Address History: 1 Rolling Way Unit P, Peekskill, NY 10566;
248 Wadsworth Avenue Apt 2e, New York, NY 10033;
Yonkers, NY 10701
Address History: 4320 W Point Loma Boulevard Apt B, San Diego, CA 92107;
1121 Ala Napunani Street Apartment 1202, Honolulu, HI 96818;
Barnegat, NJ 08005;
Peekskill, NY 10566
Aliases (AKA): Claudia Layne,
Claudia Tejada
Relatives & Associates: Socrates Tejada
Address History: 835 Po Box, Peekskill, NY 10566;
38 Little Town Lane, Bedford, NY 10506;
Bedford Hills, NY 10507;
Larchmont, NY 10538;
Mahopac, NY 10541
Aliases (AKA): Greg Caponetto
Address History: 96 Molly Pitcher Lane Apt G, Yorktown Heights, NY 10598;
26 Cedar Pond Lane, Cortlandt Manor, NY 10567;
Earlton, NY 12058;
Lake Peekskill, NY 10537;
Mohegan Lake, NY 10547
Aliases (AKA): Koreen Amorosano
Relatives & Associates: Angela Amorosano
Anne Amorosano
Michael Amorosano
Charles Amorosono
Lori Carra
Email Addresses: kam****@yahoo.com,
tuc****@optonline.net
Address History: 17 Peters Road, Hopewell Junction, NY 12533;
303 Frank East Rodgers South Boulevard Apartment 3, Harrison, NJ 07029;
Trenton, NJ 08620;
Brewster, NY 10509;
Bronx, NY 10462
Aliases (AKA): Jorge L Moreno
Email Addresses: jor****@att.net,
jor****@latinmail.com
Address History: 278 Clapp Hill Road, Lagrangeville, NY 12540;
471 Myrtle Avenue, Albany, NY 12208;
Beacon, NY 12508;
Cortlandt Manor, NY ;
Fishkill, NY 12524
Aliases (AKA): James Ferguson
Relatives & Associates: Kimberley Burris
Cheryl Federighi
Colleen Ferguson
Dawn Ferguson
Desiree Ferguson
Address History: 25 N Remsen Avenue Apt B, Wappingers Falls, NY 12590;
14216 Sawmill Court, Phoenix, MD 21131;
Cortlandt Manor, NY 10567;
Croton On Hudson, NY 10520;
Hopewell Junction, NY 12533
Address History: 65 Hillside Road, Poughquag, NY 12570;
340 Alpine Drive, Cortlandt Manor, NY 10567;
Peekskill, NY 10566
Aliases (AKA): Desiree L Ernano,
Desiree Furguson
Email Addresses: des****@hotmail.com,
des****@yahoo.com,
kyl****@aol.com
Address History: 726 Po Box, Amawalk, NY 10501;
726 P/O Box, Amawalk, NY 10501;
Carmel, NY 10512;
Peekskill, NY 10566;
Yorktown Heights, NY 10598
Aliases (AKA): Susan Wallace
Address History: 104 Burgess Road, Yorktown Heights, NY 10598;
2102 Kings Way, Carmel, NY 10512;
Jefferson Valley, NY 10535;
Peekskill, NY 10566
Aliases (AKA): Claude Wallace
Email Addresses: crw****@aol.com,
cwa****@above.net
Address History: 3489 Fort Independence Street Apt 7f, Bronx, NY 10463;
616 Timber Ridge Court, Neptune, NJ 07753;
Toms River, NJ 08755;
New York, NY 10033;
Peekskill, NY 10566
Aliases (AKA): Jorge Moreno,
Jorge L Moreno
Relatives & Associates: Jorge Moreno
Address History: 736 Grassy Stone Drive, Winter Garden, FL 34787;
33 Winthrop Drive, Cortlandt Manor, NY 10567;
Peekskill, NY 10566;
Westbury, NY 11590;
Doylestown, PA 18901
Aliases (AKA): Jane M Orchant
Address History: 2543 Plunkett Street, Hollywood, FL 33020;
1530 South 24th Terrace, Hollywood, FL 33020;
Clarksburg, NJ 08510;
Millstone Township, NJ 08510;
Ossining, NY 10562
Aliases (AKA): C Dean,
Cathleen S Dean,
Cathleen Popularlivin Dean
Email Addresses: cat****@aol.com,
cat****@aol.com,
cat****@tds.net,
mia****@48hourfilm.com
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