Address History: 3 Mountain Road, Marlboro, NY 12542;
333 Hudson Avenue, Beacon, NY 12508;
Cold Spring, NY 10516;
Montgomery, NY 12549;
New Paltz, NY 12561
Aliases (AKA): Joe Conti,
Joseph Conti Conti
Address History: 222 Snook Road, Fishkill, NY 12524;
108 West Street, Stoughton, MA 02072;
Cold Spring, NY 10516
Aliases (AKA): Timothy A Walsh-Jamin,
Timothy A Walshjamin
Email Addresses: ama****@gmail.com,
sci****@hotmail.com,
wal****@gmail.com
Address History: 47 Old Mill Road, Chappaqua, NY 10514;
17 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
New City, NY 10956;
Ossining, NY 10562
Aliases (AKA): Suzanne M Bardari
Address History: 41 Beale Road, Cold Spring, NY 10516;
86 Fairmont Street, Arlington, MA 02474;
Brighton, MA 02135;
Somerville, MA 02144;
Brooklyn, NY 11218
Aliases (AKA): Danielle E Chiaravalloti
Relatives & Associates: Natalie Chiaravalloti
Richard Chiaravalloti
Richard Chiaravalloti
Evelyn Lleras
Evelyn Martinez
Email Addresses: d.c****@gergelypediatrics.com
Address History: 17 Ernst Road, Cortlandt Manor, NY 10567;
23 Beale Road, Cold Spring, NY 10516;
Ossining, NY 10562;
Peekskill, NY 10566
Aliases (AKA): Michele E Matthews,
Michelle E Matthews,
E M Michele,
Michele Montague
Address History: 15 Beale Road, Cold Spring, NY 10516;
518 N State Road Apt 2, Briarcliff Manor, NY 10510;
Wyandanch, NY 11798
Aliases (AKA): Florence A Torchi,
Florence Torchia
Address History: 249 Liberty Street, Beacon, NY 12508;
2372 Nolan Drive, Largo, FL 33770;
Somerville, MA 02144;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): P Klubnick,
Patricia A Klubnick,
P Scecina
Address History: 11 De Soto Avenue, Beacon, NY 12508;
7 Center Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Glenham, NY 12527;
Wappingers Falls, NY 12590
Aliases (AKA): Nancy Coulter
Address History: 151 Sandalwood Lane # 48c, Rhinebeck, NY 12572;
13 Beale Road, Cold Spring, NY 10516;
High Falls, NY 12440;
Hopewell Junction, NY 12533;
Lake Katrine, NY 12449
Aliases (AKA): Norris Gonzales,
Norris Gonzales-Young,
Norris Gonzalesyoung,
Noris A Gonzalez,
Noris Gonzalez Young
Address History: 39 Wavey Willow Lane, Montgomery, NY 12549;
17 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Newburgh, NY 12550;
Ossining, NY 10562
Aliases (AKA): Maria J Bardar,
Maria J Bardareconti,
Maria J Conti,
Maria J Donald,
Maria J Mc
Relatives & Associates: Anthony Bardari
David Bardari
Joanne Bardari
Richard Bardari
Suzanne Bardari
Address History: 62 Beale Road, Cold Spring, NY 10516;
341 E 234th Street, Bronx, NY 10470;
Garrison, NY 10524
Aliases (AKA): Michael Monteleon,
Mich Monteleone,
Micheal Monteleone,
Michael Montelione
Relatives & Associates: Deborah Cornell
Bonnie Mahon
Joseph Monteleone
Joseph Monteleone
Joseph Monteleone
Address History: 175 Kent Avenue Apt 318, Brooklyn, NY 11249;
30 Havemeyer Street Apt 5a, Brooklyn, NY 11211;
Cold Spring, NY 10516;
New York, NY 10009
Phone Numbers: (212) 614-1409
Address History: 62 Beale Road, Cold Spring, NY 10516;
16 Mayflower Drive, Red Bank, NJ 07701;
Bronx, NY 10470;
Fishkill, NY 12524;
Garrison, NY 10524
Aliases (AKA): Siobhan M Monteleone
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
Relatives & Associates: Tara Acintyre
Barbara Macintyre
Paul Macintyre
Paul Mcintyre
Email Addresses: jet****@aol.com,
jet****@aol.com
Address History: 35 Beale Road # 2, Cold Spring, NY 10516
Aliases (AKA): Manuel Blanco
Phone Numbers: (845) 265-3089
Address History: 465 Van Wyck Lake Road, Fishkill, NY 12524;
1 Beale Road, Cold Spring, NY 10516;
Poughkeepsie, NY 12603;
Bensalem, PA 19020
Aliases (AKA): Russ A Macrini,
Russell A Macrini,
Russell A A Macrini
Address History: 56 Beale Road, Cold Spring, NY 10516;
4225 Snead Drive, Las Vegas, NV 89107;
Beacon, NY 12508;
Chelsea, NY 12512;
Garrison, NY 10524
Aliases (AKA): Alexander M Matero
Email Addresses: avk****@yahoo.com,
jma****@cs.com
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: 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
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: 1115 Hunters Place, Oldsmar, FL 34677;
60 Pinewinds Boulevard, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Henderson, NV 89074;
Cold Spring, NY 10516
Aliases (AKA): Jas Matero,
James Vatero
Email Addresses: jam****@att.net,
jam****@lycos.com,
jma****@hotmail.com
Address History: 6382 Palma Del Mar Boulevard S Apt 124, Saint Petersburg, FL 33715;
5490 27th Street S Apt 75, Saint Petersburg, FL 33712;
Cold Spring, NY 10516
Phone Numbers: (727) 865-9540
(917) 388-2051
Aliases (AKA): M Piermarini
Email Addresses: mar****@lycos.com
Address History: 2996 Washington Street, San Francisco, CA 94115;
1725 Wright Avenue Apt 60, Mountain View, CA 94043;
Palo Alto, CA 94304;
Cold Spring, NY 10516;
New York, NY 10014
Aliases (AKA): Joy S Mcintyre
Email Addresses: jma****@mofo.com,
joy****@netscape.net
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