Address History: 46 Fieldstone Boulevard, Wappingers Falls, NY 12590;
1 Kemble Avenue, Cold Spring, NY 10516;
Poughkeepsie, NY 12601
Aliases (AKA): Raymond Valentine
Email Addresses: ray****@aol.com
Address History: 9 Wall Street, Cold Spring, NY 10516;
12 Wall Street, Cold Spring, NY 10516;
Long Island City, NY 11101;
New York, NY 10022
Aliases (AKA): Pamela R Colangelo,
Pamela C Colangelo,
Pamela C Trenner
Relatives & Associates: Gloria Colangelo
Janine Colangelo
Katharine Colangelo
Paul Colangelo
Philip Colangelo
Address History: 38 Mountainview Drive, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516
Aliases (AKA): Christine Rubino,
Christine M Schwartz
Relatives & Associates: Amy Cunningham
Lawrence Normanschwartz
Brian Rubino
Jerome Rubino
Lily Rubino
Address History: 10 Wall Street, Cold Spring, NY 10516
Address History: 9 Second Street, Cold Spring, NY 10516;
4 Depot Square, Cold Spring, NY 10516;
Patterson, NY 12563
Aliases (AKA): Donald L Hyah,
D Hyatt,
Don Hyatt,
Donald L Hyatt
Email Addresses: ljh****@gci.net,
ljh****@aol.com,
ljh****@gci.net
Relatives & Associates: Thomas Liuzzo
Address History: 17 Pickwick Drive, Commack, NY 11725;
1600 Canal Drive Apartment A14, Carolina Beach, NC 28428;
Cold Spring, NY 10516;
East Quogue, NY 11942;
New York, NY 10024
Aliases (AKA): G Reinhardt,
Georg P Reinhardt,
George Reinhardt
Address History: 17 Wall Street, Cold Spring, NY 10516;
4 Lexington Avenue Apt 3c, New York, NY 10010;
Houston, TX 77098;
Port Townsend, WA 98368
Aliases (AKA): H Feldman
Aliases (AKA): Ruth Valentine
Relatives & Associates: Veronica Oster
Carol Valentine
Daniel Valentine
Raymond Valentine
Raymond Valentine
Address History: 4 Diamond Court, Newburgh, NY 12550;
207 Endicott Street # 2, Boston, MA 02113;
Albany, NY 12201;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Jaime S Hass,
Jaime Valentine,
Jamie Valentine
Relatives & Associates: Veronica Oster
Cory Valentine
Danie Valentine
Danielle Valentine
Jeremy Valentine
Address History: 106 Sterling Street, Beacon, NY 12508;
4441 E Poe Street, Tucson, AZ 85711;
Albany, NY 12203;
Cold Spring, NY 10516;
Glenmont, NY 12077
Aliases (AKA): Peter A Guinta
Address History: 9 Wall Street, Cold Spring, NY 10516;
26 Kemble Avenue, Cold Spring, NY 10516;
Long Island City, NY 11101
Aliases (AKA): Jeff Trenner,
Jeffery J Trenner
Relatives & Associates: Pamela Colangelo
Address History: 3 Benedict Road, Cold Spring, NY 10516;
5 Benedict Road, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Antoinette M Sweet
Email Addresses: ant****@hotmail.com
Address History: 100 Nantucket Drive, Fishkill, NY 12524;
41 Lake Drive, East Hampton, CT 06424;
Norwich, CT 06360;
Bloomingburg, NY 12721;
Cold Spring, NY 10516
Aliases (AKA): Michael P Kahns,
Mike Kahns,
Michael Kaqhns
Address History: 10 Wall Street, Cold Spring, NY 10516;
17 Pickwick Drive, Commack, NY 11725;
East Quogue, NY 11942;
New York, NY 10024;
Peekskill, NY 10566
Aliases (AKA): John Reinhardt
Email Addresses: joh****@adelphia.net,
joh****@charter.net
Address History: 10 Wall Street, Cold Spring, NY 10516;
6501 Waterman Avenue, Hopkins, MN 55343;
Minneapolis, MN 55403;
Millburn, NJ 07041;
New York, NY 10028
Aliases (AKA): Johanna K Reinhardt,
Johanna Reinhardt,
Johanna K Reinhart
Email Addresses: joh****@aol.com,
joh****@adelphia.net
Address History: 43 Vail Avenue, Beacon, NY 12508;
1024 Main Street, Concord, MA 01742;
Jamaica Plain, MA 02130;
Tenants Harbor, ME 04860;
Ridgewood, NJ 07450
Aliases (AKA): Margaret A Rasmussen
Address History: 100 Nantucket Drive, Fishkill, NY 12524;
41 Lake Drive, East Hampton, CT 06424;
Norwich, CT 06360;
Seymour, CT 06483;
Cold Spring, NY 10516
Aliases (AKA): Jillian Kahns,
Jillian R Kahns,
Jillian Valentine
Email Addresses: jil****@comcast.net
Address History: 42 Fair Street Apartment E5, Cold Spring, NY 10516;
1 Wall Street, Cold Spring, NY 10516
Aliases (AKA): Thomas G Liuzzo
Relatives & Associates: Marion Liuzzo
Address History: 25 Schoolhouse Lane, Poughkeepsie, NY 12603;
42001 N Golf Crest Road, Anthem, AZ 85086;
Phoenix, AZ 85086;
Cold Spring, NY 10516;
Pleasant Valley, NY 12569
Aliases (AKA): Dana J Duncan,
Dana Duncking,
Dana D Grimes
Address History: 211 2nd Street Nw Apt 716, Rochester, MN 55901;
88 Prince Street Apt 8, Boston, MA 02113;
Cold Spring, NY 10516
Address History: 305 Po Box, Tenants Harbor, ME 04860;
506 E Ridgewood Avenue, Ridgewood, NJ 07450;
Beacon, NY 12508;
Cold Spring, NY 10516
Address History: 1326 Monroe Street, Port Townsend, WA 98368;
4107 W Creighton Terrace, Peoria, IL 61615;
Cold Spring, NY 10516;
New York, NY 10010;
Houston, TX 77098
Aliases (AKA): Beth Nadine Feldman,
Beth N Feldman,
Nadine Feldman,
Beth N P Galinsky,
N Galinsky
Address History: 3118 W Knights Avenue, Tampa, FL 33611;
4002 W San Luis Street, Tampa, FL 33629;
Cold Spring, NY 10516
Address History: 2681 Summerbrooke Drive Nw, Kennesaw, GA 30152;
1941 Briarwood Street, Dunedin, FL 34698;
Dallas, GA 30157;
Marietta, GA 30008;
Roswell, GA 30076
Aliases (AKA): Carl T Amodio
Email Addresses: car****@aol.com,
car****@cableone.net,
car****@hotmail.com,
car****@mchsi.com,
drc****@comcast.net
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