Address History: 45 Jeffrey Drive, Pleasant Valley, NY 12569;
639 Rainbow Road, Windsor, CT 06095;
Billerica, MA 01821;
Wappingers Falls, NY 12590;
Woodstock, VT 05091
Address History: 2325 31st Avenue Apt 3c, Astoria, NY 11106;
55 Lime Rock Road, Lakeville, CT 06039;
Carmel, NY 10512;
Goshen, NY 10924;
Harrison, NY 10528
Aliases (AKA): Thomas G Grogan
Address History: 19 Jeffrey Drive, Pleasant Valley, NY 12569
Phone Numbers: (845) 229-2895
Address History: 25 Jeffrey Drive, Pleasant Valley, NY 12569
Phone Numbers: (845) 849-9085
Address History: 45 Jeffrey Drive, Pleasant Valley, NY 12569;
77 E Granby Road, Windsor, CT 06095;
Billerica, MA 01821;
Wappingers Falls, NY 12590;
Broadway, VA 22815
Address History: 37 Jeffrey Drive, Pleasant Valley, NY 12569;
488 Woodview Road, Barrington, IL 60010;
Lake Barrington, IL 60010;
Bronx, NY 10452;
Brooklyn, NY 11218
Aliases (AKA): Michele N Hayes,
Michele Hayes,
Michele Nicole Schwegel,
Michele N Schwegeo,
Michele Schweger
Address History: 45 Jeffrey Drive, Pleasant Valley, NY 12569;
568 P/O Box, Sheffield, MA 01257;
Chester, VT 05143;
Springfield, VT 05156;
Woodstock, VT 05091
Aliases (AKA): N Merrill,
Norman Merrill
Address History: 19 Jeffrey Drive, Pleasant Valley, NY 12569
Phone Numbers: (845) 486-9357
Address History: 48 Rombout Road, Poughkeepsie, NY 12603;
2431 Crotona Avenue Apt 5, Bronx, NY 10458;
Pleasant Valley, NY 12569
Address History: 25 Jeffrey Drive, Pleasant Valley, NY 12569
Phone Numbers: (845) 849-9085
Address History: 465 W 23rd Street Apt 16a, New York, NY 10011;
76 Lamberts Cove Road, Vineyard Haven, MA 02568;
Hurley, NY 12443;
Kingston, NY 12401;
Pleasant Valley, NY 12569
Aliases (AKA): Alex Berardi
Email Addresses: abe****@trailwaysny.com,
ajb****@alexanderberardi.com,
ale****@houseofberardi.com,
sal****@alexanderberardi.com,
vgb****@gmail.com
Address History: 28 Jeffrey Drive, Pleasant Valley, NY 12569;
206 Spring Street Apt 15, Naugatuck, CT 06770;
W Hartford, CT 06107;
West Hartford, CT 06107;
Upatoi, GA 31829
Aliases (AKA): Perry S Dunn,
Pete Dunn,
Peter Dunn
Relatives & Associates: Bernadette Coleman
Elizabeth Conyngham
Christopher Dunn
Elizabeth Dunn
Philip Dunn
Aliases (AKA): Rebekah C Brandl
Relatives & Associates: Christine Bartucciotto
Deborah Brandi
Marilyn Brandl
Robert Brandl
Robert Brandl
Email Addresses: reb****@yahoo.com
Address History: 37 Jeffrey Drive, Pleasant Valley, NY 12569;
366 Butler Street # 2, Brooklyn, NY 11217;
Fishkill, NY 12524;
New Rochelle, NY 10801;
Pawling, NY 12564
Aliases (AKA): Mchele Hayes,
Michele N Hayes,
Michelle N Hayes,
Michelle G Hayes
Address History: 28 Jeffrey Drive, Pleasant Valley, NY 12569;
71 Memory Trail, Lagrangeville, NY 12540;
New York, NY 10028;
Ponce, PR 00731
Relatives & Associates: Peter Dunn
Address History: 46 Jeffrey Drive, Pleasant Valley, NY 12569;
66 King Drive, Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590
Aliases (AKA): Liliana P Prince
Address History: 19 Jeffrey Drive, Pleasant Valley, NY 12569;
1 Ahles Circle, Hyde Park, NY 12538;
Northville, NY 12134;
Poughkeepsie, NY 12603
Aliases (AKA): Robert K Brandl
Relatives & Associates: Christine Bartucciotto
Deborah Brandi
Marilyn Brandl
Robert Brandl
Scott Brandl
Email Addresses: mar****@aol.com
Address History: 7385 State Route 3, Westerville, OH 43082;
165 Po Box, Lakeville, CT 06039;
Carmel, NY 10512;
Harrison, NY 10528;
Hyde Park, NY 12538
Aliases (AKA): Thomas Grogan Md
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