Address History: 14 Knoll Court, Fishkill, NY 12524;
3350 Sw 27th Avenue Apt 1806, Miami, FL 33133;
Weehawken, NJ 07086;
Cold Spring, NY 10516;
White Plains, NY 10606
Address History: 9 Rowell Lane, Wappingers Falls, NY 12590;
321 Varick Street, Jersey City, NJ 07302;
Astoria, NY 11106;
Beacon, NY 12508;
Brooklyn, NY 11234
Aliases (AKA): Michele Folster,
Michell Folster,
Michelle Wigdor Folster,
Michell Tomlins,
Michelle Tomlins
Relatives & Associates: Christopher Folster
Karen Folster
Susan Folster
William Folster
Joseph Foster
Email Addresses: mic****@accountantsadvisory.com
Aliases (AKA): Maire Mcvicker,
Maire Mcvicker Villetto,
M G Mcvickervilletto,
Marie G Mcvickervilletto,
Mari G Villetto
Relatives & Associates: Frede Mcvicker
Frederick Mcvicker
Mary Mcvicker
Bridget Villetto
Dennis Villetto
Relatives & Associates: Julio Ayabaca
Email Addresses: jay****@cs.com
Address History: 422 Lane Gate Road, Cold Spring, NY 10516
Address History: 244 Lane Gate Road, Cold Spring, NY 10516;
100 Cliff Drive Apt 19, Laguna Beach, CA 92651;
Newport Beach, CA 92663;
Savannah, GA 31401;
Belchertown, MA 01007
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: 125 Lane Gate Road, Cold Spring, NY 10516;
360 Ocean Drive Unit 405, Key Biscayne, FL 33149;
Chicago, IL 60607
Phone Numbers: (845) 265-9021
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: 437 Lane Gate Road # B, Cold Spring, NY 10516
Address History: 124 Washington Place, Massapequa, NY 11758;
8250 Lake Serene Drive, Orlando, FL 32836;
Palm City, FL 34990;
Stuart, FL 34997;
Amityville, NY 11701
Aliases (AKA): L Arthur,
Lisa Arthur,
Lisa Authur,
Lisa A Sanfilippo
Email Addresses: lml****@aol.com,
lml****@ameritech.net,
lml****@aol.com
Address History: 162 Lane Gate Road, Cold Spring, NY 10516;
409 Ashford Avenue, Dobbs Ferry, NY 10522;
Garrison, NY 10524;
Tuckahoe, NY 10707
Aliases (AKA): Ali Verdicchio,
Alyssa Verdicchio
Relatives & Associates: Douglas Peck
Geraldine Verdicchio
Helen Verdicchio
Joseph Verdicchio
Kristen Verdicchio
Address History: 3089 Warwick Terrace, Hamburg, NY 14075;
20 Lovell Lane, Orleans, MA 02653;
Cold Spring, NY 10516;
Garrison, NY 10524;
Lake View, NY 14085
Aliases (AKA): Scott Pearson
Email Addresses: sco****@juno.com
Address History: 9 Quinton Hill Circle, Fairport, NY 14450;
424 Lane Gate Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Peekskill, NY 10566;
Rochester, NY 14609
Aliases (AKA): E Cronk,
Ed Cronk,
Eddie Cronk,
Edward W Cronk
Email Addresses: ecc****@aol.com,
edw****@hotmail.com,
em0****@ameritech.net,
em0****@aol.com,
em0****@webtv.net
Address History: 15 Whitehill Place, Cold Spring, NY 10516;
4 B Street, Cold Spring, NY 10516;
New York, NY 10013;
Renovo, PA 17764;
Alexandria, VA 22301
Aliases (AKA): Barton N Chew
Address History: 30 Rockwald Road, Cold Spring, NY 10516;
299 Adelphi Street Apt 301, Brooklyn, NY 11205;
Garrison, NY 10524;
New York, NY 10038
Aliases (AKA): Liesel K Soderberg,
Liesel K Vink
Relatives & Associates: Soderberg Bromberger
David Soderberg
Heidi Soderberg
Mary Soderberg
Jarren Vink
Address History: 546 Henry Street Apt 2b, Brooklyn, NY 11231;
55 5th Avenue Apt 2l, Brooklyn, NY 11217;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Joe Tarasco,
Joseph L Tarasco
Email Addresses: jta****@ushgnyc.com
Address History: 252 Po Box, Cold Spring, NY 10516;
422 Lane Gate Road, Cold Spring, NY 10516
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: 30 Surry Drive, Cohasset, MA 02025;
166 Willis Street, New Bedford, MA 02740;
North Falmouth, MA 02556;
Cold Spring, NY 10516;
New York, NY 10005
Aliases (AKA): E Healy,
Elizabeth T Healy,
Liz Healy
Address History: 142 Lane Gate Road, Cold Spring, NY 10516;
47 Sagamore Road, Bronxville, NY 10708;
Medford, NY 11763;
Scarsdale, NY 10583;
Selden, NY 11784
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: 89 Frazier Road, Garrison, NY 10524;
425 South Avenue, Beacon, NY 12508;
Cold Spring, NY 10516;
Pleasantville, NY 10570
Aliases (AKA): J C Mandy
Email Addresses: jes****@verizon.net
Address History: 300 Lane Gate Road, Cold Spring, NY 10516;
7200 Princeton Place, Gilroy, CA 95020;
Carmel, IN 46032;
Indianapolis, IN 46220;
Westfield, IN 46074
Aliases (AKA): C Schmalz,
Chris Schmalz
Email Addresses: chr****@bellsouth.net
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