Address History: 28 Lane Gate Road, Cold Spring, NY 10516;
234 East 9th Street, Indianapolis, IN 46204;
Brooklyn, NY 11223;
Ossining, NY 10562
Aliases (AKA): Denise Grilli,
Denise Grillo
Aliases (AKA): Jo Larese,
Joanne Larese
Address History: 72 Marvin Avenue Apt A, Brewster, NY 10509;
4 Rr #, Brewster, NY 10509;
Bronx, NY 10473;
Cold Spring, NY 10516;
Millbrook, NY 12545
Aliases (AKA): Walter L Johnson
Address History: 18 Paye Avenue, Beacon, NY 12508;
29 Circle Drive, Cold Spring, NY 10516;
Wyandanch, NY 11798
Address History: 39 Satinwood Lane, Briarcliff Manor, NY 10510;
3545 Sw Racquet Club Way, Palm City, FL 34990;
Stuart, FL 34997;
Brooklyn, NY 11219;
Cold Spring, NY 10516
Aliases (AKA): Gus J Sanfilippo,
Jean J Sanfilippo,
Jean Sanfillipo
Address History: 33 Mountain Brook Drive, Cold Spring, NY 10516;
35 Street Road, Argyle, NY 12809;
Haverstraw, NY 10927;
Highland Falls, NY 10928;
Pomona, NY 10970
Aliases (AKA): Kathryn M Rowe,
Kathryn M Toris,
Kathy Toris,
Kathryn Toris Rowe,
Kathy Toris Rowe
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: 32 Lane Gate Road, Cold Spring, NY 10516;
424 Lane Gate Road, Cold Spring, NY 10516
Aliases (AKA): Patricia M Nelson
Email Addresses: pat****@att.net,
pat****@msn.com,
pat****@sbcglobal.net,
pat****@webtv.com
Address History: 187 Lane Gate Road, Cold Spring, NY 10516;
2618 Nw 1st Terrace, Cape Coral, FL 33993;
Hyde Park, NY 12538
Aliases (AKA): Silvia B Heer,
Silvia L Spear,
Sylvia Spear
Address History: 10 Deer Hollow Road, Cold Spring, NY 10516;
21861 Reflection Lane, Boca Raton, FL 33428;
Bronxville, NY 10708;
New Hyde Park, NY 11040;
Scarsdale, NY 10583
Aliases (AKA): Pascale Voldman
Email Addresses: pvh****@usa.net
Address History: 110 Bleecker Street Apt 10a, New York, NY 10012;
3915 Nobel Drive Unit 16, San Diego, CA 92122;
San Francisco, CA 94115;
Hollywood, FL 33021;
Miami, FL 33131
Aliases (AKA): Elizabeth Schwartz,
Elizabeth G Singer
Address History: 100 Cliff Drive Apt 19, Laguna Beach, CA 92651;
213 30th Street # B, Newport Beach, CA 92663;
Savannah, GA 31401;
Belchertown, MA 01007;
Brooklyn, NY 11201
Aliases (AKA): Alexandra Manning,
Alexandra T Smith,
Alexandra Smith
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: 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: 100 Lane Gate Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-4770
Address History: 10 Riviera Drive, Hopewell Junction, NY 12533;
80 Division Avenue, Garfield, NJ 07026;
Paterson, NJ 07504;
Cold Spring, NY 10516;
Mahopac, NY 10541
Aliases (AKA): Maria T Osso,
M Vivenzio
Relatives & Associates: Guillermo Burga
Rosetta Commisso
Michelina Dalia
Barbara Krajewski
Carmela Osso
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: 14 Knoll Court, Fishkill, NY 12524;
3350 Sw 27th Avenue Apt 1806, Miami, FL 33133;
Weehawken, NJ 07086;
Cold Spring, NY 10516;
White Plains, NY 10606
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: 59 Cumberland Road, Fishkill, NY 12524;
154 Cherry Hill Road, Carmel, NY 10512;
Cold Spring, NY 10516;
Mahopac, NY 10541
Aliases (AKA): Jason Wallman,
Jason P Wollman,
Jason Wollman
Email Addresses: jac****@stny.rr.com
Address History: 39 Oscawana Heights Road, Putnam Valley, NY 10579;
1 First Street, Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Aliases (AKA): Patricia Carano,
Patricia Patricia Klobnick,
Patricia A Klubnick,
Patricia A Kneuer,
Patricia A Kweller
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: 422 Lane Gate Road, Cold Spring, NY 10516;
21 Armando Road, Cold Spring, NY 10516;
Peekskill, NY 10566
Aliases (AKA): Teresa Vivenzio,
Theresa Vivenzio
Relatives & Associates: Michelina Dalia
Barbara Krajewski
Andrea Vivenzio
Armando Vivenzio
Maria Vivenzio
Address History: 411 Lane Gate Road, Cold Spring, NY 10516;
280 Po Box, Cold Spring, NY 10516;
New York, NY 10019
Aliases (AKA): M T Ozeli,
Meral T Ozelli,
Tunc Ozelli,
Tunch M Ozelli
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