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: 13 Oak Ridge Drive, Cold Spring, NY 10516;
1 Oak Street Unit 2, Cold Spring, NY 10516
Aliases (AKA): Deborah Lee Geider,
Debra Geider
Email Addresses: dge****@yahoo.com,
elg****@juno.com
Address History: 7 Angela Court, Beacon, NY 12508;
2400 Hunter Avenue Apt 18a, Bronx, NY 10475;
Cold Spring, NY 10516
Aliases (AKA): Julianna Satsuk
Relatives & Associates: Dmitry Satsuk
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: 195 Seminary Hill Road, Carmel, NY 10512;
130 Pine Street Apt 6, Portland, ME 04102;
Thomaston, ME 04861;
Brooklyn, NY 11215;
Cold Spring, NY 10516
Aliases (AKA): Sheldon Adams
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: 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: 11 Wood Avenue, Cold Spring, NY 10516;
160 Main Street, Cold Spring, NY 10516;
Monroe, NY 10950;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603
Aliases (AKA): Gianfranco F Zuccaretti,
Gianfranco Zucceritti,
Gianfranco Zurcaretti
Relatives & Associates: Dawn Piechocniski
Gianfranco Zuccaretti
John Zuccaretti
Marco Zuccaretti
Patricia Zuccaretti
Address History: 927 N Quaker Lane, Staatsburg, NY 12580;
10 Oak Street, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Pawling, NY 12564
Relatives & Associates: Jessica Graf
Email Addresses: ngr****@minespress.com
Address History: 6 Oak Street, Cold Spring, NY 10516
Phone Numbers: (212) 529-5167
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: 6 Oak Street, Cold Spring, NY 10516;
11 Center Street, Beacon, NY 12508;
Hudson, NY 12534;
New York, NY 10009;
Beach Lake, PA 18405
Aliases (AKA): Marsha Schmidt
Email Addresses: mas****@yahoo.com
Aliases (AKA): Ronald Mc,
Ronald Mc Conville,
Ron Mcconville
Phone Numbers: (845) 265-3451
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: 3091 Lower Demunds Road, Dallas, PA 18612;
24 Lakeview Drive, Dover, DE 19901;
Smyrna, DE 19977;
Matthews, NC 28105;
Cold Spring, NY 10516
Aliases (AKA): Rob Yankovich,
Robert J Yankovich,
Robert J Yankovick
Email Addresses: ran****@aol.com,
ran****@prodigy.net,
ran****@yahoo.com,
ran****@angelfire.com,
ran****@aol.com
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: 465 Nelliefield Trail, Charleston, SC 29492;
25 Cove Lane, Eustis, FL 32726;
Tampa, FL 33602;
Honolulu, HI 96814;
Annapolis, MD 21401
Aliases (AKA): Jason Michael Estes
Address History: 1461 N Logan Street Apt B6, Denver, CO 80203;
745 Thomas Drive Apartment 20, Boulder, CO 80303;
Matthews, NC 28105;
Cold Spring, NY 10516
Relatives & Associates: Margaret Elston
Robert Yankovich
Sarah Yankovich
Phone Numbers: (704) 814-8736
(845) 809-5360
Email Addresses: ran****@aol.com,
ran****@prodigy.net,
ran****@yahoo.com,
ran****@angelfire.com,
ran****@aol.com
Address History: 7865 W Lick Creek Road, Primm Springs, TN 38476;
7053 Granada Lane, Shawnee Mission, KS 66208;
Kansas City, MO 64119;
Liberty, MO 64068;
Lone Jack, MO 64070
Aliases (AKA): Angela M Ice,
A Smith,
Angela Marie Smith,
Angela M Smith
Address History: 12793 Coronado Drive, Spring Hill, FL 34609;
8734 E Hobart Street, Mesa, AZ 85207;
Hudson, FL 34667;
Lake Worth, FL 33467;
Jackson, NJ 08527
Aliases (AKA): Domenico Perosi,
Domenico G Perosino,
Domenico Perosino,
Dominico Perosino
Email Addresses: dpe****@peoplepc.com,
pdo****@webtv.net
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: 517 Seminole Street, Oradell, NJ 07649;
150 14th Street, Brooklyn, NY 11215;
Cold Spring, NY 10516;
South Richmond Hill, NY 11419
Aliases (AKA): Yolanda Mendalaro,
Yolanda Y Santana
Relatives & Associates: Heidy Magliuha
Ejorge Mendalaro
Arturo Santana
Arturo Santana
Hector Santana
Address History: 480 Clif Reynolds Road, Jeffersonville, VT 05464;
8453 Fourmile Canyon Drive, Boulder, CO 80302;
Wilmington, NC 28411;
Cold Spring, NY 10516;
Lake Placid, NY 12946
Aliases (AKA): Steve T Lilly,
Steven Lilly
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