Address History: 58 Swenson Drive, Wappingers Falls, NY 12590;
508 South 2nd Street, Malta, IL 60150;
Cold Spring, NY 10516
Aliases (AKA): R Leggio,
Ricardo Leggio,
Richard Leggio,
Richardo Leggio
Email Addresses: ric****@hotmail.com
Address History: 292 Po Box, Cold Spring, NY 10516;
10 Furnace Street, Cold Spring, NY 10516
Relatives & Associates: Maryanne Maloney
Address History: 42 Hoffman Road, Hopewell Junction, NY 12533;
12 Church Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524
Phone Numbers: (845) 265-2521
Aliases (AKA): Neil Bloch,
Neil C Block,
Neal C Dloch
Email Addresses: nbl****@dow.com,
nei****@thedowcorp.com
Address History: 4734 11th Street Apt 101, Long Island City, NY 11101;
26 E 19th Street Apt 7a, Brooklyn, NY 11226;
Cold Spring, NY 10516;
East Hampton, NY 11937;
New York, NY 10022
Aliases (AKA): Frederique Azco,
F Henriot Azcona,
Frederique H Azcona,
Frederique M Henriot,
Frederique M Henriot Azcona
Relatives & Associates: Juan Azcona
Address History: 104 E Mountain Road S, Cold Spring, NY 10516;
3501 Route 9 Apt B, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Nuri S Mejia
Phone Numbers: (845) 298-1954
Address History: 9 Furnace Street, Cold Spring, NY 10516;
227 Retreat Lane Apt 3b, Burlington, NC 27215;
Narberth, PA 19072;
Knoxville, TN 37902;
Chesterfield, VA 23832
Address History: 7 Locust Ridge, Cold Spring, NY 10516;
2135 Pericles Street, Baton Rouge, LA 70808;
Brooklyn, NY 11215
Aliases (AKA): Harriet Nash
Email Addresses: har****@cableone.net
Address History: 52 Leonard Street Unit 107, Beacon, NY 12508;
33 Alveston Street Apt 2, Jamaica Plain, MA 02130;
Brooklyn, NY 11218;
Cold Spring, NY 10516;
Mahopac, NY 10541
Aliases (AKA): Theresa G Savarese
Address History: 17 Constitution Drive, Cold Spring, NY 10516;
5609 Dover Street, Oakland, CA 94609;
Santa Cruz, CA 95060;
Manchester, NH 03104;
Windham, NH 03087
Phone Numbers: (603) 898-1975
Address History: 4003 Deer Path, Poughkeepsie, NY 12603;
3 Furnace Street Apartment 2, Cold Spring, NY 10516;
Fishkill, NY 12524;
Wappingers Falls, NY 12590
Aliases (AKA): Elizabeth Steene
Email Addresses: est****@aol.com,
ste****@aol.com
Aliases (AKA): Judith Chiarell,
Judi Chiarella,
Judith Chiarella,
Judy Chiarella,
Judith L Oswald
Email Addresses: dea****@aol.com,
dea****@twcny.rr.com
Address History: 2 Brook Street, Cold Spring, NY 10516;
2044 42nd Street Apt 1f, Astoria, NY 11105;
Pleasantville, NY 10570;
Yorktown Heights, NY 10598;
Dallas, TX 75287
Aliases (AKA): Catherine Brennan,
Katie Brennan,
Catherine B Thompson
Relatives & Associates: Christopher Brennan
Judith Brennan
Mary Brennan
Thomas Brennan
Thomas Brennan
Email Addresses: cbr****@charter.net
Address History: 41 Trinity Place, Rhinebeck, NY 12572;
251 6th Street Apt 4l, Hoboken, NJ 07030;
Cold Spring, NY 10516;
New York, NY 10014
Aliases (AKA): E Halpern,
Elizabeth O Halpern,
Elizabeth Fiske Halpern
Email Addresses: eli****@gmail.com,
liz****@hvc.rr.com
Address History: 14 Furnace Street, Cold Spring, NY 10516
Aliases (AKA): W J Critelli,
William J Critelli,
William J Gritelh,
Wm J Gritelli
Address History: 300 Ketchamtown Road Apt C14, Wappingers Falls, NY 12590;
6135 E Lafayette Boulevard, Scottsdale, AZ 85251;
Fort Pierce, FL 34949;
Maysville, KY 41056;
Somerville, MA 02144
Aliases (AKA): Kimberly Chimento
Relatives & Associates: Kimberly Akukulski
Bruce Chimento
Douglas Chimento
Patricia Doyle
Patrick Doyle
Email Addresses: kim****@charter.net,
kim****@juno.com
Aliases (AKA): Lee-Ann Dirito,
Leeann Dirito,
Lee A Etta,
Leeann A Etta,
Lee Ann Miceli
Phone Numbers: (727) 531-5190
Address History: 3 Furnace Street, Cold Spring, NY 10516;
2 Morris Avenue Apt, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Hopewell Junction, NY 12533;
Thiells, NY 10984
Aliases (AKA): Howard Churton
Email Addresses: how****@prodigy.net
Address History: 3150 Ne Nine Boulder Drive, Poulsbo, WA 98370;
125 Barrett Pond Road, Cold Spring, NY 10516;
Seattle, WA 98105
Phone Numbers: (845) 265-2338
Address History: 2100 Linwood Avenue Apt 7p, Fort Lee, NJ 07024;
36 Birch Drive, Brewster, NY 10509;
Cold Spring, NY 10516
Aliases (AKA): B Mormar
Address History: 15 Middle Street Unit 501, Portland, ME 04101;
8 Furnace Street, Cold Spring, NY 10516;
New York, NY 10021
Aliases (AKA): Hillary Giwsherg
Phone Numbers: (212) 938-1311
Email Addresses: hil****@stone-search.com
Address History: 8088 Crystal Brook Circle, Brooksville, FL 34601;
98 Ederington Drive #, Brooksville, FL 34601;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Evelyn Gencen
Address History: 146 Po Box, Ludington, MI 49431;
7011 Abrahamson Road, Ludington, MI 49431;
Santa Fe, NM 87501;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Maragret Rivard,
Margaret Rivard
Address History: 63 Pinfeather Drive, Murrells Inlet, SC 29576;
20 Tompkins Terrace, Beacon, NY 12508;
Cold Spring, NY 10516;
Hawthorne, NY 10532;
Pleasant Valley, NY 12569
Aliases (AKA): Colleen P Cuccia,
Colleen Cuccia,
Colleen P Losee,
Colleen T Tomline,
Colleen Tomlins
Relatives & Associates: Christine Cuccia
David Cuccia
Gwendolyn Cuccia
Kristine Cuccia
Michelle Folster
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