Address History: 3 Mountain Road, Marlboro, NY 12542;
333 Hudson Avenue, Beacon, NY 12508;
Cold Spring, NY 10516;
Montgomery, NY 12549;
New Paltz, NY 12561
Aliases (AKA): Joe Conti,
Joseph Conti Conti
Aliases (AKA): Paulette Califano
Email Addresses: sca****@ix.netcom.com
Address History: 1 Van Kleeck Avenue, Beacon, NY 12508;
98 Green Street # 7008, Northampton, MA 01060;
Cold Spring, NY 10516;
New York, NY 10032;
Pawtucket, RI 02861
Email Addresses: cja****@msn.com,
cjj****@yahoo.com
Address History: 15 Beale Road, Cold Spring, NY 10516;
2564 Elwood Avenue, South Lake Tahoe, CA 96150;
Washington, DC 20001;
Gainesville, FL 32607;
Palm Harbor, FL 34684
Aliases (AKA): Mathew Moody,
Matt Moody,
Matthew J Moody
Address History: 2 Beale Road, Cold Spring, NY 10516;
550 Biltmore Way # 10, Coral Gables, FL 33134;
Miami, FL 33134;
Ossining, NY 10562
Aliases (AKA): Richard Garfein
Relatives & Associates: Adie Garfein
Address History: 15 Beale Road, Cold Spring, NY 10516;
518 N State Road Apt 2, Briarcliff Manor, NY 10510;
Wyandanch, NY 11798
Aliases (AKA): Florence A Torchi,
Florence Torchia
Address History: 62 Beale Road, Cold Spring, NY 10516
Address History: 47 Beale Road, Cold Spring, NY 10516;
122 Foxwood Drive, New York, NY 10170;
Pleasantville, NY 10570
Aliases (AKA): O Reynolds,
Olga E Reynolds
Phone Numbers: (212) 576-1465
(845) 265-2943
(845) 757-2113
(845) 876-3716
Address History: 56 Beale Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-3753
Address History: 47 Old Mill Road, Chappaqua, NY 10514;
17 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
New City, NY 10956;
Ossining, NY 10562
Aliases (AKA): Suzanne M Bardari
Address History: 41 Beale Road, Cold Spring, NY 10516;
86 Fairmont Street, Arlington, MA 02474;
Brighton, MA 02135;
Somerville, MA 02144;
Brooklyn, NY 11218
Aliases (AKA): Danielle E Chiaravalloti
Relatives & Associates: Natalie Chiaravalloti
Richard Chiaravalloti
Richard Chiaravalloti
Evelyn Lleras
Evelyn Martinez
Email Addresses: d.c****@gergelypediatrics.com
Address History: 65 Alder Lane, Shirley, NY 11967;
1037 Rose Garden Road, Cape Coral, FL 33914;
Greensboro, NC 27420;
Longport, NJ 08403;
Bay Shore, NY 11706
Aliases (AKA): Russel H Silverman,
Russell H Silverman
Relatives & Associates: Danielle Chiaravalloti
Caren Goldstein
Evelyn Lleras
Evelyn Martinez
Wayne Morgenweck
Email Addresses: bab****@yahoo.com,
csi****@yahoo.com,
rus****@silverman.com,
rus****@ymail.com,
sil****@yahoo.com
Address History: 105 Po Box, Cold Spring, NY 10516;
18 Aldridge Road, Chappaqua, NY 10514;
Fishkill, NY 12524;
Mount Kisco, NY 10549;
West Harrison, NY 10604
Address History: 35 Upland Avenue, West Harrison, NY 10604;
28251 North 58th Street, Cave Creek, AZ 85331;
Glen Rock, NJ 07452;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): K P Carlson,
Karen Carlson,
K Mcspedon,
Karen P Mcspedon
Email Addresses: kar****@merckgroup.com
Address History: 175 Kent Avenue Apt 318, Brooklyn, NY 11249;
30 Havemeyer Street Apt 5a, Brooklyn, NY 11211;
Cold Spring, NY 10516;
New York, NY 10009
Phone Numbers: (212) 614-1409
Address History: 35 Beale Road, Cold Spring, NY 10516;
23 E Elm Avenue, Quincy, MA 02170;
North Lawrence, NY 12967;
Wappingers Falls, NY 12590
Address History: 366 301 Route, Cold Spring, NY 10516;
366 Route 301, Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): James W Rd,
James Rockett,
James W Rockett Rd
Email Addresses: bch****@cs.com,
che****@yahoo.com
Address History: 222 Snook Road, Fishkill, NY 12524;
14 Dover Street Apartment 2a, Worcester, MA 01609;
Cold Spring, NY 10516
Aliases (AKA): Amanda Walshjamin
Address History: 62 Beale Road, Cold Spring, NY 10516;
16 Mayflower Drive, Red Bank, NJ 07701;
Bronx, NY 10470;
Fishkill, NY 12524;
Garrison, NY 10524
Aliases (AKA): Siobhan M Monteleone
Address History: 25 Dovetail Lane, Wakefield, RI 02879;
2094 Arbour Walk Circle Apt 3025, Naples, FL 34109;
Boston, MA 02115;
Cold Spring, NY 10516;
Cranston, RI 02905
Aliases (AKA): Cra Piermarini,
Craig Piesnarini,
Craig Plermarni
Relatives & Associates: Michelle Khoo
Erne Piermarini
Ernest Piermarini
Lilinda Piermarini
Mary Piermarini
Email Addresses: cra****@jwu.edu
Address History: 2769 Harvest Drive, Sarasota, FL 34240;
3802 72nd Avenue E, Sarasota, FL 34243;
Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Louise Vitolano
Relatives & Associates: Kimberly Chirico
Doreen Stephens
Louis Vitolano
Louis Vitolano
Louise Vitolano
Email Addresses: lou****@verizon.net
Address History: 6382 Palma Del Mar Boulevard S Apt 124, Saint Petersburg, FL 33715;
5490 27th Street S Apt 75, Saint Petersburg, FL 33712;
Cold Spring, NY 10516
Address History: 336 Gold Street Apt 4, Negaunee, MI 49866;
7061 Aloma Avenue Apt F, Winter Park, FL 32792;
Ishpeming, MI 49849;
Marquette, MI 49855;
Cold Spring, NY 10516
Aliases (AKA): Gerard C Moss,
Gerard Moss,
Gerrard Moss
Address History: 668 Tidewater Circle, Pawleys Island, SC 29585;
561 Carmel Mesa Drive, Henderson, NV 89012;
Las Vegas, NV 89123;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Relatives & Associates: Alexander Matero
Elizabeth Matero
James Matero
Joseph Matero
Katherine Matero
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