Address History: 38 Stratford Road, Scarsdale, NY 10583;
669 Leonard Street, Brooklyn, NY 11222;
Cold Spring, NY 10516;
Pound Ridge, NY 10576;
Providence, RI 02906
Aliases (AKA): L Richard
Address History: 30 Fair Street, Cold Spring, NY 10516;
2 Peekskill Road, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
New York, NY 10027
Aliases (AKA): Edward J Fortier
Phone Numbers: (212) 866-6446
Email Addresses: ejf****@aol.com,
ejf****@cs.com,
ejf****@prodigy.com
Address History: 25 E Mountain Road N, Cold Spring, NY 10516;
25 East Mountain Road North, Cold Spring, NY 10516;
Fishkill, NY 12524;
Peekskill, NY 10566
Aliases (AKA): Donna L Fincham,
Donna Haight,
Donna Markey
Email Addresses: dh1****@optonline.net,
don****@blackplanet.com,
don****@comcast.net
Address History: 4740 Kester Avenue Apt 17, Sherman Oaks, CA 91403;
8 Diana Road, Morris Plains, NJ 07950;
Morristown, NJ 07960;
Cold Spring, NY 10516;
New York, NY 10021
Phone Numbers: (973) 540-8507
Address History: 11 Shadow Lane, Hopewell Junction, NY 12533;
2 Peekskill Road Apt 3, Cold Spring, NY 10516;
Garrison, NY 10524;
Wappingers Falls, NY 12590
Aliases (AKA): K Gordiner,
Karine M Gordiner,
Karine M Pasquazi
Email Addresses: hav****@yahoo.com,
kar****@bestweb.net,
kar****@optonline.net,
kar****@verizon.net,
kar****@verizon.net
Address History: 401 Tori Trace, Fort Edward, NY 12828;
215 Main Street, Cold Spring, NY 10516;
Peekskill, NY 10566;
Schuylerville, NY 12871
Aliases (AKA): Jesse R Vasquez,
Jesus Vasquez
Relatives & Associates: Emily Diamantopoulos
Jesse Vasquez
Jesus Vasquez
Sarah Vasquez
Tammy Vasquez
Email Addresses: tam****@aol.com
Address History: 5 Peekskill Road, Cold Spring, NY 10516
Address History: 188 Po Box, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516
Address History: 567 Ackert Hook Road, Rhinebeck, NY 12572;
2 Peekskill Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): David J Oiriley,
Dave J Oriley,
David O Oriley,
David Oriley",
Dave O Riley
Address History: 11 High Street, Cold Spring, NY 10516;
207 Singleton Road, Chaplin, CT 06235;
Mansfield Center, CT 06250;
Westport, CT 06880;
Wolcott, CT 06716
Aliases (AKA): Kevin M Gaugler
Email Addresses: gau****@marist.edu,
kev****@marist.edu
Address History: 11 High Street, Cold Spring, NY 10516;
28 Cross Street # 1, Westport, CT 06880;
Bedford Hills, NY 10507
Aliases (AKA): Silvia Gaugler
Phone Numbers: (845) 231-0843
Address History: 38 Horton Court Apartment 4, Cold Spring, NY 10516;
17 Parsonage Street, Cold Spring, NY 10516
Relatives & Associates: Olmedo Sinchi
Address History: 51 Set Point, Plattsburgh, NY 12901;
7020 Smoke Ridge Drive, Fairburn, GA 30213;
Cold Spring, NY 10516;
Vermontville, NY 12989
Aliases (AKA): Vincent Pagano
Email Addresses: vin****@hughes.net
Address History: 1819 Ashland Avenue, Evanston, IL 60201;
1861 Sheridan Road, Evanston, IL 60201;
Cold Spring, NY 10516;
Woodside, NY 11377
Address History: 246 Barrett Hill Road, Mahopac, NY 10541;
652 P/O Box, Roosevelt, NJ ;
Beacon, NY 12508;
Cold Spring, NY 10516;
New York, NY 10034
Email Addresses: zev****@gmail.com,
zre****@cs.com
Address History: 17 Ross Street, Auburn, NY 13021;
2010 Conifer Drive # 1, Baldwinsville, NY 13027;
Cold Spring, NY 10516
Email Addresses: cer****@upstate.edu,
sce****@att.net
Address History: 45 Peekskill Road, Cold Spring, NY 10516
Address History: 525 Harbor View Court, Beacon, NY 12508;
27 E Main Street Apt 5, Beacon, NY 12508;
Brooklyn, NY 11211;
Cold Spring, NY 10516;
Coram, NY 11727
Email Addresses: che****@timeinc.com,
cst****@newpaltz.edu
Address History: 5599 Caughdenoy Road, Clay, NY 13041;
5 Hobson Street, Danbury, CT 06810;
Wilmington, NC 28403;
Cold Spring, NY 10516;
Poughkeepsie, NY 12603
Aliases (AKA): J Iannuzzo,
James V Ianuzzo
Relatives & Associates: Traci Bixby
James Iannuzzo
Jason Iannuzzo
Jessica Iannuzzo
Kathy Iannuzzo
Email Addresses: dra****@hotmail.com,
jam****@centurytel.net
Address History: 10702 Francis Drive, Silver Spring, MD 20902;
458 Pheasant Court, Wilmington, NC 28403;
Brewerton, NY 13029;
Clay, NY 13041;
Cold Spring, NY 10516
Aliases (AKA): James V Lannuzzo
Address History: 6 Parker Road, Sherman, CT 06784;
95 Main Street, Cold Spring, NY 10516;
Feura Bush, NY 12067;
Garrison, NY 10524;
Hopewell Junction, NY 12533
Aliases (AKA): Douglas Robert Meleny,
Douglas Robert Milne
Address History: 32 Belle Hunt Road, Jefferson, NH 03583;
27 Causeway Parks, Carmel, NY 10512;
Cold Spring, NY 10516;
Jordan, NY 13080;
Mahopac, NY 10541
Address History: 5468 Laurel Oak Street, Delray Beach, FL 33484;
1 First Street, Cold Spring, NY 10516;
Peekskill, NY 10566
Aliases (AKA): Rose Rundell
Address History: 349 Spring Creek Road, Blairsville, GA 30512;
4306 Sw 65th Place, Ocala, FL 34474;
Ormond Beach, FL 32173;
Cold Spring, NY 10516;
Garrison, NY 10524
Relatives & Associates: Anthony Benecasa
Connie Benecasa
Jake Benecasa
Joseph Benecasa
Judy Benecasa
Address History: 7810 N 36th Drive, Phoenix, AZ 85051;
8245 N 27th Avenue, Phoenix, AZ 85051;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Rachelle Hale Greshle,
R H Myers,
Rachelle Hale Myers,
Rachelle H Myers
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