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: 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: 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: 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
Aliases (AKA): Ruth Valentine
Relatives & Associates: Veronica Oster
Carol Valentine
Daniel Valentine
Raymond Valentine
Raymond Valentine
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: 23 Cedar Place Apt 3, Yonkers, NY 10705;
1 Wall Street, Cold Spring, NY 10516;
Harrison, NY 10528
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
Relatives & Associates: Donald Fretterd
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: 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
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: 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
Relatives & Associates: Denise Ables
Andrew Duncan
Andrew Duncan
Carlin Duncan
Constance Duncan
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
Relatives & Associates: Mary Bagetis
Johanna Fallon
Jean Mcevoy
George Reinhardt
Joseph Reinhardt
Email Addresses: joh****@adelphia.net,
joh****@charter.net
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: 1 Marion Avenue, Cold Spring, NY 10516;
1 Wall Street, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): James R Carufe
Phone Numbers: (845) 265-3145
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: 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
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: 305 Po Box, Tenants Harbor, ME 04860;
506 E Ridgewood Avenue, Ridgewood, NJ 07450;
Beacon, NY 12508;
Cold Spring, NY 10516
Address History: 740 Morning Cove Circle Se, Palm Bay, FL 32909;
984 Ray Road Se, Palm Bay, FL 32909;
Cold Spring, NY 10516;
Cottekill, NY 12419;
Wyandanch, NY 11798
Email Addresses: jam****@hotmail.com
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
Relatives & Associates: Tara Flagler
Antoinette Sweet
David Sweet
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