Address History: 730 Hubb Shutts Road, Cobleskill, NY 12043;
37 Marilyn Avenue, Beacon Falls, CT 06403;
Danbury, CT 06811;
Oxford, CT 06478;
Southbury, CT 06488
Aliases (AKA): Richard Porter Porter,
A Porter Richard
Address History: 61 Torchia Road, Cold Spring, NY 10516;
6 Carolyn Drive, Cortlandt Manor, NY 10567;
Mohegan Lake, NY 10547;
Peekskill, NY 10566;
Putnam Valley, NY 10579
Relatives & Associates: Lori Candarelli
Amy Leonardi
Carissa Leonardi
Concett Leonardi
Dana Leonardi
Address History: 375 S End Avenue Apt 32g, New York, NY 10280;
330 Tremont Street Apartment B307, Boston, MA 02116;
Cold Spring, NY 10516;
Garrison, NY 10524;
Sag Harbor, NY 11963
Aliases (AKA): N H Canavan,
Anastassia Fragoudaki,
Anastassia D Fragoudaki,
N Fragoudaki,
Nanssia D Fragoudaki
Address History: 437 Warburton Avenue Apt 2, Hastings On Hudson, NY 10706;
44 Torchia Road, Cold Spring, NY 10516
Relatives & Associates: Barbara Krajewski
Christopher Krajewski
Cindel Krajewski
Joanna Krajewski
Jonathan Krajewski
Address History: 134 Forest Valley Road, Pleasant Valley, NY 12569;
200 Bloomfield Avenue Apartment 3285, W Hartford, CT 06117;
Pompano Beach, FL 33062;
Beacon, NY 12508;
Carmel, NY 10512
Aliases (AKA): Jennifer Summer
Email Addresses: jsu****@address.com,
lim****@nc.rr.com,
lim****@aol.com,
sum****@yahoo.com
Address History: 353 Main Street Apt 2, Cold Spring, NY 10516;
46 Lozier Avenue, Emerson, NJ 07630;
Leonia, NJ 07605;
Mahwah, NJ 07430;
New York, NY 10003
Aliases (AKA): Raffaele Catania,
Raffaele Catenia
Relatives & Associates: Adriana Bacarella
Elena Catania
Ferdinando Catania
Ferdinando Catania
Gina Catania
Email Addresses: raf****@hotmail.com
Address History: 2980 9 Route, Cold Spring, NY 10516;
2980 Route 9, Cold Spring, NY 10516;
Schenectady, NY 12303
Email Addresses: rku****@aol.com
Address History: 44 N Gilmore Boulevard, Wappingers Falls, NY 12590;
61 Torchia Road, Cold Spring, NY 10516;
Garrison, NY 10524;
New York, NY 10018
Aliases (AKA): Heather Howard,
Heather Howard Canavan
Address History: 29 Horton Road, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516;
Yonkers, NY 10704
Aliases (AKA): Virginia Bruno Kops,
Virginia Bruno-Kops,
Rajinber Kaur,
Ginny Kops,
Virginia Kops
Phone Numbers: (845) 265-1055
Aliases (AKA): Katherine Cucchiarella,
Katherine Demarco,
Katie M Demarco,
Katherine Giachinta,
Katie M Giachinta
Relatives & Associates: Alex Cucchiarella
Nicholas Cucchiarella
Joseph Demarco
Joseph Demarco
Ashley Giachinta
Email Addresses: ada****@aol.com,
jde****@gmail.com,
kat****@gmail.com,
kgi****@gmail.com,
kgi****@gmail.com
Address History: 36 Torchia Road, Cold Spring, NY 10516
Address History: 36 Torchia Road, Cold Spring, NY 10516;
10 Pond Road, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Ashley C Giachinta
Address History: 26 Torchia Road, Cold Spring, NY 10516
Email Addresses: ddu****@lycos.com
Address History: 44 Torchia Road, Cold Spring, NY 10516;
4 Torchia Road, Cold Spring, NY 10516;
Hastings On Hudson, NY 10706;
Montrose, NY 10548
Relatives & Associates: Barbara Krajewski
Christopher Krajewski
Cindel Krajewski
Jonathan Krajewski
Krystal Krajewski
Address History: 21 Torchia Road, Cold Spring, NY 10516;
35 Po Box, Cold Spring, NY 10516;
Mohegan Lake, NY 10547
Aliases (AKA): Rajinber K Kaur
Address History: 220 Park Avenue S Apt 6c, New York, NY 10003;
800 12th Street Apt 308, Palisades Park, NJ 07650;
Cold Spring, NY 10516
Aliases (AKA): Sang W Park
Address History: 42 Barker Avenue Apt 3d, White Plains, NY 10601;
16217 Circlegreen Drive, Charlotte, NC 28273;
Cold Spring, NY 10516;
Kingston, NY 12401;
Pawling, NY 12564
Aliases (AKA): Mary Peck
Email Addresses: mar****@bofasecurities.com
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: 2395 Se Highway 42, Summerfield, FL 34491;
518 N State Road, Briarcliff Manor, NY 10510;
Cold Spring, NY 10516;
Lagrangeville, NY 12540
Aliases (AKA): Chiariha Torchia,
Chiarina G Torchia,
Chriarina G Torchia,
Claire G Torchia,
Clara G Torchia
Relatives & Associates: Emily Austin
Sallyann Droop
Anthony Francione
Samantha Hahn
Elizabeth Luongo
Address History: 11 Monterey Circle, Corona Del Mar, CA 92625;
955 Baywood Drive, Newport Beach, CA 92660;
Cold Spring, NY 10516;
Cold Spring Harbor, NY 11724;
Newburgh, NY 12550
Aliases (AKA): John Clayton
Address History: 63 Pleasant Street Apt 2, Brunswick, ME 04011;
1511 Oregon Drive, Sacramento, CA 95822;
San Francisco, CA 94107;
Bronx, NY 10471;
Cold Spring, NY 10516
Aliases (AKA): Josh Durney
Address History: 34 Pinecrest Drive, Ridgefield, CT 06877;
75 Summer Street, New Canaan, CT 06840;
Hoboken, NJ 07030;
Cold Spring, NY 10516;
New York, NY 10016
Aliases (AKA): J Bianco,
Jill Bianco
Address History: 8900 S Magnolia Avenue, Ocala, FL 34476;
2503 South Street Apt 103, Leesburg, FL 34748;
Silver Springs, FL 34488;
Summerfield, FL 34491;
Briarcliff Manor, NY 10510
Aliases (AKA): Angela Mary Raimo,
Angela Mary Sibilia,
Angela M Torchia,
Angela Torchia,
Angela Mary Torchia
Email Addresses: amt****@yahoo.com,
ang****@aol.com,
ang****@yahoo.com,
ato****@uswest.net
Address History: 9985 Sioux Circle, Salida, CO 81201;
10721 Alexander Falls Avenue, Bakersfield, CA 93312;
Pasadena, CA 91106;
Aurora, CO 80015;
Vanceboro, NC 28586
Aliases (AKA): Diane Forget
Address History: 8 Atwood Road, Woodbury, CT 06798;
74 Clearview Drive, Brookfield, CT 06804;
Danbury, CT 06810;
New Milford, CT 06776;
Ridgefield, CT 06877
Aliases (AKA): James P Ahill,
James Cahill
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