Address History: 32 Dunes Bluff, Newport Coast, CA 92657;
205 Vista On The Lake, Carmel, NY 10512;
Cold Spring, NY 10516
Aliases (AKA): Heather Velde,
Heather V White
Address History: 4 Hamilton Street, Cold Spring, NY 10516;
320 E 42nd Street Apt 1512, New York, NY 10017
Phone Numbers: (212) 682-1678
Address History: 71 Frances Drive, Hopewell Junction, NY 12533;
5 Hamilton Street, Cold Spring, NY 10516;
Congers, NY 10920;
Fishkill, NY 12524;
Yonkers, NY 10704
Aliases (AKA): Christi Kelly,
Christoph S Kelly,
Christophe S Kelly,
Christopher Kelly
Email Addresses: her****@aol.com
Aliases (AKA): Don H Nice,
Donald Nice
Email Addresses: dni****@cs.com,
san****@verizon.net
Address History: 2 Hamilton Street, Cold Spring, NY 10516;
3428 Cheshire Lane Apt D, Sarasota, FL 34237;
Mahopac, NY 10541
Phone Numbers: (845) 265-9011
Email Addresses: bde****@yahoo.com
Address History: 918 Sunrise Highway, West Babylon, NY 11704;
1 Hamilton Street, Cold Spring, NY 10516
Phone Numbers: (516) 669-7272
Address History: 19 Mailler Avenue, Cornwall, NY 12518;
530 E 236th Street Apt 2d, Bronx, NY 10470;
Cold Spring, NY 10516;
Cornwall On Hudson, NY 12520;
New Windsor, NY 12553
Aliases (AKA): Kathleen Calvert,
K Kelly,
Kathleen M Kelly,
Kathy Kelly,
Kathleen Maffei
Relatives & Associates: Frank Doupona
Kathleen Dunne
Christopher Kelly
Kathleen Kelly
Kathleen Kelly
Address History: 9 Hamilton Street, Cold Spring, NY 10516;
8 Hamilton Street, Cold Spring, NY 10516;
Pleasant Valley, NY 12569
Aliases (AKA): Debra White
Email Addresses: deb****@comcast.net,
deb****@gateway.net
Address History: 5 Hamilton Street, Cold Spring, NY 10516;
200 Pantigo Place # 27, East Hampton, NY 11937;
New York, NY 10016;
Poughkeepsie, NY 12603;
Sea Cliff, NY 11579
Relatives & Associates: Diane Cohen
Michelle Golembiewski
Nicole Palmer
Jermery Phillips
Jerome Phillips
Address History: 12 Hamilton Street, Cold Spring, NY 10516;
7 Hamilton Street, Cold Spring, NY 10516;
Wallkill, NY 12589
Aliases (AKA): Susan H White
Relatives & Associates: Debra White
Heather White
Mark White
Stanley White
Address History: 73 Indian Brook Road, Garrison, NY 10524;
1 Hamilton Street, Cold Spring, NY 10516;
Southampton, NY 11969;
Benbrook, TX 76126
Aliases (AKA): Sandra S Nice,
Sandra Nice
Phone Numbers: (845) 265-2705
(845) 265-5251
Email Addresses: san****@verizon.net
Address History: 4 Hamilton Street, Cold Spring, NY 10516;
6319 Broad Street, Elizabeth, NJ 07202;
Fishkill, NY 12524;
Poughkeepsie, NY 12603
Aliases (AKA): Robert C Petrucelli Rd
Email Addresses: rob****@yahoo.com
Address History: 4 Hamilton Street, Cold Spring, NY 10516
Phone Numbers: (845) 265-2772
Address History: 82 Pleasant Ridge Road, Poughquag, NY 12570;
1558 201st Street, Bayside, NY 11360;
Beacon, NY 12508;
Cold Spring, NY 10516;
Kingston, NY 12401
Aliases (AKA): Meredith Amato
Email Addresses: mno****@aol.com
Address History: 1 Hamilton Street, Cold Spring, NY 10516;
52 Hooker Avenue, Poughkeepsie, NY 12601;
West Babylon, NY 11704
Relatives & Associates: Michael Ferrara
Michael Ferrara
Address History: 5 Hamilton Street, Cold Spring, NY 10516
Phone Numbers: (631) 287-1981
(845) 265-3196
(845) 471-6984
Aliases (AKA): Mark P Hopper
Address History: 600 Pulis Ave Trailer 30, Mahwah, NJ 07430;
30 Pulis Avenue, Franklin Lakes, NJ 07417;
Garfield, NJ 07026;
Wallington, NJ 07057;
Cold Spring, NY 10516
Aliases (AKA): Ann Kubilus,
Anna K Kubilus
Email Addresses: ann****@gmail.com
Address History: 1504 Baum Street Se, Canton, OH 44707;
3618 Cheshire Square Apartment C, Sarasota, FL 34237;
Cold Spring, NY 10516;
Mahopac, NY 10541;
Bolivar, OH 44612
Aliases (AKA): Adam Zahner
Address History: 136 Boulder Street, Nevada City, CA 95959;
547 Coyote Street, Nevada City, CA 95959;
North San Juan, CA 95960;
Cold Spring, NY 10516
Aliases (AKA): Susan K Haddon
Relatives & Associates: Lorraine Haddon
Email Addresses: lor****@comcast.net
Address History: 4963 Jeremy Drive, Las Vegas, NV 89113;
145 East 35th Street, Hialeah, FL 33013;
Bergenfield, NJ 07621;
Cliffside Park, NJ 07010;
Beacon, NY 12508
Aliases (AKA): Leonardo Miro,
Leonardo J Miro
Address History: 2007 Heathfield Circle, Sun City Center, FL 33573;
13136 Cabin Court, Hudson, FL 34667;
Cold Spring, NY 10516;
New York, NY ;
Poughkeepsie, NY 12603
Aliases (AKA): Diane M Phillips,
Diane Marie Phillips
Email Addresses: eis****@yahoo.com
Address History: 345 Ocean Drive Apt 1003, Miami Beach, FL 33139;
45 Avon Court, Beacon, NY 12508;
Cold Spring, NY 10516;
New York, NY 10128;
Essex, VT 05451
Aliases (AKA): Maria C Kind,
Mc Pietrafesa Kind,
Pietrafesa Pietrafesa Kind,
Maria Pietrafes Kind,
Maria C Pietrafesa
Address History: 22122 Bradford Green Square, Cary, NC 27519;
544 Russell Road, Brawley, CA 92227;
El Centro, CA 92244;
Bergenfield, NJ 07621;
Fair Lawn, NJ 07410
Aliases (AKA): J Graves,
Jeanine Elizabeth Graves,
Jeanine Gravesmiro,
Jeanine Graves Miro
Address History: 4641 Cypress Landing Lane, Saint Cloud, FL 34772;
8927 Legacy Court Apartment 301, Kissimmee, FL 34747;
Demotte, IN 46310;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Nicholas E Macey,
Nick Macey,
Nicky Macey
Relatives & Associates: Nichole Dellarmi
Nicholas Freeman
Betty Macey
Christopher Macey
Danielle Macey
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