Address History: 3 Brookside Drive, Dryden, NY 13053;
647 Po Box, Eastham, MA 02642;
Albany, NY 12203;
Binghamton, NY 13905;
Cold Spring, NY 10516
Aliases (AKA): C A Vathke,
Christopher R Vathke
Email Addresses: ccc****@bright.net,
ccc****@msn.com,
ccc****@yahoo.com,
cva****@yahoo.com
Address History: 62 Beale Road, Cold Spring, NY 10516;
44 Talbot Avenue, Beacon, NY 12508;
Fishkill, NY 12524;
Newburgh, NY 12550
Phone Numbers: (845) 440-6821
Address History: 24 Beale Road, Cold Spring, NY 10516
Aliases (AKA): Ben D Whittington Couse
Aliases (AKA): Robert Califano
Email Addresses: rob****@corebts.com,
rob****@hpcsd.org,
sca****@ix.netcom.com
Address History: 65 Alder Lane, Shirley, NY 11967;
1037 Rose Garden Road, Cape Coral, FL 33914;
Greensboro, NC 27420;
Longport, NJ 08403;
Bay Shore, NY 11706
Aliases (AKA): Russel H Silverman,
Russell H Silverman
Relatives & Associates: Danielle Chiaravalloti
Caren Goldstein
Evelyn Lleras
Evelyn Martinez
Wayne Morgenweck
Email Addresses: bab****@yahoo.com,
csi****@yahoo.com,
rus****@silverman.com,
rus****@ymail.com,
sil****@yahoo.com
Address History: 56 Beale Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-3753
Address History: 40 Beale Road, Cold Spring, NY 10516;
1 Beale Road, Cold Spring, NY 10516;
Croton On Hudson, NY 10520;
Fishkill, NY 12524
Aliases (AKA): Joseph Jamin
Email Addresses: jam****@advrecon.com,
jja****@advrecon.com
Address History: 612 Maricopa Drive, Kissimmee, FL 34758;
22 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Garrison, NY 10524;
Middletown, NY 10941
Aliases (AKA): Shashi Desai,
Shashi O Desai,
Shashikant O Desai,
Shashikant Desai,
Shashikanto Desai
Email Addresses: sha****@yahoo.com,
sha****@aol.com,
sha****@yahoo.com
Address History: 2 Beale Road, Cold Spring, NY 10516;
550 Biltmore Way # 10, Coral Gables, FL 33134;
Miami, FL 33134;
Ossining, NY 10562
Aliases (AKA): Richard Garfein
Relatives & Associates: Adie Garfein
Address History: 723 Beekman Road Lot 4, Hopewell Junction, NY 12533;
29 Beale Road, Cold Spring, NY 10516
Email Addresses: sca****@ix.netcom.com,
vir****@marist.edu
Address History: 2 Beale Road, Cold Spring, NY 10516;
440 Santander Avenue Apartment 16, Miami, FL 33134;
Ossining, NY 10562;
Humble, TX 77396
Aliases (AKA): Tony Bardari
Phone Numbers: (562) 401-5317
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: 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: 1600 County Route 7a, Copake, NY 12516;
36 Tilden Avenue, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Garrison, NY 10524
Phone Numbers: (845) 424-3546
Address History: 668 Tidewater Circle, Pawleys Island, SC 29585;
561 Carmel Mesa Drive, Henderson, NV 89012;
Las Vegas, NV 89123;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Relatives & Associates: Alexander Matero
Elizabeth Matero
James Matero
Joseph Matero
Katherine Matero
Address History: 10 Landers Road, Quincy, MA 02170;
4526 Florida Street Apt 7, San Diego, CA 92116;
Chestnut Hill, MA 02467;
Eastham, MA 02642;
Roslindale, MA 02131
Aliases (AKA): Kali Annesung Boston,
Kali A Downer,
Kali Downr
Email Addresses: kal****@aol.com,
nrd****@yahoo.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;
New York, NY 10014
Aliases (AKA): Paul Mac,
Paul Mac Intyre,
Paul F Macintyr
Address History: 647 Po Box, Eastham, MA 02642;
47 Beale Road, Cold Spring, NY 10516;
Wappingers Falls, NY 12590;
Wyandanch, NY 11798
Relatives & Associates: Jenai Downer
Kali Downer
Address History: 2769 Harvest Drive, Sarasota, FL 34240;
3802 72nd Avenue E, Sarasota, FL 34243;
Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Louise Vitolano
Relatives & Associates: Kimberly Chirico
Doreen Stephens
Louis Vitolano
Louis Vitolano
Louise Vitolano
Email Addresses: lou****@verizon.net
Address History: 647 Po Box, Eastham, MA 02642;
47 Beale Road, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Email Addresses: das****@yahoo.com,
ndo****@flash.net
Address History: 336 Gold Street Apt 4, Negaunee, MI 49866;
7061 Aloma Avenue Apt F, Winter Park, FL 32792;
Ishpeming, MI 49849;
Marquette, MI 49855;
Cold Spring, NY 10516
Aliases (AKA): Gerard C Moss,
Gerard Moss,
Gerrard Moss
Address History: 2909 San Jacinto Viaduct, San Clemente, CA 92672;
2909 Viaduct San Jacinto, San Clemente, CA 92672;
Yucaipa, CA 92399;
Cold Spring, NY 10516
Relatives & Associates: Ollie Short
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