Address History: 82 Crest Road, Cold Spring, NY 10516;
2509 36th Street, Astoria, NY 11103;
Elmhurst, NY 11373;
Hastings On Hudson, NY 10706
Relatives & Associates: James Kordaris
Anna Moraitis
Dimitrios Moraitis
Evangelos Moraitis
George Moraitis
Phone Numbers: (718) 204-2727
Address History: 118 Main Street, Cold Spring, NY 10516;
150 Couch Court, Fayetteville, GA 30214;
Brooklyn, NY 11239;
Farmingdale, NY 11735
Address History: 25 Crest Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2484
Address History: 25 Crest Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2484
Address History: 25 Crest Road, Cold Spring, NY 10516;
26 Stephen Lane, Cortlandt Manor, NY 10567;
Garrison, NY 10524;
Katonah, NY 10536
Aliases (AKA): Kathleen P Loewenberg,
Kathleen Loewenberg
Relatives & Associates: Riad Alcharabi
Julia Butironi
Rania Lerman
Alanna Loewenberg
James Loewenberg
Address History: 62 Crest Road, Cold Spring, NY 10516
Phone Numbers: (845) 590-5319
Address History: 149 Logans Way, Hopewell Junction, NY 12533;
36 Van Dorn Street, Keyport, NJ 07735;
Bethel, NY 12720;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Lisa Ciulla,
L G Lupi,
Lisa Marie Lupi,
Lisa M Lupi
Email Addresses: jim****@blackplanet.com,
lis****@yahoo.com
Address History: 26 Steuben Road, Garrison, NY 10524;
25 Crest Road, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567
Aliases (AKA): Anthony J Pezzcllo
Email Addresses: ape****@att.net,
gai****@aircraftmail.com
Address History: 89 Union Street Apt 2, Beacon, NY 12508;
428 Roblar Avenue, Burlingame, CA 94010;
Kansas City, MO 64114;
Bellevue, NE 68005;
Papillion, NE 68046
Aliases (AKA): Jinnifer James
Email Addresses: jin****@hotmail.com
Address History: 118 Main Street # 2, Cold Spring, NY 10516;
1109 59th Street, Brooklyn, NY 11219;
Garrison, NY 10524;
New York, NY 10009;
Peekskill, NY 10566
Aliases (AKA): Carol Henry,
Carol H Meisner
Phone Numbers: (845) 809-5168
Address History: 77 Crest Road, Cold Spring, NY 10516;
3825 Miller Road, Blossvale, NY 13308;
Brooklyn, NY 11238;
Chittenango, NY 13037;
Long Island City, NY 11101
Aliases (AKA): Elizabeth Miller
Relatives & Associates: Elizabeth Ackerson
Richard Corio
Katharine Hockersmith
Diane Miller
Elizabeth Miller
Address History: 62 Crest Road, Cold Spring, NY 10516;
188 Po Box, Cold Spring, NY 10516
Relatives & Associates: David Simmons
Mariam Simmons
Phone Numbers: (845) 265-6510
Address History: 125 Po Box, Putnam Valley, NY 10579;
64 Crest Road, Cold Spring, NY 10516
Aliases (AKA): Douglas Wassil,
Douglas J Wassil
Email Addresses: cat****@aol.com,
dou****@yahoo.com
Address History: 12 Old Oaks Road, Cold Spring, NY 10516;
33 Dodge Hill Road, Sutton, MA 01590;
Buchanan, NY 10511;
Colton, NY 13625;
Cortlandt Manor, NY 10567
Aliases (AKA): Chris A Rucker,
Christina Rucker,
Christophe Rucker,
Christopher A Rucker
Email Addresses: cbd****@gmail.com
Address History: 42 Lane Gate Road, Cold Spring, NY 10516;
34771 Saint George Road, Delmar, DE 19940;
Garrison, NY 10524
Aliases (AKA): Mike Powell
Address History: 985 E Mountain Road S, Cold Spring, NY 10516;
77 Crest Road, Cold Spring, NY 10516;
Yonkers, NY 10704
Address History: 35 Crest Road, Cold Spring, NY 10516;
3600 Fieldston Road Apt 3j, Bronx, NY 10463;
Irvington, NY 10533;
Long Beach, NY 11561
Email Addresses: iru****@aol.com,
iru****@mindspring.com,
joh****@attglobal.net,
jvp****@westchestergov.com,
jvp****@aol.com
Address History: 1400 Lilly Anne Lane, Ormond Beach, FL 32174;
77 Crest Road, Cold Spring, NY 10516;
Kingston, NY 12401
Aliases (AKA): T Galbraith
Email Addresses: can****@aol.com
Address History: 2824 Skimmerhorn Street, Fort Collins, CO 80526;
4905 Hilltop Drive, Fort Collins, CO 80526;
Bayside, NY 11361;
Cold Spring, NY 10516;
Flushing, NY 11358
Relatives & Associates: Eileen Flaherty
Frank Flaherty
Kevin Flaherty
Mary Flaherty
Michele Flaherty
Address History: 7880 Nw 53rd Court, Fort Lauderdale, FL 33351;
2562 W 60th Place # 102-2, Hialeah, FL 33016;
Lauderhill, FL 33351;
Miami, FL 33184;
Cold Spring, NY 10516
Aliases (AKA): Jerry Garci,
Jerry R Garcia
Address History: 204 3rd Avenue W, Buckeye, AZ 85326;
4391 E Valley View Road, Camp Verde, AZ 86322;
Rimrock, AZ 86335;
Tonopah, AZ 85354;
Yuma, AZ 85365
Aliases (AKA): Jaimee Ballard,
Jaimee Campa,
Jaimee Collins,
J Powell,
Jaimee Rae Wooward
Phone Numbers: (845) 265-2580
Address History: 13266 E 53rd Lane, Yuma, AZ 85367;
6372 E 44th Place, Yuma, AZ 85365;
Cold Spring, NY 10516;
Newburgh, NY 12550;
Poughkeepsie, NY 12602
Aliases (AKA): Jaimee Rae Wooward
Phone Numbers: (845) 265-2580
Address History: 1245 Po Box, Rimrock, AZ 86335;
204 3rd Avenue W, Buckeye, AZ 85326;
Camp Verde, AZ 86322;
Kingman, AZ 86401;
Tonopah, AZ 85354
Aliases (AKA): Jaime Biswell,
Jaime M Nutt,
James Nutt
Address History: 1341 Thornbury Drive, Parrish, FL 34219;
17116 4th Avenue E, Bradenton, FL 34212;
Homosassa, FL 34446;
Sarasota, FL 34230;
Cold Spring, NY 10516
Aliases (AKA): Miriam Bierly,
Mariam C Simmons,
Miriam C Simmons,
Miriam Simmons
Email Addresses: mir****@blackplanet.com
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