Address History: 4000 Lyons Falls Road, Lyons Falls, NY 13368;
715 Larch Street Apartment 3, Inglewood, CA 90301;
Playa Del Rey, CA 90293;
Maplewood, NJ 07040;
Plainsboro, NJ 08536
Aliases (AKA): Katherine Ziemke
Address History: 162 Lane Gate Road, Cold Spring, NY 10516;
409 Ashford Avenue, Dobbs Ferry, NY 10522;
Garrison, NY 10524;
Tuckahoe, NY 10707
Aliases (AKA): Ali Verdicchio,
Alyssa Verdicchio
Relatives & Associates: Douglas Peck
Geraldine Verdicchio
Helen Verdicchio
Joseph Verdicchio
Kristen Verdicchio
Address History: 120 Lane Gate Road, Cold Spring, NY 10516;
1 Knollwood Drive A, Ossining, NY 10562;
White Plains, NY 10607
Aliases (AKA): Baage O Hassan
Aliases (AKA): Joe G Giachinta,
Joseph Giachinta,
Joseph Giachinter
Relatives & Associates: Holly Beltran
Katie Demarco
Suzanne Downey
Ashley Giachinta
Aurelio Giachinta
Address History: 151 W 28th Street Apt 9e, New York, NY 10001;
1850 Industrial Street Apt 211, Los Angeles, CA 90021;
Santa Monica, CA 90404;
New Orleans, LA 70118;
Cold Spring, NY 10516
Address History: 59 Cumberland Road, Fishkill, NY 12524;
154 Cherry Hill Road, Carmel, NY 10512;
Cold Spring, NY 10516;
Mahopac, NY 10541
Aliases (AKA): Jason Wallman,
Jason P Wollman,
Jason Wollman
Email Addresses: jac****@stny.rr.com
Address History: 407 Vanderbilt Avenue, Brooklyn, NY 11238;
117 3rd Street # 4a, Brooklyn, NY 11231;
Cold Spring, NY 10516;
New York, NY 10003
Relatives & Associates: Christoph Isenberg
Aliases (AKA): Maire Mcvicker,
Maire Mcvicker Villetto,
M G Mcvickervilletto,
Marie G Mcvickervilletto,
Mari G Villetto
Relatives & Associates: Frede Mcvicker
Frederick Mcvicker
Mary Mcvicker
Bridget Villetto
Dennis Villetto
Address History: 28 Lane Gate Road, Cold Spring, NY 10516;
234 East 9th Street, Indianapolis, IN 46204;
Brooklyn, NY 11223;
Ossining, NY 10562
Aliases (AKA): Denise Grilli,
Denise Grillo
Address History: 116 Lane Gate Road, Cold Spring, NY 10516;
7227 Fountain Palm Circle, Bradenton, FL 34203;
Brooklyn, NY 11217;
Garrison, NY 10524;
New York, NY 10150
Aliases (AKA): Joseph A Tarasco,
Joseph Tarasco
Email Addresses: joe****@accountantsadvisory.com
Address History: 14 Knoll Court, Fishkill, NY 12524;
3350 Sw 27th Avenue Apt 1806, Miami, FL 33133;
Weehawken, NJ 07086;
Cold Spring, NY 10516;
White Plains, NY 10606
Address History: 110 Bleecker Street Apt 10a, New York, NY 10012;
3915 Nobel Drive Unit 16, San Diego, CA 92122;
San Francisco, CA 94115;
Hollywood, FL 33021;
Miami, FL 33131
Aliases (AKA): Elizabeth Schwartz,
Elizabeth G Singer
Address History: 10 Sean Drive, Hopewell Junction, NY 12533;
14 Constitution Drive, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Thomas C Gianchinta
Relatives & Associates: Holly Beltran
Suzanne Downey
Aurelio Giachinta
Deborah Giachinta
John Giachinta
Email Addresses: deb****@earthlink.net,
hab****@aol.com,
hab****@yahoo.com
Address History: 4815 11th Street Apt 2a, Long Island City, NY 11101;
8636 19th Avenue Apartment 2r, Brooklyn, NY 11214;
Cold Spring, NY 10516;
Flushing, NY 11355;
Forest Hills, NY 11375
Aliases (AKA): Yi Peng Zhang
Address History: 252 Po Box, Cold Spring, NY 10516;
422 Lane Gate Road, Cold Spring, NY 10516
Address History: 385 Old West Point Road W, Garrison, NY 10524;
42 Crescent Street # 1, Hartford, CT 06106;
W Hartford, CT 06119;
Brooklyn, NY 11222;
Cold Spring, NY 10516
Aliases (AKA): Edward P Rauch,
Ned Rauch
Email Addresses: ned****@aol.com,
ned****@hotmail.com
Address History: 18 Laura Lane Unit 3, Red Hook, NY 12571;
28805 Xenon Way, Bonita Springs, FL 34135;
Naples, FL 34105;
Mount Laurel, NJ 08054;
Cold Spring, NY 10516
Aliases (AKA): James Organ,
Jay Jay Organ,
Jr Philip Organ,
Phil Organ,
Philip Jay Organ
Address History: 60 Old Albany Post Road N, Cold Spring, NY 10516;
1326 Se 17th Street, Fort Lauderdale, FL 33316;
Carmel, NY 10512;
Delhi, NY 13753;
East Quogue, NY 11942
Aliases (AKA): Craig L Muraszewski,
Craig Muraszewskl
Email Addresses: cmu****@aol.com,
cmu****@ameritrade.com,
cmu****@aol.com,
cra****@hotmail.com,
cra****@hotmail.com
Address History: 511 Lane Gate Road # 1, Cold Spring, NY 10516;
857 S Green Circle, Venice, FL 34285
Aliases (AKA): Michael P Klubwick
Email Addresses: fli****@comcast.net,
mkl****@hotmail.com
Relatives & Associates: Joseph Esposito
Email Addresses: sob****@hotmail.com
Address History: 33 Billys Way, Cold Spring, NY 10516;
6129 Delafield Avenue Apt 2, Bronx, NY 10471;
Carmel, NY 10512;
New York, NY 10006;
Yonkers, NY 10704
Aliases (AKA): James C Knox
Email Addresses: jam****@nasdaq.com
Address History: 260 9 Route, Fishkill, NY 12524;
42 Lane Gate Road, Cold Spring, NY 10516;
Poughkeepsie, NY 12603;
Walden, NY 12586;
Wappingers Falls, NY 12590
Aliases (AKA): Amy E Muscat,
Amy Muskat,
Amy E Washburn
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: 59 Cumberland Road, Fishkill, NY 12524;
901 Jefferson Street, Wilmington, DE 19801;
Carmel, NY 10512;
Cold Spring, NY 10516;
Lake Peekskill, NY 10537
Aliases (AKA): Jacqueline Ali,
J Wollman,
Jaclyn P Wollman,
Jacqueline Wollman
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