Address History: 3 Whitehill Place, Cold Spring, NY 10516;
12 Aughinbaugh Way, Alameda, CA 94502;
Oakland, CA 94621;
San Leandro, CA 94577;
Lincolnton, NC 28092
Address History: 3 Whitehill Place, Cold Spring, NY 10516;
12 Aughinbaugh Way, Alameda, CA 94502;
San Leandro, CA 94577;
Lincolnton, NC 28092;
Crown Point, NY 12928
Aliases (AKA): Javkhlan Battumur
Phone Numbers: (510) 261-7227
(510) 521-4676
Address History: 3 Whitehill Place, Cold Spring, NY 10516;
1080 Saint Joseph Street Apartment 6b, Carolina Beach, NC 28428;
Wilmington, NC 28401;
Batavia, OH 45103;
Cincinnati, OH 45255
Aliases (AKA): Rob Bartley,
Robert Bartley
Relatives & Associates: Ann Erb
Email Addresses: rwb****@gapac.com,
rwb****@verizon.net
Address History: 3 Whitehill Place, Cold Spring, NY 10516;
15 Whitehill Place, Cold Spring, NY 10516;
Elmira, NY 14901;
Latham, NY 12110;
New York, NY 10009
Aliases (AKA): D Powell,
Dave Powell
Address History: 3 Whitehill Place, Cold Spring, NY 10516
Phone Numbers: (845) 590-6469
Address History: 18 Market Street, Cold Spring, NY 10516;
2 Forge Gate Drive Apt H6b, Cold Spring, NY 10516
Relatives & Associates: Rosanne Peparo
Carol Powell
Charles Powell
David Powell
David Powell
Address History: 50 Parsonage Street, Cold Spring, NY 10516;
52 Parsonage Street, Cold Spring, NY 10516;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
Aliases (AKA): Grace Lyons
Phone Numbers: (845) 896-2329
Address History: 42 Lane Gate Road, Cold Spring, NY 10516;
34771 Saint George Road, Delmar, DE 19940;
Garrison, NY 10524
Aliases (AKA): Mike Powell
Relatives & Associates: Carol Powell
Charles Powell
David Powell
David Powell
David Powell
Address History: 1080 Saint Joseph Street Apt 6b, Carolina Beach, NC 28428;
7357 Owasco Road, Auburn, NY 13021;
Cold Spring, NY 10516;
Olivebridge, NY 12461;
Wappingers Falls, NY 12590
Aliases (AKA): Carol N Powell,
Carol Powell
Relatives & Associates: Charles Powell
David Powell
David Powell
David Powell
Jaimee Powell
Email Addresses: cpo****@nysscpa.org
Address History: 44 Chestnut Street, Cold Spring, NY 10516;
1080 Saint Joseph Street Apt 6b, Carolina Beach, NC 28428;
Bangor, PA 18013
Address History: 5 Anna D Court, Hopewell Junction, NY 12533;
14620 Falling Leaf Way, Gaithersburg, MD 20878;
Cold Spring, NY 10516
Email Addresses: mmi****@aim.net
Address History: 380 W 4th Street, Elmira, NY 14901;
3 Crescent Vischer Ferry Road # 309, Clifton Park, NY 12065;
Cold Spring, NY 10516;
Latham, NY 12110;
Hampton, VA 23669
Aliases (AKA): D Powell,
Dave Powell
Relatives & Associates: Brian Powell
Carol Powell
Charles Powell
David Powell
David Powell
Phone Numbers: (607) 734-1904
(757) 490-0365
(845) 265-2539
(845) 265-2568
(845) 265-3258
Address History: 8 Sutton Park Road, Poughkeepsie, NY 12603;
149 Bay 44th Street, Brooklyn, NY 11214;
Cold Spring, NY 10516
Aliases (AKA): Carmine Dauria
Address History: 10456 127th Street, South Richmond Hill, NY 11419;
3 Whitehill Place, Cold Spring, NY 10516
Phone Numbers: (347) 561-4230
Address History: 2422 E 70th Street, Brooklyn, NY 11234;
7008 Avenue U, Brooklyn, NY 11234;
Cold Spring, NY 10516
Relatives & Associates: Alissa Raineri
Ann Raineri
Maryann Raineri
Salvatore Raineri
Vincent Raineri
Address History: 48 Beaver Brook Road, Holmes, NY 12531;
50 Parsonage Street, Cold Spring, NY 10516;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
Aliases (AKA): Grace Lyons
Address History: 120 Hudson Avenue Apt 3a4, Poughkeepsie, NY 12601;
10 Scofield Road, Beacon, NY 12508;
Brooklyn, NY 11206;
Cold Spring, NY 10516;
Jamaica, NY 11436
Aliases (AKA): Sherisa Harvey
Email Addresses: she****@gmail.com
Address History: 1964 South Road Unit 351, Poughkeepsie, NY 12601;
17358 Se 76th Flintlock Terrace, The Villages, FL 32162;
Brooklyn, NY 11214;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Marie Auria,
M Dauria
Address History: 308 S 3rd Street, Wilmington, NC 28401;
557 Bendigo Passage Southeast Court Southeast, Bolivia, NC 28422;
Carolina Beach, NC 28428;
Red Bank, NJ 07701;
Shrewsbury, NJ 07702
Aliases (AKA): R Erb,
Robert W Erb
Address History: 30 Skytop Gardens Apt 2, Parlin, NJ 08859;
41 Pointe Of Woods Drive N, Parlin, NJ 08859;
Cold Spring, NY 10516;
New York, NY 10003;
Staten Island, NY 10314
Address History: 1053 Guatay Avenue, Chula Vista, CA 91911;
4243 Copeland Avenue Apartment 5, San Diego, CA 92105;
San Jose, CA 95103;
Loveland, CO 80537;
Cold Spring, NY 10516
Aliases (AKA): Jessica M Baker
Address History: 24933 Seneca Trail, Valley Head, WV 26294;
1301 Central Avenue, Ocean City, NJ 08226;
Albany, NY 12206;
Clifton Park, NY 12065;
Cold Spring, NY 10516
Aliases (AKA): D Powell,
Dave Powell
Relatives & Associates: Brian Powell
Carol Powell
Charles Powell
David Powell
David Powell
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