Address History: 120 Rye Ridge Road, Harrison, NY 10528
Phone Numbers: (516) 296-9379
Address History: 99 Biltmore Avenue, Rye, NY 10580;
10926 Tamarisk Trail Apartment 3a, Boynton Beach, FL 33436;
Bedford Hills, NY 10507;
Harrison, NY 10528;
New York, NY 10036
Aliases (AKA): Barb Santangelo,
Barbara J Santangelo
Email Addresses: baz****@aol.com
Address History: 10 Stratford Road, Harrison, NY 10528;
6 Glenridge Parkway, Montclair, NJ 07042;
New York, NY 10019
Aliases (AKA): N Kennedy,
Nicole Kennedy,
Nicole G Kennedy
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: 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: 116 Rye Ridge Road, Harrison, NY 10528
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: 126 Rye Ridge Road, Harrison, NY 10528;
470 Halstead Avenue, Harrison, NY 10528;
Reynoldsburg, OH 43068
Address History: 79 Rye Ridge Road, Harrison, NY 10528;
7111 East Cypresshead Drive, Pompano Beach, FL 33067;
New Rochelle, NY 10801;
Rye, NY 10580;
Scarsdale, NY 10583
Aliases (AKA): Jospeh Urbinati
Relatives & Associates: Helen Avellino
Michele Blakley
Deborah Lepore
Charlotte Puzio
Constance Urbinati
Address History: 9709 Spray Drive, West Palm Beach, FL 33411;
126 Rye Ridge Road, Harrison, NY 10528;
Larchmont, NY 10538;
Mamaroneck, NY 10543;
New Rochelle, NY 10804
Aliases (AKA): A Lipman,
Arnold Lipman,
Arnold T Lipmana
Email Addresses: ali****@localnet.com,
arn****@scarsdalemedical.com
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: 1209 Greacen Point Road, Mamaroneck, NY 10543;
98 Rye Ridge Road, Harrison, NY 10528;
New York, NY 10075;
Purchase, NY 10577
Address History: 200 W End Avenue Apt 18b, New York, NY 10023;
98 Rye Ridge Road, Harrison, NY 10528;
Purchase, NY 10577;
White Plains, NY 10605
Aliases (AKA): Sonya Kooper
Relatives & Associates: Sonia Kuper
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: 1016 N 16th Avenue, Hollywood, FL 33020;
950 Hillcrest Drive, Hollywood, FL 33021;
Harrison, NY 10528
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
Email Addresses: mar****@hotmail.com,
mar****@aol.com,
rob****@att.net
Address History: 1512 Laughridge Drive, Cary, NC 27511;
2067 Sw 15th Street Apt 236, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33069;
Durham, NC 27713
Aliases (AKA): Alison Dorothy Horowitz
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: 48 Ridge Road, Portland, ME 04103;
2004 Nw 58th Terrace, Gainesville, FL 32605;
Lexington, MA 02421;
Weston, MA 02493;
Chevy Chase, MD 20815
Aliases (AKA): M D Webb,
Morrison D Webb
Email Addresses: mor****@aol.com,
tob****@verizon.net,
twe****@banet.net,
twe****@westnet.com
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: 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: 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: 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
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