Address History: 36 Willett Place # 125, Roosevelt, NY 11575;
10028 Northwest 53rd Avenue, Gainesville, FL 32653;
Valrico, FL 33594;
Winterville, NC 28590;
Astoria, NY 11106
Aliases (AKA): Robert M Lawrence,
Robt M Lawrence
Relatives & Associates: Kathleen Brown
Bettina Lawrence
Pamela Lawrence
Robert Lawrence
Robert Lawrence
Email Addresses: pam****@yahoo.com
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
Address History: 9101 Shore Road Apt 304, Brooklyn, NY 11209;
180 E 17th Street, Brooklyn, NY 11226;
Cold Spring, NY 10516;
Dobbs Ferry, NY 10522
Aliases (AKA): Irving Burstein
Relatives & Associates: Benjamin Burstein
Ellyn Burstein
Evelyn Burstein
Jeffrey Burstein
Jeffrey Burstein
Address History: 181 E 65th Street Apt 27b, New York, NY 10065;
1114 East 29th Street, Brooklyn, NY 11210;
Cold Spring, NY 10516;
Stillwater, OK 74074
Aliases (AKA): R Scheiner,
Richar L Scheiner,
Richard Scheiner,
Richard E Schiener,
Rick Schiener
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: 33 Lane Gate Road, Cold Spring, NY 10516;
237 Martense Street, Brooklyn, NY 11226;
Maybrook, NY 12543;
Sunnyside, NY 11104
Aliases (AKA): Thomas Capach
Email Addresses: lee****@hotmail.com
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: 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: 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: 120 Lane Gate Road, Cold Spring, NY 10516;
196 Carriage House Lane, Nokomis, FL 34275;
Woodcliff Lake, NJ 07677;
Maspeth, NY 11378;
Middle Village, NY 11379
Aliases (AKA): Arthur J Alloggiamento,
Arthur J Allogiamento
Relatives & Associates: Florence Alloggiame
Ann Alloggiamento
Arlene Alloggiamento
Darren Alloggiamento
Desiree Alloggiamento
Address History: 276 Lane Gate Road, Cold Spring, NY 10516
Address History: 120 Lane Gate Road, Cold Spring, NY 10516;
196 Carriage House Lane, Nokomis, FL 34275;
Emerson, NJ 07630;
Westwood, NJ 07675;
Woodcliff Lake, NJ 07677
Aliases (AKA): Susan P Sapanara
Relatives & Associates: Florence Alloggiame
Ann Alloggiamento
Ann Alloggiamento
Arlene Alloggiamento
Arthur Alloggiamento
Email Addresses: ssa****@croscill.com,
ssa****@gmail.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: 376 Lane Gate Road, Cold Spring, NY 10516
Phone Numbers: (212) 967-0181
Address History: 29 Kings Bridge Court, Newark, DE 19702;
36 Division Street, Cold Spring, NY 10516;
Fishkill, NY 12524;
New Windsor, NY 12553
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: 20 Hudson View Drive, Putnam Valley, NY 10579;
70 Lane Gate Road, Cold Spring, NY 10516;
Congers, NY 10920;
Garrison, NY 10524;
Highland Falls, NY 10928
Aliases (AKA): William John Luchkiw
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: 495 E Mountain Road N, Cold Spring, NY 10516;
31 Hudson View Drive Apt B, Beacon, NY 12508;
Newburgh, NY 12550;
Wappingers Falls, NY 12590
Relatives & Associates: Jaimee Marigliano
Laurie Marigliano
Theresa Teeling
Kristin Underkoffle
Bonnie Underkoffler
Email Addresses: goo****@aol.com
Address History: 87 Dutchess Boulevard, Atlantic Beach, NY 11509;
2005 Park Street, Atlantic Beach, NY 11509;
Cold Spring, NY 10516;
Hewlett, NY 11557;
New York, NY 10119
Aliases (AKA): Barbara Goetz Goetz,
Barbara Goetzgelb
Address History: 300 Lane Gate Road, Cold Spring, NY 10516;
555 W 59th Street Apt 32d, New York, NY 10019
Phone Numbers: (212) 245-0921
Address History: 256 Lane Gate Road, Cold Spring, NY 10516;
4 Belhaven Court, Severna Park, MD 21146;
Plainfield, NH 03781;
New York, NY 10011
Email Addresses: cla****@highlands.com,
jea****@yahoo.com
Address History: 444 E 82nd Street Apt 8n, New York, NY 10028;
4759 S Congress Avenue, Lake Worth, FL 33461;
Cold Spring, NY 10516;
East Hampton, NY 11937;
Sag Harbor, NY 11963
Aliases (AKA): Cynthia Patricia Alder,
Cindy Stoddard
Email Addresses: cyn****@netzero.net
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
Relatives & Associates: R Shimin
Email Addresses: dan****@gmail.com,
tob****@gmail.com,
tob****@hotmail.com
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