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: 46 Fieldstone Boulevard, Wappingers Falls, NY 12590;
15 Wall Street, Cold Spring, NY 10516
Phone Numbers: (845) 632-2364
Address History: 30 Wall Street, Cold Spring, NY 10516;
1410 Tawas Beach Road, East Tawas, MI 48730;
Brooklyn, NY 11215;
New York, NY 10016
Aliases (AKA): Jay C Muller
Email Addresses: mue****@bard.edu
Address History: 63 S Harrison Avenue, Congers, NY 10920;
2320 Bronx Parks E, Bronx, NY 10467;
Cold Spring, NY 10516
Aliases (AKA): Andrew P Leterese,
A Letterese,
Andrew Letterese,
Andrew P Letterse
Email Addresses: ltt****@yahoo.com
Address History: 30 Wall Street, Cold Spring, NY 10516;
420 Viaduct Almar, Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274;
Brooklyn, NY 11218;
New York, NY 10016
Aliases (AKA): C Dizenzo
Phone Numbers: (212) 222-6704
Address History: 23 Cedar Place Apt 3, Yonkers, NY 10705;
1 Wall Street, Cold Spring, NY 10516;
Harrison, NY 10528
Aliases (AKA): Ruth Valentine
Relatives & Associates: Veronica Oster
Carol Valentine
Daniel Valentine
Raymond Valentine
Raymond Valentine
Address History: 5 Benedict Road, Cold Spring, NY 10516;
66 Trans Court, Apo, AE 09227;
Fishkill, NY 12524;
New Windsor, NY 12553;
Poughkeepsie, NY 12603
Aliases (AKA): John W Flagler,
Jonathan Wade Flagler,
Jonathan W Slagler
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: 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: 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
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
Phone Numbers: (845) 265-4138
Address History: 10 Wall Street, Cold Spring, NY 10516
Phone Numbers: (212) 526-5332
(612) 332-6229
Aliases (AKA): Jennifer M Gilleo,
Jen Hyatt
Email Addresses: jgi****@hotmail.com,
jma****@aol.com
Address History: 30 Wall Street, Cold Spring, NY 10516;
1814 Grismer Avenue Apartment F, Burbank, CA 91504;
Sylmar, CA 91342;
Valley Village, CA 91607;
Harrison, NY 10528
Aliases (AKA): C Duncan
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: 63 S Harrison Avenue, Congers, NY 10920;
2 Stone Tavern Drive, Millstone Township, NJ 08510;
Cold Spring, NY 10516;
Holmes, NY 12531;
Patterson, NY 12563
Aliases (AKA): Joyce M Hyatt
Address History: 46 Fieldstone Boulevard, Wappingers Falls, NY 12590;
1 Kemble Avenue, Cold Spring, NY 10516;
Poughkeepsie, NY 12601
Aliases (AKA): Raymond Valentine
Relatives & Associates: Jaime Hass
Veronica Oster
Carol Valentine
Cory Valentine
Danie Valentine
Email Addresses: ray****@aol.com
Address History: 25 Schoolhouse Lane, Poughkeepsie, NY 12603;
30 Wall Street, Cold Spring, NY 10516;
Highland, NY 12528;
Lagrangeville, NY 12540;
Pleasant Valley, NY 12569
Aliases (AKA): Dana Derek Duncan,
Derek Duncan,
Donald Derek Duncan
Address History: 3078 Round Table Court, Naples, FL 34112;
1104 Clam Court, Naples, FL 34102;
Cold Spring, NY 10516
Aliases (AKA): Tom Dillon
Address History: 7203 S Course View, Franklin, TN 37067;
9 Wall Street, Cold Spring, NY 10516;
New York, NY 10028
Phone Numbers: (914) 265-4120
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: 3118 W Knights Avenue, Tampa, FL 33611;
4002 W San Luis Street, Tampa, FL 33629;
Cold Spring, NY 10516
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