Address History: 130 Osborne Hill Road, Fishkill, NY 12524;
162 South Street, Danbury, CT 06810;
Cold Spring, NY 10516;
Mohegan Lake, NY 10547;
Wappingers Falls, NY 12590
Phone Numbers: (845) 896-2305
Address History: 5 Peekskill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-4197
Address History: 2 Peekskill Road Apartment 1, Cold Spring, NY 10516;
63 Perks Boulevard, Cold Spring, NY 10516;
New Hyde Park, NY 11042;
Peekskill, NY 10566;
Putnam Valley, NY 10579
Aliases (AKA): Patrick J Lennon
Email Addresses: pat****@axa-advisors.com,
ple****@verizon.net,
ple****@aol.com,
ple****@aol.com,
ple****@comcast.net
Address History: 5 Peekskill Road, Cold Spring, NY 10516
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: 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: 11 High Street, Cold Spring, NY 10516;
28 Cross Street # 1, Westport, CT 06880;
Bedford Hills, NY 10507
Aliases (AKA): Silvia Gaugler
Phone Numbers: (845) 231-0843
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: 5 Peekskill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-3462
Address History: 51 Set Point, Plattsburgh, NY 12901;
7020 Smoke Ridge Drive, Fairburn, GA 30213;
Cold Spring, NY 10516;
Vermontville, NY 12989
Aliases (AKA): Vincent Pagano
Email Addresses: vin****@hughes.net
Address History: 2 Peekskill Road Apt 1, Cold Spring, NY 10516;
353 Main Street Apt A, Cold Spring, NY 10516
Email Addresses: gla****@centurytel.net
Address History: 35 E 38th Street Apt 7g, New York, NY 10016;
729 E 87th Street # 2, Brooklyn, NY 11236;
Calverton, NY 11933;
Cold Spring, NY 10516
Address History: 45 Peekskill Road, Cold Spring, NY 10516
Address History: 64 Morris Avenue, Cold Spring, NY 10516;
39 Old Ridgebury Road, Danbury, CT 06810;
Hopewell Junction, NY 12533;
Ithaca, NY 14850;
Poughquag, NY 12570
Aliases (AKA): Heather Samuelson
Relatives & Associates: Fredrick Amuelson
Marley Chefalo
Michael Chefalo
Michael Chefalo
Suzanne Samuelson
Email Addresses: hch****@guideposts.org,
mic****@yahoo.com
Address History: 60 Parsonage Street Apt 4, Cold Spring, NY 10516;
142 Kingsland Avenue Apt 3r, Brooklyn, NY 11222;
Goshen, NY 10924;
Highland, NY 12528;
Staten Island, NY 10314
Aliases (AKA): J X Larocca,
Jean Larocca
Address History: 104 Persons Road, Hartwick, NY 13348;
9 Hanna Lane, Beacon, NY 12508;
Cold Spring, NY 10516;
Garrison, NY 10524;
Glenham, NY 12527
Aliases (AKA): Herman Roggeman
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
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
Relatives & Associates: Traci Bixby
James Iannuzzo
Jason Iannuzzo
Jessica Iannuzzo
Kathy Iannuzzo
Email Addresses: dra****@hotmail.com,
jam****@centurytel.net
Address History: 18 Mountain View Avenue, Rosendale, NY 12472;
523 E 234th Street, Bronx, NY 10470;
Carmel, NY 10512;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Aliases (AKA): Michelle A Mcaulife,
Michellle A Mcauliffe,
Michelle Vitner
Relatives & Associates: Ellen Mcauliffe
John Mcauliffe
John Mcauliffe
Kathleen Mcauliffe
Margaret Mcauliffe
Address History: 10702 Francis Drive, Silver Spring, MD 20902;
458 Pheasant Court, Wilmington, NC 28403;
Brewerton, NY 13029;
Clay, NY 13041;
Cold Spring, NY 10516
Aliases (AKA): James V Lannuzzo
Address History: 11322 Orvis Lane, Knoxville, TN 37932;
744 Inland Circle Apt 202, Naperville, IL 60563;
Oswego, IL 60543;
Cold Spring, NY 10516
Aliases (AKA): Carol A Kreiss
Address History: 32 Belle Hunt Road, Jefferson, NH 03583;
27 Causeway Parks # 31, Carmel, NY 10512;
Cold Spring, NY 10516;
Jordan, NY 13080;
Mahopac, NY 10541
Aliases (AKA): Azita H Miller
Email Addresses: azi****@hotmail.com,
fou****@aol.com,
fou****@netzero.net,
mat****@gmail.com,
mat****@netzero.net
Address History: 5468 Laurel Oak Street, Delray Beach, FL 33484;
1 First Street, Cold Spring, NY 10516;
Peekskill, NY 10566
Aliases (AKA): Rose Rundell
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: 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
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