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: 60 Old Albany Post Road N, Cold Spring, NY 10516;
1039 Clinton Street Apt 3d, Hoboken, NJ 07030;
Mamaroneck, NY 10543;
New Rochelle, NY 10805;
Utica, NY 13502
Aliases (AKA): Deanna M Muraszewski
Email Addresses: dga****@yahoo.com
Address History: 244 Lane Gate Road, Cold Spring, NY 10516;
4200 E 9th Avenue # B113, Denver, CO 80220;
Brooklyn, NY 11217;
New York, NY 10024;
Salt Lake City, UT 84103
Aliases (AKA): M Coleman,
Mathew D Coleman,
Matthew David Coleman
Relatives & Associates: Paulette Badger
Dennis Coleman
Leeann Coleman
Shelley Coleman
William Coleman
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: 78 Chelsea Road, Wappingers Falls, NY 12590;
95 Baxter Street, Stratford, CT 06615;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Helen Kent
Email Addresses: ali****@aol.com,
dav****@aol.com,
dav****@msn.com,
dav****@prodigy.com,
dav****@aol.com
Address History: 33 Lane Gate Road, Cold Spring, NY 10516;
1319 Kearney Avenue, Bronx, NY 10465;
Cortlandt Manor, NY 10567;
Croton On Hudson, NY 10520;
Garrison, NY 10524
Aliases (AKA): Wayne L Stephens
Address History: 28 Sullivan Drive, Patterson, NY 12563;
36 P/O Box, Baltimore, MD 21203;
Temple Hills, MD 20748;
Towson, MD 21252;
Cold Spring, NY 10516
Email Addresses: awa****@greenchimneys.org,
war****@hotmail.com
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: 29 Circle Drive, Cold Spring, NY 10516;
424 W Mountain Road, Ridgefield, CT 06877;
Orange Park, FL 32073;
Andover, MA 01810;
Kearny, NJ 07032
Aliases (AKA): Ana Gloria Guzman,
Gloria A Guzman
Email Addresses: ana****@msn.com,
cat****@gmail.com,
guz****@aol.com,
sky****@hotmail.com
Address History: 116 Lane Gate Road, Cold Spring, NY 10516;
7227 Fountain Palm Circle, Bradenton, FL 34203;
Brooklyn, NY 11217;
Garrison, NY 10524;
New York, NY 10150
Aliases (AKA): Joseph A Tarasco,
Joseph Tarasco
Email Addresses: joe****@accountantsadvisory.com
Email Addresses: cec****@msn.com
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: 17 Skytop Ridge, Rhinebeck, NY 12572;
4323 Eagle Rock Boulevard Apt 223, Los Angeles, CA 90041;
Orange, CA 92868;
Portland, ME 04103;
Englewood Cliffs, NJ 07632
Aliases (AKA): David Slack David,
D Slack,
David J Slack
Address History: 60 Old Albany Post Road N, Cold Spring, NY 10516;
1326 Se 17th Street, Fort Lauderdale, FL 33316;
Carmel, NY 10512;
Delhi, NY 13753;
East Quogue, NY 11942
Aliases (AKA): Craig L Muraszewski,
Craig Muraszewskl
Email Addresses: cmu****@aol.com,
cmu****@ameritrade.com,
cmu****@aol.com,
cra****@hotmail.com,
cra****@hotmail.com
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: 27 Dubois Avenue, Valley Stream, NY 11581;
4017 La Salle Avenue Apartment 6, Culver City, CA 90232;
Minneapolis, MN 55407;
Brooklyn, NY 11217;
Cold Spring, NY 10516
Aliases (AKA): Michael J Belfiore
Relatives & Associates: Ellen Belfiore
Jon Belfiore
Michael Belfiore
Michele Belfiore
Peter Belfiore
Email Addresses: mic****@businessweek.com,
mpb****@gmail.com
Address History: 433 Lane Gate Road, Cold Spring, NY 10516;
1312 West Leona Terrace, Arlington Heights, IL 60005;
Cambridge, MA 02139;
Marblehead, MA 01945;
Swampscott, MA 01907
Aliases (AKA): I Chigas,
Irene Chigas
Email Addresses: ich****@msn.com,
ich****@yahoo.com
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: 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: 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: 1 Lane Gate Road, Cold Spring, NY 10516;
1 Lake Drive, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Garrison, NY 10524;
San Antonio, TX 78207
Aliases (AKA): Ricky N Ventura
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: 10 Sean Drive, Hopewell Junction, NY 12533;
14 Constitution Drive, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Thomas C Gianchinta
Relatives & Associates: Holly Beltran
Suzanne Downey
Aurelio Giachinta
Deborah Giachinta
John Giachinta
Email Addresses: deb****@earthlink.net,
hab****@aol.com,
hab****@yahoo.com
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
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