Address History: 12 Brentwood Road, Carmel, NY 10512;
15731 Hogenville Avenue, Baton Rouge, LA 70817;
Cold Spring, NY 10516;
Port Chester, NY 10573;
Purchase, NY 10577
Aliases (AKA): Sue O Connor,
Susan Smith O Connor,
Susan Smith Oconnor,
Susan S Oconnor,
Susan Smith
Email Addresses: bsa****@yahoo.com,
eri****@gmail.com,
gab****@gmail.com,
jim****@aol.com,
kay****@msn.com
Address History: 42 Warren Trail, Denville, NJ 07834;
1128 Tabor Road, Morris Plains, NJ 07950;
Pompton Lakes, NJ 07442;
Beacon, NY 12508;
Bronx, NY 10468
Aliases (AKA): Wilda Couture,
Wilda Sokol
Email Addresses: lop****@yahoo.com,
que****@aol.com
Address History: 26 Fishkill Road, Cold Spring, NY 10516;
27 Mountain Avenue, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Address History: 6 Prospect Street, Beacon, NY 12508;
14 Commerce Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Pleasant Valley, NY 12569
Aliases (AKA): Jennifer Luchetta
Relatives & Associates: Deborah Giachinta
Richard Hults
Debra Luchetta
Joesph Luchetta
Joseph Luchetta
Phone Numbers: (845) 440-7064
Email Addresses: jlu****@abilitybeyonddisability.org
Address History: 14 Mountain Avenue, Cold Spring, NY 10516;
6782 Poppy Hills Lane Apt 824, Charlotte, NC 28226;
Cornelius, NC 28031;
Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Robert M Derond,
R Deronda,
Robert M Deronda,
Robert Milton Deronda,
Robert M Deronda Rd
Email Addresses: smo****@yahoo.com,
www****@yahoo.com
Address History: 538 Fishkill Road N, Cold Spring, NY 10516;
1864 Hutchinson River Parkway, Bronx, NY 10461;
Elmhurst, NY 11373;
Glenham, NY 12527;
Jamaica, NY 11435
Aliases (AKA): Sarbjit S Gosal,
Sarbuit Gosal
Relatives & Associates: Kamaljit Gill
Gurmail Gosal
Gursimrinjit Gosal
Malkiat Gosal
Samandeep Gosal
Email Addresses: sar****@aol.com
Address History: 16 Fishkill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2482
Address History: 103 Edgewood Drive S, Newburgh, NY 12550;
1 First Street, Cold Spring, NY 10516;
Highland Falls, NY 10928;
Hopewell Junction, NY 12533;
Wappingers Falls, NY 12590
Aliases (AKA): Clara F Newberry,
Ronald Newberry,
Clara F Newbery,
Ron Newbery,
Ronald C Newbery
Address History: 10 Sunrise Lane, Poughkeepsie, NY 12603;
13020 Shoreside Court, Fort Myers, FL 33913;
Silver Spring, MD 20902;
Sunset Beach, NC 28468;
Cold Spring, NY 10516
Aliases (AKA): Jeanne M Sabshin
Email Addresses: jcs****@atmc.net
Address History: 11 Baseline Road, Cold Spring, NY 10516;
62 Cooper Avenue, Wallingford, CT 06492;
Gulf Breeze, FL 32563;
Garrison, NY 10524;
Highland Falls, NY 10928
Aliases (AKA): Anne M Nichter,
Anne E Nichter
Address History: 42 Mapleview Drive, Hopewell Junction, NY 12533;
6 Fishkill Road, Cold Spring, NY 10516;
Poughquag, NY 12570;
Wappingers Falls, NY 12590;
Chesapeake, VA 23327
Aliases (AKA): David Mailler
Relatives & Associates: Carrie Mailler
James Mailler
Maureen Mailler
Sheila Mailler
Stephanie Mailler
Email Addresses: dma****@gmail.com
Aliases (AKA): Olivia Weyant
Phone Numbers: (845) 265-4662
Address History: 8 Greenhill Drive Apt 40b, Fishkill, NY 12524;
4510 Nw 36th Street Apt 114, Fort Lauderdale, FL 33319;
Worth, IL 60482;
Moscow Mills, MO 63362;
Saint Louis, MO 63114
Aliases (AKA): Debbie Costello,
Debra Costello,
Debbi Head,
Debbie H Head,
Deborah E Head
Relatives & Associates: Claire Costello
Deborah Costello
Joseph Costello
Robert Costello
Melissa Dangerfield
Email Addresses: deb****@optonline.net,
deb****@netzero.net,
deb****@yahoo.com,
dio****@ymail.com,
dpa****@hotmail.com
Address History: 23 Fox Hollow Lane, Garrison, NY 10524;
22 Fishkill Road, Cold Spring, NY 10516;
Ithaca, NY 14850
Phone Numbers: (845) 928-0723
Aliases (AKA): Barbara Dade
Phone Numbers: (845) 265-2772
Address History: 10 Durisol Road, Garrison, NY 10524;
17 Hluchy Road, Trenton, NJ 08691;
Las Cruces, NM 88011;
Brooklyn, NY 11211;
Cold Spring, NY 10516
Aliases (AKA): Christopher F Cacca,
Christopher Caccami,
Chris Caccamise
Address History: 119 Po Box, Cold Spring, NY 10516;
25 East Mountain North Road, Cold Spring, NY 10516;
Jefferson, NY 12093;
Putnam Valley, NY 10579
Aliases (AKA): Eve Mackie,
Eva S Markey,
Eve Markey,
Eve S Markey
Address History: 516 Fishkill Road, Cold Spring, NY 10516
Address History: 118 Stonykill Road, Wappingers Falls, NY 12590;
400 Springdale Street Apt 2, Athens, GA 30606;
Cold Spring, NY 10516
Aliases (AKA): Cynthia J Oreher
Email Addresses: cyn****@aol.com
Address History: 163 Ludlow Street Apt 4b, New York, NY 10002;
97 Schofield Street, Bronx, NY 10464;
Cold Spring, NY 10516;
Huntington, NY 11743;
Plainview, NY 11803
Relatives & Associates: C Bernstein
Christine Bernstein
Corinne Bernstein
Daniel Bernstein
Jacob Bernstein
Address History: 113 Main Street Apt A4, Cold Spring, NY 10516;
1 Exchange Place # 800, Jersey City, NJ 07302;
Montclair, NJ 07042;
Katonah, NY 10536;
Millwood, NY 10546
Email Addresses: bri****@barclayscapital.com,
hus****@bestweb.net,
hus****@yahoo.com
Address History: 38 Oakwood Boulevard, Poughkeepsie, NY 12603;
5751 N Kolb Road Unit 22204, Tucson, AZ 85750;
Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Aliases (AKA): Mark Santivenere,
Mark J Santivenire
Address History: 184 60th Street, Niagara Falls, NY 14304;
24214 S Briar Wing Drive, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Pacifica, CA 94044;
Independence, IA 50644
Aliases (AKA): Shannon Margaret Risk
Address History: 303 Waterbury Hill Road, Lagrangeville, NY 12540;
711 Nereid Avenue, Bronx, NY 10466;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
New City, NY 10956
Address History: 175 Oakwood Drive, Mandeville, LA 70448;
1700 Coronado Road, Fort Myers, FL 33901;
Denham Springs, LA 70726;
Kenner, LA 70065;
Madisonville, LA 70447
Aliases (AKA): Scott Armnstrong,
Scott William Armstrong
Relatives & Associates: Gerald Armstrong
Linda Armstrong
Scott Armstrong
Scott Armstrong
Teresa Armstrong
Email Addresses: jha****@hmcoc.com,
jha****@hmcon.com
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