Address History: 6 Westfield Lane, White Plains, NY 10605;
98 Rye Ridge Road, Harrison, NY 10528;
New York, NY 10023;
Purchase, NY 10577
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: 116 Rye Ridge Road, Harrison, NY 10528;
12581 Mandarin Road, Jacksonville, FL 32223;
Atlanta, GA 30341;
Neptune, NJ 07753;
New York, NY 10075
Aliases (AKA): James Barker Iv
Email Addresses: jba****@hotmail.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: 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: 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: 62 Rye Ridge Road, Harrison, NY 10528
Phone Numbers: (914) 273-1841
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: 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: 127 Rye Ridge Road, Harrison, NY 10528
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: 98 Rye Ridge Road, Harrison, NY 10528;
1209 Greacen Point Road, Mamaroneck, NY 10543;
New York, NY 10028;
Philadelphia, PA 19103
Email Addresses: afl****@vo2partners.com,
afl****@gmail.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: 74 Rye Ridge Road, Harrison, NY 10528;
15 Moose Way Unit 27, Waterville Valley, NH 03215;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): G Dinces
Email Addresses: gal****@hotmail.com,
gdi****@aol.com
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: 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: 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: 7110 Woodhall Court, Presto, PA 15142;
2421 Sea Island Drive, Fort Lauderdale, FL 33301;
Bingham Farms, MI 48025;
Birmingham, MI 48009;
Franklin, MI 48025
Aliases (AKA): Vince F Trocheck,
Vincent F Trocheck,
Vince Trochek,
Vincent T Trochek,
Vincent Trockeck
Email Addresses: rtr****@gmail.com,
rtr****@hotmail.com,
rtr****@sbcglobal.net,
rtr****@yahoo.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: 8532 Nw 66th Street, Miami, FL 33166;
2333 Brickell Avenue Apt 1716, Miami, FL 33129;
Harrison, NY 10528
Phone Numbers: (914) 925-6723
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: 870023 Po Box, Wasilla, AK 99687;
1100 Parkside Green Drive Apt A, Greenacres, FL 33415;
West Palm Beach, FL 33415;
Harrison, NY 10528
Aliases (AKA): Lori K Iannuzzi
Email Addresses: lor****@yahoo.com
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: 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
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