Address History: 2848 49th Street # 2, Astoria, NY 11103;
203417 Po Box, New Haven, CT 06520;
Croton On Hudson, NY 10520;
Harrison, NY 02193
Email Addresses: mor****@aol.com,
tob****@verizon.net,
twe****@banet.net,
twe****@westnet.com
Address History: 121 Rye Ridge Road, Harrison, NY 10528;
5 Emerson Avenue, New Rochelle, NY 10801;
Yorktown Heights, NY 10598
Aliases (AKA): Tiffany Briganti
Relatives & Associates: Michelle Briganti
Sarah Briganti
Vincent Briganti
Vincent Briganti
Carmela Trulli
Address History: 62 Rye Ridge Road, Harrison, NY 10528;
7 200 East 64th Street # C, New York, NY 10021;
Purchase, NY 10577;
White Plains, NY 10605
Aliases (AKA): H Comora,
Hiliary Comora,
Hillary L Hoffenberg
Relatives & Associates: Adam Comora
Feli Hoffenberg
Felicia Hoffenberg
Joan Hoffenberg
Steven Hoffenberg
Email Addresses: hco****@excite.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: 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: 120 Rye Ridge Road, Harrison, NY 10528
Relatives & Associates: Luis Espinola
Phone Numbers: (914) 925-6723
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: 1 Robinson Street, Darien, CT 06820;
75 Rye Ridge Road, Harrison, NY 10528;
Hastings On Hudson, NY 10706;
Mamaroneck, NY 10543;
Purchase, NY 10577
Address History: 120 96th Street Apt 6g, Brooklyn, NY 11209;
278 82nd Street Apt 3a, Brooklyn, NY 11209;
Harrison, NY 10528;
New York, NY 10009;
Rye, NY 10580
Aliases (AKA): J Horsman
Email Addresses: jho****@aol.com
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: 116 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: 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: 62 Rye Ridge Road, Harrison, NY 10528;
29 Half Mile Road, Armonk, NY 10504;
New York, NY 10022;
Purchase, NY 10577
Aliases (AKA): A Comora
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: 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: 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: 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: 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
Aliases (AKA): Robert Arthur Ellis Franklin
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: 5301 Banyan Lane, Fort Lauderdale, FL 33319;
607 Heineman Street, Daytona Beach, FL 32114;
Saint Petersburg, FL 33709;
Tamarac, FL 33319;
Harrison, NY 10528
Email Addresses: rcl****@comcast.net
Address History: 31 Goldfinch Lane, Neshanic Station, NJ 08853;
2137 Alta Avenue, Louisville, KY 40205;
Phillipsburg, NJ 08865;
Harrison, NY 10528;
Mamaroneck, NY 10543
Aliases (AKA): Li Rothenburger,
Lisa Rothenburger,
Lisa Sverdlove
Address History: 8532 Nw 66th Street, Miami, FL 33166;
2333 Brickell Avenue Apt 1716, Miami, FL 33129;
Harrison, NY 10528
Phone Numbers: (914) 925-6723
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