Aliases (AKA): Liz Rivera
Address History: 125 Po Box, Putnam Valley, NY 10579;
64 Crest Road, Cold Spring, NY 10516
Aliases (AKA): Douglas Wassil,
Douglas J Wassil
Email Addresses: cat****@aol.com,
dou****@yahoo.com
Aliases (AKA): Susan Knapp
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
Phone Numbers: (845) 528-8224
(914) 528-8224
Email Addresses: cat****@aol.com,
cwa****@peoplepc.com
Address History: 62 Crest Road, Cold Spring, NY 10516
Phone Numbers: (845) 590-5319
Address History: 985 E Mountain Road S, Cold Spring, NY 10516;
77 Crest Road, Cold Spring, NY 10516;
Yonkers, NY 10704
Address History: 62 Crest Road, Cold Spring, NY 10516;
188 Po Box, Cold Spring, NY 10516
Relatives & Associates: David Simmons
Mariam Simmons
Phone Numbers: (845) 265-6510
Address History: 89 Union Street Apt 2, Beacon, NY 12508;
428 Roblar Avenue, Burlingame, CA 94010;
Kansas City, MO 64114;
Bellevue, NE 68005;
Papillion, NE 68046
Aliases (AKA): Jinnifer James
Email Addresses: jin****@hotmail.com
Address History: 118 Main Street, Cold Spring, NY 10516;
150 Couch Court, Fayetteville, GA 30214;
Brooklyn, NY 11239;
Farmingdale, NY 11735
Address History: 1550 Boulevard, Peekskill, NY 10566;
62 Crest Road, Cold Spring, NY 10516;
New York, NY 10028
Aliases (AKA): Laura Vilar
Phone Numbers: (914) 907-0020
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
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: 25 Crest Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2484
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: 77 Crest Road, Cold Spring, NY 10516;
105 Nelson Avenue, Jersey City, NJ 07307;
Westwood, NJ 07675;
Long Island City, NY 11101;
Mahopac, NY 10541
Aliases (AKA): Richard Robert Corio
Address History: 77 Crest Road, Cold Spring, NY 10516;
3825 Miller Road, Blossvale, NY 13308;
Brooklyn, NY 11238;
Chittenango, NY 13037;
Long Island City, NY 11101
Aliases (AKA): Elizabeth Miller
Relatives & Associates: Elizabeth Ackerson
Richard Corio
Katharine Hockersmith
Diane Miller
Elizabeth Miller
Aliases (AKA): Veronica C Rivera,
Veronica Rivera
Phone Numbers: (845) 265-3275
(914) 265-0290
(914) 265-4029
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: 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: 7803 Brookfield Road, Cheltenham, PA 19012;
645 Oriole Avenue, Livermore, CA 94551;
Cold Spring, NY 10516;
New York, NY 10036;
Philadelphia, PA 19120
Aliases (AKA): Irvin M River,
Irvin M Rivera
Email Addresses: irv****@yahoo.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: 13266 E 53rd Lane, Yuma, AZ 85367;
6372 E 44th Place, Yuma, AZ 85365;
Cold Spring, NY 10516;
Newburgh, NY 12550;
Poughkeepsie, NY 12602
Aliases (AKA): Jaimee Rae Wooward
Phone Numbers: (845) 265-2580
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
Address History: 204 3rd Avenue W, Buckeye, AZ 85326;
4391 E Valley View Road, Camp Verde, AZ 86322;
Rimrock, AZ 86335;
Tonopah, AZ 85354;
Yuma, AZ 85365
Aliases (AKA): Jaimee Ballard,
Jaimee Campa,
Jaimee Collins,
J Powell,
Jaimee Rae Wooward
Phone Numbers: (845) 265-2580
Address History: 7880 Nw 53rd Court, Fort Lauderdale, FL 33351;
2562 W 60th Place # 102-2, Hialeah, FL 33016;
Lauderhill, FL 33351;
Miami, FL 33184;
Cold Spring, NY 10516
Aliases (AKA): Jerry Garci,
Jerry R Garcia
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