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: 17 Skytop Ridge, Rhinebeck, NY 12572;
4323 Eagle Rock Boulevard Apt 223, Los Angeles, CA 90041;
Orange, CA 92868;
Portland, ME 04103;
Englewood Cliffs, NJ 07632
Aliases (AKA): David Slack David,
D Slack,
David J Slack
Address History: 118 Main Street, Cold Spring, NY 10516;
150 Couch Court, Fayetteville, GA 30214;
Brooklyn, NY 11239;
Farmingdale, NY 11735
Address History: 235 E 40th Street Apt 36g, New York, NY 10016;
7261 Valencia Drive, Boca Raton, FL 33433;
Miami, FL 33132;
Miami Beach, FL 33139;
Des Moines, IA 50320
Aliases (AKA): Julia Rae Soloman,
Julia Solomon
Address History: 555 W 59th Street Apt 32d, New York, NY 10019;
270 Lane Gate Road, Cold Spring, NY 10516
Aliases (AKA): Kevin Marrinan
Relatives & Associates: Jennifer Briggs
William Markinan
Brendan Marrinan
Elizabeth Marrinan
William Marrinan
Email Addresses: eli****@earthlink.net
Address History: 270 Lane Gate Road, Cold Spring, NY 10516
Address History: 186 Lane Gate Road, Cold Spring, NY 10516;
10 Chestnut Street, Cold Spring, NY 10516;
Fishkill, NY 12524;
Hopewell Junction, NY 12533;
New York, NY 10128
Aliases (AKA): Michael Maggio
Relatives & Associates: Dorothy Maggio
Email Addresses: mik****@optonline.net
Address History: 903 Park Avenue Apt 16e, New York, NY 10075;
211 Avenue V, Brooklyn, NY 11223;
Cold Spring, NY 10516
Aliases (AKA): Nancy Ann Schiffman,
Nancy A Shiffman
Address History: 439 Lane Gate Road, Cold Spring, NY 10516
Address History: 70 Lane Gate Road, Cold Spring, NY 10516;
2510 E 15th Street, Long Beach, CA 90804;
Newhall, CA 91321;
Valencia, CA 91355;
Greenwich, CT 06830
Aliases (AKA): Antigoni J Kanaris
Relatives & Associates: Tadayuki Miyashiro
Phone Numbers: (914) 238-6957
Address History: 217 Lane Gate Road, Cold Spring, NY 10516;
3 Post Office Square Fl 9, Boston, MA 02109;
Sharon, MA 02067;
Bronxville, NY 10708;
Rochester, NY 14618
Address History: 276 Lane Gate Road, Cold Spring, NY 10516
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: 913 Phoenix Avenue, Peekskill, NY 10566;
63 Freeman Street, Newark, NJ 07105;
Cold Spring, NY 10516;
New York, NY 10065
Aliases (AKA): Michelle Dalia,
Michelle Vivenzio
Email Addresses: dmi****@lycosmail.com,
dmi****@lycosmail.com,
mda****@uswest.net
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: 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: 117 Po Box, Cold Spring, NY 10516;
356 Lane Gate Road, Cold Spring, NY 10516;
New York, NY 10029
Aliases (AKA): R Rauch,
Ru S Rauch,
Rudolph S Rauch
Address History: 244 Lane Gate Road, Cold Spring, NY 10516;
31 Ellis Place, Ossining, NY 10562;
Putnam Valley, NY 10579
Phone Numbers: (845) 528-6242
Relatives & Associates: R Shimin
Email Addresses: dan****@gmail.com,
tob****@gmail.com,
tob****@hotmail.com
Address History: 12 Northern Avenue Apt G1, Cold Spring, NY 10516;
1932 Bryant Avenue Apt 7y, Bronx, NY 10460;
Flushing, NY 11355;
Garrison, NY 10524
Aliases (AKA): Zhao Jun,
Zhao Meng,
Zhaojun Meng
Phone Numbers: (917) 834-8797
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 Billys Way, Cold Spring, NY 10516;
6129 Delafield Avenue Apt 2, Bronx, NY 10471;
Carmel, NY 10512;
New York, NY 10006;
Yonkers, NY 10704
Aliases (AKA): James C Knox
Email Addresses: jam****@nasdaq.com
Address History: 187 Lane Gate Road, Cold Spring, NY 10516;
2618 Nw 1st Terrace, Cape Coral, FL 33993;
Hyde Park, NY 12538
Aliases (AKA): Silvia B Heer,
Silvia L Spear,
Sylvia Spear
Address History: 2741 9 Route, Cold Spring, NY 10516;
2741 Route 9, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): William H Delaney
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