Relatives & Associates: Anthony Briganti
Anthony Briganti
Clara Briganti
Frank Briganti
Laura Briganti
Email Addresses: abr****@charter.net
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: 126 Rye Ridge Road, Harrison, NY 10528
Relatives & Associates: Arnold Lipman
Address History: 9 Doral Greens Drive W, Port Chester, NY 10573;
2794 West 19th Place, Gary, IN 46404;
Bronx, NY 10463;
Harrison, NY 10528;
Scarsdale, NY 10583
Aliases (AKA): N A Lyras,
Nicholas Lyras
Address History: 120 Prospect Street Apt 1, Ridgefield, CT 06877;
25 Old Wagon Road, Ridgefield, CT 06877;
Boynton Beach, FL 33437;
Estero, FL 33928;
Fort Lauderdale, FL 33319
Aliases (AKA): C Lavigna,
Chris Lavigna,
Christian D Lavigna,
Christian Lavigna,
Kristin Lavigna
Email Addresses: chr****@att.net
Address History: 280 Po Box, Kinsale, VA 22488;
4535 Brandeis Avenue, Orlando, FL 32839;
Seminole, FL 33776;
Saint Louis, MO 63139;
Springfield, MO 65810
Aliases (AKA): Charles A Antangelo,
Charles M Santangelo
Relatives & Associates: Catherine Howell
Barbara Santangelo
Christine Santangelo
Ciara Santangelo
Diane Santangelo
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: 1125 S Ute Avenue, Aspen, CO 81611;
1125 South Ute Avenue, Aspen, CO 81611;
Norwalk, CT 06854;
Miami, FL 33156;
Atlanta, GA 30318
Aliases (AKA): M Franklin,
Martin Theresa Franklin
Relatives & Associates: Jonathan Franklin
Julie Franklin
Richard Franklin
Robert Franklin
Roland Franklin
Email Addresses: fra****@yahoo.com
Address History: 44 Po Box, Hardwick, VT 05843;
321 Semel Avenue, Garfield, NJ 07026;
Harrison, NY 10528;
Hartsdale, NY 10530
Aliases (AKA): Solange Mcallister
Relatives & Associates: Ruth Carswell
Claudette Mcallister
Gloria Mcallister
Michael Mcallister
Wilf Mcallister
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