Address History: 91 Clove Avenue, Haverstraw, NY 10927;
3099 Glenwood Avenue, Bangor, ME 04401;
Cold Spring, NY 10516
Aliases (AKA): Alicia Moroney
Phone Numbers: (845) 265-4714
Address History: 14 Sweet Way, Poughquag, NY 12570;
8340 Se Double Tree Drive, Hobe Sound, FL 33455;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
Aliases (AKA): Dennis La,
Dennis La Vopa,
D Lavopa
Address History: 39 Fishkill Road, Cold Spring, NY 10516;
49 Main Street Apt 2a, Cold Spring, NY 10516;
Garrison, NY 10524;
New York, NY 10036
Address History: 366 Po Box, Cold Spring, NY 10516;
512 Fishkill Road, Cold Spring, NY 10516
Aliases (AKA): Geo Weise
Address History: 181 Boughton Road, Richmondville, NY 12149;
2471 Po Box, Sanford, NC 27331;
Cold Spring, NY 10516;
Poughkeepsie, NY 12603
Aliases (AKA): Peggy Fowler
Phone Numbers: (914) 265-3872
Relatives & Associates: William Ferris
Aliases (AKA): Loriann A Merrigan,
L Minardi
Relatives & Associates: Thomas Merrigan
Thomas Merrigan
Christopher Minardi
Vanessa Minardi
Heather Moore
Address History: 26 Fishkill Road, Cold Spring, NY 10516;
14 Church Street, Cold Spring, NY 10516;
New Windsor, NY 12553;
Staten Island, NY 10305
Aliases (AKA): R Mc,
R Mc Andrews,
R Mcandrews,
Ruth Mcandrews,
Ruthann Mcandrews
Relatives & Associates: Elizabeth Mcandrews
Email Addresses: rut****@aol.com
Address History: 9 Constitution Drive, Cold Spring, NY 10516;
1115 Washington Street Apt 1, Hoboken, NJ 07030;
Fishkill, NY 12524;
Garrison, NY 10524;
Middletown, NY 10940
Aliases (AKA): Lara Demberg,
Lara Voloto
Email Addresses: csi****@lfsi.com,
lde****@aol.com,
lde****@bellsouth.net,
lde****@earthlink.com,
lde****@verizon.net
Address History: 42 Mapleview Drive, Hopewell Junction, NY 12533;
2710 Route 9, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Carrie Mailer
Address History: 14 Alpine Drive Apt A, Wappingers Falls, NY 12590;
538 Fishkill Road, Cold Spring, NY 10516;
Poughkeepsie, NY 12603
Aliases (AKA): K Bhangoo,
Kulwinder Bhangoo,
Kulwinder Bhengoo
Relatives & Associates: Kuldeep Bhangoo
Kulwant Bhangoo
Pam Bhangoo
Ramanjit Bhangoo
Raminder Bhangoo
Address History: 8 May Court, Poughkeepsie, NY 12603;
471 Fishkill Road, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Monique Mallozzi,
Monique Nabais
Address History: 26 Fishkill Road, Cold Spring, NY 10516;
140 B Street, Davis, CA 95616;
Long Beach, CA 90803;
Washington, DC 20008;
Gaithersburg, MD 20878
Aliases (AKA): Mark A De,
Mark A De Groh,
M Degroh,
Mark Degroh,
Mark De Groh
Address History: 208 P/O Box, Colorado Springs, CO 80901;
292 P/O Box, Colorado Springs, CO 80901;
Raleigh, NC 27610;
Amityville, NY 11701;
Beacon, NY 12508
Aliases (AKA): J Lattimore,
James R Lattimore
Relatives & Associates: Carol Johnson
Aldrica Lattimore
Anthony Lattimore
Gary Lattimore
Joan Lattimore
Address History: 287 Fishkill Road, Cold Spring, NY 10516;
289 Fishkill Road, Cape May, NJ 08204;
Beacon, NY 12508
Aliases (AKA): Josie Fleming
Relatives & Associates: Brittney Fleming
Howard Fleming
Krista Fleming
Margaret Fleming
Ralph Fleming
Address History: 26 Ahern Road, Binghamton, NY 13903;
528 Fishkill Road, Cold Spring, NY 10516;
Cornwall, NY 12518;
Newburgh, NY 12550
Aliases (AKA): Joanne Fodera,
J Toombs,
Joanne Toombs
Relatives & Associates: Paula Edwards
Antoinette Fodera
Joseph Fodera
Christine Guerriero
John Toombs
Address History: 525 Fishkill Road, Cold Spring, NY 10516;
1265 Dean Street, Brooklyn, NY 11216;
Garrison, NY 10524
Relatives & Associates: Nadia Nelson
Address History: 18 Fishkill Road, Cold Spring, NY 10516;
4 Colonial Road Apt 114, Beacon, NY 12508;
Hyde Park, NY 12538;
Red Hook, NY 12571;
Wyandanch, NY 11798
Aliases (AKA): Joesph L Luchetta
Relatives & Associates: Deborah Giachinta
Debra Luchetta
Jennifer Luchetta
Joseph Luchetta
Joseph Luchetta
Address History: 38 Oakwood Boulevard, Poughkeepsie, NY 12603;
5751 N Kolb Road Unit 22204, Tucson, AZ 85750;
Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Aliases (AKA): Mark Santivenere,
Mark J Santivenire
Address History: 12 Academy Street, Cold Spring, NY 10516;
5 Lincoln Street R, Manchester, MA 01944;
Brooklyn, NY 11201;
Hastings On Hudson, NY 10706;
Hopewell Junction, NY 12533
Aliases (AKA): Alex Grossman
Relatives & Associates: Kacie Chang
Deborah Grossman
Matthew Grossman
Robert Grossman
Shirley Grossman
Address History: 538 Fishkill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-4472
Address History: 14 Sweet Way, Poughquag, NY 12570;
531 Fishkill Road, Cold Spring, NY 10516;
Putnam Valley, NY 10579
Aliases (AKA): Catherine T Lavop
Relatives & Associates: Dennis Lavopa
Dennis Lavopa
Donna Lavopa
Jennifer Lavopa
Mary Lavopa
Phone Numbers: (845) 226-1894
(845) 226-5290
(845) 265-2828
(845) 265-4111
(845) 765-2229
Aliases (AKA): C Vathke
Address History: 126 Deer Song Drive, Winter Springs, FL 32708;
124 Deer Song Drive, Winter Springs, FL 32708;
Bronx, NY 10459;
Cold Spring, NY 10516
Aliases (AKA): Madaline Michell,
Madeline Michell
Relatives & Associates: Cyrus Bernstein
Dominick Bernstein
Judith Bernstein
Judith Bernstein
Lisa Bernstein
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