Address History: 612 Maricopa Drive, Kissimmee, FL 34758;
22 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Garrison, NY 10524;
Middletown, NY 10941
Aliases (AKA): Shashi Desai,
Shashi O Desai,
Shashikant O Desai,
Shashikant Desai,
Shashikanto Desai
Email Addresses: sha****@yahoo.com,
sha****@aol.com,
sha****@yahoo.com
Address History: 100 Young Avenue, Croton On Hudson, NY 10520;
76 Hope Street Apt E, Stamford, CT 06906;
Cold Spring, NY 10516;
Garrison, NY 10524;
Stillwater, OK 74074
Aliases (AKA): Katherine R Szirmay
Email Addresses: avk****@yahoo.com
Address History: 14 Belle Lane, Garrison, NY 10524;
558 Salem Church Road, Carrollton, GA 30117;
Chicago, IL 60605;
Cold Spring, NY 10516;
Massapequa Park, NY 11762
Aliases (AKA): Janice Briglio,
Janice Wm Dean,
Janice W Dean,
Janice Dean
Address History: 14 Beale Road, Cold Spring, NY 10516;
1 Beale Road, Cold Spring, NY 10516;
Long Beach, NY 11561;
New York, NY 10075
Aliases (AKA): Anne Williams
Email Addresses: amp****@duanemorris.com,
ann****@sbcglobal.net,
apa****@sterntannenbaum.com
Address History: 62 Beale Road, Cold Spring, NY 10516
Address History: 65 High Point Circle, Newburgh, NY 12550;
17 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Tony Bardari
Email Addresses: ant****@bestweb.net,
uaw****@hotmail.com
Address History: 47 Old Mill Road, Chappaqua, NY 10514;
17 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
New City, NY 10956;
Ossining, NY 10562
Aliases (AKA): Richard Bardan
Phone Numbers: (845) 634-2069
Address History: 472 8th Avenue # 1, Troy, NY 12182;
1961 Forester Creek Road, El Cajon, CA 92021;
Bayville, NJ 08721;
Cold Spring, NY 10516;
Hastings On Hudson, NY 10706
Address History: 56 Beale Road, Cold Spring, NY 10516;
15 Bari Manor # A, Croton On Hudson, NY 10520;
Garrison, NY 10524
Address History: 62 Beale Road, Cold Spring, NY 10516;
16 Mayflower Drive, Red Bank, NJ 07701;
Bronx, NY 10470;
Fishkill, NY 12524;
Garrison, NY 10524
Aliases (AKA): Siobhan M Monteleone
Address History: 222 Snook Road, Fishkill, NY 12524;
108 West Street, Stoughton, MA 02072;
Cold Spring, NY 10516
Aliases (AKA): Timothy A Walsh-Jamin,
Timothy A Walshjamin
Email Addresses: ama****@gmail.com,
sci****@hotmail.com,
wal****@gmail.com
Address History: 40 Beale Road, Cold Spring, NY 10516;
209 Po Box, Cold Spring, NY 10516
Email Addresses: fal****@aol.com
Address History: 24 Beale Road, Cold Spring, NY 10516;
107 N Main Street, New City, NY 10956;
Tillson, NY 12486
Aliases (AKA): Daniel Whittington Cou,
D Whittington Couse,
Dan Couse,
D Whittington,
Daniel W Whittington
Relatives & Associates: Daniel Couse
Kristen Couse
Philip Whittington
Sheila Whittington
Benjamin Whittingtoncouse
Email Addresses: dan****@juno.com
Address History: 18 Rivers Edge Drive Unit 411, Tarrytown, NY 10591;
1102 Bayview Avenue, Barnegat Light, NJ 08006;
Bronx, NY 10463;
Cold Spring, NY 10516;
Harrison, NY 10528
Aliases (AKA): B Colgan
Email Addresses: bco****@comcast.net,
bri****@mjxam.com,
col****@mjxam.com,
col****@gmail.com
Address History: 56 Beale Road, Cold Spring, NY 10516;
4225 Snead Drive, Las Vegas, NV 89107;
Beacon, NY 12508;
Chelsea, NY 12512;
Garrison, NY 10524
Aliases (AKA): Alexander M Matero
Email Addresses: avk****@yahoo.com,
jma****@cs.com
Address History: 366 301 Route, Cold Spring, NY 10516;
366 Route 301, Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): James W Rd,
James Rockett,
James W Rockett Rd
Email Addresses: bch****@cs.com,
che****@yahoo.com
Address History: 14 Beale Road, Cold Spring, NY 10516
Address History: 353 Main Street Ste 1, Cold Spring, NY 10516;
7 Center Street, Beacon, NY 12508;
Cortlandt Manor, NY 10567;
Glenham, NY 12527;
Wappingers Falls, NY 12590
Address History: 1600 County Route 7a, Copake, NY 12516;
36 Tilden Avenue, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Garrison, NY 10524
Phone Numbers: (845) 424-3546
Aliases (AKA): Sokhara Kim
Address History: 20 S Dudley Avenue, Ventnor City, NJ 08406;
2609 Atlantic Avenue Apt 7, Longport, NJ 08403;
Cold Spring, NY 10516;
Blue Bell, PA 19422;
Chalfont, PA 18914
Aliases (AKA): V Russell,
Russell Silverman Silverman
Relatives & Associates: Danielle Chiaravalloti
Evelyn Lleras
Robin Rifkin
Gary Silverman
Max Silverman
Address History: 10 Landers Road, Quincy, MA 02170;
4526 Florida Street Apt 7, San Diego, CA 92116;
Chestnut Hill, MA 02467;
Eastham, MA 02642;
Roslindale, MA 02131
Aliases (AKA): Kali Annesung Boston,
Kali A Downer,
Kali Downr
Email Addresses: kal****@aol.com,
nrd****@yahoo.com
Address History: 668 Tidewater Circle, Pawleys Island, SC 29585;
561 Carmel Mesa Drive, Henderson, NV 89012;
Las Vegas, NV 89123;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Relatives & Associates: Alexander Matero
Elizabeth Matero
James Matero
Joseph Matero
Katherine Matero
Address History: 2769 Harvest Drive, Sarasota, FL 34240;
3803 72nd Avenue E # 8, Sarasota, FL 34243;
Cold Spring, NY 10516
Email Addresses: lou****@verizon.net
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