Address History: 18 Paye Avenue, Beacon, NY 12508;
29 Circle Drive, Cold Spring, NY 10516;
Wyandanch, NY 11798
Address History: 36 Mahopac Avenue, Amawalk, NY 10501;
1 Lane Gate Road, Cold Spring, NY 10516;
Garrison, NY 10524;
Mohegan Lake, NY 10547;
Peekskill, NY 10566
Aliases (AKA): Ashley M Waterhouse
Relatives & Associates: Kimberly Jakovac
Kimberly Prusak
James Waterhouse
Robert Waterhouse
Jack Wetzel
Email Addresses: ash****@worldnet.att.net,
ash****@tivejo.com
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: 71 Ocean Parkways Apt 2b, Brooklyn, NY 11218;
1415 Avenue O Apt 2j, Brooklyn, NY 11230;
Centereach, NY 11720;
Cold Spring, NY 10516;
Stony Brook, NY 11790
Relatives & Associates: Syed Kareemullah
Email Addresses: ono****@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
Relatives & Associates: R Shimin
Email Addresses: dan****@gmail.com,
tob****@gmail.com,
tob****@hotmail.com
Address History: 179 Willow Lane, Clinton Corners, NY 12514;
225 Willow Lane, Clinton Corners, NY 12514;
Cold Spring, NY 10516
Relatives & Associates: Carmela Dassalacqua
Fran Passaiacqua
Kristine Passalacqua
Salvatore Passalacqua
Frances Raia
Phone Numbers: (914) 564-5381
Address History: 30 Rockwald Road, Cold Spring, NY 10516;
299 Adelphi Street Apt 301, Brooklyn, NY 11205;
Garrison, NY 10524;
New York, NY 10038
Aliases (AKA): Liesel K Soderberg,
Liesel K Vink
Relatives & Associates: Soderberg Bromberger
David Soderberg
Heidi Soderberg
Mary Soderberg
Jarren Vink
Address History: 52 Cunningham Drive, Lagrangeville, NY 12540;
1504 Virginia Avenue Apt B204, Daytona Beach, FL 32114;
Tampa, FL 33681;
Baltimore, MD 21224;
Bloomingdale, NJ 07403
Aliases (AKA): David Oppenheim,
David J Wong
Address History: 655 Albin Avenue, West Babylon, NY 11704;
6 Lane Gate Road, Cold Spring, NY 10516;
Hopewell Junction, NY 12533;
Medford, NY 11763;
Montrose, NY 10548
Aliases (AKA): Anne L Bedka,
Anne Lise L Bedka,
Anne-Lise L Bedka,
Anne Lise Oberholzer,
Annelise Oberholzer
Address History: 166 Montague Street Apt 7a, Brooklyn, NY 11201;
10 Schermerhorn Street Apt 4270, Brooklyn, NY 11201;
Cold Spring, NY 10516;
New York, NY 10019
Aliases (AKA): Ben F Crane,
Benjamin Crane
Address History: 89 Frazier Road, Garrison, NY 10524;
425 South Avenue, Beacon, NY 12508;
Cold Spring, NY 10516;
Pleasantville, NY 10570
Aliases (AKA): J C Mandy
Email Addresses: jes****@verizon.net
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: 122 Jaycox Road, Cold Spring, NY 10516;
6318 1/2 Orange Street, Los Angeles, CA 90048;
Van Nuys, CA 91406;
Lutherville Timonium, MD 21093;
Towson, MD 21286
Aliases (AKA): C R Muth,
Carl Russell
Email Addresses: crm****@centurytel.net
Address History: 33 Billys Way, Cold Spring, NY 10516;
186 Lane Gate Road, Cold Spring, NY 10516;
Yonkers, NY 10704
Aliases (AKA): Bernadette C Callaghan,
Calla Bernad Flannery,
Bernadette Knox
Relatives & Associates: Patricia Brennan
Christian Callaghan
Kevin Callaghan
Karen Costa
William Flammery
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: 252 Po Box, Cold Spring, NY 10516;
422 Lane Gate Road, Cold Spring, NY 10516
Address History: 377 Lane Gate Road, Cold Spring, NY 10516;
1 Lane Gate Road # B1, Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): August Ventura
Address History: 555 W 59th Street Apt 32d, New York, NY 10019;
270 Lane Gate Road, Cold Spring, NY 10516
Aliases (AKA): Kevin Marrinan
Relatives & Associates: Jennifer Briggs
William Markinan
Brendan Marrinan
Elizabeth Marrinan
William Marrinan
Email Addresses: eli****@earthlink.net
Address History: 434 Lane Gate Road, Cold Spring, NY 10516
Address History: 301 Lane Gate Road, Cold Spring, NY 10516;
526 Mine Brook Road, Far Hills, NJ 07931;
Beacon, NY 12508;
New York, NY 10028
Aliases (AKA): Philip E P Kean
Address History: 148 Bailey Road, Stamford, NY 12167;
1 Lane Gate Road, Cold Spring, NY 10516;
Shandaken, NY 12480;
Bangor, PA 18013
Aliases (AKA): Ophelia Defranco,
Ophelia S Layug
Relatives & Associates: Brandon Defranco
Curtina Defranco
Martin Defranco
Martin Defranco
Nicholas Defranco
Address History: 1067 Old Albany Post Road, Garrison, NY 10524;
629 Dey Street, Key West, FL 33040;
Cold Spring, NY 10516;
New York, NY 10012
Aliases (AKA): Hans Noe
Email Addresses: hno****@cox.net
Relatives & Associates: Julio Ayabaca
Email Addresses: jay****@cs.com
Address History: 1775 Lucas Avenue Extension, Cottekill, NY 12419;
482 Route 9d Apt 48 6, Beacon, NY 12508;
Cold Spring, NY 10516;
High Falls, NY 12440;
New Paltz, NY 12561
Aliases (AKA): William Erichson
Email Addresses: eri****@yahoo.com
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