Address History: 511 Castle Drive Apt F, Baltimore, MD 21212;
244 Lane Gate Road, Cold Spring, NY 10516;
Mahopac, NY 10541;
Putnam Valley, NY 10579
Aliases (AKA): Mark A Warm
Address History: 52 Cunningham Drive, Lagrangeville, NY 12540;
1504 Virginia Avenue Apt B204, Daytona Beach, FL 32114;
Tampa, FL 33681;
Baltimore, MD 21224;
Bloomingdale, NJ 07403
Aliases (AKA): David Oppenheim,
David J Wong
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: 137 Belvedere Road, Beacon, NY 12508;
753 Po Box, Los Olivos, CA 93441;
Santa Barbara, CA 93121;
Briarcliff Manor, NY 10510;
Brooklyn, NY 11231
Aliases (AKA): Erin Bell,
Erin C Mc,
Erin C Mc Keon,
Erin C Mckeon Bell
Address History: 141 Po Box, Carmel, NY 10512;
141 P/O Box, Carmel, NY 10512;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Hopewell Junction, NY 12533
Aliases (AKA): Jefferey A Devolve,
Jeffrey Devolve
Relatives & Associates: Alyson Devolve
Alyson Devolve
Constance Devolve
Constance Devolve
Robert Devolve
Address History: 28 Lane Gate Road, Cold Spring, NY 10516;
234 East 9th Street, Indianapolis, IN 46204;
Brooklyn, NY 11223;
Ossining, NY 10562
Aliases (AKA): Denise Grilli,
Denise Grillo
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: 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: 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: 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: 247 Po Box, Cold Spring, NY 10516;
954 Keeler Avenue, Berkeley, CA 94708;
Bloomingdale, NJ 07403;
Garrison, NY 10524;
New York, NY 10022
Aliases (AKA): Cali Garevic,
Call Gorevic,
Roger B Gorevic,
Cali Hollander
Email Addresses: cal****@mindspring.com,
cgo****@aol.com,
gor****@rediffmail.com,
hea****@netscape.net,
rgo****@hotmail.com
Address History: 28 Lane Gate Road, Cold Spring, NY 10516;
6104 Compton Street Apartment 11, Indianapolis, IN 46220;
Brooklyn, NY 11223;
Ossining, NY 10562
Aliases (AKA): Dennis Clark,
Denny Clark
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: 116 Lane Gate Road, Cold Spring, NY 10516;
7227 Fountain Palm Circle, Bradenton, FL 34203;
Brooklyn, NY 11217;
Garrison, NY 10524;
New York, NY 10150
Aliases (AKA): Joseph A Tarasco,
Joseph Tarasco
Email Addresses: joe****@accountantsadvisory.com
Address History: 10 Pond Road, Cold Spring, NY 10516;
1079 Hampstead Lane, Ormond Beach, FL 32174;
Saint Augustine, FL 32084;
Croton On Hudson, NY 10520
Aliases (AKA): Suzanne Giachint,
Suzan Giachinta,
Suzanne Giachinta,
Suzanne F Giachinta
Relatives & Associates: Katie Demarco
Ashley Giachinta
Jennifer Giachinta
John Giachinta
Joseph Giachinta
Email Addresses: der****@aol.com
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: 32 Rhobella Drive Apt A, Poughkeepsie, NY 12603;
447 Guyana Street, Punta Gorda, FL 33983;
Buchanan, NY 10511;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Christine N Dilio,
C Mauro,
Christine Mauro
Email Addresses: hai****@frontiernet.net,
hai****@lycos.com,
hai****@opt.net,
hai****@optonline.net
Address History: 187 Lane Gate Road, Cold Spring, NY 10516;
2618 Nw 1st Terrace, Cape Coral, FL 33993;
Venice, FL 34285;
New Paltz, NY 12561;
Poughkeepsie, NY 12601
Address History: 105 Fair Street, Cold Spring, NY 10516;
7 N River Drive # A, Beacon, NY 12508;
Briarcliff Manor, NY 10510
Aliases (AKA): Stephanie C Carlson,
S Carlsonimpellittiei,
Stephanie C Impellittier,
Stephanie C Impellittiere,
Stephanie Impellittiere
Relatives & Associates: Antoinette Carlson
Christopher Carlson
Jacqueline Carlson
Theodore Carlson
Victoria Carlson
Email Addresses: sim****@gufs.org
Address History: 4815 11th Street Apt 2a, Long Island City, NY 11101;
8636 19th Avenue Apartment 2r, Brooklyn, NY 11214;
Cold Spring, NY 10516;
Flushing, NY 11355;
Forest Hills, NY 11375
Aliases (AKA): Yi Peng Zhang
Address History: 439 Lane Gate Road, Cold Spring, NY 10516
Address History: 29 Circle Drive, Cold Spring, NY 10516;
424 W Mountain Road, Ridgefield, CT 06877;
Orange Park, FL 32073;
Andover, MA 01810;
Kearny, NJ 07032
Aliases (AKA): Ana Gloria Guzman,
Gloria A Guzman
Email Addresses: ana****@msn.com,
cat****@gmail.com,
guz****@aol.com,
sky****@hotmail.com
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: 520 Lane Gate Road, Cold Spring, NY 10516;
1515 Fairview Street, Berkeley, CA 94703;
Oakland, CA 94618;
Hampton Falls, NH 03844;
Albany, NY 12208
Aliases (AKA): Linda Stewart
Relatives & Associates: Kathryn Stewart
Phone Numbers: (845) 401-7132
Email Addresses: riv****@cs.com
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