Address History: 148 Bailey Road, Stamford, NY 12167;
1 Lane Gate Road, Cold Spring, NY 10516;
Shandaken, NY 12480;
Bangor, PA 18013
Aliases (AKA): Ophelia Defranco,
Ophelia S Layug
Relatives & Associates: Brandon Defranco
Curtina Defranco
Martin Defranco
Martin Defranco
Nicholas Defranco
Address History: 116 Lane Gate Road, Cold Spring, NY 10516;
7227 Fountain Palm Circle, Bradenton, FL 34203;
Brooklyn, NY 11217;
Garrison, NY 10524;
New York, NY 10150
Aliases (AKA): Joseph A Tarasco,
Joseph Tarasco
Email Addresses: joe****@accountantsadvisory.com
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: 383 Lane Gate Road, Cold Spring, NY 10516;
404 S Governor Street Apt 3, Iowa City, IA 52240;
Neptune, NJ 07753;
Buffalo, NY 14202;
Cochecton, NY 12726
Aliases (AKA): Randy G Florke
Email Addresses: rfl****@attglobal.net,
ron****@yahoo.com
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: 1775 Lucas Avenue Extension, Cottekill, NY 12419;
482 Route 9d Apt 48 6, Beacon, NY 12508;
Cold Spring, NY 10516;
High Falls, NY 12440;
New Paltz, NY 12561
Aliases (AKA): William Erichson
Email Addresses: eri****@yahoo.com
Address History: 33 Parrott Street, Cold Spring, NY 10516;
2201 Nw Jefferson Street, Blue Springs, MO 64015;
Brooklyn, NY 11217
Aliases (AKA): Rebekah H Tighe
Email Addresses: bek****@optonline.net,
rha****@aattbi.com
Phone Numbers: (845) 265-9049
Address History: 162 Lane Gate Road, Cold Spring, NY 10516
Address History: 385 Old West Point Road W, Garrison, NY 10524;
42 Crescent Street # 1, Hartford, CT 06106;
W Hartford, CT 06119;
Brooklyn, NY 11222;
Cold Spring, NY 10516
Aliases (AKA): Edward P Rauch,
Ned Rauch
Email Addresses: ned****@aol.com,
ned****@hotmail.com
Address History: 80 Lane Gate Road, Cold Spring, NY 10516;
429 Lane Gate Road # A, Cold Spring, NY 10516
Email Addresses: bru****@bigfoot.com,
bru****@webtv.net,
don****@donchandler.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: 256 Lane Gate Road, Cold Spring, NY 10516;
189 Lane Gate Road, Cold Spring, NY 10516
Aliases (AKA): C Marzollo,
J Marzollo
Email Addresses: cla****@highlands.com
Address History: 520 Lane Gate Road, Cold Spring, NY 10516;
456 Clove Valley Road, High Falls, NY 12440;
Kingston, NY 12401;
New Paltz, NY 12561
Aliases (AKA): Maire Mcvicker,
Maire Mcvicker Villetto,
M G Mcvickervilletto,
Marie G Mcvickervilletto,
Mari G Villetto
Relatives & Associates: Frede Mcvicker
Frederick Mcvicker
Mary Mcvicker
Bridget Villetto
Dennis Villetto
Address History: 120 Lane Gate Road, Cold Spring, NY 10516;
196 Carriage House Lane, Nokomis, FL 34275;
Emerson, NJ 07630;
Westwood, NJ 07675;
Woodcliff Lake, NJ 07677
Aliases (AKA): Susan P Sapanara
Relatives & Associates: Florence Alloggiame
Ann Alloggiamento
Ann Alloggiamento
Arlene Alloggiamento
Arthur Alloggiamento
Email Addresses: ssa****@croscill.com,
ssa****@gmail.com
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: 105 Fair Street, Cold Spring, NY 10516;
7 N River Drive # A, Beacon, NY 12508;
Briarcliff Manor, NY 10510
Aliases (AKA): Stephanie C Carlson,
S Carlsonimpellittiei,
Stephanie C Impellittier,
Stephanie C Impellittiere,
Stephanie Impellittiere
Relatives & Associates: Antoinette Carlson
Christopher Carlson
Jacqueline Carlson
Theodore Carlson
Victoria Carlson
Email Addresses: sim****@gufs.org
Address History: 23 Richmond Place, Cortlandt Manor, NY 10567;
4560 38th Court, Vero Beach, FL 32967;
Bronx, NY 10465;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Aliases (AKA): Lisa Iacino,
Lisa Stephens Lisa,
F Stephens,
L Stephens,
Lisa F Stephens
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: 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: 33 Billys Way, Cold Spring, NY 10516;
6129 Delafield Avenue Apt 2, Bronx, NY 10471;
Carmel, NY 10512;
New York, NY 10006;
Yonkers, NY 10704
Aliases (AKA): James C Knox
Email Addresses: jam****@nasdaq.com
Address History: 40 Market Street, Cold Spring, NY 10516;
237 Se 1st Street, Dania, FL 33004;
Miami, FL 33162;
Dobbs Ferry, NY 10522;
East Elmhurst, NY 11370
Aliases (AKA): Maria Lombardi Labrec,
Maria Lombardi Labreche,
Maria C Lombardi,
M Lombardilabreche,
Maria Lombardilabreche
Address History: 181 E 65th Street Apt 27b, New York, NY 10065;
1114 East 29th Street, Brooklyn, NY 11210;
Cold Spring, NY 10516;
Stillwater, OK 74074
Aliases (AKA): R Scheiner,
Richar L Scheiner,
Richard Scheiner,
Richard E Schiener,
Rick Schiener
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
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