Address History: 67 Manitou Station Road, Garrison, NY 10524;
737 W Washington Boulevard Apt 2301, Chicago, IL 60661;
Elmhurst, IL 60126;
Jersey City, NJ 07302;
Cold Spring, NY 10516
Address History: 5 Healy Road, Cold Spring, NY 10516;
747 S Galena Street, Aspen, CO 81611;
Cortlandt Manor, NY 10567;
Garrison, NY 10524;
Peekskill, NY 10566
Aliases (AKA): Giglio Wendy L De,
Wendy De,
Wendy L De Giglio,
Wendy Degiglio
Relatives & Associates: Diana Degiglio
Frances Degiglio
John Degiglio
Michele Degiglio
Mike Degiglio
Address History: 253 Jaycox Road, Cold Spring, NY 10516;
2 Second Street, Cold Spring, NY 10516;
Valley Stream, NY 11580
Aliases (AKA): Dimon Micolosi,
Dimon Nicolos,
Diamond Nicolosi,
Dimon M Nicolosi,
Dimon Nicolson
Relatives & Associates: Sandra Nicolosi
Phone Numbers: (845) 265-2372
Address History: 49 Perks Boulevard, Cold Spring, NY 10516;
6 Alpine Road, Cold Spring, NY 10516;
Garrison, NY 10524;
New York, NY 10029;
Peekskill, NY 10566
Aliases (AKA): Doris Belez,
Doris J Kolarek,
Dorisjean M Kolarek,
Dorisjean Velez
Relatives & Associates: Christine Kolarek
Frank Kolarek
Lillean Kolarek
Lillian Kolarek
Augustine Velez
Phone Numbers: (212) 864-4468
Address History: 160 W 66th Street Apt 19k, New York, NY 10023;
122 Jaycox Road, Cold Spring, NY 10516;
Quogue, NY 11959
Email Addresses: vze****@twcny.rr.com
Address History: 253 Jaycox Road, Cold Spring, NY 10516;
9 Corey Lane, Cold Spring, NY 10516;
New Paltz, NY 12561;
Wappingers Falls, NY 12590
Aliases (AKA): Kris M Sexton,
Kristina A Sexton
Email Addresses: kse****@aol.com,
pse****@aol.com,
rro****@hotmail.com
Address History: 87 Po Box, Cold Spring, NY 10516;
1927 N Vermont Avenue, Los Angeles, CA 90027;
Santa Monica, CA 90402;
Telluride, CO 81435;
West Palm Beach, FL 33412
Address History: 7201 N Durant Avenue, Fresno, CA 93711;
22564 Esplanada Circle W, Boca Raton, FL 33433;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33312;
Parkland, FL 33076
Email Addresses: fer****@webtv.com
Address History: 253 Jaycox Road, Cold Spring, NY 10516;
307 P/O Box, Cold Spring, NY 10516
Phone Numbers: (845) 265-2372
Address History: 238 Jaycox Road, Cold Spring, NY 10516;
2121 Ne 208th Street, Miami, FL 33179;
Sunny Isles Beach, FL 33160;
Clifton, NJ 07012;
Buchanan, NY 10511
Address History: 338 E 67th Street Apt 27, New York, NY 10065;
1 Jaycox Road # 410, Cold Spring, NY 10516;
Tomkins Cove, NY 10986;
Wappingers Falls, NY 12590
Aliases (AKA): Y Wang
Address History: 97 Warren Street, Somers, NY 10589;
1517 Armacost Avenue Apartment 105, Los Angeles, CA 90025;
Manhattan Beach, CA 90266;
Boulder, CO 80301;
Lyons, CO 80540
Aliases (AKA): Cathy Argue,
Cathy Weissman
Email Addresses: caw****@optonline.net,
cwe****@geocities.com,
ric****@insightbb.com
Address History: 49 Jaycox Road, Cold Spring, NY 10516;
58 Stadtmauer Drive, Clifton, NJ 07013;
Glen Ridge, NJ 07028
Aliases (AKA): Eileen Mccomb Schienem,
Eileen Mccomb Schieneman,
Eileen Mccomb-Schieneman,
Eileen M Mccombi,
Eileen Mccombschienem
Email Addresses: eil****@ameritrade.com
Address History: 2 Robert Rinaldi Lane, Briarcliff Manor, NY 10510;
4 Truman Court Apt 1, Norwalk, CT 06854;
Ancramdale, NY 12503;
Cold Spring, NY 10516;
Millerton, NY 12546
Relatives & Associates: Janie Murphy
Address History: 257 Jaycox Road Apt 1, Cold Spring, NY 10516;
1237 College Avenue Apt 3n, Bronx, NY 10456;
Yonkers, NY 10710;
Columbia, SC 29212;
West Columbia, SC 29172
Aliases (AKA): Kevin Isiah Brown
Email Addresses: ale****@gmail.com,
che****@yahoo.com,
che****@gmail.com,
chw****@yahoo.com,
kbr****@gmail.com
Address History: 234 Jaycox Road, Cold Spring, NY 10516;
336 Po Box, Greenport, NY 11944
Aliases (AKA): Kathryn O Hara,
Kathryn K Ohara
Address History: 237 Jaycox Road, Cold Spring, NY 10516;
132 Catherine Street, Beacon, NY 12508;
Pleasantville, NY 10570;
Tarrytown, NY 10591
Address History: 238 Jaycox Road, Cold Spring, NY 10516
Phone Numbers: (914) 769-7955
Address History: 534 Alcazar Court, Lady Lake, FL 32159;
521 Bonita Drive, Lady Lake, FL 32159;
Cold Spring, NY 10516
Relatives & Associates: Charles Foster
Address History: 1565 Glen Rose Court, Lawrenceville, GA 30043;
2203 Burton Dam Road, Clarkesville, GA 30523;
Saint Simons Island, GA 31522;
Hudson, MI 49247;
Cold Spring, NY 10516
Aliases (AKA): Pete Perpich,
Peter James Perpich
Email Addresses: dia****@era.com,
per****@hotmail.com,
pet****@yahoo.com
Address History: 2314 E Sergeant Street, Philadelphia, PA 19125;
15280 Sweetbay Street, Woodbine, MD 21797;
Beacon, NY 12508;
Brooklyn, NY 11205;
Cold Spring, NY 10516
Aliases (AKA): Stacey A Lyons,
Stacy Lyons
Email Addresses: tld****@aol.com
Address History: 2020 Wiltshire Drive, Ypsilanti, MI 48198;
33952 Glenview Drive, Farmington, MI 48335;
West Bloomfield, MI 48324;
West Olive, MI 49460;
Cold Spring, NY 10516
Aliases (AKA): Robert E Picking
Email Addresses: hor****@gmail.com
Address History: 618 Wheeler Street, Savannah, GA 31405;
235 Jay Bee Road, Atlanta, GA 30349;
Clarkesville, GA 30523;
Lawrenceville, GA 30043;
Saint Simons Island, GA 31522
Email Addresses: emi****@cs.com,
emi****@gmail.com,
epe****@ameritrade.com
Address History: 9 Deerfield Lane, Ellington, CT 06029;
405 S Willow Avenue Apt B, Rialto, CA 92376;
Coventry, CT 06238;
Vernon Rockville, CT 06066;
Cold Spring, NY 10516
Aliases (AKA): Enrico J Ronca,
H Ronca,
Henry John Ronca,
Henry T Ronca
Email Addresses: hro****@hotmail.com,
hro****@yahoo.com
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