Address History: 220 Manhattan Avenue Apt 5l, New York, NY 10025;
7819 Colonial Road, Brooklyn, NY 11209;
Cold Spring, NY 10516
Aliases (AKA): Lisa A Canevale,
Lisa Carenevale,
Lisa Carnevale,
Lisa A Opalka
Relatives & Associates: John Carnevale
Olga Carnevale
Patricia Carnevale
Patricia Carnevale
Joseph Opalka
Email Addresses: lca****@warnaco.com
Address History: 512 Fishkill Road, Cold Spring, NY 10516;
2314 32nd Street, Astoria, NY 11105;
Garrison, NY 10524;
Wyandanch, NY 11798
Aliases (AKA): Jane B Hanley
Address History: 500 E 77th Street Apt 309, New York, NY 10162;
173 Seeley Street, Brooklyn, NY 11218;
Buffalo, NY 14201;
Cold Spring, NY 10516;
Indian Lake, NY 12842
Relatives & Associates: Patricia Angeline
Patrick Keith
Shealaah Rosenthal
Patricia Webber
Helga Weber
Address History: 6 B Street, Cold Spring, NY 10516;
52 Philipse Brook Road, Garrison, NY 10524;
Hudson, NY 12534;
New York, NY 10065;
Shandaken, NY 12480
Aliases (AKA): Erik R Richer
Address History: 17 Fenichel Road, Cold Spring, NY 10516;
9301 Sw 92nd Avenue Apt B319, Miami, FL 33176;
Carmel, NY 10512;
Monroe, NY 10950;
New York, NY 10065
Aliases (AKA): Frank Bentkowski,
Frank Bentkowskl,
Frank Bentowski
Email Addresses: fbe****@me.com,
fmb****@mindspring.com,
fra****@fitnessequipmentsource.net,
fra****@bentkowski.com
Address History: 175 Willoughby Street Apt 3b, Brooklyn, NY 11201;
7300 20th Street Lot 117, Vero Beach, FL 32966;
Greenwood, IN 46143;
Indianapolis, IN 46204;
Beacon, NY 12508
Aliases (AKA): Victor Denardi
Email Addresses: vde****@aol.com
Address History: 26 Hillside Avenue, Goldens Bridge, NY 10526;
4134 Yorkshire Lane, Northbrook, IL 60062;
Bedford Hills, NY 10507;
Cold Spring, NY 10516;
New York, NY 10165
Address History: 52 E Market Street, Red Hook, NY 12571;
8 B Street, Cold Spring, NY 10516;
Germantown, NY 12526;
New York, NY 10023
Aliases (AKA): Philip A Kudla
Address History: 192 Po Box, Shandaken, NY 12480;
208 Po Box, Campbell Hall, NY 10916;
Cold Spring, NY 10516
Relatives & Associates: Corrine Risher
Elizabeth Risher
Erik Risher
Maryelizabeth Risher
Phoebe Risher
Phone Numbers: (845) 591-9469
Address History: 40 Fair Street Apt B3, Cold Spring, NY 10516;
681 Kenilworth Avenue, Glen Ellyn, IL 60137
Relatives & Associates: Gillian Robertson
Kathyrine Thorpe
Kathyrine Thorpe
Louis Thorpe
Reid Thorpe
Address History: 15 Whitehill Place, Cold Spring, NY 10516;
4 B Street, Cold Spring, NY 10516;
New York, NY 10013;
Renovo, PA 17764;
Alexandria, VA 22301
Aliases (AKA): Barton N Chew
Address History: 140 Medford Avenue # 2, Patchogue, NY 11772;
1505 Lennox Road E, Palm Harbor, FL 34683;
Bay Shore, NY 11706;
Brightwaters, NY 11718;
Bronx, NY 10464
Aliases (AKA): Pat Chianese,
Patricia A Chianese
Relatives & Associates: Edith Bosch
Anthony Chianese
Pauline Chianese
Robert Chianese
William Chianese
Address History: 6916 Avalon Circle Unit 108, Naples, FL 34112;
3280 Hamlet Drive Apt 2, Naples, FL 34105;
Brooklyn, NY 11201;
Carmel, NY 10512;
Cold Spring, NY 10516
Address History: 3 Forge Gate Drive Apt B6b, Cold Spring, NY 10516;
26 Court Street, Brooklyn, NY 11242;
Highland Mills, NY 10930;
Mohegan Lake, NY 10547
Address History: 16 Treeline Circle, Cold Spring, NY 10516;
5796 Moss Court # 7f, Fort Pierce, FL 34982
Aliases (AKA): Anthony Troir
Address History: 200 Main Street, Cold Spring, NY 10516;
417 Po Box, Los Angeles, CA 90078;
New York, NY 10028;
Denton, TX 76207
Aliases (AKA): Peter N Sanders
Address History: 747 La Fitte Road, Summerland Key, FL 33042;
1613 Bahama Drive, Key West, FL 33040;
Burnsville, NC 28714;
Cold Spring, NY 10516;
Buckley, WA 98321
Relatives & Associates: Regina Calley
Frank Filannino
Josiah Filannino
Marlana Filannino
Patricia Filannino
Address History: 2681 Roosevelt Boulevard Apt 2303, Clearwater, FL 33760;
7775 5th Street Unit 4, Wellington, CO 80549;
Crestview, FL 32536;
Fort Lauderdale, FL 33305;
Jacksonville, FL 32257
Aliases (AKA): Phoebe Richer
Address History: 20 W Canal Street Apt 110, Winooski, VT 05404;
400 Main Street, Stamford, CT 06901;
Cold Spring, NY 10516;
Mount Vernon, NY 10552;
New York, NY 10016
Aliases (AKA): Kathleen Mac,
Kathleen Mac Donald,
Kc C Macdonald,
Kathleen Mcdonald
Address History: 604 Kenora Woods Court, Millersville, MD 21108;
7328 Eden Brook Drive Apartment 1113, Columbia, MD 21046;
Cold Spring, NY 10516;
Beavercreek, OH 45431;
Cincinnati, OH 45231
Aliases (AKA): Pamela Cook,
Pamela M Cook,
Pamela J Cook
Email Addresses: bob****@aol.com,
bob****@gmail.com,
dar****@gmail.com,
gez****@hotmail.com,
gpl****@texappeal.com
Address History: 709 E Tremont Avenue, Charlotte, NC 28203;
11818 Dorothy Street Apt 102, Los Angeles, CA 90049;
San Diego, CA 92104;
Chicago, IL 60657;
Jersey City, NJ 07302
Aliases (AKA): Eileen P Hannigan,
Eileen Patricia Hannigan
Relatives & Associates: Brian Hannigan
Merle Hannigan
Robert Hannigan
Robert Hannigan
Eileen Mimnaugh
Email Addresses: eha****@futron.com,
eph****@gmail.com
Address History: 27024 N 164th Street, Scottsdale, AZ 85262;
6 B Street, Cold Spring, NY 10516;
Philadelphia, PA 19101
Address History: 1209 W Main Street, Williamston, NC 27892;
8468 Thunder Ridge Way Unit 203, Littleton, CO 80126;
Rockford, IL 61107;
Minneapolis, MN 55439;
Saint Paul, MN 55105
Aliases (AKA): Julia C Farley,
Julie Folsom
Email Addresses: nyp****@aol.com,
nyp****@iwon.com
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