Address History: 534 Fishkill Road, Cold Spring, NY 10516;
47 Cedar Street, Binghamton, NY 13905;
Larchmont, NY 10538;
New Rochelle, NY 10804;
Pelham, NY 10803
Aliases (AKA): Ethan A Doller
Address History: 55 Bloomingdale Road, Tillson, NY 12486;
644 Madison Avenue Apartment B5, Albany, NY 12208;
Beacon, NY 12508;
Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Carmela M Dassalacqua,
Carmel Fountain,
Carmela Fountain,
Carmella Fountain,
Carmela M Passalacqua
Relatives & Associates: Dan Fountain
Fran Passaiacqua
Peter Passalacqua
Salvatore Passalacqua
Frances Raia
Address History: 208 P/O Box, Colorado Springs, CO 80901;
292 P/O Box, Colorado Springs, CO 80901;
Raleigh, NC 27610;
Amityville, NY 11701;
Beacon, NY 12508
Aliases (AKA): J Lattimore,
James R Lattimore
Relatives & Associates: Carol Johnson
Aldrica Lattimore
Anthony Lattimore
Gary Lattimore
Joan Lattimore
Aliases (AKA): Nicholas Lisikatos
Email Addresses: cli****@sbcglobal.net
Address History: 538 Fishkill Road, Cold Spring, NY 10516
Relatives & Associates: Kamaljit Gill
Samandeep Gosal
Sarbjit Gosal
Sukhdarshan Gosal
Harcharn Singh
Phone Numbers: (845) 265-4472
Address History: 86 Pye Lane, Wappingers Falls, NY 12590;
2 Fishkill Road, Cold Spring, NY 10516;
Hopewell Junction, NY 12533;
Poughquag, NY 12570
Aliases (AKA): Mia S Ferracci,
Mia S Moroney
Phone Numbers: (845) 265-4714
Address History: 12 Wixon Pond Road, Mahopac, NY 10541;
534 Fishkill Road, Cold Spring, NY 10516;
Lagrangeville, NY 12540;
Mahopac Falls, NY 10542;
New Paltz, NY 12561
Aliases (AKA): Nancy Bonds
Address History: 22 Fishkill Road, Cold Spring, NY 10516;
583 E 191st Street Apt 2f, Bronx, NY 10458;
Brooklyn, NY 11223;
Caroga Lake, NY 12032;
Miller Place, NY 11764
Aliases (AKA): Doug K Anderson,
Douglas K Anderson,
Douglas Anderson
Relatives & Associates: Barbara Anderson
Doris Anderson
Douglas Anderson
Jan Anderson
Jeannette Anderson
Email Addresses: daa****@yahoo.com,
dou****@yahoo.com
Address History: 26 Ahern Road, Binghamton, NY 13903;
528 Fishkill Road, Cold Spring, NY 10516;
Cornwall, NY 12518;
Newburgh, NY 12550
Aliases (AKA): Joanne Fodera,
J Toombs,
Joanne Toombs
Relatives & Associates: Paula Edwards
Antoinette Fodera
Joseph Fodera
Christine Guerriero
John Toombs
Address History: 118 Stonykill Road, Wappingers Falls, NY 12590;
400 Springdale Street Apt 2, Athens, GA 30606;
Cold Spring, NY 10516
Aliases (AKA): Cynthia J Oreher
Email Addresses: cyn****@aol.com
Address History: 3562 9 Route, Cold Spring, NY 10516;
3060 Route 9, Cold Spring, NY 10516;
Elmsford, NY 10523;
Port Chester, NY 10573;
White Plains, NY 10603
Aliases (AKA): Joseph Biavati
Address History: 70 Main Street Apt 2, Cold Spring, NY 10516;
54 Village Green Apt L, Budd Lake, NJ 07828;
Little Falls, NJ 07424;
Randolph, NJ 07869;
Wayne, NJ 07470
Aliases (AKA): M F Costello
Email Addresses: car****@aol.com
Address History: 12 Winthrop Court Apt E, Wappingers Falls, NY 12590;
24 Verplanck Avenue, Beacon, NY 12508;
Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Aliases (AKA): Ashley Biavati
Relatives & Associates: Laureen Bassett
Tricia Bassett
Jose Biavati
Laubiceia Biavati
Melissa Biavati
Address History: 93 Po Box, Rifton, NY 12471;
531 Fishkill Road # 2a, Cold Spring, NY 10516;
Valhalla, NY 10595
Address History: 76 Wendt Avenue Apartment 3d, Larchmont, NY 10538;
337 K Street Apt 100, Davis, CA 95616;
Bethel, CT 06801;
Bristol, CT 06010;
Stamford, CT 06906
Aliases (AKA): Lee Hart
Email Addresses: kob****@address.com,
kob****@cfl.rr.com,
lee****@aol.com
Address History: 16 Fishkill Road, Cold Spring, NY 10516
Phone Numbers: (845) 590-9988
Aliases (AKA): Theresa A Fleming,
Teresa A Mcgroarty
Relatives & Associates: Brittney Fleming
Howard Fleming
Josephine Fleming
Krista Fleming
Ralph Fleming
Address History: 16 Fishkill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2482
Address History: 103 Edgewood Drive S, Newburgh, NY 12550;
1 First Street, Cold Spring, NY 10516;
Highland Falls, NY 10928
Aliases (AKA): Ronald C Newberry,
Ron Newbery
Aliases (AKA): Denis Campbell
Address History: 26 Fishkill Road, Cold Spring, NY 10516;
4 S Brett Street, Beacon, NY 12508;
Staten Island, NY 10305
Phone Numbers: (914) 265-4825
Address History: 38 Oakwood Boulevard, Poughkeepsie, NY 12603;
5 Division Street, Cold Spring, NY 10516;
Hyde Park, NY 12538;
Wappingers Falls, NY 12590;
Cleburne, TX 76031
Aliases (AKA): Amanda Strickland
Relatives & Associates: Scott Brown
Marie Santivenere
Eunice Strickland
James Strickland
Julia Strickland
Email Addresses: ama****@gmail.com,
mis****@aol.com,
mis****@yahoo.com,
mis****@aol.com,
str****@yahoo.com
Address History: 14 Fishkill Road, Cold Spring, NY 10516;
122 Coles Road, Cromwell, CT 06416;
Lagrangeville, NY 12540;
Newburgh, NY 12550;
Poughkeepsie, NY 12603
Aliases (AKA): Julia Sniffen
Relatives & Associates: Craig Marchinkoski
Cynthia Marchinkoski
Lea Marchinkoski
Ronald Marchinkoski
Frances Sniffen
Email Addresses: jul****@yahoo.com
Address History: 20 Church Street Apt 2a, Natick, MA 01760;
516 Fishkill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-4376
Email Addresses: mat****@gmail.com,
mat****@gmail.com
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