Address History: 8 May Court, Poughkeepsie, NY 12603;
471 Fishkill Road, Cold Spring, NY 10516;
Stormville, NY 12582
Relatives & Associates: Alex Mallozzi
Andrew Mallozzi
Philip Mallozzi
Stephanie Mallozzi
Monique Nabais
Phone Numbers: (845) 803-3118
Address History: 321 Titusville Road Apt 132, Poughkeepsie, NY 12603;
471 Fishkill Road, Cold Spring, NY 10516;
Highland, NY 12528;
Hopewell Junction, NY 12533;
Monsey, NY 10952
Aliases (AKA): Andrew Mallozzi
Relatives & Associates: Christa Baumgartner
Diane Fallon
Alex Mallozzi
Catherine Mallozzi
Charles Mallozzi
Aliases (AKA): Olivia Weyant
Phone Numbers: (845) 265-4662
Address History: 1183 Main Street, Fishkill, NY 12524;
534 Fishkill Road # 1, Cold Spring, NY 10516;
Peekskill, NY 10566
Aliases (AKA): Clever Coronel
Relatives & Associates: Angel Astudillo
Clever Astudillo
Maria Astudillo
Patricia Astudillo
Jenny Quituisaca
Relatives & Associates: William Ferris
Address History: 32 Parsonage Street, Cold Spring, NY 10516;
15 Craigside Drive, Cold Spring, NY 10516;
Fishkill, NY 12524;
Lagrangeville, NY 12540;
Poughkeepsie, NY 12603
Aliases (AKA): Jeff Sniffen,
Jeffrey P Sniffen
Email Addresses: jsn****@hotmail.com
Address History: 42 Fishkill Road, Cold Spring, NY 10516;
8055 Garrison Court Apt B, Arvada, CO 80005;
Black Hawk, CO 80422;
Broomfield, CO 80021;
Castle Rock, CO 80104
Aliases (AKA): John Wendelbur,
John Wendelburs
Relatives & Associates: David Wendelburg
Email Addresses: mar****@hotmail.com,
wen****@gmail.com
Address History: 6 Erskine Court, Nanuet, NY 10954;
126 Street -69th, Guttenberg, NJ 07093;
West New York, NJ 07093;
Cold Spring, NY 10516;
New York, NY 10013
Aliases (AKA): Crystal G Moroney,
Crystal Petersen
Email Addresses: kyv****@aol.com
Address History: 12 Winthrop Court Apt E, Wappingers Falls, NY 12590;
24 Verplanck Avenue, Beacon, NY 12508;
Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Aliases (AKA): Ashley Biavati
Relatives & Associates: Laureen Bassett
Tricia Bassett
Jose Biavati
Laubiceia Biavati
Melissa Biavati
Address History: 538 Fishkill Road, Cold Spring, NY 10516
Relatives & Associates: Kamaljit Gill
Samandeep Gosal
Sarbjit Gosal
Sukhdarshan Gosal
Harcharn Singh
Phone Numbers: (845) 265-4472
Address History: 2768 Horton Brook Road, Roscoe, NY 12776;
1665 P/O Box, Carmel, NY 10512;
Cold Spring, NY 10516;
Forest Hills, NY 11375;
Glendale, NY 11385
Aliases (AKA): Michael Kaner,
Michael S Kaner
Phone Numbers: (607) 498-4168
Email Addresses: mic****@hotmail.com,
msk****@aol.com
Address History: 243 Po Box, Cold Spring, NY 10516;
207 26th Street, Ocean City, MD 21842;
Huntersville, NC 28078
Aliases (AKA): Rich Pidala,
Richard Alfred Pidala
Email Addresses: rpi****@att.net
Aliases (AKA): Denis Campbell
Address History: 846 N Hillside Road, Wappingers Falls, NY 12590;
281 Fishkill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-9048
Address History: 12 Brentwood Road, Carmel, NY 10512;
15731 Hogenville Avenue, Baton Rouge, LA 70817;
Cold Spring, NY 10516;
Port Chester, NY 10573;
Purchase, NY 10577
Aliases (AKA): Sue O Connor,
Susan Smith O Connor,
Susan Smith Oconnor,
Susan S Oconnor,
Susan Smith
Email Addresses: bsa****@yahoo.com,
eri****@gmail.com,
gab****@gmail.com,
jim****@aol.com,
kay****@msn.com
Address History: 5 Westwood Drive, Carmel, NY 10512;
13511 Merry Chase Lane, Huntersville, NC 28078;
Cold Spring, NY 10516;
Garrison, NY 10524
Relatives & Associates: Andrew Pidala
Debra Pidala
Dominic Pidala
Donna Pidala
Mary Pidala
Phone Numbers: (845) 265-6320
(914) 265-6320
Address History: 93 Po Box, Rifton, NY 12471;
531 Fishkill Road # 2a, Cold Spring, NY 10516;
Valhalla, NY 10595
Address History: 4753 Walden Circle Apt L, Orlando, FL 32811;
82 S Chestnut Street Apt 1, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
New Windsor, NY 12553
Aliases (AKA): Sherilee Lee Goodrich,
Sheri Lee Vathke,
Sheri L Vathke,
Sherilee Vathke
Relatives & Associates: Jennylee Goodrich
Michael Goodrich
Robert Goodrich
Carol Vathke
Christopher Vathke
Address History: 204 Horsepound Road, Carmel, NY 10512;
6117 Po Box, Ocean Isle Beach, NC 28469;
Cold Spring, NY 10516
Email Addresses: mni****@tradeout.com
Address History: 16 Fishkill Road, Cold Spring, NY 10516
Relatives & Associates: Dennis Campbell
Dennis Campbell
William Campbell
Phone Numbers: (845) 265-2482
Address History: 6 Fishkill Road, Cold Spring, NY 10516;
215 Adams Street Apt 8e, Brooklyn, NY 11201
Phone Numbers: (718) 552-3009
Aliases (AKA): Maria Ferreire,
Maria Ferreria
Relatives & Associates: Edienes Ferreira
Julio Ferreira
Marco Ferreira
Margarethe Ferreira
Felomena Ferreria
Phone Numbers: (845) 265-3181
Address History: 42 Treeline Circle, Cold Spring, NY 10516;
4 Colonial Road Apartment 114, Beacon, NY 12508
Aliases (AKA): Teri Allen,
Terri Allen,
Teri A Dahlia,
Terri A Dahlia
Address History: 471 Fishkill Road, Cold Spring, NY 10516;
951 Amsterdam Avenue Apt 1a, New York, NY 10025;
Portland, OR 97203;
Salt Lake City, UT 84103;
Crowheart, WY 82512
Aliases (AKA): Jaime Lee Hedlund,
Jaime Hedlund
Address History: 1008 Patricians Lane, Monroe, NC 28110;
1005 Emerald Northeast Avenue, Grand Rapids, MI 49503;
Cornelius, NC 28031;
Cold Spring, NY 10516;
Commack, NY 11725
Email Addresses: ama****@yahoo.com
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