Address History: 21 Torchia Road, Cold Spring, NY 10516;
35 Po Box, Cold Spring, NY 10516;
Mohegan Lake, NY 10547
Aliases (AKA): Rajinber K Kaur
Address History: 14 Kim Court, Beacon, NY 12508;
4 Colonial Road Apartment 112, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
New Windsor, NY 12553
Aliases (AKA): Crissy Abagliato,
Crissy A Abbagliat,
Crissy Abbagliato
Relatives & Associates: Dawn Abbagliato
Judith Abbagliato
Louis Abbagliato
Ronald Abbagliato
Laura Abbaglito
Email Addresses: cab****@aol.com
Address History: 134 Forest Valley Road, Pleasant Valley, NY 12569;
200 Bloomfield Avenue Apartment 3285, W Hartford, CT 06117;
Pompano Beach, FL 33062;
Beacon, NY 12508;
Carmel, NY 10512
Aliases (AKA): Jennifer Summer
Email Addresses: jsu****@address.com,
lim****@nc.rr.com,
lim****@aol.com,
sum****@yahoo.com
Address History: 19 Egan Road, Cold Spring, NY 10516;
4 Northern Avenue Apt A8, Cold Spring, NY 10516;
Hastings On Hudson, NY 10706
Aliases (AKA): Chris Krajewski
Relatives & Associates: Barbara Krajewski
Cindel Krajewski
Joanna Krajewski
Jonathan Krajewski
Krystal Krajewski
Address History: 30 Torchia Road, Cold Spring, NY 10516;
74 Clearview Drive, Brookfield, CT 06804;
Ridgefield, CT 06877;
Southbury, CT 06488;
Beacon, NY 12508
Aliases (AKA): Kevin C Cahill
Address History: 29 Arcadian Place, Fishkill, NY 12524;
21 Torchia Road, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Address History: 353 Main Street Apt 2, Cold Spring, NY 10516;
46 Lozier Avenue, Emerson, NJ 07630;
Leonia, NJ 07605;
Mahwah, NJ 07430;
New York, NY 10003
Aliases (AKA): Raffaele Catania,
Raffaele Catenia
Relatives & Associates: Adriana Bacarella
Elena Catania
Ferdinando Catania
Ferdinando Catania
Gina Catania
Email Addresses: raf****@hotmail.com
Address History: 213 Tompkins Road, Montgomery, NY 12549;
30 Adams Road, Ridgefield, CT 06877;
Southbury, CT 06488;
Cold Spring, NY 10516;
Valley Cottage, NY 10989
Relatives & Associates: Brian Cahill
Carolann Cahill
Charles Cahill
Diane Cahill
Eva Cahill
Email Addresses: pud****@aol.com
Address History: 36 Torchia Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-3783
Address History: 81 Torchia Road, Cold Spring, NY 10516;
8 Andrea Drive, New Paltz, NY 12561;
New Windsor, NY 12553;
Newburgh, NY 12550;
Poughkeepsie, NY 12601
Address History: 220 Park Avenue S Apt 6c, New York, NY 10003;
800 12th Street Apt 308, Palisades Park, NJ 07650;
Cold Spring, NY 10516
Aliases (AKA): Sang W Park
Address History: 29 Arcadian Place, Fishkill, NY 12524;
40 Hudson View Drive Apt C C, Beacon, NY 12508;
Cold Spring, NY 10516;
New Hyde Park, NY 11040
Email Addresses: rku****@aol.com
Address History: 375 S End Avenue Apt 32g, New York, NY 10280;
330 Tremont Street Apartment B307, Boston, MA 02116;
Cold Spring, NY 10516;
Garrison, NY 10524;
Sag Harbor, NY 11963
Aliases (AKA): N H Canavan,
Anastassia Fragoudaki,
Anastassia D Fragoudaki,
N Fragoudaki,
Nanssia D Fragoudaki
Address History: 4 Carrigan Avenue, White Plains, NY 10605;
7406 N Gilroy Avenue, Fresno, CA 93722;
Cold Spring, NY 10516;
Pawling, NY 12564
Address History: 44 N Gilmore Boulevard, Wappingers Falls, NY 12590;
61 Torchia Road, Cold Spring, NY 10516;
Garrison, NY 10524;
New York, NY 10018
Aliases (AKA): Heather Howard,
Heather Howard Canavan
Address History: 44 Torchia Road, Cold Spring, NY 10516;
4 Torchia Road, Cold Spring, NY 10516;
Hastings On Hudson, NY 10706;
Montrose, NY 10548
Relatives & Associates: Barbara Krajewski
Christopher Krajewski
Cindel Krajewski
Jonathan Krajewski
Krystal Krajewski
Address History: 11 Skyline Drive Unit 3, Fishkill, NY 12524;
371 P/O Box, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Stephen A Helmold,
Stephen Helmond
Relatives & Associates: Frieda Helmold
Email Addresses: odu****@aol.com
Address History: 44 N Gilmore Boulevard, Wappingers Falls, NY 12590;
61 Torchia Road, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Fishkill, NY 12524
Aliases (AKA): J Splendido
Relatives & Associates: Heather Canavan
John Splendedo
Joan Splendido
John Splendido
Scott Splendido
Address History: 26 Torchia Road, Cold Spring, NY 10516;
515 Stillson Road, Fairfield, CT 06824;
Copake, NY 12516;
Yonkers, NY 10703
Aliases (AKA): Donald J Durney
Email Addresses: ddu****@manhattan.edu,
don****@manhattan.edu
Address History: 36 Torchia Road, Cold Spring, NY 10516
Address History: 437 Warburton Avenue Apt 2, Hastings On Hudson, NY 10706;
44 Torchia Road, Cold Spring, NY 10516
Relatives & Associates: Barbara Krajewski
Christopher Krajewski
Cindel Krajewski
Joanna Krajewski
Jonathan Krajewski
Phone Numbers: (845) 265-4336
(914) 265-4336
Address History: 2395 Se Highway 42, Summerfield, FL 34491;
8900 S Magnolia Avenue, Ocala, FL 34476;
Briarcliff Manor, NY 10510;
Cold Spring, NY 10516
Aliases (AKA): Sal Torchia Sal,
Sal E Torchia,
Salvatore Torchia,
Sal E Torcia
Address History: 63 Pleasant Street Apt 2, Brunswick, ME 04011;
1511 Oregon Drive, Sacramento, CA 95822;
San Francisco, CA 94107;
Bronx, NY 10471;
Cold Spring, NY 10516
Aliases (AKA): Josh Durney
Address History: 8900 S Magnolia Avenue, Ocala, FL 34476;
2503 South Street Apt 103, Leesburg, FL 34748;
Silver Springs, FL 34488;
Summerfield, FL 34491;
Briarcliff Manor, NY 10510
Aliases (AKA): Angela Mary Raimo,
Angela Mary Sibilia,
Angela M Torchia,
Angela Torchia,
Angela Mary Torchia
Email Addresses: amt****@yahoo.com,
ang****@aol.com,
ang****@yahoo.com,
ato****@uswest.net
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