Address History: 24 Fair Street, Cold Spring, NY 10516;
523 Western Highway, Blauvelt, NY 10913;
Briarcliff Manor, NY 10510;
Cortlandt Manor, NY 10567;
Harrison, NY 10528
Aliases (AKA): Thomas P Kiely,
Thomas P Thomas
Address History: 38 Fair Street Apt B8, Cold Spring, NY 10516;
11 Pearl Street, Dobbs Ferry, NY 10522;
West Harrison, NY 10604;
Yonkers, NY 10701
Aliases (AKA): Carrie Collura,
Carrie A Dellis
Address History: 38 Fair Street Apt B5, Cold Spring, NY 10516
Address History: 1 Fair Street, Cold Spring, NY 10516;
6 Furnace Street, Cold Spring, NY 10516;
Peekskill, NY 10566;
Pleasantville, NY 10570
Email Addresses: eva****@columbus.rr.com
Address History: 50 Fair Street Apt D5, Cold Spring, NY 10516;
6 Putnam Avenue Apt A4, Brewster, NY 10509
Phone Numbers: (845) 265-4720
Address History: 40 Fair Street Apt B1, Cold Spring, NY 10516
Aliases (AKA): Phillip Carollo
Phone Numbers: (845) 265-2148
Address History: 52 Fair Street Apt D1, Cold Spring, NY 10516;
259 E 238th Street Apt 3b, Bronx, NY 10470;
Spring, TX 77380
Phone Numbers: (914) 265-7604
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: 31 Fair Street, Cold Spring, NY 10516;
184 Po Box, Bellvale, NY 10912;
Brooklyn, NY 11201;
Garrison, NY 10524;
Greenwood Lake, NY 10925
Aliases (AKA): J A Nugent,
James A Nugent Senior
Email Addresses: chr****@gmail.com,
cnr****@gmail.com,
min****@gmail.com,
mon****@hotmail.com
Address History: 45 Fair Street, Cold Spring, NY 10516;
268 Po Box, Beacon, NY 12508;
New York, NY 10014
Phone Numbers: (212) 929-3490
Address History: 36 Fair Street Apt B9, Cold Spring, NY 10516;
1 Division Street, Cold Spring, NY 10516
Aliases (AKA): Nancy Etta
Email Addresses: ett****@aol.com
Address History: 42 Fair Street Apt E7, Cold Spring, NY 10516;
40 15th Street, Seaside Park, NJ 08752;
New City, NY 10956;
Pearl River, NY 10965;
Sparkill, NY 10976
Address History: 36 Fair Street Apt B11, Cold Spring, NY 10516;
301 Briarwood Circle, Hollywood, FL 33024;
Garrison, NY 10524
Relatives & Associates: Altibano Colasurdo
Christine Colasurdo
Frank Colasurdo
Helen Colasurdo
Johna Colasurdo
Phone Numbers: (845) 424-3568
Address History: 6 Fair Street, Cold Spring, NY 10516;
34 Washington Avenue, Keansburg, NJ 07734;
Charlotteville, NY 12036;
Far Rockaway, NY 11691;
Point Lookout, NY 11569
Aliases (AKA): J Schwartz
Relatives & Associates: Irina Impellittiere
Michael Impellittiere
Raymond Impellittiere
Stephanie Impellittiere
Email Addresses: ray****@netscape.net
Address History: 265 Jones Peck Road, Smyrna, NY 13464;
193 Catherine Street, Buchanan, NY 10511;
Cold Spring, NY 10516;
North Norwich, NY 13814;
Plymouth, NY 13832
Aliases (AKA): Maureen D Hynes,
Maureen D Roush,
Maureen Roush
Email Addresses: bif****@yahoo.com,
mau****@yahoo.com,
mau****@verizon.net,
mhy****@verizon.net
Address History: 25 Constitution Drive, Cold Spring, NY 10516;
13 Fair Street, Cold Spring, NY 10516;
Fishkill, NY 12524;
Hilton Head Island, SC 29926
Relatives & Associates: Noelle Giachinta
Christine Raymond
Lesley Robertson
Cameron Zampino
John Zampino
Phone Numbers: (845) 896-5031
Address History: 18 Fair Street, Cold Spring, NY 10516
Phone Numbers: (845) 265-3052
Relatives & Associates: Joshua Hammond
Laura Hammond
Eric Manzoeillo
Krista Manzoeillo
Marc Manzoeillo
Phone Numbers: (845) 265-2066
Address History: 40 Fair Street Apt B2, Cold Spring, NY 10516;
3617 171st Street, Flushing, NY 11358
Relatives & Associates: Zhou Ni
Phone Numbers: (718) 939-9837
Address History: 52 Fair Street Apt D3, Cold Spring, NY 10516;
59 Parrott Street, Cold Spring, NY 10516;
New York, NY 10019;
Tarrytown, NY 10591
Relatives & Associates: Eugene Whelan
Phone Numbers: (845) 265-5272
Address History: 110 Fair Street, Cold Spring, NY 10516;
429 Lorimer Street, Brooklyn, NY 11206;
Garrison, NY 10524;
Ardmore, PA 19003
Relatives & Associates: Alexander Subhiyah
Blair Subhiyah
Candice Subhiyah
Christiane Subhiyah
Raja Subhiyah
Address History: 36 Fair Street Apt B12, Cold Spring, NY 10516;
1783 P/O Box, Albany, NY 12201;
Croton On Hudson, NY 10520;
Elmira, NY 14904;
Elmsford, NY 10523
Relatives & Associates: Claudia Restiano
Agostino Silvestro
Kateryna Silvestro
Lucia Silvestro
Luigia Silvestro
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