Address History: 6 High Street, Cold Spring, NY 10516;
22 Faber Avenue, Rockford, IL 61101;
Ardsley, NY 10502;
New York, NY 10021
Aliases (AKA): Kathy A Burpee
Address History: 6 High Street, Cold Spring, NY 10516;
25 Bramblebrook Road, Ardsley, NY 10502;
Briarcliff Manor, NY 10510;
Ossining, NY 10562
Relatives & Associates: Portia Seddon
Phone Numbers: (845) 265-9632
Address History: 100 Brantley Road, Atlanta, GA 30350;
3901 Sagewood Path Southeast, Southport, NC 28461;
Cold Spring, NY 10516;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603
Relatives & Associates: Mike Boswell
Shannon Homann
Danielle Luby
Christopher Veronesi
Jennifer Veronesi
Email Addresses: jve****@sbcglobal.net,
roc****@netzero.net,
roc****@yahoo.com
Address History: 21 Shingle House Road, Millwood, NY 10546;
6 High Street, Cold Spring, NY 10516;
Jericho, NY 11753;
New Rochelle, NY 10804;
New York, NY 10010
Aliases (AKA): Tracey R Perlmutter,
Tracy R Perlmutter,
Tracey G Ravdin
Relatives & Associates: Lisa Deutsch
Jacob Perlmutter
Jeff Perlmutter
Joshua Perlmutter
Seth Perlmutter
Email Addresses: tgr****@aol.com,
tpe****@yahoo.com
Address History: 9012 189th Street, Hollis, NY 11423;
1011 Sheridan Avenue, Bronx, NY 10456;
Cold Spring, NY 10516;
New York, NY 10163
Aliases (AKA): Bissoondai Budhram,
Bissoondai F Chan
Address History: 14467 41st Avenue Apt 430, Flushing, NY 11355;
388 Midwood Street Apt 1g, Brooklyn, NY 11225;
Cold Spring, NY 10516
Address History: 69 Bay Avenue Apartment F, Huntington, NY 11743;
5716 Arbor Club Way Apartment 11, Boca Raton, FL 33433;
Hallandale, FL 33009;
Hollywood, FL 33019;
Miami Beach, FL 33141
Aliases (AKA): Scott Evan Schwaber
Email Addresses: bog****@twcny.rr.com,
ssc****@hotmail.com
Address History: 21 Shingle House Road, Millwood, NY 10546;
16 Mattakeset Bay Road, Edgartown, MA 02539;
Cold Spring, NY 10516;
Monticello, NY 12701;
New Rochelle, NY 10804
Aliases (AKA): Jeffery Perlmutter,
Jeffrey B Perlmutter
Address History: 3078 Round Table Court, Naples, FL 34112;
1104 Clam Court, Naples, FL 34102;
Cold Spring, NY 10516
Aliases (AKA): Meg Dillon
Email Addresses: fas****@gmail.com
Address History: 76 Marlboro Street, Norwood, MA 02062;
62 Granville Road, Cambridge, MA 02138;
Roslindale, MA 02131;
Waltham, MA 02453;
Wellesley Hills, MA 02481
Aliases (AKA): E Fogarty,
Elizabeth A Fogarty
Address History: 3078 Round Table Court, Naples, FL 34112;
1104 Clam Court, Naples, FL 34102;
Cold Spring, NY 10516
Aliases (AKA): Tom Dillon
Phone Numbers: (239) 331-7539
(239) 417-5950
(941) 417-5950
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