Relatives & Associates: R Shimin
Email Addresses: dan****@gmail.com,
tob****@gmail.com,
tob****@hotmail.com
Address History: 162 Lane Gate Road, Cold Spring, NY 10516
Address History: 18 Laura Lane Unit 3, Red Hook, NY 12571;
28805 Xenon Way, Bonita Springs, FL 34135;
Naples, FL 34105;
Mount Laurel, NJ 08054;
Cold Spring, NY 10516
Aliases (AKA): James Organ,
Jay Jay Organ,
Jr Philip Organ,
Phil Organ,
Philip Jay Organ
Address History: 142 Lane Gate Road, Cold Spring, NY 10516;
52 Lane Gate Road, Cold Spring, NY 10516
Aliases (AKA): Benjamin Burstein
Phone Numbers: (845) 265-7664
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: 40 Market Street, Cold Spring, NY 10516;
237 Se 1st Street, Dania, FL 33004;
Miami, FL 33162;
Dobbs Ferry, NY 10522;
East Elmhurst, NY 11370
Aliases (AKA): Maria Lombardi Labrec,
Maria Lombardi Labreche,
Maria C Lombardi,
M Lombardilabreche,
Maria Lombardilabreche
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: 197 Lane Gate Road, Cold Spring, NY 10516;
1168 Beekman Road # 00000, Hopewell Junction, NY 12533;
New York, NY 10009;
Putnam Valley, NY 10579;
Shrub Oak, NY 10588
Address History: 14 Yesterday Drive, Cold Spring, NY 10516;
9232 Se Mystic Cove Terrace, Hobe Sound, FL 33455;
Fishkill, NY 12524
Address History: 21 Coffey Avenue, Beacon, NY 12508;
11 Pearl Road, East Brunswick, NJ 08816;
Cold Spring, NY 10516;
Garrison, NY 10524;
New York, NY 10038
Email Addresses: ben****@bestweb.net,
ben****@gmail.com,
dbe****@yahoo.com
Address History: 235 E 40th Street Apt 36g, New York, NY 10016;
3801 South Ocean Drive Apartment 8p, Hollywood, FL 33019;
Miami Beach, FL 33139;
Somerville, MA 02144;
Edison, NJ 08817
Aliases (AKA): Jaonathan Seth Feinsilver,
Jonatan Feinsilver,
Jonathan Feinsilver,
Jonathan S Feinsilver,
Jonathan Seth Feinsilver
Address History: 162 Lane Gate Road, Cold Spring, NY 10516
Relatives & Associates: Chris Cunningham
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: 151 E 4th Street Apt 4b, Brooklyn, NY 11218;
18142 S Park View Drive # 102, Sacramento, CA 97084;
Baton Rouge, LA 70808;
Hammond, LA 70403;
Monroe, LA 71210
Aliases (AKA): Lisa M Berger,
Lisa M Dupas,
Lisa Marie Dupas
Address History: 125 Lane Gate Road, Cold Spring, NY 10516;
1017 W Washington Boulevard, Chicago, IL 60607;
Brooklyn, NY 11217;
Garrison, NY 10524;
New York, NY 10009
Aliases (AKA): John I Crouch,
John I King
Address History: 115 Lane Gate Road, Cold Spring, NY 10516;
426 Bristle Cone Lane, Naples, FL 34113;
Bronx, NY 10457;
New York, NY 10014;
Wyandanch, NY 11798
Aliases (AKA): Linda Luckett,
Linda J Luckett
Address History: 3439 Us Highway 9w, Highland, NY 12528;
133 Barrett Pond Road, Cold Spring, NY 10516;
Mohegan Lake, NY 10547;
Poughkeepsie, NY 12603
Aliases (AKA): Nancy Larese,
Nancy J Larese
Email Addresses: sk8****@yahoo.com
Address History: 160 Theodore Fremd Avenue Apt B13, Rye, NY 10580;
240 Prospect Avenue Apt 591, Hackensack, NJ 07601;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520;
Fishkill, NY 12524
Aliases (AKA): Mary Louise Costantini,
Mary L Sullivan
Relatives & Associates: Carlo Constantini
Carlo Costantini
Mark Iverson
Terence Mcgovern
Cynthia Sullivan
Email Addresses: mar****@fitnyc.edu,
mc2****@optonline.net,
mco****@fitnyc.edu
Address History: 9 Second Street, Cold Spring, NY 10516;
4 Depot Square, Cold Spring, NY 10516;
Holmes, NY 12531;
Hopewell Junction, NY 12533
Aliases (AKA): L Hyatt,
Laura Hyatt,
Laura J Rogerson
Email Addresses: ljh****@gci.net
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: 520 Lane Gate Road, Cold Spring, NY 10516;
456 Clove Valley Road, High Falls, NY 12440;
Kingston, NY 12401;
New Paltz, NY 12561
Address History: 260 9 Route, Fishkill, NY 12524;
42 Lane Gate Road, Cold Spring, NY 10516;
Poughkeepsie, NY 12603;
Walden, NY 12586;
Wappingers Falls, NY 12590
Aliases (AKA): Amy E Muscat,
Amy Muskat,
Amy E Washburn
Address History: 280 Po Box, Cold Spring, NY 10516;
411 Lane Gate Road, Cold Spring, NY 10516;
New York, NY 10065
Aliases (AKA): Meral T Ozelli
Address History: 120 Lane Gate Road, Cold Spring, NY 10516;
196 Carriage House Lane, Nokomis, FL 34275;
Woodcliff Lake, NJ 07677;
Maspeth, NY 11378;
Middle Village, NY 11379
Aliases (AKA): Arthur J Alloggiamento,
Arthur J Allogiamento
Relatives & Associates: Florence Alloggiame
Ann Alloggiamento
Arlene Alloggiamento
Darren Alloggiamento
Desiree Alloggiamento
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
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