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
Relatives & Associates: Donald Fretterd
Address History: 10 Wall Street, Cold Spring, NY 10516
Aliases (AKA): Ruth Valentine
Relatives & Associates: Veronica Oster
Carol Valentine
Daniel Valentine
Raymond Valentine
Raymond 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: 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: 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
Address History: 112 E 19th Street Apt 4r, New York, NY 10003;
1522 Commonwealth Avenue, Brighton, MA 02135;
Silver Spring, MD 20903;
Durham, NC 27705;
Cold Spring, NY 10516
Aliases (AKA): D Sweet
Address History: 10 Wall Street, Cold Spring, NY 10516
Relatives & Associates: Thomas Liuzzo
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: 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: 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: 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: 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: 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: 3 Benedict Road, Cold Spring, NY 10516;
5 Benedict Road, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Antoinette M Sweet
Relatives & Associates: Tara Flagler
Dave Sweet
David Sweet
Email Addresses: ant****@hotmail.com
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: 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: 11 Island Avenue Apt 1210, Miami Beach, FL 33139;
79 Southwest 12th Street Apartment 1510, Miami, FL 33130;
Cold Spring, NY 10516
Aliases (AKA): Philip Colangelo,
Zak Colangelo,
Philip Colangelotrenner
Relatives & Associates: Pamela Colangelo
Phone Numbers: (845) 265-4120
Address History: 850 Sw 133rd Terrace Apt 409, Hollywood, FL 33027;
8581 Nw 5th Street, Hollywood, FL 33024;
Pembroke Pines, FL 33027;
Mount Rainier, MD 20712;
Chappaqua, NY 10514
Aliases (AKA): David L Sweet
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: 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: 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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