Address History: 77 Innsbruck Boulevard, Hopewell Junction, NY 12533;
2320 Linwood Avenue Apartment 4h, Fort Lee, NJ 07024;
Bronx, NY 10458;
Cold Spring, NY 10516
Email Addresses: msa****@nj.rr.com
Address History: 25 Boggs Hill Road, Woodstock, NY 12498;
277 Carroll Street Apartment 3, Brooklyn, NY 11231;
Cold Spring, NY 10516;
East Meadow, NY 11554;
Willow, NY 12495
Aliases (AKA): Joe Parr,
Joseph Parr
Email Addresses: jos****@firstnewyork.org,
jos****@yahoo.com
Address History: 11 White Street, Highland, NY 12528;
134 Fishkill Avenue, Beacon, NY 12508;
Cold Spring, NY 10516;
Poughkeepsie, NY 12602
Aliases (AKA): Brenda Mahar,
Brenda L Mahar Schmidt,
Brenda Maharschmidt,
Brenda M Schmid,
Brenda Schmidt Mahar
Address History: 18 Oak Ridge Drive, Cold Spring, NY 10516;
603 Southeast Castle Court, Port Saint Lucie, FL 34952;
Bayside, NY 11361;
East Meadow, NY 11554;
Great Neck, NY 11024
Aliases (AKA): L Balducci,
Leonard Frank Balducci,
Leonard F Balducci
Relatives & Associates: Alfonso Balducci
Andrew Balducci
Caroline Balducci
Fran Balducci
Frances Balducci
Email Addresses: mat****@msn.com
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
Address History: 10 Oak Street, Cold Spring, NY 10516;
317 Throop Avenue, Bronx, NY 10469;
Irvington, NY 10533;
Beachwood, OH 44122
Email Addresses: eli****@burgdorff.com,
kev****@lycos.com,
kev****@hotmail.com
Address History: 18 Belle Lane, Garrison, NY 10524;
880 E 4th Street, South Boston, MA 02127;
Cold Spring, NY 10516;
East Greenbush, NY 12061
Aliases (AKA): Meghan A Furdyna
Address History: 3 Short Street, Cold Spring, NY 10516;
36 Fair Street Apt B10, Cold Spring, NY 10516;
Elmhurst, NY 11373
Aliases (AKA): Margret Parr,
Margaret P Weiss
Relatives & Associates: Joseph Parr
Phone Numbers: (845) 265-4288
(845) 679-2246
Address History: 20 Wendalls Way, Cold Spring, NY 10516;
10 Mackin Avenue, Beacon, NY 12508;
Elmsford, NY 10523
Aliases (AKA): Noreen A Moroney
Relatives & Associates: David Moroney
Dennis Moroney
Edward Moroney
Jacqueline Moroney
Kenneth Moroney
Email Addresses: jac****@aol.com,
jac****@blackplanet.com
Address History: 25 Overton Road, Scarsdale, NY 10583;
3322 King Street Apt B, Berkeley, CA 94703;
Newton Center, MA 02459;
Matthews, NC 28105;
Brewster, NY 10509
Aliases (AKA): Zackary Maigulis Ohnuma,
Zackary Maigulis-Ohnuma,
O Hnura Margulis,
Zachary Margulis,
Zachary Margulis Margulis
Relatives & Associates: Jennifer Diproperzio
Zachary Margulies
Katherine Margulis
Lynn Margulis
Mary Margulis
Email Addresses: zma****@yahoo.com
Address History: 25 Overton Road, Scarsdale, NY 10583;
4 Garden Street, Cold Spring, NY 10516;
New York, NY 10022
Aliases (AKA): M Margulis,
Mary M Margulis Ohnuma,
Mary Margulis Margulisohnuma,
Mary M Ohnu Margulis,
Mary Ohnum
Address History: 3 Peekskill Road, Cold Spring, NY 10516;
4 Oak Street, Cold Spring, NY 10516;
New York, NY 10024
Address History: 159 Hustis Road, Cold Spring, NY 10516;
300 Michelle Linnea Drive Apt 5, Charlotte, NC 28262;
Hopewell Junction, NY 12533;
Poughkeepsie, NY 12603
Aliases (AKA): Al Villani
Phone Numbers: (845) 265-2268
Relatives & Associates: Lori Butler
Anthony Sarconi
Benjamin Sarconi
Benjamin Sarconi
Joan Sarconi
Phone Numbers: (845) 265-2001
(845) 265-4235
(860) 261-4560
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: 21 Bobolink Court, Deposit, NY 13754;
26 1st Street, Plainfield, CT 06374;
Cold Spring, NY 10516;
Peekskill, NY 10566
Aliases (AKA): Michael A Talancoo,
Michael Talarico,
Michael Anthony Talarico
Address History: 3091 Lower Demunds Road, Dallas, PA 18612;
24 Lakeview Drive, Dover, DE 19901;
Smyrna, DE 19977;
Matthews, NC ;
Cold Spring, NY 10516
Aliases (AKA): Margaret B Yankovich,
Margaret Yankovich,
Peggy Yankovich
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
Address History: 2330 Linwood Avenue Apt 3f, Fort Lee, NJ 07024;
2870 Bristol Drive Apt 204, Lisle, IL 60532;
Grand Rapids, MI 49512;
Bronx, NY 10458;
Cold Spring, NY 10516
Aliases (AKA): Madalda Salvi,
Mafalda Salvi
Email Addresses: m.s****@fordham.edu,
msa****@aol.com,
msa****@nj.rr.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
Address History: 480 Clif Reynolds Road, Jeffersonville, VT 05464;
8453 Fourmile Canyon Drive, Boulder, CO 80302;
Wilmington, NC 28411;
Cold Spring, NY 10516;
Lake Placid, NY 12946
Aliases (AKA): Steve T Lilly,
Steven Lilly
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: 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: 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
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