Aliases (AKA): Idalina Cardozo,
Ydalina Cardozo
Relatives & Associates: Anthony Rizzo
Email Addresses: ida****@hotmail.com
Address History: 609 Jay Street Apt B1, Utica, NY 13501;
6901 Sherrouse Road, Lakeland, FL 33810;
Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Cold Spring, NY 10516
Aliases (AKA): Vito Mole,
Vito Httpwwwallth Mole
Relatives & Associates: Salvatore Mole
Email Addresses: vmo****@msn.com,
vmo****@msn.com
Address History: 237 Jaycox Road, Cold Spring, NY 10516;
2 Second Street, Cold Spring, NY 10516;
Tarrytown, NY 10591
Relatives & Associates: Vivian Vertes
Address History: 149 Jaycox Road, Cold Spring, NY 10516;
2516 14th Place, Astoria, NY 11102;
Forest Hills, NY 11375;
Westbury, NY 11590
Email Addresses: rub****@worldnet.att.net,
rva****@peoplepc.com
Address History: 1 Jaycox Road, Cold Spring, NY 10516;
612 Locust Street, Sausalito, CA 94965;
Boston, MA 02215;
New York, NY 10128
Aliases (AKA): Alicia J Leeds
Address History: 97 Warren Street, Somers, NY 10589;
1517 Armacost Avenue Apartment 105, Los Angeles, CA 90025;
Manhattan Beach, CA 90266;
Boulder, CO 80301;
Lyons, CO 80540
Aliases (AKA): Cathy Argue,
Cathy Weissman
Email Addresses: caw****@optonline.net,
cwe****@geocities.com,
ric****@insightbb.com
Address History: 222 Jaycox Road, Cold Spring, NY 10516;
315 Po Box, Cold Spring, NY 10516
Email Addresses: dbd****@aol.com,
dbd****@comcast.net,
dbd****@usa.net,
dbd****@yahoo.com,
dbd****@aol.com
Address History: 65 Jaycox Road, Cold Spring, NY 10516;
361 Po Box, Cold Spring, NY 10516;
New Rochelle, NY 10805;
New York, NY 10280;
Pelham, NY 10803
Phone Numbers: (914) 712-0488
Email Addresses: ali****@gmail.com,
edw****@gmail.com,
ewh****@herzfeld-rubin.com,
nyl****@msn.com
Address History: 238 Jaycox Road, Cold Spring, NY 10516;
2121 Ne 208th Street, Miami, FL 33179;
Buchanan, NY 10511;
Ossining, NY 10562;
Valhalla, NY 10595
Aliases (AKA): Frank L Chier
Address History: 1 Jaycox Road, Cold Spring, NY 10516;
338 E 67th Street Apt 27, New York, NY 10065;
Tomkins Cove, NY 10986;
Wappingers Falls, NY 12590
Aliases (AKA): M Wang,
Ming Wang
Email Addresses: mwa****@altavista.com
Address History: 5 Healy Road, Cold Spring, NY 10516;
747 S Galena Street, Aspen, CO 81611;
Cortlandt Manor, NY 10567;
Garrison, NY 10524;
Peekskill, NY 10566
Aliases (AKA): Giglio Wendy L De,
Wendy De,
Wendy L De Giglio,
Wendy Degiglio
Relatives & Associates: Diana Degiglio
Frances Degiglio
John Degiglio
Michele Degiglio
Mike Degiglio
Address History: 15 Dickinson Place Unit 3726, Carmel, NY 10512;
2943 Laconia Avenue, Bronx, NY 10469;
Cold Spring, NY 10516;
New York, NY 10022;
Patterson, NY 12563
Address History: 3140 State Route 209 Apt 5h, Kingston, NY 12401;
170971 Po Box, Boston, MA 02117;
Charlestown, MA 02129;
Cold Spring, NY 10516;
Garnerville, NY 10923
Aliases (AKA): Marc Brooks,
Mark Brooks
Email Addresses: ela****@netzero.com
Address History: 541 E Mountain Road N, Cold Spring, NY 10516;
2645 Gellert Drive, Reno, NV 89503;
Bronx, NY 10463;
Garrison, NY 10524;
New York, NY 10023
Aliases (AKA): Russel V Cusick
Address History: 39 Point Street, Wappingers Falls, NY 12590;
92 Jaycox Road, Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Beverly Jane Taylor
Email Addresses: jak****@hotmail.com
Address History: 1201 Sw 75th Avenue, Pompano Beach, FL 33068;
501 Ne 2nd Avenue, Fort Lauderdale, FL 33301;
Hollywood, FL 33029;
Lauderdale Lakes, FL 33311;
Lauderhill, FL 33319
Aliases (AKA): Tina Dotsoe,
Tina Marie Dotson
Email Addresses: car****@worldnet.att.net,
car****@yahoo.com,
car****@yahoo.com,
car****@gmail.com,
car****@yahoo.com
Address History: 1346 Ardmoor Drive, Bloomfield Hills, MI 48301;
10515 Mac Arthur Drive, North Little Rock, AR 72118;
Essex, CT 06426;
Baltimore, MD 21217;
Ann Arbor, MI 48105
Aliases (AKA): Mary C Hafehli
Address History: 98 Marcia Drive, Youngstown, OH 44515;
225 Jaycox Road, Cold Spring, NY 10516;
Mastic Beach, NY 11951;
New Hyde Park, NY 11040;
Masury, OH 44438
Aliases (AKA): I Ferdinand,
Eileen Miceli,
Ilene T Miceli
Relatives & Associates: Joyce Ferdinand
Randy Ferdinand
Robert Ferdinand
Samara Ferdinand
Carmelo Miceli
Address History: 30305 Sw Egger Road, Hillsboro, OR 97123;
1800 Brookfield Drive, Ann Arbor, MI 48103;
Independence, MO 64055;
Kansas City, MO 64151;
Liberty, MO 64068
Email Addresses: mri****@bellsouth.net
Address History: 241 Blue Meadow Drive, Deep Gap, NC 28618;
275 Noel Drive Apt 2, Blowing Rock, NC 28605;
Boone, NC 28607;
Waxhaw, NC 28173;
Cold Spring, NY 10516
Email Addresses: nev****@email.appstate.edu
Address History: 141 Leyden Road, Greenfield, MA 01301;
5728 S Blackstone Avenue Apt 211, Chicago, IL 60637;
Holyoke, MA 01040;
Cold Spring, NY 10516;
Meadville, PA 16335
Address History: 1383 Po Box, Corrales, NM 87048;
4540 N 44th Street Unit 12, Phoenix, AZ 85018;
La Jolla, CA 92037;
Los Angeles, CA 90039;
San Diego, CA 92109
Email Addresses: jac****@yahoo.com
Address History: 4001 Sw 100th Way, Gainesville, FL 32608;
3515 Sw 39th Boulevard, Gainesville, FL 32608;
Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Rebecca Roberts
Email Addresses: reb****@mailcity.com,
rly****@yahoo.com
Address History: 204 Cherry Street Apt 2, Milford, CT 06460;
8 Tremont Street, Milford, CT 06460;
West Haven, CT 06516;
Cold Spring, NY 10516;
Peekskill, NY 10566
Phone Numbers: (203) 934-4835
Address History: 74 Woodside Circle, Torrington, CT 06790;
226 Jaycox Road, Cold Spring, NY 10516;
Elmont, NY 11003;
New Hyde Park, NY 11040
Aliases (AKA): C Newman
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