Address History: 49 Orchard Trail, Monroe, NY 10950;
333 Route 301, Cold Spring, NY 10516;
Newburgh, NY 12550
Aliases (AKA): James Falgiano
Email Addresses: dch****@jnjit-corp.com,
efa****@gmail.com,
e_h****@hotmail.com,
jfa****@dvttech.com,
jfa****@eisner.rae.com
Relatives & Associates: April Souris
John Turner
Maryellen Yanitelli
Donato Yannitelli
Donato Yannitelli
Address History: 333 301 Route # B, Cold Spring, NY 10516;
333 Route 301, Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): D J Tudor
Phone Numbers: (845) 788-6379
Address History: 2863 Po Box, Dunedin, FL 34697;
333 Route 301 #, Cold Spring, NY 10516;
Croton Falls, NY 10519
Aliases (AKA): Tara J Cawvey
Address History: 105 3rd Street Apt 3, Brooklyn, NY 11231;
24 3rd Street Apt 2r, Brooklyn, NY 11231;
Cold Spring, NY 10516
Aliases (AKA): Hugh H Moss
Aliases (AKA): Lori A Moss
Relatives & Associates: Hugh Moss
Victoria Moss
Phone Numbers: (845) 265-3226
Address History: 2010 Mikes Road, Conway, SC 29526;
4202 Ivy Chase Way Ne, Atlanta, GA 30342;
Calabash, NC 28467;
Carolina Shores, NC 28467;
Wilmington, NC 28406
Aliases (AKA): Ruan Westraad
Address History: 1320 W Spring Street, Long Beach, CA 90810;
1968 Dodge Circle, Clearwater, FL 33760;
Pinellas Park, FL 33781;
Bayside, NY 11360;
Brooklyn, NY 11255
Aliases (AKA): Carmine J Cerini,
Gail J Cerini
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