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: 21 Merrywood Road, Wappingers Falls, NY 12590;
2408 N West Street Apt 2, Flagstaff, AZ 86004;
Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Theresa M Brown,
Terry Hunt,
Theresa M Hunt,
Terry M Teeling,
Theresa Teeling
Email Addresses: 4ri****@optonline.net,
rod****@aol.com
Address History: 407 Vanderbilt Avenue, Brooklyn, NY 11238;
117 3rd Street # 4a, Brooklyn, NY 11231;
Cold Spring, NY 10516;
New York, NY 10003
Relatives & Associates: Christoph Isenberg
Address History: 125 Lane Gate Road, Cold Spring, NY 10516;
837 Brooks Avenue, Venice, CA 90291;
New Haven, CT 06520;
Brooklyn, NY 11215;
Garrison, NY 10524
Aliases (AKA): M Mickel
Email Addresses: mar****@aya.yale.edu
Address History: 36 Mahopac Avenue, Amawalk, NY 10501;
1 Lane Gate Road, Cold Spring, NY 10516;
Garrison, NY 10524;
Mohegan Lake, NY 10547;
Peekskill, NY 10566
Aliases (AKA): Ashley M Waterhouse
Relatives & Associates: Kimberly Jakovac
Kimberly Prusak
James Waterhouse
Robert Waterhouse
Jack Wetzel
Email Addresses: ash****@worldnet.att.net,
ash****@tivejo.com
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: 14 Yesterday Drive, Cold Spring, NY 10516;
9232 Se Mystic Cove Terrace, Hobe Sound, FL 33455;
Fishkill, NY 12524
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: 276 Lane Gate Road, Cold Spring, NY 10516;
3 Third Street, Cold Spring, NY 10516;
Tappan, NY 10983
Relatives & Associates: William Cohen
Phone Numbers: (845) 265-9049
Email Addresses: eyv****@hotmail.com
Address History: 2026 Maple Avenue, Cortlandt Manor, NY 10567;
428 Lane Gate Road # B, Cold Spring, NY 10516;
Peekskill, NY 10566
Aliases (AKA): Sharon A Bozek,
Sharron A Bozek,
Sharon Scannell
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: 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: 59 Cumberland Road, Fishkill, NY 12524;
154 Cherry Hill Road, Carmel, NY 10512;
Cold Spring, NY 10516;
Mahopac, NY 10541
Aliases (AKA): Jason Wallman,
Jason P Wollman,
Jason Wollman
Email Addresses: jac****@stny.rr.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: 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: 256 Lane Gate Road, Cold Spring, NY 10516;
189 Lane Gate Road, Cold Spring, NY 10516
Aliases (AKA): C Marzollo,
J Marzollo
Email Addresses: cla****@highlands.com
Address History: 18 Paye Avenue, Beacon, NY 12508;
29 Circle Drive, Cold Spring, NY 10516;
Wyandanch, NY 11798
Address History: 84 Lane Gate Road, Cold Spring, NY 10516;
133 Barrett Pond Road, Cold Spring, NY 10516;
Mohegan Lake, NY 10547;
Poughkeepsie, NY 12603;
Erie, PA 16509
Email Addresses: jla****@yahoo.com,
joh****@worldnet.att.net,
jzl****@hotmail.com,
jzl****@optonline.net,
lar****@yahoo.com
Address History: 4000 Lyons Falls Road, Lyons Falls, NY 13368;
9 Morse Drive, Maplewood, NJ 07040;
Plainsboro, NJ 08536;
Cold Spring, NY 10516
Aliases (AKA): Michael Lee Ziemke,
Micheal L Ziemke
Relatives & Associates: Katherine Ziemke
Email Addresses: mic****@frontier.com,
mic****@pnc.com,
mik****@sunpowercorp.com
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: 162 Po Box, Garrison, NY 10524;
217 Lane Gate Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
West Harrison, NY 10604
Aliases (AKA): Edw A Vrooman
Address History: 260 Maple Avenue Apt 303a, Rockville Centre, NY 11570;
863 Oaks Lane Road, Timberlake, NC 27583;
Paramus, NJ 07652;
Cold Spring, NY 10516;
Massapequa, NY 11758
Aliases (AKA): John E Sloane
Address History: 70 Lane Gate Road, Cold Spring, NY 10516;
2510 E 15th Street, Long Beach, CA 90804;
Greenwich, CT 06830;
Chappaqua, NY 10514
Relatives & Associates: Antigoni Kanaris
Email Addresses: mta****@worldnet.att.net
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