Address History: 118 Main Street, Cold Spring, NY 10516;
150 Couch Court, Fayetteville, GA 30214;
Brooklyn, NY 11239;
Farmingdale, NY 11735
Address History: 158 Lane Gate Road, Cold Spring, NY 10516;
28 Smith Road, Nassau, NY 12123;
Old Chatham, NY 12136
Phone Numbers: (518) 758-7199
Address History: 252 Po Box, Cold Spring, NY 10516;
422 Lane Gate Road, Cold Spring, NY 10516
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: 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: 495 E Mountain Road N, Cold Spring, NY 10516;
31 Hudson View Drive Apt B, Beacon, NY 12508;
Newburgh, NY 12550;
Wappingers Falls, NY 12590
Relatives & Associates: Jaimee Marigliano
Laurie Marigliano
Theresa Teeling
Kristin Underkoffle
Bonnie Underkoffler
Email Addresses: goo****@aol.com
Address History: 169 Lookout Pass, Stormville, NY 12582;
769 Route 52, Carmel, NY 10512;
Cold Spring, NY 10516;
Poughkeepsie, NY 12603
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: 170 Duane Street Apartment 3, New York, NY 10013;
2525 Davie Road Suite 330, Fort Lauderdale, FL 33317;
Miami, FL 33180;
Cold Spring, NY 10516
Email Addresses: rob****@sobelwestex.com
Address History: 15 Whitehill Place, Cold Spring, NY 10516;
4 B Street, Cold Spring, NY 10516;
New York, NY 10013;
Renovo, PA 17764;
Alexandria, VA 22301
Aliases (AKA): Barton N Chew
Address History: 54 Chestnut Hill Road, Ridgefield, CT 06877;
19 Kellogg Street, Ridgefield, CT 06877;
Southbury, CT 06488;
Portland, ME 04101;
South Portland, ME 04106
Aliases (AKA): K Brown,
Kenneth M Brown
Email Addresses: ame****@aol.com
Address History: 100 Lane Gate Road, Cold Spring, NY 10516;
431 Lane Gate Road, Cold Spring, NY 10516
Aliases (AKA): T Etta
Address History: 4 Bauerlein Court, Mahopac, NY 10541;
11400 Banner Court Apartment 1105, Orlando, FL 32821;
Cold Spring, NY 10516;
Elmsford, NY 10523;
Jefferson Valley, NY 10535
Aliases (AKA): Benjamin Cozzi
Email Addresses: b.c****@northernconstruction.info,
ben****@aol.com
Address History: 33 Parrott Street, Cold Spring, NY 10516;
2201 Nw Jefferson Street, Blue Springs, MO 64015;
Brooklyn, NY 11217
Aliases (AKA): Rebekah H Tighe
Email Addresses: bek****@optonline.net,
rha****@aattbi.com
Address History: 2026 Maple Avenue, Cortlandt Manor, NY 10567;
428 Lane Gate Road # B, Cold Spring, NY 10516;
Peekskill, NY 10566
Aliases (AKA): Sharon A Bozek,
Sharron A Bozek,
Sharon Scannell
Address History: 9 Quinton Hill Circle, Fairport, NY 14450;
424 Lane Gate Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Peekskill, NY 10566;
Rochester, NY 14609
Aliases (AKA): E Cronk,
Ed Cronk,
Eddie Cronk,
Edward W Cronk
Email Addresses: ecc****@aol.com,
edw****@hotmail.com,
em0****@ameritech.net,
em0****@aol.com,
em0****@webtv.net
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: 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: 270 Lane Gate Road, Cold Spring, NY 10516
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: 162 Lane Gate Road, Cold Spring, NY 10516
Relatives & Associates: Chris Cunningham
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
Address History: 260 Maple Avenue Apt 303a, Rockville Centre, NY 11570;
863 Oaks Lane Road, Timberlake, NC 27583;
Paramus, NJ 07652;
Cold Spring, NY 10516;
Massapequa, NY 11758
Aliases (AKA): John E Sloane
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
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