Address History: 314 George Sickle Road, Saugerties, NY 12477;
972 Madison Avenue, Albany, NY 12208;
Cold Spring, NY 10516;
Rochester, NY 14623;
West Shokan, NY 12494
Aliases (AKA): Janina Debellis,
Janina V Harper
Relatives & Associates: Charles Debellis
Christine Debellis
January Debellis
Robert Debellis
Nicholas Formont
Email Addresses: jan****@comcast.net,
jde****@cs.com
Address History: 66 Chestnut Street Apt 3a5, Cold Spring, NY 10516;
2 Peekskill Road Apartment, Cold Spring, NY 10516;
Jackson Heights, NY 11372
Aliases (AKA): Liv H Jansen
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: 27 Castle Point Road, Wappingers Falls, NY 12590;
1195 Steele Street, Denver, CO 80206;
Beacon, NY 12508;
Brooklyn, NY 11211;
Buffalo, NY 14222
Address History: 57 Treetop Circle, Nanuet, NY 10954;
1523 Kennellworth Place, Bronx, NY 10465;
Cold Spring, NY 10516;
Larchmont, NY 10538;
Pearl River, NY 10965
Aliases (AKA): Patricia Stout,
Bernard F Traina,
Patrica J Traina,
Patricia S Zimme,
Patricia S Zimmermantrai
Email Addresses: atr****@hotmail.com,
ber****@att.net,
btr****@cfl.rr.com,
sie****@att.net
Address History: 53 Peekskill Road, Cold Spring, NY 10516;
100 Polifly Road, Hackensack, NJ 07601;
Midland Park, NJ 07432;
Montclair, NJ 07042;
Westwood, NJ 07675
Aliases (AKA): Mohammea Muhammad Awais,
Muhammad J Awais
Address History: 3 Peekskill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2942
Address History: 4122 State Route 52, Youngsville, NY 12791;
132 Verplanck Avenue, Beacon, NY 12508;
Bronx, NY 10470;
Carmel, NY 10512;
Cold Spring, NY 10516
Address History: 52 Manor Road, Red Hook, NY 12571;
2 Eagles Way, Cold Spring, NY 10516;
Fishkill, NY 12524;
Hopewell Junction, NY 12533;
Rhinebeck, NY 12572
Aliases (AKA): Sheila Marino
Address History: 57 Noyes Street, Pearl River, NY 10965;
4021 Carpenter Avenue, Bronx, NY 10466;
Cold Spring, NY 10516;
New York, NY 10022
Aliases (AKA): Bernard F Traima
Phone Numbers: (212) 980-2066
(845) 735-8487
Address History: 9 Rowell Lane, Wappingers Falls, NY 12590;
321 Varick Street, Jersey City, NJ 07302;
Astoria, NY 11106;
Beacon, NY 12508;
Brooklyn, NY 11234
Aliases (AKA): Michele Folster,
Michell Folster,
Michelle Wigdor Folster,
Michell Tomlins,
Michelle Tomlins
Relatives & Associates: Christopher Folster
Karen Folster
Susan Folster
William Folster
Joseph Foster
Email Addresses: mic****@accountantsadvisory.com
Address History: 11 Devonshire Drive, Yorktown Heights, NY 10598;
7 Peekskill Road, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Peekskill, NY 10566
Aliases (AKA): Harold Garrabran,
Harold Garrabrant
Relatives & Associates: Danielle Garrabrant
Eileen Garrabrant
Nicholas Garrabrant
Roy Garrabrant
Winifred Garrabrant
Email Addresses: eil****@hotmail.com,
hga****@yahoo.com
Address History: 2 Peekskill Road Apt 1, Cold Spring, NY 10516;
353 Main Street Apt A, Cold Spring, NY 10516
Email Addresses: gla****@centurytel.net
Address History: 241 White Pond Road, Stormville, NY 12582;
1336 Glendale West Circle #233, Sarasota, FL 34232;
South Dartmouth, MA 02748;
Cold Spring, NY 10516
Aliases (AKA): Kim Bertrand,
Tim M Bertrand
Relatives & Associates: Beatrice Bertrand
Philip Bertrand
Benjamin Guttridge
Aaron Svedlow
Andrew Svedlow
Email Addresses: kbp****@peoplepc.com,
kbp****@aol.com
Address History: 1819 Ashland Avenue, Evanston, IL 60201;
1861 Sheridan Road, Evanston, IL 60201;
Cold Spring, NY 10516;
Woodside, NY 11377
Address History: 91 Broad Street, Schuylerville, NY 12871;
215 Main Street, Cold Spring, NY 10516;
Fort Edward, NY 12828;
Peekskill, NY 10566
Aliases (AKA): Jesus Vasquez
Address History: 15 Bulkley Manor, Rye, NY 10580;
121 Main Street, Cold Spring, NY 10516;
Mamaroneck, NY 10543;
Mohegan Lake, NY 10547;
Putnam Valley, NY 10579
Aliases (AKA): Tim Carron
Email Addresses: mad****@aol.com
Address History: 5 Peekskill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-3462
Address History: 10 Willow Street, Beacon, NY 12508;
188 Franklin Street Apt 2, Cambridge, MA 02139;
Highland Park, NJ 08904;
North Brunswick, NJ 08902;
Brooklyn, NY 11204
Aliases (AKA): Jill Elizabeth Reynolds
Relatives & Associates: Daniel Spitzer
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: 3 Peekskill Road, Cold Spring, NY 10516
Relatives & Associates: Andrew Bowen
Carol Bowen
Clifford Bowen
Robert Bowen
Stewart Bowen
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
Address History: 32 Belle Hunt Road, Jefferson, NH 03583;
27 Causeway Parks # 31, Carmel, NY 10512;
Cold Spring, NY 10516;
Jordan, NY 13080;
Mahopac, NY 10541
Aliases (AKA): Azita H Miller
Email Addresses: azi****@hotmail.com,
fou****@aol.com,
fou****@netzero.net,
mat****@gmail.com,
mat****@netzero.net
Address History: 5468 Laurel Oak Street, Delray Beach, FL 33484;
1 First Street, Cold Spring, NY 10516;
Peekskill, NY 10566
Aliases (AKA): Rose Rundell
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