Address History: 18 Oak Ridge Drive, Cold Spring, NY 10516;
603 Southeast Castle Court, Port Saint Lucie, FL 34952;
Bayside, NY 11361;
East Meadow, NY 11554;
Great Neck, NY 11024
Aliases (AKA): L Balducci,
Leonard Frank Balducci,
Leonard F Balducci
Relatives & Associates: Alfonso Balducci
Andrew Balducci
Caroline Balducci
Fran Balducci
Frances Balducci
Email Addresses: mat****@msn.com
Address History: 6 Oak Street, Cold Spring, NY 10516
Phone Numbers: (212) 529-5167
Address History: 13 Hawthorn Court, Fishkill, NY 12524;
6 Fox Run Drive # 9, Plainsboro, NJ 08536;
Cold Spring, NY 10516;
Glenham, NY 12527
Aliases (AKA): Dawn M Zuccaretti
Relatives & Associates: Paula Piechocniski
Teresa Piechocniski
Willia Piechocniski
Gianfranco Zuccaretti
Marco Zuccaretti
Phone Numbers: (845) 896-4719
Address History: 5 Division Street, Cold Spring, NY 10516;
4 Oak Street, Cold Spring, NY 10516;
Ossining, NY 10562;
Peekskill, NY 10566
Aliases (AKA): Mary A Gualtiere,
Maryann A Gualtiere
Relatives & Associates: Dana Gualtiere
Daniel Gualtiere
Daniel Gualtiere
Karen Gualtieri
Karen Gualtieri
Phone Numbers: (845) 265-9522
Address History: 6 Oak Street, Cold Spring, NY 10516
Phone Numbers: (845) 265-4784
Address History: 25 Boggs Hill Road, Woodstock, NY 12498;
277 Carroll Street Apartment 3, Brooklyn, NY 11231;
Cold Spring, NY 10516;
East Meadow, NY 11554;
Willow, NY 12495
Aliases (AKA): Joe Parr,
Joseph Parr
Email Addresses: jos****@firstnewyork.org,
jos****@yahoo.com
Address History: 77 Innsbruck Boulevard, Hopewell Junction, NY 12533;
2320 Linwood Avenue Apartment 4h, Fort Lee, NJ 07024;
Bronx, NY 10458;
Cold Spring, NY 10516
Email Addresses: msa****@nj.rr.com
Address History: 6 Oak Street, Cold Spring, NY 10516;
11 Center Street, Beacon, NY 12508;
Hudson, NY 12534;
New York, NY 10009;
Beach Lake, PA 18405
Aliases (AKA): Marsha Schmidt
Email Addresses: mas****@yahoo.com
Address History: 5 Division Street, Cold Spring, NY 10516;
4 Oak Street, Cold Spring, NY 10516;
Fishkill, NY 12524;
Ossining, NY 10562;
Peekskill, NY 10566
Relatives & Associates: Dana Gualtiere
Daniel Gualtiere
Julia Gualtiere
Maryann Gualtiere
Lisa Roessel
Address History: 32 Lillian Lane, Troy, NY 12180;
289 Main Street, Cold Spring, NY 10516;
Poughkeepsie, NY 12601
Aliases (AKA): Gertraud Mont,
Gertrude Mont
Phone Numbers: (508) 672-3398
Address History: 3 Short Street, Cold Spring, NY 10516;
36 Fair Street Apt B10, Cold Spring, NY 10516;
Elmhurst, NY 11373
Aliases (AKA): Margret Parr,
Margaret P Weiss
Relatives & Associates: Joseph Parr
Phone Numbers: (845) 265-4288
(845) 679-2246
Address History: 11 Hemsley Lane, Great Neck, NY 11023;
38 Main Street, Cold Spring, NY 10516;
Flushing, NY 11367;
New York, NY 10033;
Smithtown, NY 11787
Aliases (AKA): Reuven K Mouallem,
James K Mowlen
Email Addresses: jmo****@charter.net
Address History: 698 Rand Hill Road, Morrisonville, NY 12962;
1200 Saint Joseph Street Apartment 73, Carolina Beach, NC 28428;
Wilmington, NC 28411;
Cold Spring, NY 10516
Aliases (AKA): Thomas Lilly,
Tom Lilly
Email Addresses: trl****@earthlink.net
Address History: 8 Treeline Circle, Cold Spring, NY 10516;
60 9k Street, Cold Spring, NY 10516;
Rhinebeck, NY 12572
Relatives & Associates: Lori Butler
Anthony Sarconi
Benjamin Sarconi
Benjamin Sarconi
Benjamin Sarconi
Email Addresses: ben****@earthlink.net,
joa****@yahoo.com
Address History: 18 Belle Lane, Garrison, NY 10524;
170 Bunker Hill Street Apt 2, Charlestown, MA 02129;
Cold Spring, NY 10516;
Rensselaer, NY 12144
Aliases (AKA): Matthew Furdyna
Relatives & Associates: Meghan Buckner
Edward Furdyna
Michael Furdyna
Patricia Furdyna
Patricia Furdyna
Phone Numbers: (518) 286-2533
Address History: 10 Oak Street, Cold Spring, NY 10516;
3722 80th Street Apartment 22, Jackson Heights, NY 11372;
Poughkeepsie, NY 12604;
Troy, NY 12180
Phone Numbers: (845) 265-4579
(845) 462-3540
(914) 265-4579
(914) 462-3540
Email Addresses: fmo****@aol.com,
gpa****@psomas.com,
gpa****@comcast.net,
gpa****@wmconnect.com,
waf****@aol.com
Address History: 20 Wendalls Way, Cold Spring, NY 10516;
10 Mackin Avenue, Beacon, NY 12508;
Elmsford, NY 10523
Aliases (AKA): Noreen A Moroney
Relatives & Associates: David Moroney
Dennis Moroney
Edward Moroney
Jacqueline Moroney
Kenneth Moroney
Email Addresses: jac****@aol.com,
jac****@blackplanet.com
Address History: 6215 Head Road, Wilmington, NC 28409;
509 Currituck Way, Southport, NC 28461;
Cold Spring, NY 10516;
Hopewell Junction, NY 12533;
New York, NY 10014
Aliases (AKA): Kathleen Rae Delaney,
Kathleen Ann Delaney
Address History: 613 Legacy Court Apt 43, Winterville, NC 28590;
346 Leoni Street, New Smyrna Beach, FL 32168;
Bronx, NY 10475;
Cold Spring, NY 10516;
New Rochelle, NY 10805
Aliases (AKA): Vitali Khomitchan
Phone Numbers: (914) 772-1025
Aliases (AKA): Anne Eiston
Address History: 4982 Weatherton Street, North Port, FL 34288;
39 Mill Plain Road # 105, Danbury, CT 06811;
Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): J Ferrara
Email Addresses: jsf****@gmail.com
Address History: 3091 Lower Demunds Road, Dallas, PA 18612;
24 Lakeview Drive, Dover, DE 19901;
Smyrna, DE 19977;
Matthews, NC 28105;
Cold Spring, NY 10516
Aliases (AKA): Rob Yankovich,
Robert J Yankovich,
Robert J Yankovick
Email Addresses: ran****@aol.com,
ran****@prodigy.net,
ran****@yahoo.com,
ran****@angelfire.com,
ran****@aol.com
Address History: 392 Po Box, Orono, ME 04473;
6115 Highway 550, Durango, CO 81303;
Hesperus, CO 81326;
New Milford, CT 06776;
Newtown, CT 06470
Aliases (AKA): Kristy E Clinton,
Kristine Herrell,
Kristy Herrell,
Christy Shantar,
Kristine E Shantar
Phone Numbers: (802) 695-1164
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