Address History: 51 Set Point, Plattsburgh, NY 12901;
7020 Smoke Ridge Drive, Fairburn, GA 30213;
Cold Spring, NY 10516;
Vermontville, NY 12989
Aliases (AKA): Vincent Pagano
Email Addresses: vin****@hughes.net
Address History: 401 Tori Trace, Fort Edward, NY 12828;
215 Main Street, Cold Spring, NY 10516;
Peekskill, NY 10566;
Schuylerville, NY 12871
Aliases (AKA): Jesse R Vasquez,
Jesus Vasquez
Relatives & Associates: Emily Diamantopoulos
Jesse Vasquez
Jesus Vasquez
Sarah Vasquez
Tammy Vasquez
Email Addresses: tam****@aol.com
Address History: 2507 Sylvan Loop, Wappingers Falls, NY 12590;
2513 Demere Road Apartment 8, Saint Simons Island, GA 31522;
Kasota, MN 56050;
Le Center, MN 56057;
Minneapolis, MN 55403
Aliases (AKA): Rebecca Weber
Address History: 15 Bulkley Manor, Rye, NY 10580;
121 Main Street, Cold Spring, NY 10516;
Mamaroneck, NY 10543;
Mohegan Lake, NY 10547;
Putnam Valley, NY 10579
Aliases (AKA): Tim Carron
Email Addresses: mad****@aol.com
Address History: 70 Cunningham Lane, Pawling, NY 12564;
390 Fishkill Avenue, Beacon, NY 12508;
Carmel, NY 10512;
Cold Spring, NY 10516;
Elmsford, NY 10523
Address History: 11 High Street, Cold Spring, NY 10516;
207 Singleton Road, Chaplin, CT 06235;
Mansfield Center, CT 06250;
Westport, CT 06880;
Wolcott, CT 06716
Aliases (AKA): Kevin M Gaugler
Email Addresses: gau****@marist.edu,
kev****@marist.edu
Address History: 882 Peekskill Hollow Road, Putnam Valley, NY 10579;
25 High Street Apt 2, Beacon, NY 12508;
Brentwood, NY 11717;
Carmel, NY 10512;
Cold Spring, NY 10516
Aliases (AKA): Rebecca Carelli,
Rebecca Carelli Page,
Rebecca Page
Relatives & Associates: Binny Israel
Christine Israel
Elizabeth Israel
Elizabeth Israel
Jason Israel
Email Addresses: luc****@aol.com,
pag****@un.org,
pag****@aol.com,
reb****@live.com,
reb****@msn.com
Address History: 10 Willow Street, Beacon, NY 12508;
188 Franklin Street Apt 2, Cambridge, MA 02139;
Highland Park, NJ 08904;
North Brunswick, NJ 08902;
Brooklyn, NY 11204
Aliases (AKA): Jill Elizabeth Reynolds
Relatives & Associates: Daniel Spitzer
Address History: 70 Cunningham Lane, Pawling, NY 12564;
1028 Heritage Village B, Southbury, CT 06488;
Cold Spring, NY 10516;
Millbrook, NY 12545;
Tuckahoe, NY 10707
Aliases (AKA): Margaret B Bizzari,
Margaret B Irwin,
Margeret Irwin
Address History: 53 Peekskill Road, Cold Spring, NY 10516;
100 Polifly Road, Hackensack, NJ 07601;
Midland Park, NJ 07432;
Montclair, NJ 07042;
Westwood, NJ 07675
Aliases (AKA): Mohammea Muhammad Awais,
Muhammad J Awais
Address History: 30 Fair Street, Cold Spring, NY 10516;
2 Peekskill Road, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
New York, NY 10027
Aliases (AKA): Edward J Fortier
Phone Numbers: (212) 866-6446
Email Addresses: ejf****@aol.com,
ejf****@cs.com,
ejf****@prodigy.com
Address History: 4740 Kester Avenue Apt 17, Sherman Oaks, CA 91403;
8 Diana Road, Morris Plains, NJ 07950;
Morristown, NJ 07960;
Cold Spring, NY 10516;
New York, NY 10021
Phone Numbers: (973) 540-8507
Address History: 57 Noyes Street, Pearl River, NY 10965;
4021 Carpenter Avenue, Bronx, NY 10466;
Cold Spring, NY 10516;
New York, NY 10022
Aliases (AKA): Bernard F Traima
Address History: 314 George Sickle Road, Saugerties, NY 12477;
972 Madison Avenue, Albany, NY 12208;
Cold Spring, NY 10516;
Rochester, NY 14623;
West Shokan, NY 12494
Aliases (AKA): Janina Debellis,
Janina V Harper
Relatives & Associates: Charles Debellis
Christine Debellis
January Debellis
Robert Debellis
Nicholas Formont
Email Addresses: jan****@comcast.net,
jde****@cs.com
Address History: 61 Prince Street, Fairfield, CT 06825;
20 Farmers Mills Road Apt A, Carmel, NY 10512;
Cold Spring, NY 10516;
Mount Vernon, NY 10550;
Poughkeepsie, NY 12601
Aliases (AKA): Will Strubing,
William S Strubing,
William A Strubing Rd
Relatives & Associates: Rose Leone
Elizabeth Strubing
John Strubing
William Strubing
William Strubing Rd
Address History: 124 Dogwood Drive, Fishkill, NY 12524;
11 Meridian Lane, Ballston Lake, NY 12019;
Beacon, NY 12508;
Chelsea, NY 12512;
Cold Spring, NY 10516
Aliases (AKA): Charles Lyons
Address History: 2 Peekskill Road Apartment 1, Cold Spring, NY 10516;
63 Perks Boulevard, Cold Spring, NY 10516;
New Hyde Park, NY 11042;
Peekskill, NY 10566;
Putnam Valley, NY 10579
Aliases (AKA): Patrick J Lennon
Email Addresses: pat****@axa-advisors.com,
ple****@verizon.net,
ple****@aol.com,
ple****@aol.com,
ple****@comcast.net
Address History: 10 Bunker Hill Road, Newburgh, NY 12550;
17 Rector Street, Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Brittany L Baccomo,
Brittany Rutkowski
Email Addresses: rus****@aol.com
Address History: 11 High Street, Cold Spring, NY 10516;
28 Cross Street # 1, Westport, CT 06880;
Bedford Hills, NY 10507
Aliases (AKA): Silvia Gaugler
Phone Numbers: (845) 231-0843
Address History: 5 Peekskill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-4197
Address History: 438 Vineyard Avenue Apt 1, Highland, NY 12528;
295 Washington Street, Somerville, MA 02143;
Jersey City, NJ 07302;
Beacon, NY 12508;
Bronx, NY 10463
Aliases (AKA): Angela M Moscarello,
Angelo Michael Moscarello
Email Addresses: amo****@comcast.net,
amo****@verizon.net
Address History: 130 Osborne Hill Road, Fishkill, NY 12524;
162 South Street, Danbury, CT 06810;
Cold Spring, NY 10516;
Mohegan Lake, NY 10547;
Wappingers Falls, NY 12590
Phone Numbers: (845) 896-2305
Address History: 5 Burton Street, Walton, NY 13856;
5 Peekskill Road, Cold Spring, NY 10516;
New Windsor, NY 12553
Address History: 10702 Francis Drive, Silver Spring, MD 20902;
458 Pheasant Court, Wilmington, NC 28403;
Brewerton, NY 13029;
Clay, NY 13041;
Cold Spring, NY 10516
Aliases (AKA): James V Lannuzzo
Address History: 4378 Sepulveda Boulevard Apt 201, Sherman Oaks, CA 91403;
4740 Kester Avenue Apt 17, Sherman Oaks, CA 91403;
Morristown, NJ 07960;
Cold Spring, NY 10516;
High Falls, NY 12440
Phone Numbers: (845) 687-0618
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