Address History: 38 Horton Court Apartment 4, Cold Spring, NY 10516;
17 Parsonage Street, Cold Spring, NY 10516
Relatives & Associates: Olmedo Sinchi
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: 5 Peekskill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-3462
Address History: 801 Central Avenue, Peekskill, NY 10566;
12090 Malvern Court, Largo, FL 33774;
Saint Petersburg, FL 33701;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Charlotte M Lentner,
Charlotte L Schultz,
C Schulz,
Charlotte L Schulz,
Charlotte Lentner Schulz
Relatives & Associates: Steven Ferlauto
Johnna Finch
Claudia Interrante
Mark Lentner
Michael Lentner
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;
335 Overlook Drive, Columbus, NC 28722;
Brooklyn, NY 11205;
Fishkill, NY 12524;
New York, NY 10017
Aliases (AKA): Michael Mugot,
Micheal Muyot,
Michael Joseph Muyot Junior
Email Addresses: cmo****@gmail.com,
m.m****@tracernet.com,
mic****@netscape.net,
mic****@yahoo.com,
mik****@yahoo.com
Address History: 567 Ackert Hook Road, Rhinebeck, NY 12572;
2 Peekskill Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): David J Oiriley,
Dave J Oriley,
David O Oriley,
David Oriley",
Dave O Riley
Address History: 2 Peekskill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-9313
Address History: 2507 Sylvan Loop, Wappingers Falls, NY 12590;
2513 Demere Road Apartment 8, Saint Simons Island, GA 31522;
Kasota, MN 56050;
Le Center, MN 56057;
Minneapolis, MN 55403
Aliases (AKA): Rebecca Weber
Address History: 401 Tori Trace, Fort Edward, NY 12828;
215 Main Street, Cold Spring, NY 10516;
Peekskill, NY 10566;
Schuylerville, NY 12871
Aliases (AKA): Jesse R Vasquez,
Jesus Vasquez
Relatives & Associates: Emily Diamantopoulos
Jesse Vasquez
Jesus Vasquez
Sarah Vasquez
Tammy Vasquez
Email Addresses: tam****@aol.com
Address History: 18 Mountain View Avenue, Rosendale, NY 12472;
7 Diana Court, Califon, NJ 07830;
Edison, NJ 08817;
Mendham, NJ 07945;
Carmel, NY 10512
Email Addresses: evi****@att.net
Address History: 57 Noyes Street, Pearl River, NY 10965;
4021 Carpenter Avenue, Bronx, NY 10466;
Cold Spring, NY 10516;
New York, NY 10022
Aliases (AKA): Bernard F Traima
Phone Numbers: (212) 980-2066
(845) 735-8487
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: 25 E Mountain Road N, Cold Spring, NY 10516;
25 East Mountain Road North, Cold Spring, NY 10516;
Fishkill, NY 12524;
Peekskill, NY 10566
Aliases (AKA): Donna L Fincham,
Donna Haight,
Donna Markey
Email Addresses: dh1****@optonline.net,
don****@blackplanet.com,
don****@comcast.net
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: 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: 70 Cunningham Lane, Pawling, NY 12564;
390 Fishkill Avenue, Beacon, NY 12508;
Carmel, NY 10512;
Cold Spring, NY 10516;
Elmsford, NY 10523
Address History: 1631 Opal Street, Louisville, OH 44641;
39 E Mountain Road N, Cold Spring, NY 10516;
Canton, OH 44707
Aliases (AKA): John Millspaugh
Relatives & Associates: Michaelann Illspaugh
Cecelia Millspaugh
Deborah Millspaugh
Fred Millspaugh
John Millspaugh
Address History: 3112 Eagle Drive, Fort Collins, CO 80526;
12711 West Crystal Lake Drive, Sun City West, AZ 85375;
Tempe, AZ 85280;
Bartow, FL 33830;
Eagle Lake, FL 33839
Email Addresses: fla****@live.com,
sus****@hotmail.com
Address History: 14415 Benefit Street Apt 306, Sherman Oaks, CA 91423;
2 Peekskill Road Apt 1, Cold Spring, NY 10516;
New Windsor, NY 12553;
West Point, NY 10996;
Converse, TX 78109
Address History: 3336 Durham Road, Doylestown, PA 18902;
47 Angelus Drive, Greenwich, CT 06831;
Cold Spring, NY 10516;
Franklin Square, NY 11010;
Lynbrook, NY 11563
Aliases (AKA): Ann Michele Galvin,
Ann-Michele Galvin,
Ann-Michelle Galvin,
Annmichelle Galvin,
Shelly Galvin
Phone Numbers: (845) 265-9347
Address History: 32 Belle Hunt Road, Jefferson, NH 03583;
27 Causeway Parks, Carmel, NY 10512;
Cold Spring, NY 10516;
Jordan, NY 13080;
Mahopac, NY 10541
Address History: 4378 Sepulveda Boulevard Apt 201, Sherman Oaks, CA 91403;
4740 Kester Avenue Apt 17, Sherman Oaks, CA 91403;
Morristown, NJ 07960;
Cold Spring, NY 10516;
High Falls, NY 12440
Phone Numbers: (845) 687-0618
Address History: 2517 Rambling Way, Bloomfield Hills, MI 48302;
710 W Buckingham Place, Chicago, IL 60657;
Clarkston, MI 48348;
Grand Blanc, MI 48439;
Howell, MI 48855
Aliases (AKA): Mike Beer
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