Address History: 30 Old Sleepy Hollow Road, Pleasantville, NY 10570;
301 Lane Gate Road, Cold Spring, NY 10516;
New York, NY 10016;
Lewisburg, PA 17837
Aliases (AKA): Jesse L Teitel
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: 41 Philipse Brook Road, Garrison, NY 10524;
7 Morningside Road, Ardsley, NY 10502;
Beacon, NY 12508;
Cold Spring, NY 10516;
New Rochelle, NY 10801
Aliases (AKA): James Mc,
James Mc Pherson,
James I Pherson
Relatives & Associates: Kristin Forward
Clair Mcpherson
Connie Mcpherson
Rachel Mcpherson
Thomas Mcpherson
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: 52 Lane Gate Road, Cold Spring, NY 10516;
142 Lane Gate Road, Cold Spring, NY 10516;
Dobbs Ferry, NY 10522
Aliases (AKA): Ellyn Varela Varela,
Ellyn V Varela Burstein,
Ellyn Varela-Burstein,
Ellyn Varelaburstein
Relatives & Associates: Benjamin Burstein
Irving Burstein
Jeffrey Burstein
Jeffrey Burstein
Matthew Burstein
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: 27 Dubois Avenue, Valley Stream, NY 11581;
4017 La Salle Avenue Apartment 6, Culver City, CA 90232;
Minneapolis, MN 55407;
Brooklyn, NY 11217;
Cold Spring, NY 10516
Aliases (AKA): Michael J Belfiore
Relatives & Associates: Ellen Belfiore
Jon Belfiore
Michael Belfiore
Michele Belfiore
Peter Belfiore
Email Addresses: mic****@businessweek.com,
mpb****@gmail.com
Address History: 28 Sullivan Drive, Patterson, NY 12563;
36 P/O Box, Baltimore, MD 21203;
Temple Hills, MD 20748;
Towson, MD 21252;
Cold Spring, NY 10516
Email Addresses: awa****@greenchimneys.org,
war****@hotmail.com
Address History: 294 Po Box, Cold Spring, NY 10516;
205 Indian Hill Road, Groton, MA 01450;
New York, NY 10021
Aliases (AKA): David L Duffy,
David Thomson
Email Addresses: hho****@aol.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: 85 Roseview Avenue, Rochester, NY 14609;
155 Adams Street # B, Buffalo, NY 14206;
Carmel, NY 10512;
Cold Spring, NY 10516;
Tonawanda, NY 14150
Relatives & Associates: Joanne Drobyski
Steven Gordon
Mary Levi
Aleksandra Patrzalek
Andrew Patrzalek
Email Addresses: dia****@yahoo.com
Address History: 2051 Parton Lane, Arcata, CA 95521;
750 Guerrero Street Apt 5, San Francisco, CA 94110;
Fairfield, CT 06824;
Annandale On Hudson, NY 12504;
Beacon, NY 12508
Aliases (AKA): L Perkins
Relatives & Associates: John Lowe
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: 42 Lane Gate Road, Cold Spring, NY 10516;
34771 Saint George Road, Delmar, DE 19940;
Garrison, NY 10524
Aliases (AKA): Mike Powell
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: 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: 6750 El Colegio Road Apartment 438, Goleta, CA 93117;
4427 Melbourne Avenue, Los Angeles, CA 90027;
Los Olivos, CA 93441;
Santa Barbara, CA 93160;
Middletown, CT 06459
Aliases (AKA): Josh Bbell
Email Addresses: dol****@netscape.net
Address History: 39 Satinwood Lane, Briarcliff Manor, NY 10510;
3545 Sw Racquet Club Way, Palm City, FL 34990;
Stuart, FL 34997;
Brooklyn, NY 11219;
Cold Spring, NY 10516
Aliases (AKA): Gus J Sanfilippo,
Jean J Sanfilippo,
Jean Sanfillipo
Address History: 385 Old West Point Road W, Garrison, NY 10524;
42 Crescent Street # 1, Hartford, CT 06106;
W Hartford, CT 06119;
Brooklyn, NY 11222;
Cold Spring, NY 10516
Aliases (AKA): Edward P Rauch,
Ned Rauch
Email Addresses: ned****@aol.com,
ned****@hotmail.com
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: 33 Mountain Brook Drive, Cold Spring, NY 10516;
35 Street Road, Argyle, NY 12809;
Haverstraw, NY 10927;
Highland Falls, NY 10928;
Pomona, NY 10970
Aliases (AKA): Kathryn M Rowe,
Kathryn M Toris,
Kathy Toris,
Kathryn Toris Rowe,
Kathy Toris Rowe
Address History: 1 Lane Gate Road, Cold Spring, NY 10516;
1 Lake Drive, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Garrison, NY 10524;
San Antonio, TX 78207
Aliases (AKA): Ricky N Ventura
Address History: 400 W 55th Street Apt 18c, New York, NY 10019;
11 E Jones Street, Savannah, GA 31401;
Mishawaka, IN 46545;
Potomac, MD 20854;
Cold Spring, NY 10516
Aliases (AKA): Priscilla Renee Clements
Email Addresses: pri****@db.com
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: 422 Lane Gate Road, Cold Spring, NY 10516
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