Address History: 63 S Harrison Avenue, Congers, NY 10920;
2320 Bronx Parks E, Bronx, NY 10467;
Cold Spring, NY 10516
Aliases (AKA): Andrew P Leterese,
A Letterese,
Andrew Letterese,
Andrew P Letterse
Email Addresses: ltt****@yahoo.com
Address History: 5 Benedict Road, Cold Spring, NY 10516;
66 Trans Court, Apo, AE 09227;
Fishkill, NY 12524;
New Windsor, NY 12553;
Poughkeepsie, NY 12603
Aliases (AKA): John W Flagler,
Jonathan Wade Flagler,
Jonathan W Slagler
Address History: 46 Fieldstone Boulevard, Wappingers Falls, NY 12590;
15 Wall Street, Cold Spring, NY 10516
Phone Numbers: (845) 632-2364
Address History: 17 Pickwick Drive, Commack, NY 11725;
1600 Canal Drive Apartment A14, Carolina Beach, NC 28428;
Cold Spring, NY 10516;
East Quogue, NY 11942;
New York, NY 10024
Aliases (AKA): G Reinhardt,
Georg P Reinhardt,
George Reinhardt
Address History: 10 Wall Street, Cold Spring, NY 10516
Aliases (AKA): Ruth Valentine
Relatives & Associates: Veronica Oster
Carol Valentine
Daniel Valentine
Raymond Valentine
Raymond Valentine
Address History: 100 Nantucket Drive, Fishkill, NY 12524;
41 Lake Drive, East Hampton, CT 06424;
Norwich, CT 06360;
Bloomingburg, NY 12721;
Cold Spring, NY 10516
Aliases (AKA): Michael P Kahns,
Mike Kahns,
Michael Kaqhns
Address History: 25 Schoolhouse Lane, Poughkeepsie, NY 12603;
30 Wall Street, Cold Spring, NY 10516;
Highland, NY 12528;
Lagrangeville, NY 12540;
Pleasant Valley, NY 12569
Aliases (AKA): Dana Derek Duncan,
Derek Duncan,
Donald Derek Duncan
Address History: 106 Sterling Street, Beacon, NY 12508;
4441 E Poe Street, Tucson, AZ 85711;
Albany, NY 12203;
Cold Spring, NY 10516;
Glenmont, NY 12077
Aliases (AKA): Peter A Guinta
Address History: 63 S Harrison Avenue, Congers, NY 10920;
2 Stone Tavern Drive, Millstone Township, NJ 08510;
Cold Spring, NY 10516;
Holmes, NY 12531;
Patterson, NY 12563
Aliases (AKA): Joyce M Hyatt
Address History: 30 Wall Street, Cold Spring, NY 10516;
1814 Grismer Avenue Apartment F, Burbank, CA 91504;
Sylmar, CA 91342;
Valley Village, CA 91607;
Harrison, NY 10528
Aliases (AKA): C Duncan
Address History: 1 Marion Avenue, Cold Spring, NY 10516;
1 Wall Street, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): James R Carufe
Phone Numbers: (845) 265-3145
Address History: 42 Fair Street Apartment E5, Cold Spring, NY 10516;
1 Wall Street, Cold Spring, NY 10516
Aliases (AKA): Thomas G Liuzzo
Relatives & Associates: Marion Liuzzo
Address History: 100 Nantucket Drive, Fishkill, NY 12524;
41 Lake Drive, East Hampton, CT 06424;
Norwich, CT 06360;
Seymour, CT 06483;
Cold Spring, NY 10516
Aliases (AKA): Jillian Kahns,
Jillian R Kahns,
Jillian Valentine
Email Addresses: jil****@comcast.net
Address History: 10 Wall Street, Cold Spring, NY 10516
Address History: 25 Schoolhouse Lane, Poughkeepsie, NY 12603;
42001 N Golf Crest Road, Anthem, AZ 85086;
Phoenix, AZ 85086;
Cold Spring, NY 10516;
Pleasant Valley, NY 12569
Aliases (AKA): Dana J Duncan,
Dana Duncking,
Dana D Grimes
Relatives & Associates: Denise Ables
Andrew Duncan
Andrew Duncan
Carlin Duncan
Constance Duncan
Address History: 17 Wall Street, Cold Spring, NY 10516;
4 Lexington Avenue Apt 3c, New York, NY 10010;
Houston, TX 77098;
Port Townsend, WA 98368
Aliases (AKA): H Feldman
Address History: 112 E 19th Street Apt 4r, New York, NY 10003;
1522 Commonwealth Avenue, Brighton, MA 02135;
Silver Spring, MD 20903;
Durham, NC 27705;
Cold Spring, NY 10516
Aliases (AKA): D Sweet
Address History: 2681 Summerbrooke Drive Nw, Kennesaw, GA 30152;
1941 Briarwood Street, Dunedin, FL 34698;
Dallas, GA 30157;
Marietta, GA 30008;
Roswell, GA 30076
Aliases (AKA): Carl T Amodio
Email Addresses: car****@aol.com,
car****@cableone.net,
car****@hotmail.com,
car****@mchsi.com,
drc****@comcast.net
Address History: 1326 Monroe Street, Port Townsend, WA 98368;
4107 W Creighton Terrace, Peoria, IL 61615;
Cold Spring, NY 10516;
New York, NY 10010;
Houston, TX 77098
Aliases (AKA): Beth Nadine Feldman,
Beth N Feldman,
Nadine Feldman,
Beth N P Galinsky,
N Galinsky
Address History: 211 2nd Street Nw Apt 716, Rochester, MN 55901;
88 Prince Street Apt 8, Boston, MA 02113;
Cold Spring, NY 10516
Address History: 7203 S Course View, Franklin, TN 37067;
9 Wall Street, Cold Spring, NY 10516;
New York, NY 10028
Phone Numbers: (914) 265-4120
Address History: 305 Po Box, Tenants Harbor, ME 04860;
506 E Ridgewood Avenue, Ridgewood, NJ 07450;
Beacon, NY 12508;
Cold Spring, NY 10516
Address History: 211 2nd Street Nw Apt 716, Rochester, MN 55901;
88 Prince Street Apt 8, Boston, MA 02113;
Cold Spring, NY 10516
Phone Numbers: (507) 282-7043
(845) 265-5039
Address History: 850 Sw 133rd Terrace Apt 409, Hollywood, FL 33027;
8581 Nw 5th Street, Hollywood, FL 33024;
Pembroke Pines, FL 33027;
Mount Rainier, MD 20712;
Chappaqua, NY 10514
Aliases (AKA): David L Sweet
Relatives & Associates: Tara Flagler
Antoinette Sweet
David Sweet
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