Address History: 8301 Chelsea Cove N, Hopewell Junction, NY 12533;
322 New York Avenue Apt 1b, Brooklyn, NY 11213;
Carmel, NY 10512;
Cold Spring, NY 10516;
New York, NY 10024
Aliases (AKA): Ananda Shumway,
Anandadevi W Shumway,
Ananda Wint,
Anandadevi Wint,
Anandadevi Wint Shumway
Email Addresses: ana****@gmail.com
Address History: 5 Peekskill Road, Cold Spring, NY 10516
Address History: 53 Peekskill Road, Cold Spring, NY 10516;
100 Polifly Road, Hackensack, NJ 07601;
Midland Park, NJ 07432;
Montclair, NJ 07042;
Westwood, NJ 07675
Aliases (AKA): Mohammea Muhammad Awais,
Muhammad J Awais
Address History: 2507 Sylvan Loop, Wappingers Falls, NY 12590;
2513 Demere Road Apartment 8, Saint Simons Island, GA 31522;
Kasota, MN 56050;
Le Center, MN 56057;
Minneapolis, MN 55403
Aliases (AKA): Rebecca Weber
Address History: 64 Morris Avenue, Cold Spring, NY 10516;
39 Old Ridgebury Road, Danbury, CT 06810;
Hopewell Junction, NY 12533;
Ithaca, NY 14850;
Poughquag, NY 12570
Aliases (AKA): Heather Samuelson
Relatives & Associates: Fredrick Amuelson
Marley Chefalo
Michael Chefalo
Michael Chefalo
Suzanne Samuelson
Email Addresses: hch****@guideposts.org,
mic****@yahoo.com
Address History: 21 E Mountain Road N, Cold Spring, NY 10516;
6 Depot Square, Cold Spring, NY 10516;
Maybrook, NY 12543;
Montgomery, NY 12549;
New Windsor, NY 12553
Aliases (AKA): Colleen Pitcher,
Colleen M Pitcher
Address History: 438 Vineyard Avenue Apt 1, Highland, NY 12528;
295 Washington Street, Somerville, MA 02143;
Jersey City, NJ 07302;
Beacon, NY 12508;
Bronx, NY 10463
Aliases (AKA): Angela M Moscarello,
Angelo Michael Moscarello
Email Addresses: amo****@comcast.net,
amo****@verizon.net
Address History: 241 White Pond Road, Stormville, NY 12582;
1312 Glendale Circle W, Sarasota, FL 34232;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Philip Bertrand,
Philip L Guttridge,
Phillip Guttridge
Address History: 10 Bunker Hill Road, Newburgh, NY 12550;
17 Rector Street, Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Brittany L Baccomo,
Brittany Rutkowski
Email Addresses: rus****@aol.com
Address History: 2 Peekskill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-9313
Address History: 222 Henry Street, Beacon, NY 12508;
156 Bonita Circle, Modesto, CA 95354;
Everett, MA 02149;
Springfield, MA 01109;
Cold Spring, NY 10516
Aliases (AKA): Melissa A Francis
Address History: 314 George Sickle Road, Saugerties, NY 12477;
972 Madison Avenue, Albany, NY 12208;
Cold Spring, NY 10516;
Rochester, NY 14623;
West Shokan, NY 12494
Aliases (AKA): Janina Debellis,
Janina V Harper
Relatives & Associates: Charles Debellis
Christine Debellis
January Debellis
Robert Debellis
Nicholas Formont
Email Addresses: jan****@comcast.net,
jde****@cs.com
Address History: 43 Cutler Lane, Garrison, NY 10524;
11 Peekskill Road, Cold Spring, NY 10516;
New York, NY 10128
Address History: 52 Manor Road, Red Hook, NY 12571;
2 Eagles Way, Cold Spring, NY 10516;
Fishkill, NY 12524;
Hopewell Junction, NY 12533;
Rhinebeck, NY 12572
Aliases (AKA): Sheila Marino
Address History: 2 Peekskill Drive, Cold Spring, NY 10516;
451 Burningtree Drive, Groton, CT 06340;
Great Lakes, IL 60088;
Asheville, NC 28805;
Bronx, NY 10452
Aliases (AKA): Anthony Smalls
Email Addresses: nom****@yahoo.com
Address History: 173 Ridge Street, Pearl River, NY 10965;
21446 Town Lakes Drive, Boca Raton, FL 33486;
Stuart, FL 34997;
Beacon, NY 12508;
Brockport, NY 14420
Relatives & Associates: David Moroney
Dennis Moroney
Edward Moroney
Jacqueline Moroney
Kevin Moroney
Email Addresses: jds****@yahoo.com
Address History: 53 Peekskill Road, Cold Spring, NY 10516;
2407 3rd Avenue, Bronx, NY 10451;
New York, NY 10031;
Cleveland, OH 44103;
Medina, OH 44256
Aliases (AKA): David M Geiger
Address History: 246 Barrett Hill Road, Mahopac, NY 10541;
92 Inman Street #1, Cambridge, MA 02139;
Wayland, MA 01778;
Beacon, NY 12508;
Bronx, NY 10467
Aliases (AKA): Anne L Christian
Relatives & Associates: Jennifer Christian
Peter Christian
Samuel Christian
William Christian
David Siktberg
Address History: 12324 Nw Barnes Road Apt 543, Portland, OR 97229;
12101 Kern Avenue, Boron, CA 93516;
Desert Hot Springs, CA 92240;
Mojave, CA 93501;
Venice, CA 90291
Address History: 11322 Orvis Lane, Knoxville, TN 37932;
744 Inland Circle Apt 202, Naperville, IL 60563;
Oswego, IL 60543;
Cold Spring, NY 10516
Aliases (AKA): Carol A Kreiss
Address History: 8781 Comfort Court, Bristow, VA 20136;
16 Dianne Mackenzie Way, Savannah, GA 31419;
Macomb, MI 48042;
Fort Leonard Wood, MO 65473;
Dover, NJ 07801
Aliases (AKA): Meredith A Conklin,
Meredith A Miozzi
Email Addresses: joe****@aol.com
Address History: 5707 Edson Street, Haslett, MI 48840;
3127 W Pikes Peak Avenue, Colorado Springs, CO 80904;
Dewitt, MI 48820;
East Lansing, MI 48826;
Grand Blanc, MI 48439
Aliases (AKA): Kate Beer,
Katherine Margaret Beer,
Kate Peel,
Katherine M Peel,
Katherine Margaret Peel
Email Addresses: kpe****@capitolresearchservices.com
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