Address History: 56 Beale Road, Cold Spring, NY 10516;
15 Bari Manor # A, Croton On Hudson, NY 10520;
Garrison, NY 10524
Address History: 62 Beale Road, Cold Spring, NY 10516;
16 Mayflower Drive, Red Bank, NJ 07701;
Bronx, NY 10470;
Fishkill, NY 12524;
Garrison, NY 10524
Aliases (AKA): Siobhan M Monteleone
Aliases (AKA): C A Vathke,
Christopher R Vathke
Email Addresses: ccc****@bright.net,
ccc****@msn.com,
ccc****@yahoo.com,
cva****@yahoo.com
Address History: 15 Beale Road, Cold Spring, NY 10516;
2564 Elwood Avenue, South Lake Tahoe, CA 96150;
Washington, DC 20001;
Gainesville, FL 32607;
Palm Harbor, FL 34684
Aliases (AKA): Mathew Moody,
Matt Moody,
Matthew J Moody
Address History: 118 Lincoln Avenue, Northville, NY 12134;
37 Moss Avenue, Oakland, CA 94610;
Poway, CA 92064;
Cold Spring, NY 10516;
Middletown, NY 10940
Aliases (AKA): Sean T Donald,
Sean T Mc,
Sean T Mc Donald,
Sean T Mcdonald
Relatives & Associates: Maria Bardar
Catherine Degeorge
Brendel Mcdonald
Jessica Mcdonald
Margaret Mcdonald
Aliases (AKA): C Vathke
Address History: 2444 Cedar Trace Circle, Tampa, FL 33613;
2225 E 131st Avenue Apt 5005, Tampa, FL 33612;
Cold Spring, NY 10516;
Mount Vernon, NY 10553;
Yonkers, NY 10703
Address History: 40 Beale Road, Cold Spring, NY 10516;
3400 S Ironwood Drive Lot 35, Apache Junction, AZ 85120
Aliases (AKA): Joe Jamin
Relatives & Associates: Paul Palermo
Address History: 35 Upland Avenue, West Harrison, NY 10604;
28251 North 58th Street, Cave Creek, AZ 85331;
Glen Rock, NJ 07452;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): K P Carlson,
Karen Carlson,
K Mcspedon,
Karen P Mcspedon
Email Addresses: kar****@merckgroup.com
Address History: 151 Sandalwood Lane # 48c, Rhinebeck, NY 12572;
13 Beale Road, Cold Spring, NY 10516;
High Falls, NY 12440;
Hopewell Junction, NY 12533;
Lake Katrine, NY 12449
Aliases (AKA): Norris Gonzales,
Norris Gonzales-Young,
Norris Gonzalesyoung,
Noris A Gonzalez,
Noris Gonzalez Young
Address History: 41 Beale Road, Cold Spring, NY 10516
Relatives & Associates: Danielle Chiaravalloti
Evelyn Lleras
Russell Silverman
Russell Silverman
Russell Silverman
Address History: 24 Beale Road, Cold Spring, NY 10516;
262 Po Box, Tillson, NY 12486
Address History: 47 Beale Road, Cold Spring, NY 10516;
11 Alexander Drive Apartment 7, Hyde Park, NY 12538;
Kingston, NY 12401;
Pleasantville, NY 10570;
Tivoli, NY 12583
Aliases (AKA): William Reynlds,
W E Reynolds,
Willia Reynolds,
William M Ruth Reynolds
Email Addresses: bil****@aol.com,
bil****@att.net,
bil****@aol.com,
bil****@aol.com
Address History: 472 8th Avenue # 1, Troy, NY 12182;
1961 Forester Creek Road, El Cajon, CA 92021;
Bayville, NJ 08721;
Cold Spring, NY 10516;
Hastings On Hudson, NY 10706
Address History: 121 S Highland Avenue Apt 5h, Ossining, NY 10562;
1521 11th Avenue, Brooklyn, NY 11215;
Cold Spring, NY 10516;
New York, NY 10009;
Shirley, NY 11967
Relatives & Associates: Danielle Chiaravalloti
Evelyn Lleras
Caryn Silverman
Max Silverman
Russell Silverman
Phone Numbers: (845) 265-3873
Email Addresses: ale****@gmail.com
Address History: 56 Beale Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-3753
Address History: 39 Wavey Willow Lane, Montgomery, NY 12549;
17 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Newburgh, NY 12550;
Ossining, NY 10562
Aliases (AKA): Maria J Bardar,
Maria J Bardareconti,
Maria J Conti,
Maria J Donald,
Maria J Mc
Relatives & Associates: Anthony Bardari
David Bardari
Joanne Bardari
Richard Bardari
Suzanne Bardari
Address History: 35 Bowdoin Lane, Wappingers Falls, NY 12590;
100 South Birch Road Apartment 2202, Fort Lauderdale, FL 33316;
Hilo, HI 96720;
Keaau, HI 96749;
Great Barrington, MA 01230
Aliases (AKA): Joe E Lipinski,
Joseph Lipinski
Email Addresses: hih****@gmail.com,
kle****@yahoo.com
Aliases (AKA): Otto Vathke
Relatives & Associates: Sheri Goodrich
Carol Vathke
Christopher Vathke
Eric Vathke
Nancy Vathke
Address History: 29 Beale Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-9659
Address History: 62 Beale Road, Cold Spring, NY 10516
Phone Numbers: (603) 742-4654
(718) 325-7824
(845) 265-3223
(845) 265-3800
(845) 424-3613
Aliases (AKA): Linda Rockett
Email Addresses: lin****@gmail.com
Address History: 5020 14th Avenue N, Saint Petersburg, FL 33710;
5490 27th Street S Apt 75, Saint Petersburg, FL 33712;
Matawan, NJ 07747;
Cold Spring, NY 10516;
New York, NY 10022
Aliases (AKA): Tara L Macintyre
Address History: 2769 Harvest Drive, Sarasota, FL 34240;
3803 72nd Avenue E # 8, Sarasota, FL 34243;
Cold Spring, NY 10516
Email Addresses: lou****@verizon.net
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