Address History: 39 Satinwood Lane, Briarcliff Manor, NY 10510;
3545 Sw Racquet Club Way, Palm City, FL 34990;
Stuart, FL 34997;
Brooklyn, NY 11219;
Cold Spring, NY 10516
Aliases (AKA): Gus J Sanfilippo,
Jean J Sanfilippo,
Jean Sanfillipo
Address History: 10 Sean Drive, Hopewell Junction, NY 12533;
14 Constitution Drive, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Thomas C Gianchinta
Relatives & Associates: Holly Beltran
Suzanne Downey
Aurelio Giachinta
Deborah Giachinta
John Giachinta
Email Addresses: deb****@earthlink.net,
hab****@aol.com,
hab****@yahoo.com
Address History: 1 Lane Gate Road, Cold Spring, NY 10516;
1 Lake Drive, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Garrison, NY 10524;
San Antonio, TX 78207
Aliases (AKA): Ricky N Ventura
Address History: 36 Willett Place # 125, Roosevelt, NY 11575;
10028 Northwest 53rd Avenue, Gainesville, FL 32653;
Valrico, FL 33594;
Winterville, NC 28590;
Astoria, NY 11106
Aliases (AKA): Robert M Lawrence,
Robt M Lawrence
Relatives & Associates: Kathleen Brown
Bettina Lawrence
Pamela Lawrence
Robert Lawrence
Robert Lawrence
Email Addresses: pam****@yahoo.com
Address History: 555 W 59th Street Apt 32d, New York, NY 10019;
270 Lane Gate Road, Cold Spring, NY 10516
Aliases (AKA): Kevin Marrinan
Relatives & Associates: Jennifer Briggs
William Markinan
Brendan Marrinan
Elizabeth Marrinan
William Marrinan
Email Addresses: eli****@earthlink.net
Address History: 70 Lane Gate Road, Cold Spring, NY 10516;
2510 E 15th Street, Long Beach, CA 90804;
Newhall, CA 91321;
Valencia, CA 91355;
Greenwich, CT 06830
Aliases (AKA): Antigoni J Kanaris
Relatives & Associates: Tadayuki Miyashiro
Phone Numbers: (914) 238-6957
Address History: 511 Castle Drive Apt F, Baltimore, MD 21212;
244 Lane Gate Road, Cold Spring, NY 10516;
Mahopac, NY 10541;
Putnam Valley, NY 10579
Aliases (AKA): Mark A Warm
Address History: 903 Park Avenue Apt 16e, New York, NY 10075;
211 Avenue V, Brooklyn, NY 11223;
Cold Spring, NY 10516
Aliases (AKA): Nancy Ann Schiffman,
Nancy A Shiffman
Address History: 32 Lane Gate Road, Cold Spring, NY 10516;
424 Lane Gate Road, Cold Spring, NY 10516
Aliases (AKA): Patricia M Nelson
Email Addresses: pat****@att.net,
pat****@msn.com,
pat****@sbcglobal.net,
pat****@webtv.com
Address History: 142 Lane Gate Road, Cold Spring, NY 10516
Relatives & Associates: Benjamin Burstein
Ellyn Burstein
Irving Burstein
Jeffrey Burstein
Matthew Burstein
Phone Numbers: (845) 265-5374
Address History: 495 E Mountain Road N, Cold Spring, NY 10516;
31 Hudson View Drive Apt B, Beacon, NY 12508;
Newburgh, NY 12550;
Wappingers Falls, NY 12590
Relatives & Associates: Jaimee Marigliano
Laurie Marigliano
Theresa Teeling
Kristin Underkoffle
Bonnie Underkoffler
Email Addresses: goo****@aol.com
Address History: 3089 Warwick Terrace, Hamburg, NY 14075;
20 Lovell Lane, Orleans, MA 02653;
Cold Spring, NY 10516;
Garrison, NY 10524;
Lake View, NY 14085
Aliases (AKA): Scott Pearson
Email Addresses: sco****@juno.com
Address History: 158 Po Box, Cold Spring, NY 10516;
449 Lane Gate Road # A, Cold Spring, NY 10516;
New York, NY 10017
Address History: 48 W 75th Street Apt 1, New York, NY 10023;
50 Careys Landing, East Bridgewater, MA 02333;
Cold Spring, NY 10516;
North Salem, NY 10560
Aliases (AKA): Lauren S Gilbertson,
Lauren S Teitel
Address History: 520 Lane Gate Road, Cold Spring, NY 10516;
1515 Fairview Street, Berkeley, CA 94703;
Oakland, CA 94618;
Hampton Falls, NH 03844;
Albany, NY 12208
Aliases (AKA): Linda Stewart
Relatives & Associates: Kathryn Stewart
Phone Numbers: (845) 401-7132
Email Addresses: riv****@cs.com
Aliases (AKA): Jo Larese,
Joanne Larese
Address History: 663 Old Albany Post Road, Garrison, NY 10524;
86 Blackhawk Drive, Daleville, AL 36322;
Colorado Springs, CO 80906;
Belmont, MA 02478;
Cold Spring, NY 10516
Aliases (AKA): Neal J Cdt,
Neal J Zuckerman
Relatives & Associates: Melanie Lauben
Geraldine Palladino
Phylis Suckerman
Richard Uckerman
Laura Zuckerman
Address History: 100 Lane Gate Road, Cold Spring, NY 10516;
5022 P/O Box, Westport, CT 06881;
Bronxville, NY 10708;
Elmsford, NY 10523
Aliases (AKA): D Etta,
Dawn Etta,
Don K Etta,
Dawn Kavanda,
Dawn Kavandaetta
Email Addresses: daw****@yahoo.com,
for****@hotmail.com
Address History: 10 Deer Hollow Road, Cold Spring, NY 10516;
21861 Reflection Lane, Boca Raton, FL 33428;
Bronxville, NY 10708;
New Hyde Park, NY 11040;
Scarsdale, NY 10583
Aliases (AKA): Pascale Voldman
Email Addresses: pvh****@usa.net
Address History: 115 Lane Gate Road, Cold Spring, NY 10516;
426 Bristle Cone Lane, Naples, FL 34113;
Bronx, NY 10457;
New York, NY 10014;
Wyandanch, NY 11798
Aliases (AKA): Linda Luckett,
Linda J Luckett
Address History: 142 Lane Gate Road, Cold Spring, NY 10516;
25 Fenmarsh Road, East Hampton, NY 11937;
New York, NY 10028;
Sag Harbor, NY 11963
Address History: 125 Lane Gate Road, Cold Spring, NY 10516;
360 Ocean Drive Unit 405, Key Biscayne, FL 33149;
Chicago, IL 60607
Phone Numbers: (845) 265-9021
Address History: 530 Lane Gate Road, Cold Spring, NY 10516;
13 Willow Street Apt 501, Lynn, MA 01901;
Medford, MA 02155;
Cornwall, NY 12518;
Cornwall On Hudson, NY 12520
Aliases (AKA): Jackie Gaspard,
Jacqueline Gaspard,
Jacqueline Henderson
Address History: 25 Perks Boulevard, Cold Spring, NY 10516;
423 Lane Gate Road Apartment A, Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Julia A Lombardo,
Julia A Volkmann
Address History: 18 Laura Lane Unit 3, Red Hook, NY 12571;
28805 Xenon Way, Bonita Springs, FL 34135;
Naples, FL 34105;
Mount Laurel, NJ 08054;
Cold Spring, NY 10516
Aliases (AKA): James Organ,
Jay Jay Organ,
Jr Philip Organ,
Phil Organ,
Philip Jay Organ
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