Address History: 28 Lane Gate Road, Cold Spring, NY 10516;
49 Main Street, Cold Spring, NY 10516;
Patterson, NY 12563;
Pleasantville, NY 10570
Aliases (AKA): Jessica Maguire
Address History: 2026 Maple Avenue, Cortlandt Manor, NY 10567;
428 Lane Gate Road # B, Cold Spring, NY 10516;
Peekskill, NY 10566
Aliases (AKA): Sharon A Bozek,
Sharron A Bozek,
Sharon Scannell
Relatives & Associates: Julio Ayabaca
Email Addresses: jay****@cs.com
Address History: 4000 Lyons Falls Road, Lyons Falls, NY 13368;
715 Larch Street Apartment 3, Inglewood, CA 90301;
Playa Del Rey, CA 90293;
Maplewood, NJ 07040;
Plainsboro, NJ 08536
Aliases (AKA): Katherine Ziemke
Address History: 546 Henry Street Apt 2b, Brooklyn, NY 11231;
55 5th Avenue Apt 2l, Brooklyn, NY 11217;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Joe Tarasco,
Joseph L Tarasco
Email Addresses: jta****@ushgnyc.com
Address History: 166 Montague Street Apt 7a, Brooklyn, NY 11201;
10 Schermerhorn Street Apt 4270, Brooklyn, NY 11201;
Cold Spring, NY 10516;
New York, NY 10019
Aliases (AKA): Ben F Crane,
Benjamin Crane
Address History: 1 Lane Gate Road, Cold Spring, NY 10516;
44265 W Roth Road, Maricopa, AZ 85138;
New York, NY 10007
Aliases (AKA): P Phillips,
Patricia A Phillips
Relatives & Associates: Kim Baker
Anthony Patinella
Catherine Patinella
Mark Patinella
Anthony Phillips
Address History: 602 Briarwood Court, New Paltz, NY 12561;
4148 Longfellow Avenue, Minneapolis, MN 55407;
Brooklyn, NY 11217;
Cold Spring, NY 10516;
New York, NY 10009
Aliases (AKA): Michael Belfiore
Relatives & Associates: Elizabeth Belfiore
Ellen Belfiore
Jon Belfiore
Mario Belfiore
Michael Belfiore
Address History: 260 9 Route, Fishkill, NY 12524;
42 Lane Gate Road, Cold Spring, NY 10516;
Poughkeepsie, NY 12603;
Walden, NY 12586;
Wappingers Falls, NY 12590
Aliases (AKA): Amy E Muscat,
Amy Muskat,
Amy E Washburn
Address History: 151 E 4th Street Apt 4b, Brooklyn, NY 11218;
18142 S Park View Drive # 102, Sacramento, CA 97084;
Baton Rouge, LA 70808;
Hammond, LA 70403;
Monroe, LA 71210
Aliases (AKA): Lisa M Berger,
Lisa M Dupas,
Lisa Marie Dupas
Address History: 142 Lane Gate Road, Cold Spring, NY 10516;
47 Sagamore Road, Bronxville, NY 10708;
Medford, NY 11763;
Scarsdale, NY 10583;
Selden, NY 11784
Address History: 160 Theodore Fremd Avenue Apt B13, Rye, NY 10580;
240 Prospect Avenue Apt 591, Hackensack, NJ 07601;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520;
Fishkill, NY 12524
Aliases (AKA): Mary Louise Costantini,
Mary L Sullivan
Relatives & Associates: Carlo Constantini
Carlo Costantini
Mark Iverson
Terence Mcgovern
Cynthia Sullivan
Email Addresses: mar****@fitnyc.edu,
mc2****@optonline.net,
mco****@fitnyc.edu
Address History: 120 Lane Gate Road, Cold Spring, NY 10516;
196 Carriage House Lane, Nokomis, FL 34275;
Woodcliff Lake, NJ 07677;
Maspeth, NY 11378;
Middle Village, NY 11379
Aliases (AKA): Arthur J Alloggiamento,
Arthur J Allogiamento
Relatives & Associates: Florence Alloggiame
Ann Alloggiamento
Arlene Alloggiamento
Darren Alloggiamento
Desiree Alloggiamento
Address History: 73 Lane Gate Road, Cold Spring, NY 10516
Email Addresses: abr****@the-beach.net
Address History: 6 Lane Gate Road, Cold Spring, NY 10516;
4843 Niagara Avenue Apt 9, San Diego, CA 92107;
Paterson, NJ 07522
Aliases (AKA): Willia C Villetto
Relatives & Associates: Bridget Villetto
Joan Villetto
Maria Villetto
Patricia Villetto
William Villetto
Address History: 30 Surry Drive, Cohasset, MA 02025;
166 Willis Street, New Bedford, MA 02740;
North Falmouth, MA 02556;
Cold Spring, NY 10516;
New York, NY 10005
Aliases (AKA): E Healy,
Elizabeth T Healy,
Liz Healy
Address History: 2785 9 Route, Cold Spring, NY 10516;
1521 Fernandina Road, Fernandina Beach, FL 32034;
Forest Hills, NY 11375;
New York, NY 10025;
Suffern, NY 10901
Aliases (AKA): Sallie Motch
Email Addresses: sal****@salliesbrownies.com
Relatives & Associates: R Shimin
Email Addresses: dan****@gmail.com,
tob****@gmail.com,
tob****@hotmail.com
Address History: 444 Old Albany Post Road, Garrison, NY 10524;
182 Concord Road, Wayland, MA 01778;
Brooklyn, NY 11213;
Cold Spring, NY 10516;
New York, NY 10009
Aliases (AKA): Peter G Lewis
Address History: 33 Billys Way, Cold Spring, NY 10516;
186 Lane Gate Road, Cold Spring, NY 10516;
Yonkers, NY 10704
Aliases (AKA): Bernadette C Callaghan,
Calla Bernad Flannery,
Bernadette Knox
Relatives & Associates: Patricia Brennan
Christian Callaghan
Kevin Callaghan
Karen Costa
William Flammery
Address History: 179 Willow Lane, Clinton Corners, NY 12514;
225 Willow Lane, Clinton Corners, NY 12514;
Cold Spring, NY 10516
Relatives & Associates: Carmela Dassalacqua
Fran Passaiacqua
Kristine Passalacqua
Salvatore Passalacqua
Frances Raia
Phone Numbers: (914) 564-5381
Address History: 29 Circle Drive, Cold Spring, NY 10516;
424 W Mountain Road, Ridgefield, CT 06877;
Orange Park, FL 32073;
Andover, MA 01810;
Kearny, NJ 07032
Aliases (AKA): Ana Gloria Guzman,
Gloria A Guzman
Email Addresses: ana****@msn.com,
cat****@gmail.com,
guz****@aol.com,
sky****@hotmail.com
Address History: 247 Po Box, Cold Spring, NY 10516;
954 Keeler Avenue, Berkeley, CA 94708;
Bloomingdale, NJ 07403;
Garrison, NY 10524;
New York, NY 10022
Aliases (AKA): Cali Garevic,
Call Gorevic,
Roger B Gorevic,
Cali Hollander
Email Addresses: cal****@mindspring.com,
cgo****@aol.com,
gor****@rediffmail.com,
hea****@netscape.net,
rgo****@hotmail.com
Address History: 9 Rowell Lane, Wappingers Falls, NY 12590;
321 Varick Street, Jersey City, NJ 07302;
Astoria, NY 11106;
Beacon, NY 12508;
Brooklyn, NY 11234
Aliases (AKA): Michele Folster,
Michell Folster,
Michelle Wigdor Folster,
Michell Tomlins,
Michelle Tomlins
Relatives & Associates: Christopher Folster
Karen Folster
Susan Folster
William Folster
Joseph Foster
Email Addresses: mic****@accountantsadvisory.com
Address History: 244 Lane Gate Road, Cold Spring, NY 10516;
31 Ellis Place, Ossining, NY 10562;
Putnam Valley, NY 10579
Phone Numbers: (845) 528-6242
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