Address History: 4 Higby Hills Drive, New Hartford, NY 13413;
3033 July Street Apt 320, Baton Rouge, LA 70808;
Beacon, NY 12508;
Bronx, NY 10468;
Brooklyn, NY 11228
Aliases (AKA): Tom Hall
Email Addresses: hal****@aol.com,
hea****@aol.com,
kat****@msn.com,
tsw****@gmail.com
Address History: 14 Spring Street, Wappingers Falls, NY 12590;
2 Peekskill Road, Cold Spring, NY 10516;
Hughsonville, NY 12537;
Poughkeepsie, NY 12601;
Shandaken, NY 12480
Address History: 16 Walmer Lane, Cold Spring, NY 10516;
1518 Coal Avenue Se, Albuquerque, NM 87106;
Rio Rancho, NM 87124;
Thiells, NY 10984
Aliases (AKA): Susan M Richardson
Relatives & Associates: Anna Berkheimer
Christopher Berkheimer
Donald Berkheimer
Shelia Berkheimer
Ann Richardson
Address History: 17 Ross Street, Auburn, NY 13021;
2010 Conifer Drive # 1, Baldwinsville, NY 13027;
Cold Spring, NY 10516
Email Addresses: cer****@upstate.edu,
sce****@att.net
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: 12 N 2nd Street, Cortlandt Manor, NY 10567;
2 Peekskill Road, Cold Spring, NY 10516;
Le Roy, NY 14482;
Peekskill, NY 10566
Aliases (AKA): Kathleen A Gargano,
Kathy Gargano
Address History: 21 E Mountain Road N, Cold Spring, NY 10516;
27 Bay Avenue Apt 5, Atlantic Highlands, NJ 07716;
Belford, NJ 07718;
Highland Park, NJ 08904;
Midland Park, NJ 07432
Aliases (AKA): Guy Martin Donnelly
Address History: 5599 Caughdenoy Road, Clay, NY 13041;
5 Hobson Street, Danbury, CT 06810;
Wilmington, NC 28403;
Cold Spring, NY 10516;
Poughkeepsie, NY 12603
Aliases (AKA): J Iannuzzo,
James V Ianuzzo
Email Addresses: dra****@hotmail.com,
jam****@centurytel.net
Address History: 21 E Mountain Road N, Cold Spring, NY 10516;
6 Depot Square, Cold Spring, NY 10516;
Maybrook, NY 12543;
Montgomery, NY 12549;
New Windsor, NY 12553
Aliases (AKA): Colleen Pitcher,
Colleen M Pitcher
Address History: 9 Rowell Lane, Wappingers Falls, NY 12590;
321 Varick Street, Jersey City, NJ 07302;
Astoria, NY 11106;
Beacon, NY 12508;
Brooklyn, NY 11234
Aliases (AKA): Michele Folster,
Michell Folster,
Michelle Wigdor Folster,
Michell Tomlins,
Michelle Tomlins
Relatives & Associates: Christopher Folster
Karen Folster
Susan Folster
William Folster
Joseph Foster
Email Addresses: mic****@accountantsadvisory.com
Phone Numbers: (914) 476-4655
Address History: 10 Bridle Path, Garrison, NY 10524;
11 Peekskill Road, Cold Spring, NY 10516;
New York, NY 10003
Aliases (AKA): Dian Mcwilliams,
D Williams,
Diana K Williams
Address History: 104 Brook Hollow Drive, New Windsor, NY 12553;
2 Peekskill Road Apt 1, Cold Spring, NY 10516;
Harriman, NY 10926;
New Rochelle, NY 10805;
Sparrow Bush, NY 12780
Aliases (AKA): Chris Springer,
Christopher Springer
Relatives & Associates: Joann Morton
Carol Springer
Dennis Springer
Kimberly Springer
Matthew Springer
Address History: 33 Church Street, Cold Spring, NY 10516;
2 Peekskill Road Apt 1, Cold Spring, NY 10516;
Sisters, OR 97759
Phone Numbers: (541) 410-9267
Address History: 45 Peekskill Road, Cold Spring, NY 10516
Address History: 53 Peekskill Road, Cold Spring, NY 10516;
2407 3rd Avenue, Bronx, NY 10451;
New York, NY 10031;
Cleveland, OH 44103;
Medina, OH 44256
Aliases (AKA): David M Geiger
Address History: 241 White Pond Road, Stormville, NY 12582;
1336 Glendale West Circle #233, Sarasota, FL 34232;
South Dartmouth, MA 02748;
Cold Spring, NY 10516
Aliases (AKA): Kim Bertrand,
Tim M Bertrand
Relatives & Associates: Beatrice Bertrand
Philip Bertrand
Benjamin Guttridge
Aaron Svedlow
Andrew Svedlow
Email Addresses: kbp****@peoplepc.com,
kbp****@aol.com
Address History: 63 Perks Boulevard, Cold Spring, NY 10516;
7 Windy Woods Circle, Newtown, CT 06470;
Baldwin Place, NY 10505;
Thornwood, NY 10594;
Valhalla, NY 10595
Aliases (AKA): Rochelle M Gambino,
Rachelle M Vitiello,
Rochelle Vitiello
Address History: 3 Peekskill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2942
Address History: 188 Po Box, Cold Spring, NY 10516;
33 Peekskill Road, Cold Spring, NY 10516
Aliases (AKA): Vera Millard
Phone Numbers: (914) 645-8225
Address History: 2 Twilight Farm Lane, Amherst, NH 03031;
2650 Durant Avenue Spc A 801, Berkeley, CA 94720;
Hollywood, FL 33020;
Hollis, NH 03049;
Cold Spring, NY 10516
Aliases (AKA): S Vordenberg
Relatives & Associates: Paula Beechem
Diane Bernal
Holly Sheppard
Char Vordenberg
Charlotte Vordenberg
Email Addresses: hvo****@aol.com,
svo****@uswest.net
Address History: 349 Spring Creek Road, Blairsville, GA 30512;
4306 Sw 65th Place, Ocala, FL 34474;
Ormond Beach, FL 32173;
Cold Spring, NY 10516;
Garrison, NY 10524
Relatives & Associates: Anthony Benecasa
Connie Benecasa
Jake Benecasa
Joseph Benecasa
Judy Benecasa
Address History: 216 Saint Matthews Lane, Spartanburg, SC 29301;
1 Po Box, Groton, CT 06340;
Avondale Estates, GA 30002;
Asheville, NC 28805;
Bronx, NY 10452
Aliases (AKA): Anthony Smalls,
Tony Smalls
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