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: 68 Esselborne Road, Cold Spring, NY 10516;
68 Crest Road, Cold Spring, NY 10516;
Farmingdale, NY 11735;
New York, NY 10128
Aliases (AKA): Veronica C Rivera,
Veronica Rivera
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
Address History: 62 Crest Road, Cold Spring, NY 10516;
188 Po Box, Cold Spring, NY 10516
Phone Numbers: (845) 265-6510
Address History: 64 Crest Road, Cold Spring, NY 10516;
111 Water Front View, Mohegan Lake, NY 10547;
Putnam Valley, NY 10579;
Shrub Oak, NY 10588
Aliases (AKA): Catherine F Wassil,
Cathy Wassil
Email Addresses: cat****@aol.com,
cwa****@peoplepc.com
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: 25 Crest Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2484
Aliases (AKA): Susan Knapp
Address History: 26 Steuben Road, Garrison, NY 10524;
25 Crest Road, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567
Aliases (AKA): Anthony J Pezzcllo
Email Addresses: ape****@att.net,
gai****@aircraftmail.com
Address History: 25 Crest Road, Cold Spring, NY 10516;
1151 Oregon Road Unit 1, Cortlandt Manor, NY 10567;
Mahopac, NY 10541;
Mohegan Lake, NY 10547;
Peekskill, NY 10566
Aliases (AKA): Gail Rodgers
Relatives & Associates: Paula Burress
Melissa Lawson
Alanna Loewenberg
Anthony Pezzcllo
Catherine Pezzullo
Address History: 62 Crest Road, Cold Spring, NY 10516
Relatives & Associates: David Simmons
Mariam Simmons
Phone Numbers: (845) 590-5319
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: 118 Main Street, Cold Spring, NY 10516;
150 Couch Court, Fayetteville, GA 30214;
Brooklyn, NY 11239;
Farmingdale, NY 11735
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: 42 Lane Gate Road, Cold Spring, NY 10516;
34771 Saint George Road, Delmar, DE 19940;
Garrison, NY 10524
Aliases (AKA): Mike Powell
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
Phone Numbers: (914) 265-0290
(914) 265-4029
Address History: 82 Crest Road, Cold Spring, NY 10516;
50 Goddard Avenue, Minneapolis, MN 02146;
Astoria, NY 11103;
Hastings On Hudson, NY 10706;
Whitestone, NY 11357
Aliases (AKA): J Kordaris,
Jim Kordaris
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
Address History: 1400 Lilly Anne Lane, Ormond Beach, FL 32174;
77 Crest Road, Cold Spring, NY 10516;
Kingston, NY 12401
Aliases (AKA): T Galbraith
Phone Numbers: (845) 265-3299
(845) 853-8702
Email Addresses: can****@aol.com
Address History: 4 Aberdeen Terrace, Savannah, GA 31419;
86 Colony Street # B, Bristol, CT 06010;
Colchester, CT 06415;
Middletown, CT 06457;
Salem, CT 06420
Aliases (AKA): Al L Sawicki,
Alfred L Sawicki
Email Addresses: al.****@gmail.com,
al_****@bushnell.org,
lis****@aol.com,
sal****@fuse.net
Address History: 74 Old Forge Hollow Road, Bantam, CT 06750;
84 Rockland Avenue, Stratford, CT 06614;
Hoboken, NJ 07030;
Bayside, NY 11361;
Cold Spring, NY 10516
Aliases (AKA): Michele M Kana,
Michele Saunders
Relatives & Associates: Eileen Flaherty
Frank Flaherty
John Flaherty
Kevin Flaherty
Mary Flaherty
Address History: 1245 Po Box, Rimrock, AZ 86335;
204 3rd Avenue W, Buckeye, AZ 85326;
Camp Verde, AZ 86322;
Kingman, AZ 86401;
Tonopah, AZ 85354
Aliases (AKA): Jaime Biswell,
Jaime M Nutt,
James Nutt
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