Address History: 82 Crest Road, Cold Spring, NY 10516;
2509 36th Street, Astoria, NY 11103;
Elmhurst, NY 11373;
Hastings On Hudson, NY 10706
Relatives & Associates: James Kordaris
Anna Moraitis
Dimitrios Moraitis
Evangelos Moraitis
George Moraitis
Phone Numbers: (718) 204-2727
Address History: 62 Crest Road, Cold Spring, NY 10516;
188 Po Box, Cold Spring, NY 10516
Phone Numbers: (845) 265-6510
Address History: 68 Esselborne Road, Cold Spring, NY 10516;
68 Crest Road, Cold Spring, NY 10516;
New York, NY 10128;
Lancaster, PA 17603;
Lansdowne, PA 19050
Aliases (AKA): Lisa A Ruggiero
Email Addresses: lis****@nc.rr.com
Address History: 68 Esselborne Road, Cold Spring, NY 10516;
68 Crest Road, Cold Spring, NY 10516;
Farmingdale, NY 11735;
New York, NY 10128
Phone Numbers: (212) 410-3913
(845) 265-4572
(845) 583-4547
Address History: 149 Logans Way, Hopewell Junction, NY 12533;
36 Van Dorn Street, Keyport, NJ 07735;
Bethel, NY 12720;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Lisa Ciulla,
L G Lupi,
Lisa Marie Lupi,
Lisa M Lupi
Email Addresses: jim****@blackplanet.com,
lis****@yahoo.com
Address History: 77 Crest Road, Cold Spring, NY 10516;
105 Nelson Avenue, Jersey City, NJ 07307;
Westwood, NJ 07675;
Long Island City, NY 11101;
Mahopac, NY 10541
Aliases (AKA): Richard Robert Corio
Address History: 15 Church Street Apt 1, Cold Spring, NY 10516;
62 Crest Road, Cold Spring, NY 10516;
New York, NY 10028;
Peekskill, NY 10566
Aliases (AKA): Danny Howard Meisner
Address History: 12 Old Oaks Road, Cold Spring, NY 10516;
33 Dodge Hill Road, Sutton, MA 01590;
Buchanan, NY 10511;
Colton, NY 13625;
Cortlandt Manor, NY 10567
Aliases (AKA): Chris A Rucker,
Christina Rucker,
Christophe Rucker,
Christopher A Rucker
Email Addresses: cbd****@gmail.com
Address History: 35 Crest Road, Cold Spring, NY 10516;
3600 Fieldston Road Apt 3j, Bronx, NY 10463;
Irvington, NY 10533;
Long Beach, NY 11561
Email Addresses: iru****@aol.com,
iru****@mindspring.com,
joh****@attglobal.net,
jvp****@westchestergov.com,
jvp****@aol.com
Address History: 3814 215th Street, Bayside, NY 11361;
35 Crest Road, Cold Spring, NY 10516;
Little Neck, NY 11362
Aliases (AKA): Owen Flaherty
Phone Numbers: (718) 225-7757
Aliases (AKA): Liz Rivera
Aliases (AKA): Veronica C Rivera,
Veronica Rivera
Address History: 25 Crest Road, Cold Spring, NY 10516;
26 Stephen Lane, Cortlandt Manor, NY 10567;
Garrison, NY 10524;
Katonah, NY 10536
Aliases (AKA): Kathleen P Loewenberg,
Kathleen Loewenberg
Relatives & Associates: Riad Alcharabi
Julia Butironi
Rania Lerman
Alanna Loewenberg
James Loewenberg
Address History: 62 Crest Road, Cold Spring, NY 10516
Relatives & Associates: David Simmons
Mariam Simmons
Phone Numbers: (845) 590-5319
Address History: 35 Crest Road, Cold Spring, NY 10516;
44 Circle Drive # 4, Irvington, NY 10533;
Oswego, NY 13126
Aliases (AKA): Carla Peters
Address History: 25 Crest Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2484
Address History: 985 E Mountain Road S, Cold Spring, NY 10516;
77 Crest Road, Cold Spring, NY 10516;
Yonkers, NY 10704
Relatives & Associates: Elizabeth Rivera
Veronica Rivera
Phone Numbers: (914) 265-0290
(914) 265-4029
Address History: 25 Crest Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2484
Address History: 118 Main Street # 2, Cold Spring, NY 10516;
1109 59th Street, Brooklyn, NY 11219;
Garrison, NY 10524;
New York, NY 10009;
Peekskill, NY 10566
Aliases (AKA): Carol Henry,
Carol H Meisner
Phone Numbers: (845) 809-5168
Address History: 77 Crest Road, Cold Spring, NY 10516;
3825 Miller Road, Blossvale, NY 13308;
Brooklyn, NY 11238;
Chittenango, NY 13037;
Long Island City, NY 11101
Aliases (AKA): Elizabeth Miller
Relatives & Associates: Elizabeth Ackerson
Richard Corio
Katharine Hockersmith
Diane Miller
Elizabeth Miller
Address History: 1400 Lilly Anne Lane, Ormond Beach, FL 32174;
77 Crest Road, Cold Spring, NY 10516;
Kingston, NY 12401
Aliases (AKA): T Galbraith
Email Addresses: can****@aol.com
Address History: 13266 E 53rd Lane, Yuma, AZ 85367;
6372 E 44th Place, Yuma, AZ 85365;
Cold Spring, NY 10516;
Newburgh, NY 12550;
Poughkeepsie, NY 12602
Aliases (AKA): Jaimee Rae Wooward
Phone Numbers: (845) 265-2580
Address History: 2824 Skimmerhorn Street, Fort Collins, CO 80526;
4905 Hilltop Drive, Fort Collins, CO 80526;
Bayside, NY 11361;
Cold Spring, NY 10516;
Flushing, NY 11358
Relatives & Associates: Eileen Flaherty
Frank Flaherty
Kevin Flaherty
Mary Flaherty
Michele Flaherty
Address History: 1341 Thornbury Drive, Parrish, FL 34219;
17116 4th Avenue E, Bradenton, FL 34212;
Homosassa, FL 34446;
Sarasota, FL 34230;
Cold Spring, NY 10516
Aliases (AKA): Miriam Bierly,
Mariam C Simmons,
Miriam C Simmons,
Miriam Simmons
Email Addresses: mir****@blackplanet.com
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