Address History: 10 Grandview Road, Beacon, NY 12508;
10 Grand View Road, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Livingston Manor, NY 12758
Aliases (AKA): Marghuerite L Rodriguez,
Marguerite Rodriguez,
Meg L Rodriguez
Email Addresses: mar****@gmail.com,
mlr****@gmail.com
Address History: 33 Lane Gate Road, Cold Spring, NY 10516;
1319 Kearney Avenue, Bronx, NY 10465;
Cortlandt Manor, NY 10567;
Croton On Hudson, NY 10520;
Garrison, NY 10524
Aliases (AKA): Wayne L Stephens
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: 82 Pleasant Ridge Road, Poughquag, NY 12570;
1558 201st Street, Bayside, NY 11360;
Beacon, NY 12508;
Cold Spring, NY 10516;
Kingston, NY 12401
Aliases (AKA): Meredith Amato
Email Addresses: mno****@aol.com
Address History: 125 Lane Gate Road, Cold Spring, NY 10516;
837 Brooks Avenue, Venice, CA 90291;
New Haven, CT 06520;
Brooklyn, NY 11215;
Garrison, NY 10524
Aliases (AKA): M Mickel
Email Addresses: mar****@aya.yale.edu
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
Aliases (AKA): Joe G Giachinta,
Joseph Giachinta,
Joseph Giachinter
Relatives & Associates: Holly Beltran
Katie Demarco
Suzanne Downey
Ashley Giachinta
Aurelio Giachinta
Address History: 125 Lane Gate Road, Cold Spring, NY 10516;
1017 W Washington Boulevard, Chicago, IL 60607;
Brooklyn, NY 11217;
Garrison, NY 10524;
New York, NY 10009
Aliases (AKA): John I Crouch,
John I King
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: 300 Lane Gate Road, Cold Spring, NY 10516
Address History: 260 Maple Avenue Apt 303a, Rockville Centre, NY 11570;
863 Oaks Lane Road, Timberlake, NC 27583;
Paramus, NJ 07652;
Cold Spring, NY 10516;
Massapequa, NY 11758
Aliases (AKA): John E Sloane
Address History: 187 Lane Gate Road, Cold Spring, NY 10516;
2618 Nw 1st Terrace, Cape Coral, FL 33993;
Venice, FL 34285;
New Paltz, NY 12561;
Poughkeepsie, NY 12601
Address History: 17 Skytop Ridge, Rhinebeck, NY 12572;
4323 Eagle Rock Boulevard Apt 223, Los Angeles, CA 90041;
Orange, CA 92868;
Portland, ME 04103;
Englewood Cliffs, NJ 07632
Aliases (AKA): David Slack David,
D Slack,
David J Slack
Address History: 158 Lane Gate Road, Cold Spring, NY 10516;
28 Smith Road, Nassau, NY 12123;
Old Chatham, NY 12136
Phone Numbers: (518) 758-7199
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: 70 Lane Gate Road, Cold Spring, NY 10516;
2510 E 15th Street, Long Beach, CA 90804;
Greenwich, CT 06830;
Chappaqua, NY 10514
Relatives & Associates: Antigoni Kanaris
Email Addresses: mta****@worldnet.att.net
Address History: 141 Po Box, Carmel, NY 10512;
141 P/O Box, Carmel, NY 10512;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Hopewell Junction, NY 12533
Aliases (AKA): Jefferey A Devolve,
Jeffrey Devolve
Relatives & Associates: Alyson Devolve
Alyson Devolve
Constance Devolve
Constance Devolve
Robert Devolve
Aliases (AKA): Patricia D Amato,
Patricia D Damato
Address History: 55 Parrott Street, Cold Spring, NY 10516;
8781 Lenox Drive, Delmar, MD 21875;
Salisbury, MD 21804;
Escanaba, MI 49829;
Brewster, NY 10509
Aliases (AKA): Bonnie Underkossler
Relatives & Associates: Theresa Teeling
Kristin Underkoffle
Christopher Underkoffler
Scott Underkoffler
Email Addresses: blu****@aol.com,
bun****@qwest.net,
cun****@bellsouth.net
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: 948 Main Street, Fishkill, NY 12524;
10037 62nd Terrace N Apt 9, Saint Petersburg, FL 33708;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Mahopac, NY 10541
Aliases (AKA): Jennifer Wilhems,
Jennifer Willia,
Jennifer P Williams
Relatives & Associates: Teresa Amoroso
Anna Denver
John Denver
Denise Denversamsonen
Donald Williams
Address History: 27 Dubois Avenue, Valley Stream, NY 11581;
4017 La Salle Avenue Apartment 6, Culver City, CA 90232;
Minneapolis, MN 55407;
Brooklyn, NY 11217;
Cold Spring, NY 10516
Aliases (AKA): Michael J Belfiore
Relatives & Associates: Ellen Belfiore
Jon Belfiore
Michael Belfiore
Michele Belfiore
Peter Belfiore
Email Addresses: mic****@businessweek.com,
mpb****@gmail.com
Address History: 8 Lane Gate Heights, Cold Spring, NY 10516;
68 Foxbridge Village Road, Branford, CT 06405;
New York, NY 10065
Aliases (AKA): Rolyn R Chorlton,
Rolyn Shoshany
Email Addresses: rch****@earthlink.net
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