Address History: 7 Church Street, Cold Spring, NY 10516;
5627 Osage Lake Drive Apt 3a, Mishawaka, IN 46545;
Ann Arbor, MI 48105;
Beacon, NY 12508;
Pleasant Valley, NY 12569
Phone Numbers: (845) 265-7831
Address History: 35 Church Street, Cold Spring, NY 10516;
18434 Collins Street Apt 7, Tarzana, CA 91356;
Danbury, CT 06810;
Coeur D Alene, ID 83814;
Brighton, MA 02135
Aliases (AKA): Mat Chandler Shackelford,
Mathew C Shackelford,
Matt Chandler Shackelford,
Matt C Shackelford,
Mathew C Shackleford
Email Addresses: ewe****@yahoo.com,
mat****@aattbi.com,
mat****@gmail.com,
mat****@gmail.com,
mat****@gmail.com
Address History: 13 Church Street, Cold Spring, NY 10516;
4 Quail Road, Mastic Beach, NY 11951;
New York, NY 10003
Address History: 85 4th Avenue Apt 7kk, New York, NY 10003;
6 Church Street, Cold Spring, NY 10516;
Houston, TX 77080
Aliases (AKA): Mike Bade
Phone Numbers: (212) 777-7610
Email Addresses: mic****@barclayscapital.com
Address History: 27 Schenck Avenue, Beacon, NY 12508;
2540 Shore Boulevard Apt 7l, Astoria, NY 11102;
Cold Spring, NY 10516;
Millbrook, NY 12545;
Peekskill, NY 10566
Aliases (AKA): J Toland,
Jeff Toland,
Jeffrey Tolano
Address History: 1917 County Route 9, Chatham, NY 12037;
105 Po Box, Lakeville, CT 06039;
Cold Spring, NY 10516;
Jamaica, NY 11435;
Red Hook, NY 12571
Address History: 14 Church Street, Cold Spring, NY 10516;
10608 W Tropicana Circle, Sun City, AZ 85351;
Berkeley, CA 94705;
New York, NY 10011;
Columbus, OH 43215
Aliases (AKA): Jeffrey Mikelson,
Jeff Mikkelson
Phone Numbers: (646) 336-7420
Address History: 78 N Elm Street, Beacon, NY 12508;
49 E Main Street Apt 4, Beacon, NY 12508;
Cold Spring, NY 10516;
Sunnyside, NY 11104
Aliases (AKA): Mi Longo,
Mimi Longo
Address History: 21 Church Street, Cold Spring, NY 10516;
866 Pleasantville Road, Briarcliff Manor, NY 10510;
New York, NY 10001;
Ossining, NY 10562;
Pleasantville, NY 10570
Aliases (AKA): Joseph Longo
Email Addresses: mim****@gmail.com
Address History: 5 Smoke Rise Lane, Wappingers Falls, NY 12590;
112 Southwind Drive, Wallingford, CT 06492;
Fall River, MA 02720;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Beth Ricci,
Elizabeth Michael Ricci,
Elizabeth Ann Ricci,
Elizabeth Ann Scarola,
Elizabeth A Scarola
Email Addresses: ear****@gmail.com,
ear****@verizon.net,
ich****@verizon.net,
ich****@verizon.net,
mic****@optonline.net
Address History: 17 Church Street, Cold Spring, NY 10516;
600 Battery Street, San Francisco, CA 94111;
Middlebury, CT 06762;
Boston, MA 02215;
Brookline, MA 02446
Aliases (AKA): Erika L Panasci,
Erika Panasci
Email Addresses: epa****@yahoo.com,
eri****@gmail.com
Address History: 5 Smoke Rise Lane, Wappingers Falls, NY 12590;
48 Benedict Road, Bethel, CT 06801;
Danbury, CT 06810;
Fall River, MA 02720;
Beacon, NY 12508
Email Addresses: ear****@verizon.net
Address History: 179 Berkeley Street Apt 1, Rochester, NY 14607;
13 Church Street, Cold Spring, NY 10516;
Ithaca, NY 14850
Address History: 39 Church Street, Cold Spring, NY 10516
Phone Numbers: (845) 265-3581
Address History: 21 Church Street, Cold Spring, NY 10516;
52 Old Albany Post Road, Ossining, NY 10562
Phone Numbers: (845) 265-5345
Address History: 11 Church Street, Cold Spring, NY 10516
Aliases (AKA): Ang Percacciolo
Address History: 113 Eastern Road, Putnam Valley, NY 10579;
2149 Addison Avenue, Clermont, FL 34711;
Beacon, NY 12508;
Cold Spring, NY 10516;
Highland Mills, NY 10930
Aliases (AKA): Mary Elizabeth Scarola
Relatives & Associates: Barbara Muscat
Elizabeth Ricci
Robert Scarola
Salvatore Scarola
Susan Scarola-Misuraca
Email Addresses: mar****@aol.com,
rem****@cfl.rr.com,
rem****@earthlink.net,
rem****@gmail.com
Address History: 10615 Boedeker Street, Dallas, TX 75230;
1055 Stillwell Drive Unit 1422, Durham, NC 27707;
Cold Spring, NY 10516
Email Addresses: kat****@soul-cycle.com
Address History: 11008 Albion Drive, Louisville, KY 40272;
7568 Pinyon Avenue, Fontana, CA 92336;
Cold Spring, NY 10516
Aliases (AKA): Meagan K Flaherty,
Megan K Flaherty,
Meghan Flaherty
Relatives & Associates: Charles Flaherty
Patricia Flaherty
Patricia Flaherty
Richard Flaherty
Shaun Flaherty
Email Addresses: ble****@gmail.com,
ble****@yahoo.com
Address History: 1828 Johnson Avenue, Dupont, WA 98327;
1791 Nw 107th Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33062;
East Lansing, MI 48823
Aliases (AKA): Julia Canonica,
Julia Cherice Ford,
Julianne E Ford,
Julie K Ford,
Julie Ford
Relatives & Associates: Luciana Chahade
Francis Moulton
Francis Moulton
John Moulton
Grant Whiteheart
Email Addresses: jul****@yahoo.com,
the****@gmail.com
Address History: 112 Parkspring Court, Cary, NC 27519;
6157 Millers Mill Road, Philpot, KY 42366;
Apex, NC 27502;
Durham, NC 27713;
Raleigh, NC 27617
Aliases (AKA): J Barresi,
Jennifer Barresi,
Jennifer Marie Carlton,
Jennifer M Carlton
Relatives & Associates: Anthony Barresi
Anthony Barresi
Anthony Barresi
Christina Barresi
Dorothy Barresi
Address History: 303 Doyle Avenue, Providence, RI 02906;
19 Church Street, Cold Spring, NY 10516;
Irvington, NY 10533;
New York, NY 10027;
Pleasantville, NY 10570
Aliases (AKA): Joseph Meisel
Email Addresses: jos****@gmail.com,
jos****@brown.edu
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