Address History: 39 Satinwood Lane, Briarcliff Manor, NY 10510;
3545 Sw Racquet Club Way, Palm City, FL 34990;
Stuart, FL 34997;
Brooklyn, NY 11219;
Cold Spring, NY 10516
Aliases (AKA): Gus J Sanfilippo,
Jean J Sanfilippo,
Jean Sanfillipo
Address History: 187 Lane Gate Road, Cold Spring, NY 10516;
2618 Nw 1st Terrace, Cape Coral, FL 33993;
Hyde Park, NY 12538
Aliases (AKA): Silvia B Heer,
Silvia L Spear,
Sylvia Spear
Address History: 383 Lane Gate Road, Cold Spring, NY 10516;
404 S Governor Street Apt 3, Iowa City, IA 52240;
Neptune, NJ 07753;
Buffalo, NY 14202;
Cochecton, NY 12726
Aliases (AKA): Randy G Florke
Email Addresses: rfl****@attglobal.net,
ron****@yahoo.com
Address History: 23 Richmond Place, Cortlandt Manor, NY 10567;
4560 38th Court, Vero Beach, FL 32967;
Bronx, NY 10465;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Aliases (AKA): Lisa Iacino,
Lisa Stephens Lisa,
F Stephens,
L Stephens,
Lisa F Stephens
Address History: 33 Billys Way, Cold Spring, NY 10516;
186 Lane Gate Road, Cold Spring, NY 10516;
Yonkers, NY 10704
Aliases (AKA): Bernadette C Callaghan,
Calla Bernad Flannery,
Bernadette Knox
Relatives & Associates: Patricia Brennan
Christian Callaghan
Kevin Callaghan
Karen Costa
William Flammery
Address History: 439 Lane Gate Road, Cold Spring, NY 10516
Relatives & Associates: R Shimin
Email Addresses: dan****@gmail.com,
tob****@gmail.com,
tob****@hotmail.com
Address History: 244 Lane Gate Road, Cold Spring, NY 10516;
31 Ellis Place, Ossining, NY 10562;
Putnam Valley, NY 10579
Phone Numbers: (845) 528-6242
Address History: 300 Lane Gate Road, Cold Spring, NY 10516;
620 Bloomfield Court Apt 2, Birmingham, MI 48009;
Grosse Pointe, MI 48230;
Royal Oak, MI 48067;
Troy, MI 48084
Aliases (AKA): Jennifer M Briggs,
Jennifer M Crook,
Jennifer Marie Crook,
Jennifer M Marrinan,
Jennifer Marie Marrinan
Email Addresses: jcr****@crosswinds.net,
kjm****@aol.com
Address History: 344 Lane Gate Road, Cold Spring, NY 10516;
170 Duane Street Apt 3, New York, NY 10013
Aliases (AKA): Robert Caridi
Address History: 9 Second Street, Cold Spring, NY 10516;
4 Depot Square, Cold Spring, NY 10516;
Holmes, NY 12531;
Hopewell Junction, NY 12533
Aliases (AKA): L Hyatt,
Laura Hyatt,
Laura J Rogerson
Email Addresses: ljh****@gci.net
Address History: 355 E 86th Street Apt 2j, New York, NY 10028;
10544 Santa Monica Boulevard, Los Angeles, CA 90025;
Miami, FL 33156;
New Orleans, LA 70130;
Brooklyn, NY 11215
Aliases (AKA): Daniel C Marzollo
Email Addresses: cla****@highlands.com
Address History: 21 Coffey Avenue, Beacon, NY 12508;
11 Pearl Road, East Brunswick, NJ 08816;
Cold Spring, NY 10516;
Garrison, NY 10524;
New York, NY 10038
Email Addresses: ben****@bestweb.net,
ben****@gmail.com,
dbe****@yahoo.com
Address History: 120 Lane Gate Road, Cold Spring, NY 10516;
196 Carriage House Lane, Nokomis, FL 34275;
Woodcliff Lake, NJ 07677;
Maspeth, NY 11378;
Middle Village, NY 11379
Aliases (AKA): Arthur J Alloggiamento,
Arthur J Allogiamento
Relatives & Associates: Florence Alloggiame
Ann Alloggiamento
Arlene Alloggiamento
Darren Alloggiamento
Desiree Alloggiamento
Address History: 148 Bailey Road, Stamford, NY 12167;
1 Lane Gate Road, Cold Spring, NY 10516;
Shandaken, NY 12480;
Bangor, PA 18013
Aliases (AKA): Ophelia Defranco,
Ophelia S Layug
Relatives & Associates: Brandon Defranco
Curtina Defranco
Martin Defranco
Martin Defranco
Nicholas Defranco
Address History: 116 Lane Gate Road, Cold Spring, NY 10516;
47 Hillcrest Terrace, Lincoln Park, NJ 07035;
Pompton Plains, NJ 07444;
Garrison, NY 10524
Aliases (AKA): Nancy Damato,
Nancy A Maiorana
Address History: 36 Willett Place # 125, Roosevelt, NY 11575;
10028 Northwest 53rd Avenue, Gainesville, FL 32653;
Valrico, FL 33594;
Winterville, NC 28590;
Astoria, NY 11106
Aliases (AKA): Robert M Lawrence,
Robt M Lawrence
Relatives & Associates: Kathleen Brown
Bettina Lawrence
Pamela Lawrence
Robert Lawrence
Robert Lawrence
Email Addresses: pam****@yahoo.com
Address History: 107 Lane Gate Road, Cold Spring, NY 10516;
431 A1 Gate Lane, Cold Spring, NY 10516;
New York, NY 10170
Aliases (AKA): Clive Bullartd
Address History: 169 Lookout Pass, Stormville, NY 12582;
769 Route 52, Carmel, NY 10512;
Cold Spring, NY 10516;
Poughkeepsie, NY 12603
Address History: 84 Lane Gate Road, Cold Spring, NY 10516;
133 Barrett Pond Road, Cold Spring, NY 10516;
Mohegan Lake, NY 10547;
Poughkeepsie, NY 12603;
Erie, PA 16509
Email Addresses: jla****@yahoo.com,
joh****@worldnet.att.net,
jzl****@hotmail.com,
jzl****@optonline.net,
lar****@yahoo.com
Address History: 4 Lane Gate Road, Cold Spring, NY 10516;
99 S Main Street Apt 3, Phillipsburg, NJ 08865;
Wappingers Falls, NY 12590
Aliases (AKA): Bridget Villetto,
Briget C Villetto
Relatives & Associates: Elizabeth Feller
Joan Villetto
Maria Villetto
Patricia Villetto
William Villetto
Address History: 142 Lane Gate Road, Cold Spring, NY 10516
Relatives & Associates: Benjamin Burstein
Ellyn Burstein
Irving Burstein
Jeffrey Burstein
Matthew Burstein
Phone Numbers: (845) 265-5374
Address History: 948 Main Street, Fishkill, NY 12524;
10037 62nd Terrace N Apt 9, Saint Petersburg, FL 33708;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Mahopac, NY 10541
Aliases (AKA): Jennifer Wilhems,
Jennifer Willia,
Jennifer P Williams
Relatives & Associates: Teresa Amoroso
Anna Denver
John Denver
Denise Denversamsonen
Donald Williams
Address History: 2785 9 Route, Cold Spring, NY 10516;
1521 Fernandina Road, Fernandina Beach, FL 32034;
Forest Hills, NY 11375;
New York, NY 10025;
Suffern, NY 10901
Aliases (AKA): Sallie Motch
Email Addresses: sal****@salliesbrownies.com
Address History: 28 Lane Gate Road, Cold Spring, NY 10516;
615 Blueberry Hill, Freehold, NJ 07728;
Brooklyn, NY 11215;
Shirley, NY 11967
Aliases (AKA): S Garite,
Salvatore Garite
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