Address History: 15 Surrey Lane Apt C, Wappingers Falls, NY 12590;
4 Crossway Road, Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Tracey Duggan,
Tracey E Greenage
Email Addresses: 021****@aol.com
Address History: 113 Main Street Apt A4, Cold Spring, NY 10516;
1 Exchange Place # 800, Jersey City, NJ 07302;
Montclair, NJ 07042;
Katonah, NY 10536;
Millwood, NY 10546
Email Addresses: bri****@barclayscapital.com,
hus****@bestweb.net,
hus****@yahoo.com
Address History: 104 Trowbridge Street, Cambridge, MA 02138;
91 Bucknam Street, Everett, MA 02149;
Beacon, NY 12508;
Cold Spring, NY 10516;
Ossining, NY 10562
Phone Numbers: (540) 464-6183
Address History: 15 Treeline Circle, Cold Spring, NY 10516;
4030 Raap Avenue, Martinez, CA 94553;
Northridge, CA 91325;
Woodland Hills, CA 91364;
Middleburgh, NY 12122
Aliases (AKA): Tim Case,
Timothy M Case
Address History: 8 Greenhill Drive Apt 40b, Fishkill, NY 12524;
4510 Nw 36th Street Apt 114, Fort Lauderdale, FL 33319;
Worth, IL 60482;
Moscow Mills, MO 63362;
Saint Louis, MO 63114
Aliases (AKA): Debbie Costello,
Debra Costello,
Debbi Head,
Debbie H Head,
Deborah E Head
Relatives & Associates: Claire Costello
Deborah Costello
Joseph Costello
Robert Costello
Melissa Dangerfield
Email Addresses: deb****@optonline.net,
deb****@netzero.net,
deb****@yahoo.com,
dio****@ymail.com,
dpa****@hotmail.com
Address History: 8 Spring Street, Cold Spring, NY 10516
Address History: 724 Po Box, Shrub Oak, NY 10588;
73 Long Meadow Hill Road C, Brookfield, CT 06804;
Danbury, CT 06811;
Fort Lauderdale, FL 33305;
Cold Spring, NY 10516
Aliases (AKA): Douglas C Petri,
Douglas C Petrie
Relatives & Associates: Laura Damiani
Email Addresses: dpe****@worldnet.att.net
Address History: 11 E Main Street Apt 206, Clifton Springs, NY 14432;
12 Glenview Drive, Clifton Springs, NY 14432;
Cold Spring, NY 10516
Aliases (AKA): Florence Dickin
Phone Numbers: (315) 462-9549
Address History: 44 Forge Lane, Coram, NY 11727;
11 Spring Street, Cold Spring, NY 10516;
Lake Grove, NY 11755
Address History: 14 Bayview Avenue, East Setauket, NY 11733;
11 Spring Street, Cold Spring, NY 10516;
Rocky Point, NY 11778;
Staten Island, NY 10314
Address History: 13 S Wayne Street, Phelps, NY 14532;
8 E Main Street # 12, Bloomfield, NY 14469;
Clifton Springs, NY 14432;
Cold Spring, NY 10516;
Hall, NY 14463
Phone Numbers: (716) 548-4448
Address History: 43 Mountain View Road, Fishkill, NY 12524;
14 Marion Avenue Apt 6, Cold Spring, NY 10516;
Fairfax, VA 22033
Relatives & Associates: William Koines
Address History: 15 Baldwin Drive, Wappingers Falls, NY 12590;
9035 Esguerra Lane, Orlando, FL 32836;
Cold Spring, NY 10516;
Houston, TX 77096
Aliases (AKA): Scott Keese
Email Addresses: kee****@a0l.com,
kee****@aol.com,
kee****@compuserve.com,
kee****@concentric.net,
kee****@gmail.com
Address History: 9 Spring Street, Cold Spring, NY 10516
Phone Numbers: (845) 265-2124
Address History: 3591 Flint Road, Stanley, NY 14561;
103 Horizon Drive, Clifton Springs, NY 14432;
Cold Spring, NY 10516;
Geneva, NY 14456;
Hall, NY 14463
Aliases (AKA): Bonnie L Austin,
Bonnie Lawson
Address History: 4730 12th Street Court E, Bradenton, FL 34203;
5 Spring Street, Cold Spring, NY 10516;
Rochester, NY 14620;
Rush, NY 14543;
Scottsville, NY 14546
Aliases (AKA): Nancy A Synesael
Relatives & Associates: Bryon Monteleone
James Monteleone
Nancy Monteleone
Sam Monteleone
Samuel Monteleone
Phone Numbers: (585) 334-4527
Address History: 319 Windy Lane, Vista, CA 92083;
29134 Calcite Street, Menifee, CA 92584;
Murrieta, CA 92563;
San Diego, CA 92120;
Temecula, CA 92592
Aliases (AKA): David S Renert,
David Renert
Email Addresses: dav****@gmail.com
Address History: 8028 Grahn Road, Olive Hill, KY 41164;
79 Schenck Avenue, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Glenham, NY 12527
Aliases (AKA): John Peter Pellegrino,
John Pellegrino
Address History: 2017 Nela Avenue, Orlando, FL 32809;
2017 Nela Avenue, Belle Isle, FL 32809;
Brooklyn, NY 11220;
Centerport, NY 11721;
Cold Spring, NY 10516
Address History: 2801 Crosscreek Circle, Westfield, IN 46074;
211 Belden Drive, Carmel, IN 46032;
Mooresville, IN 46158;
South Bend, IN 46635;
Winamac, IN 46996
Aliases (AKA): Ann K Gibbons,
A Mayhew,
Ann Kathleen Mayhew,
Anita Tankersley,
Ann K Tankersley
Email Addresses: ama****@ccs.k12.in.us,
ata****@gmail.com,
bsc****@msn.com,
may****@gmail.com,
may****@sprintpcs.com
Address History: 576 Canyon Drive, Bonita, CA 91902;
260 Bonita Glen Drive Apartment X1, Chula Vista, CA 91910;
La Mesa, CA 91942;
High Point, NC 27262;
Thomasville, NC 27360
Aliases (AKA): Gabe Nahoum,
Gabriel Nahoum
Address History: 24 North Street, Milford, NH 03055;
23 Hubbard Hill Road, Greenville, NH 03048;
Hollis, NH 03049;
Merrimack, NH 03054;
Waterville Valley, NH 03215
Aliases (AKA): Brad E Stamp
Address History: 2002 Jamestown Road, Alexandria, VA 22308;
4 Huckleberry Lane, Ballston Lake, NY 12019;
Cold Spring, NY 10516
Address History: 215 Oakley Drive, Hardy, VA 24101;
356 Patlynn Drive, Fairhope, AL 36532;
Cold Spring, NY 10516
Aliases (AKA): P Wagner,
Polly Wagner
Address History: 95 Oakland Terrace, Burlington, VT 05408;
8 Spring Street, Cold Spring, NY 10516;
Shelburne, VT 05482;
South Burlington, VT 05403
Aliases (AKA): Katrin French,
Katrin Volli Mattison,
Katrin Volli
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