Address History: 8 Oak Street, Cold Spring, NY 10516;
518 P/O Box, Shenorock, NY 10587
Phone Numbers: (845) 809-5022
Email Addresses: dze****@aol.com
Aliases (AKA): Pam Villani
Address History: 10 Oak Street, Cold Spring, NY 10516
Phone Numbers: (845) 265-4288
Address History: 698 Rand Hill Road, Morrisonville, NY 12962;
1200 Saint Joseph Street Apartment 73, Carolina Beach, NC 28428;
Wilmington, NC 28411;
Cold Spring, NY 10516
Aliases (AKA): Thomas Lilly,
Tom Lilly
Email Addresses: trl****@earthlink.net
Address History: 9 Larchmont Road, Carmel, NY 10512;
555 Belcher Road S, Largo, FL 33771;
Plant City, FL 33566;
Brooklyn, NY 11215;
Cold Spring, NY 10516
Phone Numbers: (813) 523-9184
Address History: 21 Bobolink Court, Deposit, NY 13754;
1971 Southwest 69th Avenue, Hollywood, FL 33023;
Beacon, NY 12508;
Buffalo, NY 14224;
Cold Spring, NY 10516
Aliases (AKA): Lynn M Talarico
Email Addresses: lta****@aol.com
Address History: 8 Oak Street Apt, Cold Spring, NY 10516;
259 217th Street, New York, NY 10034;
South Richmond Hill, NY 11419
Aliases (AKA): Epifanio J Mendolaro,
Jorge J Mendolaro
Relatives & Associates: Yolanda Mendolaro
Address History: 6 Oak Street, Cold Spring, NY 10516;
11 Center Street, Beacon, NY 12508;
Hudson, NY 12534;
New York, NY 10009;
Beach Lake, PA 18405
Aliases (AKA): Marsha Schmidt
Email Addresses: mas****@yahoo.com
Address History: 3 Peekskill Road, Cold Spring, NY 10516;
4 Oak Street, Cold Spring, NY 10516;
New York, NY 10024
Address History: 10 Oak Street, Cold Spring, NY 10516;
3722 80th Street Apartment 22, Jackson Heights, NY 11372;
Poughkeepsie, NY 12604;
Troy, NY 12180
Email Addresses: fmo****@aol.com,
gpa****@psomas.com,
gpa****@comcast.net,
gpa****@wmconnect.com,
waf****@aol.com
Address History: 13 Oak Ridge Drive, Cold Spring, NY 10516;
1 Oak Street Unit 2, Cold Spring, NY 10516
Aliases (AKA): Deborah Lee Geider,
Debra Geider
Email Addresses: dge****@yahoo.com,
elg****@juno.com
Address History: 32 Lillian Lane, Troy, NY 12180;
289 Main Street, Cold Spring, NY 10516;
Poughkeepsie, NY 12601
Aliases (AKA): Gertraud Mont,
Gertrude Mont
Address History: 6 Oak Street, Cold Spring, NY 10516
Phone Numbers: (212) 529-5167
Address History: 18 Belle Lane, Garrison, NY 10524;
170 Bunker Hill Street Apt 2, Charlestown, MA 02129;
Cold Spring, NY 10516;
Rensselaer, NY 12144
Aliases (AKA): Matthew Furdyna
Relatives & Associates: Meghan Buckner
Edward Furdyna
Michael Furdyna
Patricia Furdyna
Patricia Furdyna
Phone Numbers: (518) 286-2533
Address History: 29 Po Box, Burlingham, NY 12722;
22 Center Street, Beacon, NY 12508;
Bloomingburg, NY 12721;
Cold Spring, NY 10516;
Poughkeepsie, NY 12603
Aliases (AKA): Elizabeth A Brosand,
Eliabeth Brosang,
Elizaabeth Brosang,
Elizabeth A Brosang,
Liz Brosang
Address History: 240 Smith Street Apt 2, Peekskill, NY 10566;
1260 Markham Avenue, Spring Hill, FL 34606;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Michael Varella
Relatives & Associates: Lenny Leonard
Leonard Leonard
Jennifer Stormes
Alisa Varella
Barbara Varella
Phone Numbers: (914) 739-1411
Address History: 10 Oak Street, Cold Spring, NY 10516;
11 Wood Avenue, Cold Spring, NY 10516;
Fishkill, NY 12524;
Monroe, NY 10950
Address History: 4982 Weatherton Street, North Port, FL 34288;
4048 Kent Avenue, Lake Worth, FL 33461;
Cold Spring, NY 10516;
Peekskill, NY 10566;
Wappingers Falls, NY 12590
Aliases (AKA): Linda Ferrara,
Linda M Pardee
Email Addresses: jsf****@gmail.com
Address History: 5935 Long Leaf Lane, Vero Beach, FL 32966;
87 Esselborne Road, Cold Spring, NY 10516;
New City, NY 10956;
Wappingers Falls, NY 12590
Aliases (AKA): Ann E Dillion,
A Dillon,
Ann Dillon
Email Addresses: adi****@woodpro2.com,
ain****@stny.rr.com,
ain****@yahoo.com
Address History: 176 Plank Hill Road, Bristol, CT 06010;
4052 Po Box, Bristol, CT 06011;
Cold Spring, NY 10516;
Rhinebeck, NY 12572
Aliases (AKA): B J Sarconi,
Ben Sarconi
Relatives & Associates: Lori Butler
Anthony Sarconi
Benjamin Sarconi
Benjamin Sarconi
Joan Sarconi
Address History: 5002 Fennel Road, Knoxville, TN 37912;
10 Oak Street, Cold Spring, NY 10516;
Mamaroneck, NY 10543;
Yonkers, NY 10704;
Yorktown Heights, NY 10598
Aliases (AKA): Joanne Coughlin,
Joanne M Coughlin
Address History: 803 Kunkle Road, Dallas, PA 18612;
4 Oak Street, Cold Spring, NY 10516;
Harveys Lake, PA 18618
Aliases (AKA): Timothy J Elston
Address History: 12793 Coronado Drive, Spring Hill, FL 34609;
8734 E Hobart Street, Mesa, AZ 85207;
Hudson, FL 34667;
Lake Worth, FL 33467;
Jackson, NJ 08527
Aliases (AKA): Domenico Perosi,
Domenico G Perosino,
Domenico Perosino,
Dominico Perosino
Email Addresses: dpe****@peoplepc.com,
pdo****@webtv.net
Address History: 27 Cottrell Street Apt B, Mystic, CT 06355;
60 Willow Street Apt 306, Mystic, CT 06355;
Hoboken, NJ 07030;
Jersey City, NJ 07302;
Randolph, NJ 07869
Aliases (AKA): Jeff M Wigdor,
Jeffery M Wigdor
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