Address History: 22 Market Street, Cold Spring, NY 10516;
7 Forge Gate Drive Apartment D2b, Cold Spring, NY 10516;
Lake Peekskill, NY 10537;
Mahopac, NY 10541;
Poughkeepsie, NY 12601
Aliases (AKA): Pam A Wheate
Relatives & Associates: Gary Wheate
Address History: 27 S Remsen Avenue, Wappingers Falls, NY 12590;
6062 Po Box, Carmel By The Sea, CA 93921;
Carmel Valley, CA 93924;
Monterey, CA 93940;
Cold Spring, NY 10516
Aliases (AKA): Christophej J Caul
Address History: 256 91st Street, Brooklyn, NY 11209;
631 Po Box, Bronx, NY 10451;
Cold Spring, NY 10516;
New York, NY 10065
Address History: 3377 9 Route Apt A, Cold Spring, NY 10516;
3576 Marketplace Circle, Rochester, MI 48309;
Troy, MI 48084;
New York, NY 10027
Relatives & Associates: John Mccann
Email Addresses: pet****@msn.com,
pet****@lycos.com
Address History: 15 N Shore Road, Putnam Valley, NY 10579;
5 Stone Street, Cold Spring, NY 10516;
Hopewell Junction, NY 12533;
Mahopac, NY 10541;
Peekskill, NY 10566
Aliases (AKA): Julie Serino
Email Addresses: jul****@worldnet.att.net
Address History: 30 Angelo Boulevard, Poughkeepsie, NY 12603;
3 Forge Gate Drive Apt F, Cold Spring, NY 10516;
Poughquag, NY 12570;
Wappingers Falls, NY 12590
Aliases (AKA): Misty M Scherer
Address History: 8610 34th Avenue Apt 214, Jackson Heights, NY 11372;
5 Crane Way, Gloucester, MA 01930;
Astoria, NY 11105;
Brooklyn, NY 11201;
Cold Spring, NY 10516
Aliases (AKA): S Cocoros
Email Addresses: inf****@lokantamaya.com,
str****@yahoo.com
Address History: 5 Stone Street, Cold Spring, NY 10516
Phone Numbers: (914) 265-7643
Aliases (AKA): Philip D Amato
Email Addresses: phi****@aol.com
Address History: 56 Paulding Avenue, Cold Spring, NY 10516;
2200 19th Street Nw Apt 206, Washington, DC 20009;
Las Vegas, NV 89104;
Brooklyn, NY 11231;
Buffalo, NY 14222
Aliases (AKA): Aric S Kupper
Address History: 733 9d Route, Garrison, NY 10524;
416 North Street, Healdsburg, CA 95448;
Palm Springs, CA 92262;
Rancho Mirage, CA 92270;
Cold Spring, NY 10516
Aliases (AKA): D Shaw,
Doris S Shaw,
Doris Shaw
Address History: 105 Po Box, Cold Spring, NY 10516;
18 Aldridge Road, Chappaqua, NY 10514;
Fishkill, NY 12524;
Mount Kisco, NY 10549;
West Harrison, NY 10604
Address History: 1020 Sunset Street, Yorktown Heights, NY 10598;
1434 Calhoun Street, New Orleans, LA 70118;
Worcester, MA 01610;
Brooklyn, NY 11220;
Cold Spring, NY 10516
Address History: 11 Stone Street, Cold Spring, NY 10516;
8 Railroad Avenue, Cold Spring, NY 10516;
Kingston, NY 12401;
Newburgh, NY 12550
Aliases (AKA): Adam Huston
Email Addresses: pap****@bestweb.net
Address History: 238 Scudderhook Road, Hudson, NY 12534;
15 Stone Street, Cold Spring, NY 10516;
Fishkill, NY 12524;
Newburgh, NY 12550
Aliases (AKA): H Heins,
Harry Heins
Relatives & Associates: Marion Heins
Address History: 1574 S Ocean Lane Apt 112, Fort Lauderdale, FL 33316;
340 Highway 1 Apartment 202, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Saint Louis, MO 63122;
New Bern, NC 28562
Aliases (AKA): S Viscardi,
Sarah Viscardi,
Sarah Vlscardi
Relatives & Associates: Elizabeth Johnson
Robert Johnson
Jeffrey Viscardi
John Viscardi
John Viscardi
Email Addresses: sar****@mheducation.com,
sar****@mcgraw-hill.com
Address History: 9894 Mixon Drive, Dallas, TX 75220;
52 Clark Street Apt 4e, Brooklyn, NY 11201;
Clintondale, NY 12515;
Cold Spring, NY 10516;
Milton, NY 12547
Aliases (AKA): Brendan S Miniter,
Brenden Miniter
Email Addresses: bmi****@yahoo.com,
bre****@dallasnews.com,
bre****@wsj.com
Address History: 3 Winslow Court, Naugatuck, CT 06770;
831 Woodtick Road Apt 9, Waterbury, CT 06705;
Wolcott, CT 06716;
Fort Lauderdale, FL 33304;
Orlando, FL 32806
Aliases (AKA): Steven J Varnauskas
Relatives & Associates: Robert Lacava
Jacqueline Varnauskas
John Varnauskas
Robert Varnauskas
Tina Varnauskas
Email Addresses: dad****@gmail.com,
liq****@yahoo.com,
mel****@aol.com,
sva****@yahoo.com
Address History: 32 E 5th Street, Pottstown, PA 19464;
575 Shelton Road, Ridgewood, NJ 07450;
Cold Spring, NY 10516
Relatives & Associates: Mariant Maxfield
Address History: 4735 Old Trail Court, Cumming, GA 30041;
2972 Paddock Trail, Duluth, GA 30096;
Albany, NY 12203;
Cold Spring, NY 10516;
Alexandria, VA 22310
Aliases (AKA): Elizabeth Margiotta,
Elizabeth Schultz
Email Addresses: ema****@sbcglobal.net
Address History: 6341 Wildflower Lane, Brighton, MI 48116;
440 E Gulf Drive, Sanibel, FL 33957;
Douglas, MA 01516;
North Chatham, MA 02650;
Vineyard Haven, MA 02568
Aliases (AKA): William Mc Connell,
W C Mcconnell,
Will Mcconnell,
Willi Mcconnell
Relatives & Associates: Sarah Adams
Barbara Drouillard
Cameron Mcconnell
Catherine Mcconnell
Elizabeth Mcconnell
Address History: 16 Olde Colony Lane, Cape Elizabeth, ME 04107;
813 Garden Street Apt 4, Hoboken, NJ 07030;
Cold Spring, NY 10516;
Ossining, NY 10562;
Wheatley Heights, NY 11798
Aliases (AKA): Greg Stewart
Address History: 209 S 4th Street, Lewisburg, PA 17837;
6 Stone Street, Cold Spring, NY 10516;
New York, NY 10014;
Ashland, PA 17921;
Ogden, UT 84403
Aliases (AKA): Andrea Devine,
A Dunton,
Andrea J Dunton
Address History: 8521 Nadmar Avenue, Boca Raton, FL 33434;
481 Southwest 15th Street, Deerfield Beach, FL 33441;
Lake Worth, FL 33463;
Merritt Island, FL 32952;
Pompano Beach, FL 33062
Aliases (AKA): Karen R Marciano,
Karon Marciano
Email Addresses: kma****@hotmail.com,
kpo****@aol.com,
pol****@gmail.com
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