Phone Numbers: (845) 265-2579
Address History: 17 Ernst Road, Cortlandt Manor, NY 10567;
23 Beale Road, Cold Spring, NY 10516;
Ossining, NY 10562;
Peekskill, NY 10566
Aliases (AKA): Michele E Matthews,
Michelle E Matthews,
E M Michele,
Michele Montague
Address History: 18 Rivers Edge Drive Unit 411, Tarrytown, NY 10591;
9072 Cherry Lane, Laurel, MD 20708;
Barnegat Light, NJ 08006;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567
Aliases (AKA): Gean Colgan,
J Colgan,
Jean Colgan,
Jean Mcgoldrick Colgan,
Jean Mcgoldrick-Colga
Relatives & Associates: Mageret Castellano
Brian Colgan
John Mcgoldrick
Kara Mcgoldrick
Kathleen Mcgoldrick
Address History: 35 Beale Road # 2, Cold Spring, NY 10516
Aliases (AKA): Manuel Blanco
Phone Numbers: (845) 265-3089
Address History: 39 Wavey Willow Lane, Montgomery, NY 12549;
17 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Newburgh, NY 12550;
Ossining, NY 10562
Aliases (AKA): Maria J Bardar,
Maria J Bardareconti,
Maria J Conti,
Maria J Donald,
Maria J Mc
Relatives & Associates: Anthony Bardari
David Bardari
Joanne Bardari
Richard Bardari
Suzanne Bardari
Address History: 41 Beale Road, Cold Spring, NY 10516
Relatives & Associates: Danielle Chiaravalloti
Evelyn Lleras
Russell Silverman
Russell Silverman
Russell Silverman
Address History: 62 Beale Road, Cold Spring, NY 10516;
341 E 234th Street, Bronx, NY 10470;
Garrison, NY 10524
Aliases (AKA): Michael Monteleon,
Mich Monteleone,
Micheal Monteleone,
Michael Montelione
Relatives & Associates: Deborah Cornell
Bonnie Mahon
Joseph Monteleone
Joseph Monteleone
Joseph Monteleone
Address History: 56 Beale Road, Cold Spring, NY 10516;
3863 Spinnaker Way, Stockton, CA 95209;
Gunpowder, MD 21010;
Jersey City, NJ 07302;
Croton On Hudson, NY 10520
Aliases (AKA): Curtis Hudson,
Curtis J Zimmerman,
Curtis J Zimmermann,
Curtis Zimmermann
Email Addresses: chu****@eudoramail.com
Aliases (AKA): C A Vathke,
Christopher R Vathke
Email Addresses: ccc****@bright.net,
ccc****@msn.com,
ccc****@yahoo.com,
cva****@yahoo.com
Address History: 100 Sunrise Hill Road, Fishkill, NY 12524;
3406 Pleasant Plain Avenue Apt C, Elkhart, IN 46517;
Cold Spring, NY 10516;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Carole Christie
Address History: 239 E 79th Street Apt 18b, New York, NY 10075;
14 Beale Road, Cold Spring, NY 10516;
Flushing, NY 11355;
Long Beach, NY 11561
Aliases (AKA): Kennith Tayumo
Address History: 18 Rivers Edge Drive Unit 411, Tarrytown, NY 10591;
1102 Bayview Avenue, Barnegat Light, NJ 08006;
Bronx, NY 10463;
Cold Spring, NY 10516;
Harrison, NY 10528
Aliases (AKA): B Colgan
Email Addresses: bco****@comcast.net,
bri****@mjxam.com,
col****@mjxam.com,
col****@gmail.com
Address History: 121 S Highland Avenue Apt 5h, Ossining, NY 10562;
1521 11th Avenue, Brooklyn, NY 11215;
Cold Spring, NY 10516;
New York, NY 10009;
Shirley, NY 11967
Relatives & Associates: Danielle Chiaravalloti
Evelyn Lleras
Caryn Silverman
Max Silverman
Russell Silverman
Phone Numbers: (845) 265-3873
Email Addresses: ale****@gmail.com
Address History: 222 Snook Road, Fishkill, NY 12524;
108 West Street, Stoughton, MA 02072;
Cold Spring, NY 10516
Aliases (AKA): Timothy A Walsh-Jamin,
Timothy A Walshjamin
Email Addresses: ama****@gmail.com,
sci****@hotmail.com,
wal****@gmail.com
Aliases (AKA): Tony Bardari
Phone Numbers: (562) 401-5317
Address History: 35 Beale Road, Cold Spring, NY 10516;
23 E Elm Avenue, Quincy, MA 02170;
North Lawrence, NY 12967;
Wappingers Falls, NY 12590
Address History: 24 Beale Road, Cold Spring, NY 10516
Aliases (AKA): Ben D Whittington Couse
Address History: 65 Alder Lane, Shirley, NY 11967;
1037 Rose Garden Road, Cape Coral, FL 33914;
Greensboro, NC 27420;
Longport, NJ 08403;
Bay Shore, NY 11706
Aliases (AKA): Russel H Silverman,
Russell H Silverman
Relatives & Associates: Danielle Chiaravalloti
Caren Goldstein
Evelyn Lleras
Evelyn Martinez
Wayne Morgenweck
Email Addresses: bab****@yahoo.com,
csi****@yahoo.com,
rus****@silverman.com,
rus****@ymail.com,
sil****@yahoo.com
Address History: 56 Beale Road, Cold Spring, NY 10516;
15 Bari Manor # A, Croton On Hudson, NY 10520;
Garrison, NY 10524
Address History: 24 Beale Road, Cold Spring, NY 10516;
262 Po Box, Tillson, NY 12486
Address History: 80 Po Box, Garrison, NY 10524;
208 S La Salle Street Ste 1444, Chicago, IL 60604;
Cold Spring, NY 10516;
New York, NY 10036;
Wellsville, NY 14895
Aliases (AKA): Jay Dean,
William Dean,
Wm Dean
Address History: 14 Belle Lane, Garrison, NY 10524;
558 Salem Church Road, Carrollton, GA 30117;
Chicago, IL 60605;
Cold Spring, NY 10516;
Massapequa Park, NY 11762
Aliases (AKA): Janice Briglio,
Janice Wm Dean,
Janice W Dean,
Janice Dean
Address History: 6382 Palma Del Mar Boulevard S Apt 124, Saint Petersburg, FL 33715;
5490 27th Street S Apt 75, Saint Petersburg, FL 33712;
Cold Spring, NY 10516;
New York, NY 10014
Aliases (AKA): Paul Mac,
Paul Mac Intyre,
Paul F Macintyr
Address History: 2996 Washington Street, San Francisco, CA 94115;
1725 Wright Avenue Apt 60, Mountain View, CA 94043;
Palo Alto, CA 94304;
Cold Spring, NY 10516;
New York, NY 10014
Aliases (AKA): Joy S Mcintyre
Email Addresses: jma****@mofo.com,
joy****@netscape.net
Address History: 5020 14th Avenue N, Saint Petersburg, FL 33710;
5490 27th Street S Apt 75, Saint Petersburg, FL 33712;
Matawan, NJ 07747;
Cold Spring, NY 10516;
New York, NY 10022
Aliases (AKA): Tara L Macintyre
Relatives & Associates: Barbara Macintyre
Joy Macintyre
Paul Macintyre
Sean Macintyre
Paul Mcintyre
Phone Numbers: (646) 872-3411
(727) 865-9540
(917) 388-2051
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