Address History: 29 Circle Drive, Cold Spring, NY 10516;
155 Tappan Street, Kearny, NJ 07032;
Beacon, NY 12508
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: 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: 179 Willow Lane, Clinton Corners, NY 12514;
225 Willow Lane, Clinton Corners, NY 12514;
Cold Spring, NY 10516
Relatives & Associates: Carmela Dassalacqua
Fran Passaiacqua
Kristine Passalacqua
Salvatore Passalacqua
Frances Raia
Phone Numbers: (914) 564-5381
Address History: 28 Lane Gate Road, Cold Spring, NY 10516;
6104 Compton Street Apartment 11, Indianapolis, IN 46220;
Brooklyn, NY 11223;
Ossining, NY 10562
Aliases (AKA): Dennis Clark,
Denny Clark
Email Addresses: cec****@msn.com
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: 162 Lane Gate Road, Cold Spring, NY 10516;
158 Lane Gate Road, Cold Spring, NY 10516;
Hopewell Junction, NY 12533;
New York, NY 10035
Aliases (AKA): Chris W Cunningham,
Christopher Cunningham,
Christopher G Cunningham
Relatives & Associates: Chadwick Cunningham
Dale Cunningham
Elona Cunningham
James Cunningham
Mackenzie Cunningham
Email Addresses: ccu****@gmail.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: 437 Lane Gate Road # B, Cold Spring, NY 10516
Relatives & Associates: Gloria Alicea
Ana Guzman
Catalina Guzman
Catalina Guzman
Luis Guzman
Address History: 142 Lane Gate Road, Cold Spring, NY 10516;
52 Lane Gate Road, Cold Spring, NY 10516
Aliases (AKA): Benjamin Burstein
Phone Numbers: (845) 265-7664
Address History: 122 Jaycox Road, Cold Spring, NY 10516;
6318 1/2 Orange Street, Los Angeles, CA 90048;
Van Nuys, CA 91406;
Lutherville Timonium, MD 21093;
Towson, MD 21286
Aliases (AKA): C R Muth,
Carl Russell
Email Addresses: crm****@centurytel.net
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: 110 Bleecker Street Apt 10a, New York, NY 10012;
3915 Nobel Drive Unit 16, San Diego, CA 92122;
San Francisco, CA 94115;
Hollywood, FL 33021;
Miami, FL 33131
Aliases (AKA): Elizabeth Schwartz,
Elizabeth G Singer
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: 55 Parrott Street, Cold Spring, NY 10516;
8781 Lenox Drive, Delmar, MD 21875;
Salisbury, MD 21804;
Escanaba, MI 49829;
Brewster, NY 10509
Aliases (AKA): Bonnie Underkossler
Relatives & Associates: Theresa Teeling
Kristin Underkoffle
Christopher Underkoffler
Scott Underkoffler
Email Addresses: blu****@aol.com,
bun****@qwest.net,
cun****@bellsouth.net
Address History: 84 Lane Gate Road, Cold Spring, NY 10516;
133 Barrett Pond Road, Cold Spring, NY 10516;
Mohegan Lake, NY 10547;
Poughkeepsie, NY 12603;
Erie, PA 16509
Email Addresses: jla****@yahoo.com,
joh****@worldnet.att.net,
jzl****@hotmail.com,
jzl****@optonline.net,
lar****@yahoo.com
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: 247 Po Box, Cold Spring, NY 10516;
954 Keeler Avenue, Berkeley, CA 94708;
Bloomingdale, NJ 07403;
Chappaqua, NY 10514;
Garrison, NY 10524
Aliases (AKA): R Gorevic,
Roger Gorevic
Email Addresses: hea****@netscape.net,
rgo****@hotmail.com,
rgo****@rediffmail.com,
rgo****@rediffmail.com,
swe****@yahoo.com
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: 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: 29 Kings Bridge Court, Newark, DE 19702;
36 Division Street, Cold Spring, NY 10516;
Fishkill, NY 12524;
New Windsor, NY 12553
Address History: 39 Fishkill Road, Cold Spring, NY 10516;
600 Starkey Road Apt 220, Largo, FL 33771;
Garrison, NY 10524;
New York, NY 10024
Aliases (AKA): Ana C Rotardie
Relatives & Associates: Amanda Mendez
Daniel Morales
Judy Rotardier
Katharine Rotardier
Kelvin Rotardier
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: 422 Lane Gate Road, Cold Spring, NY 10516
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