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: 444 E 82nd Street Apt 8n, New York, NY 10028;
4759 S Congress Avenue, Lake Worth, FL 33461;
Cold Spring, NY 10516;
East Hampton, NY 11937;
Sag Harbor, NY 11963
Aliases (AKA): Cynthia Patricia Alder,
Cindy Stoddard
Email Addresses: cyn****@netzero.net
Address History: 10 Sean Drive, Hopewell Junction, NY 12533;
14 Constitution Drive, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Thomas C Gianchinta
Relatives & Associates: Holly Beltran
Suzanne Downey
Aurelio Giachinta
Deborah Giachinta
John Giachinta
Email Addresses: deb****@earthlink.net,
hab****@aol.com,
hab****@yahoo.com
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
Aliases (AKA): Joe G Giachinta,
Joseph Giachinta,
Joseph Giachinter
Relatives & Associates: Holly Beltran
Katie Demarco
Suzanne Downey
Ashley Giachinta
Aurelio Giachinta
Address History: 30 Surry Drive, Cohasset, MA 02025;
166 Willis Street, New Bedford, MA 02740;
North Falmouth, MA 02556;
Cold Spring, NY 10516;
New York, NY 10005
Aliases (AKA): E Healy,
Elizabeth T Healy,
Liz Healy
Address History: 422 Lane Gate Road, Cold Spring, NY 10516
Address History: 276 Lane Gate Road, Cold Spring, NY 10516;
3 Third Street, Cold Spring, NY 10516;
Tappan, NY 10983
Relatives & Associates: William Cohen
Phone Numbers: (845) 265-9049
Email Addresses: eyv****@hotmail.com
Address History: 48 W 75th Street Apt 1, New York, NY 10023;
50 Careys Landing, East Bridgewater, MA 02333;
Cold Spring, NY 10516;
North Salem, NY 10560
Aliases (AKA): Lauren S Gilbertson,
Lauren S Teitel
Address History: 52 Lane Gate Road, Cold Spring, NY 10516;
142 Lane Gate Road, Cold Spring, NY 10516;
Dobbs Ferry, NY 10522
Aliases (AKA): Ellyn Varela Varela,
Ellyn V Varela Burstein,
Ellyn Varela-Burstein,
Ellyn Varelaburstein
Relatives & Associates: Benjamin Burstein
Irving Burstein
Jeffrey Burstein
Jeffrey Burstein
Matthew Burstein
Address History: 1330 212th Street, Bayside, NY 11360;
6200 Northwest 2nd Avenue Apartment 115, Boca Raton, FL 33487;
Cape Coral, FL 33993;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Silvia L Spear,
Sylvia Spear
Address History: 125 Lane Gate Road, Cold Spring, NY 10516;
1121 Crandon Boulevard Apt D703, Key Biscayne, FL 33149
Phone Numbers: (845) 265-9022
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: 351 Lane Gate Road, Cold Spring, NY 10516;
14 Constitution Drive, Cold Spring, NY 10516
Aliases (AKA): Bob Ferris
Address History: 217 Lane Gate Road, Cold Spring, NY 10516;
3 Post Office Square Fl 9, Boston, MA 02109;
Sharon, MA 02067;
Bronxville, NY 10708;
Rochester, NY 14618
Address History: 4815 11th Street Apt 2a, Long Island City, NY 11101;
8636 19th Avenue Apartment 2r, Brooklyn, NY 11214;
Cold Spring, NY 10516;
Flushing, NY 11355;
Forest Hills, NY 11375
Aliases (AKA): Yi Peng Zhang
Address History: 142 Lane Gate Road, Cold Spring, NY 10516;
25 Fenmarsh Road, East Hampton, NY 11937;
New York, NY 10028;
Sag Harbor, NY 11963
Address History: 511 Castle Drive Apt F, Baltimore, MD 21212;
244 Lane Gate Road, Cold Spring, NY 10516;
Mahopac, NY 10541;
Putnam Valley, NY 10579
Aliases (AKA): Mark A Warm
Address History: 160 Theodore Fremd Avenue Apt B13, Rye, NY 10580;
240 Prospect Avenue Apt 591, Hackensack, NJ 07601;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520;
Fishkill, NY 12524
Aliases (AKA): Mary Louise Costantini,
Mary L Sullivan
Relatives & Associates: Carlo Constantini
Carlo Costantini
Mark Iverson
Terence Mcgovern
Cynthia Sullivan
Email Addresses: mar****@fitnyc.edu,
mc2****@optonline.net,
mco****@fitnyc.edu
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: 217 Main Street, Cold Spring, NY 10516;
376 Lane Gate Road, Cold Spring, NY 10516;
Flushing, NY 11355;
Monsey, NY 10952;
Peekskill, NY 10566
Email Addresses: her****@yahoo.com,
her****@gateway.com,
her****@gateway.net,
htu****@aol.com
Relatives & Associates: Julio Ayabaca
Email Addresses: jay****@cs.com
Address History: 215 Lane Gate Road, Cold Spring, NY 10516;
118 E Superior Avenue, Menlo Park, CA 94025;
San Francisco, CA 94115;
Naperville, IL 60563;
Fayetteville, NY 13066
Aliases (AKA): Andy Haas
Email Addresses: cec****@msn.com
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