Address History: 658 Vassar Road, Poughkeepsie, NY 12603;
500 N Congress Avenue Apt 13, West Palm Beach, FL 33401;
Troy, MI 48098;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): John F Joy,
John Joyjr
Email Addresses: c.p****@yahoo.com,
jjo****@stny.rr.com,
joh****@flaglertitle.com,
joh****@netzero.net
Address History: 9 Benedict Road, Cold Spring, NY 10516
Phone Numbers: (845) 590-4660
Aliases (AKA): George Baltich
Email Addresses: geo****@webtv.net
Address History: 2175 Harrison Avenue # 2275, San Diego, CA 92113;
2278 L Street, San Diego, CA 92102;
Spring Valley, CA 91977;
Cold Spring, NY 10516;
Poughkeepsie, NY 12601
Aliases (AKA): Albert F Ruiz
Email Addresses: alb****@prodigy.net,
kin****@yahoo.com,
rui****@sbcglobal.net
Aliases (AKA): Larry Turner
Phone Numbers: (845) 265-9618
Email Addresses: ljt****@optonline.com,
ltu****@jadenet.com,
ltu****@aol.com
Address History: 11 Benedict Road, Cold Spring, NY 10516;
2014 Grey Falcon Circle Sw, Vero Beach, FL 32962;
Beacon, NY 12508;
Hopewell Junction, NY 12533
Aliases (AKA): Anthony Scanga
Email Addresses: asc****@mail.com
Address History: 124 Po Box, Maryknoll, NY 10545;
17215 Se 93rd Demoss Court, The Villages, FL 32162;
Carmel, NY 10512;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Aliases (AKA): Joe R Mahnken,
Joe Mahnken,
Joseph Mahnker,
Joseph Mahnren
Address History: 13 Benedict Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-9318
Email Addresses: jgo****@alltel.net
Address History: 5 Benedict Road, Cold Spring, NY 10516;
66 Trans Court, Apo, AE 09227;
Fishkill, NY 12524;
New Windsor, NY 12553;
Poughkeepsie, NY 12603
Aliases (AKA): John W Flagler,
Jonathan Wade Flagler,
Jonathan W Slagler
Address History: 9 Benedict Road, Cold Spring, NY 10516;
2 Rr Box # 176, Berne, NY 12023;
Wyandanch, NY 11798
Aliases (AKA): Donald D Mc,
Donald D Mc Grath,
Donald Muscat
Address History: 2 Timberlane Drive, Katonah, NY 10536;
2554 Maclay Avenue, Bronx, NY 10461;
Carmel, NY 10512;
Cold Spring, NY 10516
Email Addresses: jos****@gmail.com
Address History: 12 Benedict Road, Cold Spring, NY 10516
Address History: 21 Benedict Road, Cold Spring, NY 10516;
2175 Harrison Avenue, San Diego, CA 92113;
Cold Spring Harbor, NY 11724;
Woodside, NY 11377
Aliases (AKA): Albert F Ruiz
Relatives & Associates: Alberto Ruiz
Alberto Ruiz
Daniel Ruiz
David Ruiz
Isidra Ruiz
Phone Numbers: (619) 259-8913
(619) 267-8341
(619) 773-6572
(845) 265-2764
(917) 771-0720
Email Addresses: alb****@prodigy.net,
kin****@yahoo.com,
rui****@sbcglobal.net
Address History: 3009 Marlin Drive, Lake Havasu City, AZ 86403;
103 Paddock Court # 102, Sanford, FL 32773;
Climax, NY 12042;
Cold Spring, NY 10516;
Nassau, NY 12123
Aliases (AKA): J Daniels
Address History: 8 Benedict Road, Cold Spring, NY 10516;
801 Bergen Street Apt 304, Brooklyn, NY 11238;
Akron, OH ;
Cuyahoga Falls, OH 44221;
Huron, OH 44839
Aliases (AKA): Dana Hammond
Email Addresses: dan****@aol.com,
dan****@hotmail.com,
dan****@abilitiesfirstny.org,
dha****@explorenetwork.org
Address History: 2998 Virginia Street, Miami, FL 33133;
1719 35th Street Nw Apt 7, Washington, DC 20007;
Vero Beach, FL 32963;
Babylon, NY 11702;
Brooklyn, NY 11215
Aliases (AKA): M Tarazi
Email Addresses: mta****@stonewallfinancial.com
Address History: 1248 Bel Aire Drive, Daytona Beach, FL 32118;
1825 Ridgewood Avenue, Daytona Beach, FL 32117;
Cold Spring, NY 10516;
Rogue River, OR 97537;
Hyde Park, VT 05655
Aliases (AKA): Marjone Seitz,
Marjore Seitz,
Marjorie Seitz
Email Addresses: mar****@bellsouth.net,
mar****@hotmail.com
Address History: 446 Tenney Hill Road, Hyde Park, VT 05655;
1248 Bel Aire Drive, Daytona Beach, FL 32118;
Fort Myers Beach, FL 33931;
Sanibel, FL 33957;
Glendale, MA 01229
Aliases (AKA): Robert A Seitz,
Robert Seitz
Address History: 2392 Sw 13th Way, Boynton Beach, FL 33426;
8 Kenlee Gardens Apt A, South Hadley, MA 01075;
Cold Spring, NY 10516
Aliases (AKA): Cernell Goingcom Bloom,
V W Bloom
Address History: 231 Waties Drive, Murrells Inlet, SC 29576;
13 Benedict Road, Cold Spring, NY 10516;
Garrison, NY 10524;
Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590
Address History: 1000 Sutton Place Apt 1432, Horn Lake, MS 38637;
5523 Robertson Gin Road, Hernando, MS 38632;
Ancramdale, NY 12503;
Bouckville, NY 13310;
Cold Spring, NY 10516
Phone Numbers: (845) 265-3621
Email Addresses: sta****@hotmail.com
Address History: 509 Ridge Road, Bowdoinham, ME 04008;
16 Hayestown Road, Danbury, CT 06811;
Salem, MA 01970;
Harpswell, ME 04079;
Lisbon Falls, ME 04252
Aliases (AKA): D Pratt,
Dana Pratt
Email Addresses: dpr****@cableone.net
Address History: 1493 Iron Bridge Road, Columbia, PA 17512;
9 Benedict Road # 1, Cold Spring, NY 10516
Phone Numbers: (717) 265-3051
Email Addresses: con****@us-ibm.com,
con****@us.ibm.com
Address History: 4800 Se Federal Highway Lot 103, Stuart, FL 34997;
13 Benedict Road, Cold Spring, NY 10516;
Garrison, NY 10524;
Montrose, NY 10548;
Peekskill, NY 10566
Aliases (AKA): Jane J Gordineer
Relatives & Associates: Manuel Castano
Ernest Gordineer
Ernest Gordineer
Jane Gordineer
Joan Gordineer
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