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: 12 Constitution Drive, Cold Spring, NY 10516;
2 Depot Square Apt, Cold Spring, NY 10516
Relatives & Associates: Eric Manzoeillo
Krista Manzoeillo
Marc Manzoeillo
Mary Manzoeillo
Melissa Manzoeillo
Address History: 383 Lane Gate Road, Cold Spring, NY 10516;
404 S Governor Street Apt 3, Iowa City, IA 52240;
Neptune, NJ 07753;
Buffalo, NY 14202;
Cochecton, NY 12726
Aliases (AKA): Randy G Florke
Email Addresses: rfl****@attglobal.net,
ron****@yahoo.com
Address History: 300 Lane Gate Road, Cold Spring, NY 10516;
555 W 59th Street Apt 32d, New York, NY 10019
Phone Numbers: (212) 245-0921
Address History: 29 Circle Drive, Cold Spring, NY 10516;
155 Tappan Street, Kearny, NJ 07032;
Beacon, NY 12508
Address History: 162 Lane Gate Road, Cold Spring, NY 10516
Address History: 663 Old Albany Post Road, Garrison, NY 10524;
86 Blackhawk Drive, Daleville, AL 36322;
Colorado Springs, CO 80906;
Belmont, MA 02478;
Cold Spring, NY 10516
Aliases (AKA): Neal J Cdt,
Neal J Zuckerman
Relatives & Associates: Melanie Lauben
Geraldine Palladino
Phylis Suckerman
Richard Uckerman
Laura Zuckerman
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: 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: 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: 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: 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
Aliases (AKA): Joe G Giachinta,
Joseph Giachinta,
Joseph Giachinter
Relatives & Associates: Holly Beltran
Katie Demarco
Suzanne Downey
Ashley Giachinta
Aurelio Giachinta
Address History: 30 Surry Drive, Cohasset, MA 02025;
166 Willis Street, New Bedford, MA 02740;
North Falmouth, MA 02556;
Cold Spring, NY 10516;
New York, NY 10005
Aliases (AKA): E Healy,
Elizabeth T Healy,
Liz Healy
Aliases (AKA): Jo Larese,
Joanne Larese
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: 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: 118 Main Street, Cold Spring, NY 10516;
150 Couch Court, Fayetteville, GA 30214;
Brooklyn, NY 11239;
Farmingdale, NY 11735
Address History: 162 Lane Gate Road, Cold Spring, NY 10516
Relatives & Associates: Chris Cunningham
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: 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: 422 Lane Gate Road, Cold Spring, NY 10516
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: 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
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