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: 62 Crest Road, Cold Spring, NY 10516;
188 Po Box, Cold Spring, NY 10516
Phone Numbers: (845) 265-6510
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: 25 Crest Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2484
Address History: 77 Crest Road, Cold Spring, NY 10516;
3825 Miller Road, Blossvale, NY 13308;
Brooklyn, NY 11238;
Chittenango, NY 13037;
Long Island City, NY 11101
Aliases (AKA): Elizabeth Miller
Relatives & Associates: Elizabeth Ackerson
Richard Corio
Katharine Hockersmith
Diane Miller
Elizabeth Miller
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
Aliases (AKA): Liz Rivera
Address History: 985 E Mountain Road S, Cold Spring, NY 10516;
77 Crest Road, Cold Spring, NY 10516;
Yonkers, NY 10704
Address History: 35 Crest Road, Cold Spring, NY 10516;
3600 Fieldston Road Apt 3j, Bronx, NY 10463;
Irvington, NY 10533;
Long Beach, NY 11561
Email Addresses: iru****@aol.com,
iru****@mindspring.com,
joh****@attglobal.net,
jvp****@westchestergov.com,
jvp****@aol.com
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: 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: 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: 62 Crest Road, Cold Spring, NY 10516
Relatives & Associates: David Simmons
Mariam Simmons
Phone Numbers: (845) 590-5319
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;
26 Stephen Lane, Cortlandt Manor, NY 10567;
Garrison, NY 10524;
Katonah, NY 10536
Aliases (AKA): Kathleen P Loewenberg,
Kathleen Loewenberg
Relatives & Associates: Riad Alcharabi
Julia Butironi
Rania Lerman
Alanna Loewenberg
James Loewenberg
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: 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: 25 Crest Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2484
Phone Numbers: (914) 265-0290
(914) 265-4029
Address History: 118 Main Street # 2, Cold Spring, NY 10516;
1109 59th Street, Brooklyn, NY 11219;
Garrison, NY 10524;
New York, NY 10009;
Peekskill, NY 10566
Aliases (AKA): Carol Henry,
Carol H Meisner
Phone Numbers: (845) 809-5168
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: 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: 204 3rd Avenue W, Buckeye, AZ 85326;
4391 E Valley View Road, Camp Verde, AZ 86322;
Rimrock, AZ 86335;
Tonopah, AZ 85354;
Yuma, AZ 85365
Aliases (AKA): Jaimee Ballard,
Jaimee Campa,
Jaimee Collins,
J Powell,
Jaimee Rae Wooward
Phone Numbers: (845) 265-2580
Address History: 1245 Po Box, Rimrock, AZ 86335;
204 3rd Avenue W, Buckeye, AZ 85326;
Camp Verde, AZ 86322;
Kingman, AZ 86401;
Tonopah, AZ 85354
Aliases (AKA): Jaime Biswell,
Jaime M Nutt,
James Nutt
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
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