Address History: 3814 215th Street, Bayside, NY 11361;
35 Crest Road, Cold Spring, NY 10516;
Little Neck, NY 11362
Aliases (AKA): Owen Flaherty
Phone Numbers: (718) 225-7757
Address History: 82 Crest Road, Cold Spring, NY 10516;
50 Goddard Avenue, Minneapolis, MN 02146;
Astoria, NY 11103;
Hastings On Hudson, NY 10706;
Whitestone, NY 11357
Aliases (AKA): J Kordaris,
Jim Kordaris
Address History: 62 Crest Road, Cold Spring, NY 10516
Phone Numbers: (845) 590-5319
Address History: 64 Crest Road, Cold Spring, NY 10516;
111 Water Front View, Mohegan Lake, NY 10547;
Putnam Valley, NY 10579;
Shrub Oak, NY 10588
Aliases (AKA): Catherine F Wassil,
Cathy Wassil
Email Addresses: cat****@aol.com,
cwa****@peoplepc.com
Address History: 1550 Boulevard, Peekskill, NY 10566;
62 Crest Road, Cold Spring, NY 10516;
New York, NY 10028
Aliases (AKA): Laura Vilar
Phone Numbers: (914) 907-0020
Address History: 985 E Mountain Road S, Cold Spring, NY 10516;
77 Crest Road, Cold Spring, NY 10516;
Yonkers, NY 10704
Address History: 77 Crest Road, Cold Spring, NY 10516;
105 Nelson Avenue, Jersey City, NJ 07307;
Westwood, NJ 07675;
Long Island City, NY 11101;
Mahopac, NY 10541
Aliases (AKA): Richard Robert Corio
Address History: 82 Crest Road, Cold Spring, NY 10516;
2509 36th Street, Astoria, NY 11103;
Elmhurst, NY 11373;
Hastings On Hudson, NY 10706
Relatives & Associates: James Kordaris
Anna Moraitis
Dimitrios Moraitis
Evangelos Moraitis
George Moraitis
Phone Numbers: (718) 204-2727
Address History: 25 Crest Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2484
Address History: 15 Church Street Apt 1, Cold Spring, NY 10516;
62 Crest Road, Cold Spring, NY 10516;
New York, NY 10028;
Peekskill, NY 10566
Aliases (AKA): Danny Howard Meisner
Address History: 42 Lane Gate Road, Cold Spring, NY 10516;
34771 Saint George Road, Delmar, DE 19940;
Garrison, NY 10524
Aliases (AKA): Mike Powell
Address History: 68 Esselborne Road, Cold Spring, NY 10516;
68 Crest Road, Cold Spring, NY 10516;
New York, NY 10128;
Lancaster, PA 17603;
Lansdowne, PA 19050
Aliases (AKA): Lisa A Ruggiero
Email Addresses: lis****@nc.rr.com
Address History: 25 Crest Road, Cold Spring, NY 10516;
1151 Oregon Road Unit 1, Cortlandt Manor, NY 10567;
Mahopac, NY 10541;
Mohegan Lake, NY 10547;
Peekskill, NY 10566
Aliases (AKA): Gail Rodgers
Relatives & Associates: Paula Burress
Melissa Lawson
Alanna Loewenberg
Anthony Pezzcllo
Catherine Pezzullo
Address History: 89 Union Street Apt 2, Beacon, NY 12508;
428 Roblar Avenue, Burlingame, CA 94010;
Kansas City, MO 64114;
Bellevue, NE 68005;
Papillion, NE 68046
Aliases (AKA): Jinnifer James
Email Addresses: jin****@hotmail.com
Address History: 26 Steuben Road, Garrison, NY 10524;
25 Crest Road, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567
Aliases (AKA): Anthony J Pezzcllo
Email Addresses: ape****@att.net,
gai****@aircraftmail.com
Address History: 35 Crest Road, Cold Spring, NY 10516;
44 Circle Drive # 4, Irvington, NY 10533;
Oswego, NY 13126
Aliases (AKA): Carla Peters
Address History: 118 Main Street, Cold Spring, NY 10516;
150 Couch Court, Fayetteville, GA 30214;
Brooklyn, NY 11239;
Farmingdale, NY 11735
Aliases (AKA): Susan Knapp
Address History: 74 Old Forge Hollow Road, Bantam, CT 06750;
84 Rockland Avenue, Stratford, CT 06614;
Hoboken, NJ 07030;
Bayside, NY 11361;
Cold Spring, NY 10516
Aliases (AKA): Michele M Kana,
Michele Saunders
Relatives & Associates: Eileen Flaherty
Frank Flaherty
John Flaherty
Kevin Flaherty
Mary Flaherty
Address History: 4 Aberdeen Terrace, Savannah, GA 31419;
86 Colony Street # B, Bristol, CT 06010;
Colchester, CT 06415;
Middletown, CT 06457;
Salem, CT 06420
Aliases (AKA): Al L Sawicki,
Alfred L Sawicki
Email Addresses: al.****@gmail.com,
al_****@bushnell.org,
lis****@aol.com,
sal****@fuse.net
Address History: 7803 Brookfield Road, Cheltenham, PA 19012;
645 Oriole Avenue, Livermore, CA 94551;
Cold Spring, NY 10516;
New York, NY 10036;
Philadelphia, PA 19120
Aliases (AKA): Irvin M River,
Irvin M Rivera
Email Addresses: irv****@yahoo.com
Address History: 7880 Nw 53rd Court, Fort Lauderdale, FL 33351;
2562 W 60th Place # 102-2, Hialeah, FL 33016;
Lauderhill, FL 33351;
Miami, FL 33184;
Cold Spring, NY 10516
Aliases (AKA): Jerry Garci,
Jerry R Garcia
Address History: 2824 Skimmerhorn Street, Fort Collins, CO 80526;
4905 Hilltop Drive, Fort Collins, CO 80526;
Bayside, NY 11361;
Cold Spring, NY 10516;
Flushing, NY 11358
Relatives & Associates: Eileen Flaherty
Frank Flaherty
Kevin Flaherty
Mary Flaherty
Michele Flaherty
Address History: 13266 E 53rd Lane, Yuma, AZ 85367;
6372 E 44th Place, Yuma, AZ 85365;
Cold Spring, NY 10516;
Newburgh, NY 12550;
Poughkeepsie, NY 12602
Aliases (AKA): Jaimee Rae Wooward
Phone Numbers: (845) 265-2580
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