Address History: 115 Lane Gate Road, Cold Spring, NY 10516;
426 Bristle Cone Lane, Naples, FL 34113;
Bronx, NY 10457;
New York, NY 10014;
Wyandanch, NY 11798
Aliases (AKA): Linda Luckett,
Linda J Luckett
Address History: 294 Po Box, Cold Spring, NY 10516;
601 W Main Street, Caledonia, MN 55921;
New York, NY 10021
Aliases (AKA): Marcelline E Thomson
Relatives & Associates: David Duffy
Address History: 42 Lane Gate Road, Cold Spring, NY 10516;
34771 Saint George Road, Delmar, DE 19940;
Garrison, NY 10524
Aliases (AKA): Mike Powell
Address History: 85 Roseview Avenue, Rochester, NY 14609;
155 Adams Street # B, Buffalo, NY 14206;
Carmel, NY 10512;
Cold Spring, NY 10516;
Tonawanda, NY 14150
Relatives & Associates: Joanne Drobyski
Steven Gordon
Mary Levi
Aleksandra Patrzalek
Andrew Patrzalek
Email Addresses: dia****@yahoo.com
Address History: 255 Lane Gate Road, Cold Spring, NY 10516;
9 Pocket Road, Beacon, NY 12508;
Jericho, VT 05465
Aliases (AKA): David Marzolla,
David M Marzollawhitson,
D Marzollo,
David M Marzollo,
David Marzollo Whitson
Email Addresses: dav****@cs.com
Address History: 117 Po Box, Cold Spring, NY 10516;
356 Lane Gate Road, Cold Spring, NY 10516;
New York, NY 10029
Aliases (AKA): R Rauch,
Ru S Rauch,
Rudolph S Rauch
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: 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
Address History: 247 Po Box, Cold Spring, NY 10516;
954 Keeler Avenue, Berkeley, CA 94708;
Bloomingdale, NJ 07403;
Chappaqua, NY 10514;
Garrison, NY 10524
Aliases (AKA): R Gorevic,
Roger Gorevic
Email Addresses: hea****@netscape.net,
rgo****@hotmail.com,
rgo****@rediffmail.com,
rgo****@rediffmail.com,
swe****@yahoo.com
Address History: 29 Circle Drive, Cold Spring, NY 10516;
155 Tappan Street, Kearny, NJ 07032;
Beacon, NY 12508
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: 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
Address History: 511 Lane Gate Road # 1, Cold Spring, NY 10516;
857 S Green Circle, Venice, FL 34285
Aliases (AKA): Michael P Klubwick
Email Addresses: fli****@comcast.net,
mkl****@hotmail.com
Address History: 39 Satinwood Lane, Briarcliff Manor, NY 10510;
3545 Sw Racquet Club Way, Palm City, FL 34990;
Brooklyn, NY 11220;
Cold Spring, NY 10516;
White Plains, NY 10607
Aliases (AKA): Augustus Sanfilippo,
G Sanfilippo,
Gus J Sanfilippo
Relatives & Associates: Lisa Arthur
Jean Filippo
Mike Sanfiliippo
Albert Sanfilippo
Ashley Sanfilippo
Phone Numbers: (914) 946-8565
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
Address History: 530 Lane Gate Road, Cold Spring, NY 10516;
1674 Oakwood Drive, O Fallon, MO 63366;
Red Bank, NJ 07701;
Cornwall, NY 12518;
Cornwall On Hudson, NY 12520
Relatives & Associates: Jackie Gaspard
Hayley Henderson
James Henderson
Mark Henderson
Mark Henderson
Email Addresses: bkb****@bellsouth.net,
bkb****@swbell.net,
bkb****@aol.com,
bkb****@swbell.net
Address History: 5 Macri Avenue, West Harrison, NY 10604;
70 Franklin Street, Allston, MA 02134;
Bird Island, MN 55310;
Cold Spring, NY 10516;
Great Neck, NY 11021
Aliases (AKA): Kathleen A Ballin,
Kathy Ballin,
Kathie Haakenson
Address History: 355 E 86th Street Apt 2j, New York, NY 10028;
10544 Santa Monica Boulevard, Los Angeles, CA 90025;
Miami, FL 33156;
New Orleans, LA 70130;
Brooklyn, NY 11215
Aliases (AKA): Daniel C Marzollo
Email Addresses: cla****@highlands.com
Address History: 1135 Williams Drive, Shrub Oak, NY 10588;
1715 Francis Court, Fort Pierce, FL 34949;
Palm Bay, FL 32907;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567
Aliases (AKA): Carlos Manuel Correia,
Carlos Correla
Address History: 186 Lane Gate Road, Cold Spring, NY 10516;
10 Chestnut Street, Cold Spring, NY 10516;
Fishkill, NY 12524;
Hopewell Junction, NY 12533;
New York, NY 10128
Aliases (AKA): Michael Maggio
Relatives & Associates: Dorothy Maggio
Email Addresses: mik****@optonline.net
Address History: 28 Lane Gate Road, Cold Spring, NY 10516;
6104 Compton Street Apartment 11, Indianapolis, IN 46220;
Brooklyn, NY 11223;
Ossining, NY 10562
Aliases (AKA): Dennis Clark,
Denny Clark
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: 2741 9 Route, Cold Spring, NY 10516;
2741 Route 9, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): William H Delaney
Address History: 28 Lane Gate Road, Cold Spring, NY 10516;
615 Blueberry Hill, Freehold, NJ 07728;
Brooklyn, NY 11215;
Shirley, NY 11967
Aliases (AKA): S Garite,
Salvatore Garite
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
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