Address History: 118 Main Street # 2, Cold Spring, NY 10516;
1109 59th Street, Brooklyn, NY 11219;
Garrison, NY 10524;
New York, NY 10009;
Peekskill, NY 10566
Aliases (AKA): Carol Henry,
Carol H Meisner
Phone Numbers: (845) 809-5168
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
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: 32 Lane Gate Road, Cold Spring, NY 10516;
424 Po Box, Cold Spring, NY 10516;
Stony Point, NY 10980;
Tomkins Cove, NY 10986
Email Addresses: pat****@aol.com
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: 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: 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: 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: 411 Lane Gate Road, Cold Spring, NY 10516;
4440 Thomas Avenue S, Minneapolis, MN 55410;
Sparks, NV 89436;
New York, NY 10019
Aliases (AKA): Selva F Ozelli
Address History: 20 Hudson View Drive, Putnam Valley, NY 10579;
70 Lane Gate Road, Cold Spring, NY 10516;
Garrison, NY 10524;
Highland Mills, NY 10930;
New York, NY 10024
Aliases (AKA): M Muegge
Email Addresses: mer****@msn.com,
mer****@mccann.com
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: 124 Washington Place, Massapequa, NY 11758;
8250 Lake Serene Drive, Orlando, FL 32836;
Palm City, FL 34990;
Stuart, FL 34997;
Amityville, NY 11701
Aliases (AKA): L Arthur,
Lisa Arthur,
Lisa Authur,
Lisa A Sanfilippo
Email Addresses: lml****@aol.com,
lml****@ameritech.net,
lml****@aol.com
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: 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: 30 Old Sleepy Hollow Road, Pleasantville, NY 10570;
301 Lane Gate Road, Cold Spring, NY 10516;
New York, NY 10016;
Lewisburg, PA 17837
Aliases (AKA): Jesse L Teitel
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
Address History: 169 Lookout Pass, Stormville, NY 12582;
769 Route 52, Carmel, NY 10512;
Cold Spring, NY 10516;
Poughkeepsie, NY 12603
Address History: 247 Po Box, Cold Spring, NY 10516;
954 Keeler Avenue, Berkeley, CA 94708;
Bloomingdale, NJ 07403;
Garrison, NY 10524;
New York, NY 10022
Aliases (AKA): Cali Garevic,
Call Gorevic,
Roger B Gorevic,
Cali Hollander
Email Addresses: cal****@mindspring.com,
cgo****@aol.com,
gor****@rediffmail.com,
hea****@netscape.net,
rgo****@hotmail.com
Address History: 11 High Street, Cold Spring, NY 10516;
207 Singleton Road, Chaplin, CT 06235;
Mansfield Center, CT 06250;
Westport, CT 06880;
Wolcott, CT 06716
Aliases (AKA): Kevin M Gaugler
Email Addresses: gau****@marist.edu,
kev****@marist.edu
Address History: 162 Lane Gate Road, Cold Spring, NY 10516;
409 Ashford Avenue, Dobbs Ferry, NY 10522;
Garrison, NY 10524;
Tuckahoe, NY 10707
Aliases (AKA): Ali Verdicchio,
Alyssa Verdicchio
Relatives & Associates: Douglas Peck
Geraldine Verdicchio
Helen Verdicchio
Joseph Verdicchio
Kristen Verdicchio
Address History: 9101 Shore Road Apt 304, Brooklyn, NY 11209;
180 E 17th Street, Brooklyn, NY 11226;
Cold Spring, NY 10516;
Dobbs Ferry, NY 10522
Aliases (AKA): Irving Burstein
Relatives & Associates: Benjamin Burstein
Ellyn Burstein
Evelyn Burstein
Jeffrey Burstein
Jeffrey Burstein
Address History: 36 Willett Place # 125, Roosevelt, NY 11575;
10028 Northwest 53rd Avenue, Gainesville, FL 32653;
Valrico, FL 33594;
Winterville, NC 28590;
Astoria, NY 11106
Aliases (AKA): Robert M Lawrence,
Robt M Lawrence
Relatives & Associates: Kathleen Brown
Bettina Lawrence
Pamela Lawrence
Robert Lawrence
Robert Lawrence
Email Addresses: pam****@yahoo.com
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