Address History: 253 Jaycox Road, Cold Spring, NY 10516;
2 Second Street, Cold Spring, NY 10516;
Valley Stream, NY 11580
Aliases (AKA): Dimon Micolosi,
Dimon Nicolos,
Diamond Nicolosi,
Dimon M Nicolosi,
Dimon Nicolson
Relatives & Associates: Sandra Nicolosi
Phone Numbers: (845) 265-2372
Address History: 149 Jaycox Road, Cold Spring, NY 10516;
2516 14th Place, Astoria, NY 11102;
Forest Hills, NY 11375;
Westbury, NY 11590
Email Addresses: rub****@worldnet.att.net,
rva****@peoplepc.com
Address History: 58 Wheatley Road, Slate Hill, NY 10973;
207 Jaycox Road, Cold Spring, NY 10516;
Nanuet, NY 10954;
New City, NY 10956;
Nyack, NY 10960
Aliases (AKA): Lisa Greene
Email Addresses: fin****@gmail.com,
ljg****@aol.com
Address History: 133 Hustis Road, Cold Spring, NY 10516;
1 Hustis Road, Cold Spring, NY 10516;
Montrose, NY 10548;
Ossining, NY 10562;
Tarrytown, NY 10591
Aliases (AKA): Sybil Canaan
Relatives & Associates: Alexander Canaan
Howard Canaan
Nicholas Canaan
Robert Canaan
Erika Patterson
Address History: 2477 Long Ridge Road, Stamford, CT 06903;
60 Meredith Lane, Stamford, CT 06903;
Baltimore, MD 21217;
Cold Spring, NY 10516;
New Paltz, NY 12561
Address History: 194 Jaycox Road, Cold Spring, NY 10516
Phone Numbers: (201) 652-5109
(845) 265-9411
Address History: 97 Warren Street, Somers, NY 10589;
1517 Armacost Avenue Apartment 105, Los Angeles, CA 90025;
Manhattan Beach, CA 90266;
Boulder, CO 80301;
Lyons, CO 80540
Aliases (AKA): Cathy Argue,
Cathy Weissman
Email Addresses: caw****@optonline.net,
cwe****@geocities.com,
ric****@insightbb.com
Aliases (AKA): Julie Chiera
Phone Numbers: (914) 769-7955
Address History: 87 Po Box, Cold Spring, NY 10516;
1927 N Vermont Avenue, Los Angeles, CA 90027;
Santa Monica, CA 90402;
Telluride, CO 81435;
West Palm Beach, FL 33412
Address History: 7201 N Durant Avenue, Fresno, CA 93711;
22564 Esplanada Circle W, Boca Raton, FL 33433;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33312;
Parkland, FL 33076
Email Addresses: fer****@webtv.com
Address History: 1 Jaycox Road, Cold Spring, NY 10516;
612 Locust Street, Sausalito, CA 94965;
Boston, MA 02215;
New York, NY 10128
Aliases (AKA): Alicia J Leeds
Address History: 216 Jaycox Road, Cold Spring, NY 10516;
342 Pavonia Avenue Apt 2, Jersey City, NJ 07302;
Stony Point, NY 10980
Phone Numbers: (845) 942-8902
Address History: 44 Fair Street Apt E4, Cold Spring, NY 10516;
75 4th Street, Norwich, CT 06360;
Anna Maria, FL 34216;
Sarasota, FL 34234;
Mableton, GA 30126
Aliases (AKA): Antoinette M Guy,
Antoninette Guy,
M Guy,
Mathew Guy,
Matthew T Guy
Address History: 222 Jaycox Road, Cold Spring, NY 10516;
315 Po Box, Cold Spring, NY 10516
Email Addresses: dbd****@aol.com,
dbd****@comcast.net,
dbd****@usa.net,
dbd****@yahoo.com,
dbd****@aol.com
Address History: 238 Jaycox Road, Cold Spring, NY 10516;
2121 Ne 208th Street, Miami, FL 33179;
North Miami Beach, FL 33160;
Clifton, NJ 07012;
Buchanan, NY 10511
Aliases (AKA): Frank Lchiera
Address History: 9 Hollenbeck Drive, Newburgh, NY 12550;
22 Bank Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Montrose, NY 10548;
Yonkers, NY 10710
Address History: 8781 Comfort Court, Bristow, VA 20136;
16 Dianne Mackenzie Way, Savannah, GA 31419;
Macomb, MI 48042;
Fort Leonard Wood, MO 65473;
Dover, NJ 07801
Aliases (AKA): Meredith A Conklin,
Meredith A Miozzi
Email Addresses: joe****@aol.com
Address History: 259 Sollas Court, Ridgewood, NJ 07450;
1454 Overland Drive, Spring Hill, FL 34608;
Cold Spring, NY 10516
Aliases (AKA): Edward D Kenna
Email Addresses: eke****@hotmail.com
Address History: 4001 Sw 100th Way, Gainesville, FL 32608;
3515 Sw 39th Boulevard, Gainesville, FL 32608;
Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Rebecca Roberts
Email Addresses: reb****@mailcity.com,
rly****@yahoo.com
Address History: 1565 Glen Rose Court, Lawrenceville, GA 30043;
2203 Burton Dam Road, Clarkesville, GA 30523;
Saint Simons Island, GA 31522;
Hudson, MI 49247;
Cold Spring, NY 10516
Aliases (AKA): Dianne Elaine Fuller,
Diane F Perpich,
Dianne Fuller Perpich
Address History: 5908 Vanderginst Court, Bettendorf, IA 52722;
1341 26th Avenue, San Francisco, CA 94122;
Davenport, IA 52806;
Amherst, MA 01002;
Belchertown, MA 01007
Aliases (AKA): Rebecca A Carthey,
Rebecca A Cartheyfrey,
R Frey,
Rebecca A Frey,
Rebecca A Neff
Address History: 83 Colony Avenue, Park Ridge, NJ 07656;
7 Lucas Lane, Beacon, NY 12508;
Bronxville, NY 10708;
Cold Spring, NY 10516;
Garrison, NY 10524
Email Addresses: pau****@netzero.net
Address History: 579 Gregory Avenue Apt 1, Weehawken, NJ 07086;
415 Gregory Avenue, Weehawken, NJ 07086;
Bayside, NY 11361;
Cold Spring, NY 10516;
Forest Hills, NY 11375
Aliases (AKA): Hiromi Yamada Karagianni
Relatives & Associates: Ioannis Karagiannis
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