Address History: 344 Lane Gate Road, Cold Spring, NY 10516;
170 Duane Street Apt 3, New York, NY 10013
Aliases (AKA): Robert Caridi
Address History: 8 Lane Gate Heights, Cold Spring, NY 10516;
68 Foxbridge Village Road, Branford, CT 06405;
New York, NY 10065
Aliases (AKA): Rolyn R Chorlton,
Rolyn Shoshany
Email Addresses: rch****@earthlink.net
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: 56 Beale Road, Cold Spring, NY 10516;
4225 Snead Drive, Las Vegas, NV 89107;
Beacon, NY 12508;
Chelsea, NY 12512;
Garrison, NY 10524
Aliases (AKA): Alexander M Matero
Email Addresses: avk****@yahoo.com,
jma****@cs.com
Address History: 117 Po Box, Cold Spring, NY 10516;
356 Lane Gate Road, Cold Spring, NY 10516;
New York, NY 10029
Aliases (AKA): R Rauch,
Ru S Rauch,
Rudolph S Rauch
Address History: 435 Lane Gate Road, Cold Spring, NY 10516;
25 Rock Street, Cold Spring, NY 10516;
New York, NY 10019
Aliases (AKA): Valerie Emping
Address History: 59 Cumberland Road, Fishkill, NY 12524;
901 Jefferson Street, Wilmington, DE 19801;
Carmel, NY 10512;
Cold Spring, NY 10516;
Lake Peekskill, NY 10537
Aliases (AKA): Jacqueline Ali,
J Wollman,
Jaclyn P Wollman,
Jacqueline Wollman
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: 82 Pleasant Ridge Road, Poughquag, NY 12570;
1558 201st Street, Bayside, NY 11360;
Beacon, NY 12508;
Cold Spring, NY 10516;
Kingston, NY 12401
Aliases (AKA): Meredith Amato
Email Addresses: mno****@aol.com
Address History: 913 Phoenix Avenue, Peekskill, NY 10566;
63 Freeman Street, Newark, NJ 07105;
Cold Spring, NY 10516;
New York, NY 10065
Aliases (AKA): Michelle Dalia,
Michelle Vivenzio
Email Addresses: dmi****@lycosmail.com,
dmi****@lycosmail.com,
mda****@uswest.net
Address History: 411 Lane Gate Road, Cold Spring, NY 10516;
280 Po Box, Cold Spring, NY 10516;
New York, NY 10019
Aliases (AKA): M T Ozeli,
Meral T Ozelli,
Tunc Ozelli,
Tunch M Ozelli
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: 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: 116 Lane Gate Road, Cold Spring, NY 10516;
47 Hillcrest Terrace, Lincoln Park, NJ 07035;
Pompton Plains, NJ 07444;
Garrison, NY 10524
Aliases (AKA): Nancy Damato,
Nancy A Maiorana
Address History: 87 Dutchess Boulevard, Atlantic Beach, NY 11509;
2005 Park Street, Atlantic Beach, NY 11509;
Cold Spring, NY 10516;
Hewlett, NY 11557;
New York, NY 10119
Aliases (AKA): Barbara Goetz Goetz,
Barbara Goetzgelb
Address History: 15 Church Street Apt 1, Cold Spring, NY 10516;
62 Crest Road, Cold Spring, NY 10516;
New York, NY 10028;
Peekskill, NY 10566
Aliases (AKA): Danny Howard Meisner
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: 120 Lane Gate Road, Cold Spring, NY 10516;
196 Carriage House Lane, Nokomis, FL 34275;
Emerson, NJ 07630;
Westwood, NJ 07675;
Woodcliff Lake, NJ 07677
Aliases (AKA): Susan P Sapanara
Relatives & Associates: Florence Alloggiame
Ann Alloggiamento
Ann Alloggiamento
Arlene Alloggiamento
Arthur Alloggiamento
Email Addresses: ssa****@croscill.com,
ssa****@gmail.com
Address History: 33 Lane Gate Road, Cold Spring, NY 10516;
237 Martense Street, Brooklyn, NY 11226;
Maybrook, NY 12543;
Sunnyside, NY 11104
Aliases (AKA): Thomas Capach
Email Addresses: lee****@hotmail.com
Address History: 110 Bleecker Street Apt 10a, New York, NY 10012;
3915 Nobel Drive Unit 16, San Diego, CA 92122;
San Francisco, CA 94115;
Hollywood, FL 33021;
Miami, FL 33131
Aliases (AKA): Elizabeth Schwartz,
Elizabeth G Singer
Address History: 120 Lane Gate Road, Cold Spring, NY 10516;
1 Knollwood Drive A, Ossining, NY 10562;
White Plains, NY 10607
Aliases (AKA): Baage O Hassan
Address History: 252 Po Box, Cold Spring, NY 10516;
422 Lane Gate Road, Cold Spring, NY 10516
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: 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: 511 Lane Gate Road # 1, Cold Spring, NY 10516;
857 S Green Circle, Venice, FL 34285
Aliases (AKA): Michael P Klubwick
Email Addresses: fli****@comcast.net,
mkl****@hotmail.com
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