Address History: 7 Forge Gate Drive Apt D1, Cold Spring, NY 10516;
1012 Homeland Avenue, Greensboro, NC 27405;
Newark, NJ 07107
Aliases (AKA): G P Otto,
Glen Otto,
Glenn P Otto
Address History: 1 Forge Gate Drive Apt A8, Cold Spring, NY 10516;
37 Coyne Court, Bergenfield, NJ 07621;
Fishkill, NY 12524
Relatives & Associates: Christel Schmitt
Christian Schmitt
Daniel Schmitt
Eleanor Schmitt
Joseph Schmitt
Address History: 1 Forge Gate Drive # A, Cold Spring, NY 10516
Address History: 1 Forge Gate Drive, Cold Spring, NY 10516
Address History: 9 Forge Gate Drive Apt E1, Cold Spring, NY 10516;
1 Forge Gate Drive, Cold Spring, NY 10516
Aliases (AKA): A Mazza
Address History: 1 Forge Gate Drive, Cold Spring, NY 10516
Phone Numbers: (845) 591-5577
Address History: 1 Forge Gate Drive Apt A1, Cold Spring, NY 10516;
6 Chauncey Road, Carmel, NY 10512;
Croton On Hudson, NY 10520
Aliases (AKA): Raphaelita Skinner
Email Addresses: iri****@aol.com,
res****@att.net,
res****@hotmail.com,
res****@us.ibm.com,
res****@yahoo.com
Address History: 1425 4th Street Sw Apt A305, Washington, DC 20024;
375 North Southwest Street, Washington, DC 20024;
Cold Spring, NY 10516;
Fredericksburg, VA 22406;
Vienna, VA 22180
Aliases (AKA): H Muir,
Hugh O Muir
Email Addresses: hug****@gmail.com,
hug****@hotmail.com
Address History: 35 Main Street Apt 2, Brewster, NY 10509;
82 Marvin Avenue, Brewster, NY 10509;
Carmel, NY 10512;
Cold Spring, NY 10516;
Mahopac, NY 10541
Phone Numbers: (845) 265-9509
Email Addresses: bro****@msn.com,
bro****@aol.com,
bro****@cs.com,
bro****@msn.com
Aliases (AKA): Val J Senese
Relatives & Associates: Cindy Salvate
Address History: 14 Marion Avenue Apt 8, Cold Spring, NY 10516;
67 Fishkill Avenue, Beacon, NY 12508
Aliases (AKA): Catherine Levine
Address History: 3485 Route 9 Trailer 1, Cold Spring, NY 10516;
8476 Brown Street, Ottawa Lake, MI 49267;
Baldwin Place, NY 10505;
Pawling, NY 12564
Aliases (AKA): Ronda A Fisher
Address History: 11 The Boulevard, Cold Spring, NY 10516;
1 Forge Gate Drive # D2b, Cold Spring, NY 10516;
Mohegan Lake, NY 10547;
Putnam Valley, NY 10579
Aliases (AKA): Diane M Castoro,
Dia Vanderwerff,
Diane Vanderwerff,
Diann Vanderwerff
Relatives & Associates: Lee Castoro
Lee Castoro
Charles Giordano
Charles Giordano
Christophe Giordano
Email Addresses: dia****@yahoo.com
Address History: 17 Division Street, Cold Spring, NY 10516;
1 Forge Gate Drive, Cold Spring, NY 10516
Aliases (AKA): Ivy A Avildsenlakota,
Ivy A Lakota
Address History: 3485 Route 9 Trailer 1, Cold Spring, NY 10516;
523 P/O Box, Baldwin Place, NY 10505;
Mahopac, NY 10541;
Mahopac Falls, NY 10542;
Patterson, NY 12563
Aliases (AKA): Timothy Fisher,
Timothy P Fisher
Relatives & Associates: Angela Fisher
David Fisher
Margaret Fisher
Michael Fisher
Michael Fisher
Email Addresses: fis****@yahoo.com,
mat****@aol.com,
ron****@yahoo.com,
tim****@gmail.com
Address History: 1 Millbrook Road, New Paltz, NY 12561;
61 Phillips Street # 1, Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Laurie Adourian,
L Antalek
Address History: 164 Ridgeview Lane # 2, Yorktown Heights, NY 10598;
19683 Oakbrook Circle, Boca Raton, FL 33434;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Mohegan Lake, NY 10547
Aliases (AKA): Elizabeth G Geoghean,
Elizabeth Geoghean Marlow,
Elizabeth Geoghean Marlowe,
Elizabeth Geoghean-Marlowe,
Elizabeth G Marlowe
Relatives & Associates: Donald Geoghean
Jacob Geoghean
Richard Geoghean
Muriel Marlowe
Richard Marlowe
Phone Numbers: (914) 234-6964
Address History: 16 Park Avenue, Poughkeepsie, NY 12603;
73 Thomas Avenue, Bethpage, NY 11714;
Cold Spring, NY 10516;
Hopewell Junction, NY 12533;
Ithaca, NY 14850
Address History: 14 Lowell Court, Goldens Bridge, NY 10526;
29 Pequot Lane, New Canaan, CT 06840;
Bedford, NY 10506;
Cold Spring, NY 10516;
Mount Kisco, NY 10549
Aliases (AKA): Richard Geohgean
Relatives & Associates: Gladys Cardenas
Kathleen Doolitte
Anna Geoghean
Donald Geoghean
Editha Geoghean
Address History: 255 Bronx River Road Apt 5j, Yonkers, NY 10704;
1 Forge Gate Drive, Cold Spring, NY 10516
Phone Numbers: (845) 265-4536
Address History: 75 Snake Hill Road, Garrison, NY 10524;
515 Anderson Avenue Apartment 2d, Cliffside Park, NJ 07010;
New Milford, NJ 07646;
Cold Spring, NY 10516
Aliases (AKA): Melvyn Penner
Email Addresses: mel****@hotmail.com,
mpe****@msn.com
Address History: 6 Deckert Boulevard, Lagrangeville, NY 12540;
2955 Poland Springs Drive, Ellicott City, MD 21042;
Woodstock, MD 21163;
Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Aliases (AKA): M Hogan,
Michelle Hogan,
Michelle G Ohare
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