Address History: 1 Constitution Drive, Cold Spring, NY 10516;
15 Ashley Lane, Cold Spring, NY 10516;
Murrells Inlet, SC 29576
Address History: 7960 103rd Street Apt 209, Jacksonville, FL 32210;
2133 Dunsford Terrace Apt 3, Jacksonville, FL 32207;
Cold Spring, NY 10516;
New York, NY 10029;
Hampton, VA 23664
Aliases (AKA): Lois Middleton
Relatives & Associates: Sandy Ford
Michael Henderson
Nicole Henderson
Rochelle Henderson
Ronald Henderson
Email Addresses: mic****@comcast.net,
mic****@comcast.net,
mic****@prodigy.net,
mic****@verizon.net
Address History: 23 Maurerbrook Drive, Fishkill, NY 12524;
14 Ashley Lane, Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Aliases (AKA): John Ossenko,
John Ossenkop
Relatives & Associates: Bonnie Hakanson
Alyssa Ossenkop
Camille Ossenkop
Doris Ossenkop
Florence Ossenkop
Email Addresses: jos****@hotmail.com
Address History: 5 Ashley Lane, Cold Spring, NY 10516
Phone Numbers: (845) 265-2070
Address History: 15 Ashley Lane, Cold Spring, NY 10516;
801 South Street Apt 11e, Peekskill, NY 10566
Relatives & Associates: Jennifer Kosloski
Anthony Leonard
Karen Leonard
Robert Leonard
Robert Leonard
Address History: 22 Ashley Lane, Cold Spring, NY 10516;
145 Aspetuck Ridge Road, New Milford, CT 06776;
Ithaca, NY 14850;
Mount Kisco, NY 10549;
Rhinebeck, NY 12572
Aliases (AKA): Heather E Ferreira,
Heather Oakley
Email Addresses: hea****@pearsoned.com
Address History: 50 Po Box, Cold Spring, NY 10516;
330 Parker Avenue, San Francisco, CA 94118;
Cockeysville, MD 21030;
Harriman, NY 10926;
Hyde Park, NY 12538
Aliases (AKA): Steve Moskowitz,
Steven Moskowitz,
Steven Eric Moskowitz
Relatives & Associates: Moskowitz Chairet
Keith Moskowitz
Larissa Moskowitz
Martin Moskowitz
Rober Moskowitz
Address History: 7 Short Street, Cold Spring, NY 10516;
22 Ashley Lane, Cold Spring, NY 10516;
New City, NY 10956;
Wappingers Falls, NY 12590;
Cleveland, OH 44105
Aliases (AKA): D Dillon,
Denis G Dillon
Email Addresses: ain****@stny.rr.com
Email Addresses: bry****@yahoo.com,
ker****@aol.com,
ker****@msn.com,
ker****@netscape.com,
ker****@uswest.net
Address History: 23 Fenichel Road, Cold Spring, NY 10516;
6 Thorpe Street, Danbury, CT 06810;
New Milford, CT 06776;
Ocean City, MD 21842;
Beacon, NY 12508
Aliases (AKA): Daniel Louis Ferreira
Email Addresses: dfe****@netscape.net
Address History: 31 Harrison Street, Croton On Hudson, NY 10520;
380 Hitchcock Road Unit 107, Waterbury, CT 06705;
Saint Charles, MO 63303;
Saint Peters, MO 63376;
Cold Spring, NY 10516
Aliases (AKA): Sherry W Williamsparis
Address History: 10 Debra Hill Drive, Poughkeepsie, NY 12603;
6 Ashley Lane, Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Aliases (AKA): Ashley Anderson
Relatives & Associates: Bruce Anderson
Christopher Anderson
Gregory Anderson
Joanne Anderson
Don Murphy
Phone Numbers: (845) 265-2070
Aliases (AKA): Christopher Younger
Relatives & Associates: Charles Younger
Christopher Younger
Kerilea Younger
Milagros Younger
Richard Younger
Phone Numbers: (718) 246-7455
(718) 875-4388
Address History: 73 S Swezeytown Road, Middle Island, NY 11953;
1908 Ruth Street, San Luis Obispo, CA 93401;
Roseville, MI 48066;
Omaha, NE 68131;
Cold Spring, NY 10516
Aliases (AKA): Amy Kounanis
Email Addresses: voz****@hotmail.com
Address History: 4 Lester Road, Newburgh, NY 12550;
220 Beach Street, Bridgeport, CT 06608;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Port Chester, NY 10573
Aliases (AKA): Francis J Mayo
Phone Numbers: (845) 561-4750
Aliases (AKA): D Murphy
Relatives & Associates: Ashley Murphy
Don Murphy
Kathryn Murphy
Aliases (AKA): Nilagros N Younger
Relatives & Associates: Charles Younger
Christopher Younger
Christopher Younger
Kerilea Younger
Richard Younger
Phone Numbers: (718) 246-7455
(718) 875-4388
Email Addresses: cdy****@ao.l.com
Address History: 15 Ashley Lane, Cold Spring, NY 10516;
3618 Corlear Avenue, Bronx, NY 10463;
New York, NY 10038;
Yonkers, NY 10705
Aliases (AKA): Patrick F Moynhan
Address History: 37 Stanwich Road, Carmel, NY 10512;
6 Ashley Lane, Cold Spring, NY 10516;
Richmond Hill, NY 11418
Aliases (AKA): Darlene M Murphy,
Darlene M Petrides
Relatives & Associates: Jessica Gonzales
Damian Murphy
Eileen Petrides
Mary Petrides
Theodore Petrides
Email Addresses: duf****@aol.com
Address History: 1640 16th Street Nw Apt 107, Washington, DC 20009;
18 Ashley Lane, Cold Spring, NY 10516
Aliases (AKA): Elizabeth Mitchell
Phone Numbers: (845) 590-5432
Address History: 3116 Mountain Terrace Drive, Blakeslee, PA 18610;
4776 E Guadalupe Road Apt 2052, Gilbert, AZ 85234;
Boca Raton, FL 33496;
Cold Spring, NY 10516;
New York, NY 10031
Relatives & Associates: Christoph Alexander
Darlene Deary
Arturo Diente
Elizabeth Diente
Xenia Diente
Address History: 8373 Cozumel Lane, Wellington, FL 33414;
12691 Southwest 45th Drive, Hollywood, FL 33027;
Jacksonville, FL 32244;
West Palm Beach, FL 33414;
Bronx, NY 10451
Aliases (AKA): Rodney S Glasglow,
R Glasgow,
Robert Glasgow,
Rodney S Glasgow,
S Glasgow Rodney
Address History: 206 Sugar Loaf Lane, Murrells Inlet, SC 29576;
1730 N Clark Street Apt 4302, Chicago, IL 60614;
Cold Spring, NY 10516;
Peekskill, NY 10566;
Dickinson, TX 77539
Aliases (AKA): Kari A Leonard,
Robert Leonard
Relatives & Associates: Jennifer Kosloski
Anna Leonard
Anthony Leonard
Karen Leonard
Michael Leonard
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