Address History: 32 Hudson River Lane, Garrison, NY 10524;
1115 Hunters Place, Oldsmar, FL 34677;
Henderson, NV 89012;
Las Vegas, NV 89123;
Cold Spring, NY 10516
Aliases (AKA): Melanie L Matero
Email Addresses: avk****@yahoo.com,
jam****@lycos.com,
kma****@go.com
Address History: 100 Young Avenue, Croton On Hudson, NY 10520;
76 Hope Street Apt E, Stamford, CT 06906;
Cold Spring, NY 10516;
Garrison, NY 10524;
Stillwater, OK 74074
Aliases (AKA): Katherine R Szirmay
Relatives & Associates: Alexander Matero
James Matero
James Matero
James Matero
Kristina Matero
Email Addresses: avk****@yahoo.com
Address History: 35 Beale Road, Cold Spring, NY 10516;
23 E Elm Avenue, Quincy, MA 02170;
North Lawrence, NY 12967;
Wappingers Falls, NY 12590
Address History: 612 Maricopa Drive, Kissimmee, FL 34758;
22 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Garrison, NY 10524;
Middletown, NY 10941
Aliases (AKA): Shashi Desai,
Shashi O Desai,
Shashikant O Desai,
Shashikant Desai,
Shashikanto Desai
Email Addresses: sha****@yahoo.com,
sha****@aol.com,
sha****@yahoo.com
Address History: 2 Beale Road, Cold Spring, NY 10516;
550 Biltmore Way # 10, Coral Gables, FL 33134;
Miami, FL 33134;
Ossining, NY 10562
Aliases (AKA): Richard Garfein
Relatives & Associates: Adie Garfein
Address History: 14 Beale Road, Cold Spring, NY 10516
Relatives & Associates: Maria Villetto
Aliases (AKA): Paulette Califano
Email Addresses: sca****@ix.netcom.com
Address History: 41 Beale Road, Cold Spring, NY 10516
Relatives & Associates: Danielle Chiaravalloti
Evelyn Lleras
Russell Silverman
Russell Silverman
Russell Silverman
Address History: 47 Old Mill Road, Chappaqua, NY 10514;
17 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
New City, NY 10956;
Ossining, NY 10562
Aliases (AKA): Richard Bardan
Phone Numbers: (845) 634-2069
Address History: 24 Beale Road, Cold Spring, NY 10516;
107 N Main Street, New City, NY 10956;
Tillson, NY 12486
Aliases (AKA): Daniel Whittington Cou,
D Whittington Couse,
Dan Couse,
D Whittington,
Daniel W Whittington
Relatives & Associates: Daniel Couse
Kristen Couse
Philip Whittington
Sheila Whittington
Benjamin Whittingtoncouse
Email Addresses: dan****@juno.com
Address History: 39 Wavey Willow Lane, Montgomery, NY 12549;
4 Arlington Court, Brookfield, CT 06804;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Newburgh, NY 12550
Aliases (AKA): Jo A Bardari,
Joanne Bardari
Email Addresses: aba****@gmail.com
Address History: 14 Belle Lane, Garrison, NY 10524;
558 Salem Church Road, Carrollton, GA 30117;
Chicago, IL 60605;
Cold Spring, NY 10516;
Massapequa Park, NY 11762
Aliases (AKA): Janice Briglio,
Janice Wm Dean,
Janice W Dean,
Janice Dean
Address History: 1600 County Route 7a, Copake, NY 12516;
36 Tilden Avenue, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Garrison, NY 10524
Phone Numbers: (845) 424-3546
Address History: 29 Beale Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-9659
Address History: 65 High Point Circle, Newburgh, NY 12550;
17 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Tony Bardari
Relatives & Associates: Maria Bardar
David Bardari
Joanne Bardari
Lisa Bardari
Richard Bardari
Email Addresses: ant****@bestweb.net,
uaw****@hotmail.com
Address History: 366 301 Route, Cold Spring, NY 10516;
366 Route 301, Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): James W Rd,
James Rockett,
James W Rockett Rd
Email Addresses: bch****@cs.com,
che****@yahoo.com
Address History: 105 Po Box, Cold Spring, NY 10516;
18 Aldridge Road, Chappaqua, NY 10514;
Fishkill, NY 12524;
Mount Kisco, NY 10549;
West Harrison, NY 10604
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: 14 Beale Road, Cold Spring, NY 10516;
584 E 48th Street, Brooklyn, NY 11203;
New York, NY 10168;
Queens Village, NY 11429
Aliases (AKA): L Williams,
Lydon Gabriel Williams
Address History: 647 Po Box, Eastham, MA 02642;
47 Beale Road, Cold Spring, NY 10516;
Wappingers Falls, NY 12590;
Wyandanch, NY 11798
Address History: 18 Leighton Lane, Eliot, ME 03903;
105 Convention Drive Apt 104, Cary, NC 27511;
Raleigh, NC 27609;
Cold Spring, NY 10516
Phone Numbers: (919) 461-8486
Address History: 2769 Harvest Drive, Sarasota, FL 34240;
3802 72nd Avenue E, Sarasota, FL 34243;
Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Louise Vitolano
Relatives & Associates: Kimberly Chirico
Doreen Stephens
Louis Vitolano
Louis Vitolano
Louise Vitolano
Email Addresses: lou****@verizon.net
Address History: 8898 S Magnolia Avenue, Ocala, FL 34476;
8896 S Magnolia Avenue, Ocala, FL 34476;
Briarcliff Manor, NY 10510;
Cold Spring, NY 10516
Aliases (AKA): Joesph A Torchia,
Joseph Torchia
Relatives & Associates: Anthony Francione
Angela Torchia
Florence Torchia
Joseph Torchia
Nicholas Torchia
Address History: 668 Tidewater Circle, Pawleys Island, SC 29585;
561 Carmel Mesa Drive, Henderson, NV 89012;
Las Vegas, NV 89123;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Relatives & Associates: Alexander Matero
Elizabeth Matero
James Matero
Joseph Matero
Katherine Matero
Phone Numbers: (702) 778-6642
(845) 265-7932
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