Address History: 19 Woodvale Avenue, Fishkill, NY 12524;
1003 N Montgomery Street, Ojai, CA 93023;
Cold Spring, NY 10516;
Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590
Aliases (AKA): B J Montanarello,
Ben Montanarello,
Benny S Montanarello
Relatives & Associates: Judy Bmwinter
Benny Montanarello
Bree Montanarello
Louis Montanarello
Mane Montanarello
Email Addresses: bmo****@yahoo.com
Address History: 317 Po Box, Hughsonville, NY 12537;
20 Bostonia Avenue, Brighton, MA 02135;
Newton Highlands, MA 02461;
Cary, NC 27519;
Hillsborough, NC 27278
Aliases (AKA): B Mennell,
Bradford A Mennell
Address History: 16 Stone Street, Cold Spring, NY 10516;
3517 Church Road, Cherry Hill, NJ 08002;
Brooklyn, NY 11218;
New York, NY 10002;
Fairless Hills, PA 19030
Aliases (AKA): M Admana,
Mahalia T Admana,
Molly Admana,
Toral Admana Mahalia
Address History: 2 Stone Street, Cold Spring, NY 10516;
2930 Williamsbridge Road, Bronx, NY 10467;
San Juan, PR 00921;
Toa Alta, PR 00953
Aliases (AKA): Juan Rosado
Email Addresses: jua****@gmail.com
Address History: 164 Highland Road, Cold Spring, NY 10516;
1736 1 2 North Wilton Place, Los Angeles, CA 90028;
New York, NY 10025
Aliases (AKA): Abigail M Watson
Email Addresses: phi****@aol.com
Address History: 14 Stone Street, Cold Spring, NY 10516;
225 Cook Street, Brooklyn, NY 11206;
Long Island City, NY 11101;
New York, NY 10002;
Bryan, OH 43506
Aliases (AKA): Beth M Sigler
Email Addresses: bet****@ole.com,
sig****@verizon.net
Address History: 441 E 155th Street Apt 1b, Bronx, NY 10455;
3107 Carousel Court Apartment C, Birmingham, AL 35216;
Ocala, FL 34473;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Hector Ramirez,
Hector L Ramirez
Address History: 11 Stone Street, Cold Spring, NY 10516;
48 Lyons Road, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Santa F Huston
Address History: 1047 Po Box, Greenwood Lake, NY 10925;
109 Willow Avenue Apartment 9, Hoboken, NJ 07030;
Brockport, NY 14420;
Cold Spring, NY 10516;
Highland Falls, NY 10928
Aliases (AKA): Debra L Orlowski
Email Addresses: dan****@comcast.net
Address History: 523 Po Box, Verplanck, NY 10596;
16 Stone Street, Cold Spring, NY 10516;
Peekskill, NY 10566
Aliases (AKA): Florence J Rich
Address History: 42 Talbot Avenue, Beacon, NY 12508;
940 Po Box, Beacon, NY 12508;
Brooklyn, NY 11201;
Cold Spring, NY 10516;
New York, NY 10034
Relatives & Associates: Elizabeth Balluff
Gail Mitchell
James Mitchell
Jeffrey Mitchell
Kathleen Mitchell
Phone Numbers: (845) 671-0458
Address History: 4408 Huntscroft Lane, Charlotte, NC 28226;
643 Franklin Street Ne, Washington, DC 20017;
Cold Spring, NY 10516;
New York, NY 10065;
Warwick, NY 10990
Aliases (AKA): George Otis Barnwell,
George Barnwwell
Relatives & Associates: Benjamin Barnwell
Eleanor Barnwell
Eleanor Barnwell
Hillary Barnwell
Ian Barnwell
Address History: 2660 Stephens Street, Easton, PA 18045;
82 Roxiticus Road, Far Hills, NJ 07931;
Hackettstown, NJ 07840;
Beacon, NY 12508;
Carmel, NY 10512
Aliases (AKA): Suzanne Schmeltzle,
Suzanne Mary Seglets,
Suzanne M Seglets
Relatives & Associates: Kathleen Heffner
David Schmeltzle
David Schmeltzle
Carolyn Seglets
David Seglets
Email Addresses: dsc****@yahoo.com
Address History: 69 Magnolia Lane, Newmarket, NH 03857;
534 E 54th Street # B, Savannah, GA 31405;
Portland, ME 04103;
Antrim, NH 03440;
Jersey City, NJ 07302
Address History: 16 Olde Colony Lane, Cape Elizabeth, ME 04107;
46 Garden Street Apartment 1r, Boston, MA 02114;
Newton, MA 02458;
Limestone, ME 04750;
Cold Spring, NY 10516
Aliases (AKA): Kathleen A Ayotte,
K Stewart,
Kate Stewart,
Kathleen Ann Stewart
Address History: 69 Magnolia Lane, Newmarket, NH 03857;
2220 Barnard Street Apt B, Savannah, GA 31401;
Antrim, NH 03440;
Dover, NH 03820;
Cold Spring, NY 10516
Aliases (AKA): J Timko,
Joe Timko,
Joseph Timko Timko,
Jsoeph Timko
Email Addresses: joe****@yahoo.com,
jos****@excite.com,
nan****@yahoo.com
Address History: 405 Armada Road S, Venice, FL 34285;
9 Johnson Avenue, Medford, MA 02155;
Watertown, MA 02472;
Charlotte, NC 28211;
Madison, NJ 07940
Aliases (AKA): M Hontoria,
Manny Hontoria
Relatives & Associates: Frances Hono
Caroline Hontoria
Cristina Hontoria
Diane Hontoria
Elena Hontoria
Email Addresses: dia****@hotmail.com
Address History: 209 S 4th Street, Lewisburg, PA 17837;
5713 Memorial Highway # 12 12, Tampa, FL 33615;
Cold Spring, NY 10516;
New York, NY 10013;
Ogden, UT 84403
Aliases (AKA): J Dunton
Address History: 3 Winslow Court, Naugatuck, CT 06770;
831 Woodtick Road Apt 9, Waterbury, CT 06705;
Wolcott, CT 06716;
Fort Lauderdale, FL 33304;
Orlando, FL 32806
Aliases (AKA): Steven J Varnauskas
Relatives & Associates: Robert Lacava
Jacqueline Varnauskas
John Varnauskas
Robert Varnauskas
Tina Varnauskas
Email Addresses: dad****@gmail.com,
liq****@yahoo.com,
mel****@aol.com,
sva****@yahoo.com
Address History: 196 Ide Road, North Scituate, RI 02857;
440 E Gulf Drive, Sanibel, FL 33957;
Chatham, MA 02633;
Douglas, MA 01516;
North Chatham, MA 02650
Aliases (AKA): William W Mc,
William Mc Connell,
Wm Mcconnell,
William C Mcconnell Rd
Relatives & Associates: Sarah Adams
Barbara Drouillard
Cameron Mcconnell
Catherine Mcconnell
Elizabeth Mcconnell
Address History: 377 State Road, Vineyard Haven, MA 02568;
4825 E Pacific Coast Highway # 919, Long Beach, CA 90804;
Louisville, KY 40204;
Andover, MA 01810;
Shrewsbury, MA 01545
Aliases (AKA): Kerry E Saunier
Address History: 68 Chickadee Lane, Centerville, MA 02632;
1258 W Kelly Lane, Tempe, AZ 85284;
Denver, CO 80238;
Pocatello, ID 83201;
Cold Spring, NY 10516
Aliases (AKA): Lisa A Landers,
Betsy Lawlor,
Elizabet Lawlor,
Elizabeth L Lawlor
Address History: 747 Swanson Avenue, Charleston, SC 29412;
3350 W Valencia Road Apt 3102, Tucson, AZ 85746;
Mills River, NC 28759;
Cold Spring, NY 10516;
North Charleston, SC 29420
Aliases (AKA): Pat J Lewandowski,
Patrick Lewandowski
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