Address History: 2 Beale Road, Cold Spring, NY 10516;
550 Biltmore Way # 10, Coral Gables, FL 33134;
Miami, FL 33134;
Ossining, NY 10562
Aliases (AKA): Richard Garfein
Relatives & Associates: Adie Garfein
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: 41 Beale Road, Cold Spring, NY 10516
Relatives & Associates: Danielle Chiaravalloti
Evelyn Lleras
Russell Silverman
Russell Silverman
Russell Silverman
Address History: 20 Beale Road, Cold Spring, NY 10516
Relatives & Associates: Ollie Short
Address History: 15 Beale Road, Cold Spring, NY 10516;
2564 Elwood Avenue, South Lake Tahoe, CA 96150;
Washington, DC 20001;
Gainesville, FL 32607;
Palm Harbor, FL 34684
Aliases (AKA): Mathew Moody,
Matt Moody,
Matthew J Moody
Address History: 460 Po Box, Verplanck, NY 10596;
910 Honoapiilani Highway Ste 7, Lahaina, HI 96761;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Croton On Hudson, NY 10520
Email Addresses: ama****@gmail.com,
goa****@gmail.com,
hal****@gmail.com,
jap****@gmail.com,
mat****@gmail.com
Address History: 23 Beale Road, Cold Spring, NY 10516;
17 Ernst Road, Cortlandt Manor, NY 10567;
Ossining, NY 10562
Aliases (AKA): Stephen J Montague
Address History: 15 Beale Road, Cold Spring, NY 10516;
33 Leroy Street Apartment 2e, Binghamton, NY 13905;
Chappaqua, NY 10514;
New York, NY 10012
Aliases (AKA): Rachel L Kornhaber,
Rachel L Moody
Email Addresses: rko****@bellsouth.net
Address History: 3 Brookside Drive, Dryden, NY 13053;
647 Po Box, Eastham, MA 02642;
Albany, NY 12203;
Binghamton, NY 13905;
Cold Spring, NY 10516
Aliases (AKA): Robert Califano
Email Addresses: rob****@corebts.com,
rob****@hpcsd.org,
sca****@ix.netcom.com
Address History: 24 Beale Road, Cold Spring, NY 10516;
11 Fair Street, Cold Spring, NY 10516;
Tillson, NY 12486
Aliases (AKA): Maryellen Co,
Maryellen F Cou,
Maryelle W Couse,
Maryellen W Couse,
Maryellen Whitting
Relatives & Associates: Kristen Couse
Connor Whittington
Daniel Whittington
Philip Whittington
Sheila Whittington
Email Addresses: dan****@aol.com,
dmw****@verizon.net,
mar****@gmail.com,
mw2****@cornell.edu
Address History: 56 Beale Road, Cold Spring, NY 10516;
15 Bari Manor # A, Croton On Hudson, NY 10520;
Garrison, NY 10524
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: 444 Main Street # 4, Beacon, NY 12508;
56 S Brett Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Wappingers Falls, NY 12590
Aliases (AKA): Sean F Mac Intyre,
Sean Macintyre,
Sean Macityre
Email Addresses: jet****@aol.com,
jet****@aol.com
Address History: 56 Beale Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-3753
Aliases (AKA): Tony Bardari
Phone Numbers: (562) 401-5317
Address History: 25 Dovetail Lane, Wakefield, RI 02879;
2094 Arbour Walk Circle Apt 3025, Naples, FL 34109;
Boston, MA 02115;
Cold Spring, NY 10516;
Cranston, RI 02905
Aliases (AKA): Cra Piermarini,
Craig Piesnarini,
Craig Plermarni
Relatives & Associates: Michelle Khoo
Erne Piermarini
Ernest Piermarini
Lilinda Piermarini
Mary Piermarini
Email Addresses: cra****@jwu.edu
Address History: 647 Po Box, Eastham, MA 02642;
47 Beale Road, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Address History: 2769 Harvest Drive, Sarasota, FL 34240;
3802 72nd Avenue E, Sarasota, FL 34243;
Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Louise Vitolano
Relatives & Associates: Kimberly Chirico
Doreen Stephens
Louis Vitolano
Louis Vitolano
Louise Vitolano
Email Addresses: lou****@verizon.net
Address History: 5020 14th Avenue N, Saint Petersburg, FL 33710;
5490 27th Street S Apt 75, Saint Petersburg, FL 33712;
Matawan, NJ 07747;
Cold Spring, NY 10516;
New York, NY 10022
Aliases (AKA): Tara L Macintyre
Address History: 647 Po Box, Eastham, MA 02642;
47 Beale Road, Cold Spring, NY 10516;
Wappingers Falls, NY 12590;
Wyandanch, NY 11798
Relatives & Associates: Jenai Downer
Kali Downer
Address History: 2909 San Jacinto Viaduct, San Clemente, CA 92672;
2909 Viaduct San Jacinto, San Clemente, CA 92672;
Yucaipa, CA 92399;
Cold Spring, NY 10516
Relatives & Associates: Ollie Short
Address History: 18 Leighton Lane, Eliot, ME 03903;
105 Convention Drive Apt 104, Cary, NC 27511;
Raleigh, NC 27609;
Cold Spring, NY 10516
Phone Numbers: (919) 461-8486
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