Address History: 25 Overton Road, Scarsdale, NY 10583;
3322 King Street Apt B, Berkeley, CA 94703;
Newton Center, MA 02459;
Matthews, NC 28105;
Brewster, NY 10509
Aliases (AKA): Zackary Maigulis Ohnuma,
Zackary Maigulis-Ohnuma,
O Hnura Margulis,
Zachary Margulis,
Zachary Margulis Margulis
Relatives & Associates: Jennifer Diproperzio
Zachary Margulies
Katherine Margulis
Lynn Margulis
Mary Margulis
Email Addresses: zma****@yahoo.com
Address History: 159 Hustis Road, Cold Spring, NY 10516;
300 Michelle Linnea Drive Apt 5, Charlotte, NC 28262;
Hopewell Junction, NY 12533;
Poughkeepsie, NY 12603
Aliases (AKA): Al Villani
Phone Numbers: (845) 265-2268
Address History: 77 Innsbruck Boulevard, Hopewell Junction, NY 12533;
2320 Linwood Avenue Apartment 4h, Fort Lee, NJ 07024;
Bronx, NY 10458;
Cold Spring, NY 10516
Email Addresses: msa****@nj.rr.com
Address History: 77 Brennan Court, Chester, NY 10918;
8 Oak Street, Cold Spring, NY 10516;
Monticello, NY 12701;
Putnam Valley, NY 10579;
White Plains, NY 10607
Aliases (AKA): Stevan Mc Aleer,
Stevan G Mc Aleer
Phone Numbers: (845) 428-7007
Address History: 240 Smith Street Apt 2, Peekskill, NY 10566;
1260 Markham Avenue, Spring Hill, FL 34606;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Michael Varella
Relatives & Associates: Lenny Leonard
Leonard Leonard
Jennifer Stormes
Alisa Varella
Barbara Varella
Phone Numbers: (914) 739-1411
Address History: 5 Division Street, Cold Spring, NY 10516;
4 Oak Street, Cold Spring, NY 10516;
Ossining, NY 10562;
Peekskill, NY 10566
Aliases (AKA): Mary A Gualtiere,
Maryann A Gualtiere
Relatives & Associates: Dana Gualtiere
Daniel Gualtiere
Daniel Gualtiere
Karen Gualtieri
Karen Gualtieri
Phone Numbers: (845) 265-9522
Address History: 5 Division Street, Cold Spring, NY 10516;
4 Oak Street, Cold Spring, NY 10516;
Fishkill, NY 12524;
Ossining, NY 10562;
Peekskill, NY 10566
Relatives & Associates: Dana Gualtiere
Daniel Gualtiere
Julia Gualtiere
Maryann Gualtiere
Lisa Roessel
Address History: 66 Billys Way, Cold Spring, NY 10516;
215 Main Street Apt 2, Cold Spring, NY 10516;
Garrison, NY 10524;
Mountainville, NY 10953
Address History: 698 Rand Hill Road, Morrisonville, NY 12962;
337 Windsong Road, Wilmington, NC 28411;
Cold Spring, NY 10516
Aliases (AKA): Christine L Lilly
Address History: 10 Oak Street, Cold Spring, NY 10516;
496 4th Street Apartment 2, Fall River, MA 02721;
Pawtucket, RI 02860
Aliases (AKA): Christina L Custadio,
Christina L Fernandes
Email Addresses: ccu****@hotmail.com,
cus****@comcast.net,
cus****@msn.com,
cus****@comcast.net,
cus****@msn.com
Address History: 6 Oak Street, Cold Spring, NY 10516;
66 Billys Way, Cold Spring, NY 10516;
Cornwall, NY 12518;
Cortlandt Manor, NY 10567;
Garrison, NY 10524
Aliases (AKA): Louis Murray,
Louis J Murray,
Louis Murry
Address History: 9 Larchmont Road, Carmel, NY 10512;
555 Belcher Road S, Largo, FL 33771;
Plant City, FL 33566;
Brooklyn, NY 11215;
Cold Spring, NY 10516
Phone Numbers: (813) 523-9184
Address History: 10 Oak Street, Cold Spring, NY 10516;
11 Wood Avenue, Cold Spring, NY 10516;
Fishkill, NY 12524;
Monroe, NY 10950
Address History: 25 Depew Parks, Wallkill, NY 12589;
1181 Milton Turnpike, Clintondale, NY 12515;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Pam Villani
Relatives & Associates: Michelle Benge
Brandi Fraking
Alfred Villani
Alfred Villani
Michael Villani
Address History: 8 Treeline Circle, Cold Spring, NY 10516;
60 9k Street, Cold Spring, NY 10516;
Rhinebeck, NY 12572
Relatives & Associates: Lori Butler
Anthony Sarconi
Benjamin Sarconi
Benjamin Sarconi
Benjamin Sarconi
Email Addresses: ben****@earthlink.net,
joa****@yahoo.com
Address History: 10 Oak Street, Cold Spring, NY 10516;
317 Throop Avenue, Bronx, NY 10469;
Irvington, NY 10533;
Beachwood, OH 44122
Email Addresses: eli****@burgdorff.com,
kev****@lycos.com,
kev****@hotmail.com
Address History: 10 Oak Ridge Drive, Cold Spring, NY 10516;
10 Oak Street Unit 71, Cold Spring, NY 10516
Aliases (AKA): Esther Baisch
Address History: 27 Cottrell Street Apt B, Mystic, CT 06355;
60 Willow Street Apt 306, Mystic, CT 06355;
Hoboken, NJ 07030;
Jersey City, NJ 07302;
Randolph, NJ 07869
Aliases (AKA): Jeff M Wigdor,
Jeffery M Wigdor
Address History: 5002 Fennel Road, Knoxville, TN 37912;
10 Oak Street, Cold Spring, NY 10516;
Mamaroneck, NY 10543;
Yonkers, NY 10704;
Yorktown Heights, NY 10598
Aliases (AKA): Joanne Coughlin,
Joanne M Coughlin
Address History: 358 Elephant Curve Road Nw, Floyd, VA 24091;
4770 Basswood Street, Land O Lakes, FL 34639;
Tampa, FL 33602;
Cold Spring, NY 10516;
Newburgh, NY 12550
Aliases (AKA): Kristin M Estes,
Kristin Linguanti,
Kristin Nelli,
Kristin A Shelar
Email Addresses: kes****@msn.com,
kri****@hotmail.com
Address History: 2330 Linwood Avenue Apt 3f, Fort Lee, NJ 07024;
2870 Bristol Drive Apt 204, Lisle, IL 60532;
Grand Rapids, MI 49512;
Bronx, NY 10458;
Cold Spring, NY 10516
Aliases (AKA): Madalda Salvi,
Mafalda Salvi
Email Addresses: m.s****@fordham.edu,
msa****@aol.com,
msa****@nj.rr.com
Address History: 78 Psc, Apo, AP 96326;
485 Psc, Fpo, AP 96321;
Alameda, CA 94501;
Mountain View, CA 94043;
Cold Spring, NY 10516
Aliases (AKA): Cheryl M Mckenzie,
Cheryl Mckenziejohn
Relatives & Associates: Brenda Johnson
Keith Johnson
Sheryl Johnson
Morgan Mckenzie
Phyllis Mckenzie
Phone Numbers: (916) 622-8661
Address History: 4982 Weatherton Street, North Port, FL 34288;
39 Mill Plain Road # 105, Danbury, CT 06811;
Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): J Ferrara
Email Addresses: jsf****@gmail.com
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