Address History: 7 Forge Gate Drive, Cold Spring, NY 10516;
830 Po Box, Mahopac, NY 10541
Aliases (AKA): Restivo V Antonio
Address History: 1 Forge Gate Drive, Cold Spring, NY 10516
Phone Numbers: (845) 591-5577
Address History: 110 Fair Street, Cold Spring, NY 10516;
2 Forge Gate Drive Apt H6b, Cold Spring, NY 10516;
New York, NY 10023
Aliases (AKA): John R Dexter Rd
Relatives & Associates: Heidi Dexter
Phone Numbers: (212) 874-4037
Address History: 4 Forge Gate Drive Apt F4a, Cold Spring, NY 10516;
2600 Netherland Avenue Apartment 614, Bronx, NY 10463;
New Paltz, NY 12561;
New York, NY 10024
Aliases (AKA): Aline C Ratau
Address History: 15 The Boulevard Apt H7, Cold Spring, NY 10516;
1711 Rogers Place, Burbank, CA 91504;
Waterford, CT 06385;
Saint Louis, MO 63105;
Kingston, NY 12401
Aliases (AKA): John P Gallo
Email Addresses: joh****@uswest.net
Address History: 7 Forge Gate Drive Apt D3, Cold Spring, NY 10516;
221 P/O Box, Cold Spring, NY 10516;
Poughkeepsie, NY 12601;
Schenectady, NY 12309
Aliases (AKA): Rita L Le Mon,
Rita Le-Mon,
Rita L Lemon,
Rita Le Mon
Email Addresses: leo****@bestweb.net
Address History: 3 Forge Gate Drive Apt B4, Cold Spring, NY 10516;
5 Church Street, Croton On Hudson, NY 10520
Email Addresses: dwo****@hotmail.com,
mme****@webtv.net
Address History: 1 Forge Gate Drive # A, Cold Spring, NY 10516
Address History: 197 Osborne Hill Road, Fishkill, NY 12524;
4178 E Wading Pond Drive, Tucson, AZ 85712;
Bronx, NY 10463;
Brooklyn, NY 11211;
Cold Spring, NY 10516
Aliases (AKA): Marie F Hanna,
Marie Hanna
Email Addresses: han****@hotmail.com,
mha****@cs.com
Address History: 5 Forge Gate Drive Apt C6b, Cold Spring, NY 10516;
400 Ski Trail, Butler, NJ 07405;
Kinnelon, NJ 07405
Aliases (AKA): J Davies
Address History: 7 Constitution Drive, Cold Spring, NY 10516;
4 Forge Gate Drive, Cold Spring, NY 10516;
Garrison, NY 10524;
Millbrook, NY 12545;
Red Hook, NY 12571
Aliases (AKA): Andrew A Guaragn
Phone Numbers: (845) 265-4436
Address History: 5 Forge Gate Drive Apt C4a, Cold Spring, NY 10516;
2 Northern Avenue Apt A4, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Fishkill, NY 12524
Address History: 1080 Saint Joseph Street Apt 6b, Carolina Beach, NC 28428;
7357 Owasco Road, Auburn, NY 13021;
Cold Spring, NY 10516;
Olivebridge, NY 12461;
Wappingers Falls, NY 12590
Aliases (AKA): Carol N Powell,
Carol Powell
Email Addresses: cpo****@nysscpa.org
Address History: 30 Angelo Boulevard, Poughkeepsie, NY 12603;
3 Forge Gate Drive Apt F, Cold Spring, NY 10516;
Poughquag, NY 12570;
Wappingers Falls, NY 12590
Address History: 116 Sheffield Drive, Ridge, NY 11961;
2 Forge Gate Drive, Cold Spring, NY 10516;
Corona, NY 11368;
Cortlandt Manor, NY 10567;
Little Neck, NY 11363
Aliases (AKA): Eugenia L Ron,
Eugenia Serpico
Relatives & Associates: Carlos Ron
Email Addresses: ese****@hotmail.com,
ese****@yahoo.com,
eug****@bellsouth.net
Address History: 3485 Route 9 Trailer 1, Cold Spring, NY 10516;
523 P/O Box, Baldwin Place, NY 10505;
Mahopac, NY 10541;
Mahopac Falls, NY 10542;
Patterson, NY 12563
Aliases (AKA): Timothy Fisher,
Timothy P Fisher
Email Addresses: fis****@yahoo.com,
mat****@aol.com,
ron****@yahoo.com,
tim****@gmail.com
Address History: 9 Forge Gate Drive Apt E6, Cold Spring, NY 10516;
4 Forge Gate Drive Apt D, Cold Spring, NY 10516;
Mahopac, NY 10541
Email Addresses: jos****@latinmail.com
Address History: 9 Forge Gate Drive Apt E1, Cold Spring, NY 10516;
1 Forge Gate Drive, Cold Spring, NY 10516
Aliases (AKA): A Mazza
Address History: 308 Hudson Street, Cornwall On Hudson, NY 12520;
5 Forge Gate Drive, Cold Spring, NY 10516;
New Windsor, NY 12553;
West Nyack, NY 10994
Aliases (AKA): G Leahy
Address History: 1 Forge Gate Drive Apt A8, Cold Spring, NY 10516;
37 Coyne Court, Bergenfield, NJ 07621;
Fishkill, NY 12524
Relatives & Associates: Christel Schmitt
Christian Schmitt
Daniel Schmitt
Eleanor Schmitt
Joseph Schmitt
Address History: 9 Forge Gate Drive Apt E3, Cold Spring, NY 10516;
6 Forge Gate Drive Apt G4, Cold Spring, NY 10516;
New York, NY 10024
Aliases (AKA): Jill Gulker
Address History: 5 Forge Gate Drive Apt C4a, Cold Spring, NY 10516;
2201 Palmer Avenue Apt 2e, New Rochelle, NY 10801
Phone Numbers: (845) 265-4064
Address History: 208 W 104th Street Apt 1a, New York, NY 10025;
555 7th Avenue, Brooklyn, NY 11215;
Cold Spring, NY 10516;
Harrisburg, PA 17109;
Philadelphia, PA 19146
Email Addresses: joa****@aol.com
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