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: 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: 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: 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: 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: 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: 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: 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: 100 Lane Gate Road, Cold Spring, NY 10516;
5022 P/O Box, Westport, CT 06881;
Bronxville, NY 10708;
Elmsford, NY 10523
Aliases (AKA): D Etta,
Dawn Etta,
Don K Etta,
Dawn Kavanda,
Dawn Kavandaetta
Email Addresses: daw****@yahoo.com,
for****@hotmail.com
Address History: 158 Lane Gate Road, Cold Spring, NY 10516;
28 Smith Road, Nassau, NY 12123;
Old Chatham, NY 12136
Phone Numbers: (518) 758-7199
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: 355 E 86th Street Apt 2j, New York, NY 10028;
10544 Santa Monica Boulevard, Los Angeles, CA 90025;
Miami, FL 33156;
New Orleans, LA 70130;
Brooklyn, NY 11215
Aliases (AKA): Daniel C Marzollo
Email Addresses: cla****@highlands.com
Aliases (AKA): Jo Larese,
Joanne Larese
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
Aliases (AKA): Gloria Larese
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: 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: 23 Richmond Place, Cortlandt Manor, NY 10567;
4560 38th Court, Vero Beach, FL 32967;
Bronx, NY 10465;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Aliases (AKA): Lisa Iacino,
Lisa Stephens Lisa,
F Stephens,
L Stephens,
Lisa F Stephens
Address History: 51 North Street, Beacon, NY 12508;
129 Main Street Apartment 3, Beacon, NY 12508;
Cold Spring, NY 10516;
Lagrangeville, NY 12540;
Putnam Valley, NY 10579
Email Addresses: mt.****@hotmail.com
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: 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: 439 Lane Gate Road, Cold Spring, NY 10516
Address History: 107 Lane Gate Road, Cold Spring, NY 10516;
431 A1 Gate Lane, Cold Spring, NY 10516;
New York, NY 10170
Aliases (AKA): Clive Bullartd
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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