Address History: 71 Ocean Parkways Apt 2b, Brooklyn, NY 11218;
1415 Avenue O Apt 2j, Brooklyn, NY 11230;
Centereach, NY 11720;
Cold Spring, NY 10516;
Stony Brook, NY 11790
Relatives & Associates: Syed Kareemullah
Email Addresses: ono****@aol.com
Address History: 36 Mahopac Avenue, Amawalk, NY 10501;
1 Lane Gate Road, Cold Spring, NY 10516;
Garrison, NY 10524;
Mohegan Lake, NY 10547;
Peekskill, NY 10566
Aliases (AKA): Ashley M Waterhouse
Relatives & Associates: Kimberly Jakovac
Kimberly Prusak
James Waterhouse
Robert Waterhouse
Jack Wetzel
Email Addresses: ash****@worldnet.att.net,
ash****@tivejo.com
Aliases (AKA): Carol Pasqualla
Address History: 217 Lane Gate Road, Cold Spring, NY 10516;
3221 Nebraska Avenue, Santa Monica, CA 90404;
Venice, CA 90291;
Sharon, MA 02067;
Bronxville, NY 10708
Aliases (AKA): Sue Bricker,
Susan Bricker
Address History: 87 Dutchess Boulevard, Atlantic Beach, NY 11509;
2005 Park Street, Atlantic Beach, NY 11509;
Cold Spring, NY 10516;
Hewlett, NY 11557;
New York, NY 10119
Aliases (AKA): Barbara Goetz Goetz,
Barbara Goetzgelb
Address History: 300 Lane Gate Road, Cold Spring, NY 10516;
620 Bloomfield Court Apt 2, Birmingham, MI 48009;
Grosse Pointe, MI 48230;
Royal Oak, MI 48067;
Troy, MI 48084
Aliases (AKA): Jennifer M Briggs,
Jennifer M Crook,
Jennifer Marie Crook,
Jennifer M Marrinan,
Jennifer Marie Marrinan
Email Addresses: jcr****@crosswinds.net,
kjm****@aol.com
Address History: 3439 Us Highway 9w, Highland, NY 12528;
133 Barrett Pond Road, Cold Spring, NY 10516;
Mohegan Lake, NY 10547;
Poughkeepsie, NY 12603
Aliases (AKA): Nancy Larese,
Nancy J Larese
Email Addresses: sk8****@yahoo.com
Address History: 12 Constitution Drive, Cold Spring, NY 10516;
2 Depot Square, Cold Spring, NY 10516
Aliases (AKA): Salvatore J Rd
Address History: 235 E 40th Street Apt 36g, New York, NY 10016;
3801 South Ocean Drive Apartment 8p, Hollywood, FL 33019;
Miami Beach, FL 33139;
Somerville, MA 02144;
Edison, NJ 08817
Aliases (AKA): Jaonathan Seth Feinsilver,
Jonatan Feinsilver,
Jonathan Feinsilver,
Jonathan S Feinsilver,
Jonathan Seth Feinsilver
Address History: 400 W 55th Street Apt 18c, New York, NY 10019;
11 E Jones Street, Savannah, GA 31401;
Mishawaka, IN 46545;
Potomac, MD 20854;
Cold Spring, NY 10516
Aliases (AKA): Priscilla Renee Clements
Email Addresses: pri****@db.com
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: 29 Circle Drive, Cold Spring, NY 10516;
155 Tappan Street, Kearny, NJ 07032;
Beacon, NY 12508
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: 9 Second Street, Cold Spring, NY 10516;
4 Depot Square, Cold Spring, NY 10516;
Holmes, NY 12531;
Hopewell Junction, NY 12533
Aliases (AKA): L Hyatt,
Laura Hyatt,
Laura J Rogerson
Email Addresses: ljh****@gci.net
Address History: 9 Quinton Hill Circle, Fairport, NY 14450;
2 Forge Gate Drive # C, Cold Spring, NY 10516;
Fishkill, NY 12524;
Henrietta, NY 14467;
Pittsford, NY 14534
Aliases (AKA): Cindy Cronk,
Cynthia Cronk,
Cindy Paufler,
Cynthia A Paufler
Email Addresses: cyn****@frontirenet.net,
cyn****@frontirenet.net,
cyn****@yahoo.com,
ecc****@aol.com
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: 51 North Street, Beacon, NY 12508;
129 Main Street Apartment 3, Beacon, NY 12508;
Cold Spring, NY 10516;
Lagrangeville, NY 12540;
Putnam Valley, NY 10579
Email Addresses: mt.****@hotmail.com
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: 11 High Street, Cold Spring, NY 10516;
28 Cross Street # 1, Westport, CT 06880;
Bedford Hills, NY 10507
Aliases (AKA): Silvia Gaugler
Phone Numbers: (845) 231-0843
Aliases (AKA): Patricia D Amato,
Patricia D Damato
Address History: 33 Parrott Street, Cold Spring, NY 10516;
49 W Center Street, Tarpon Springs, FL 34689;
Brooklyn, NY 11201;
Garrison, NY 10524;
Newburgh, NY 12550
Aliases (AKA): Jeff Tighe,
Jeffrey T Tighe,
Jeffry Tighe
Email Addresses: gon****@sbcglobal.net,
jef****@anurausa.com,
jef****@hotmail.com,
jti****@anuratechnology.com,
jti****@anurausa.com
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
Address History: 117 Po Box, Cold Spring, NY 10516;
356 Lane Gate Road, Cold Spring, NY 10516;
New York, NY 10029
Aliases (AKA): R Rauch,
Ru S Rauch,
Rudolph S Rauch
Address History: 73 Lane Gate Road, Cold Spring, NY 10516
Email Addresses: abr****@the-beach.net
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