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: 195 Seminary Hill Road, Carmel, NY 10512;
130 Pine Street Apt 6, Portland, ME 04102;
Thomaston, ME 04861;
Brooklyn, NY 11215;
Cold Spring, NY 10516
Aliases (AKA): Sheldon Adams
Address History: 25 Depew Parks, Wallkill, NY 12589;
1181 Milton Turnpike, Clintondale, NY 12515;
Cold Spring, NY 10516;
Fishkill, NY 12524
Address History: 10 Oak Street, Cold Spring, NY 10516;
317 Throop Avenue, Bronx, NY 10469;
Irvington, NY 10533;
Beachwood, OH 44122
Email Addresses: eli****@burgdorff.com,
kev****@lycos.com,
kev****@hotmail.com
Address History: 199 Reservoir Road, Fort Edward, NY 12828;
8 Oak Street, Cold Spring, NY 10516;
Gansevoort, NY 12831;
Rexford, NY 12148;
Saratoga Springs, NY 12866
Aliases (AKA): Rita Moran
Address History: 77 Brennan Court, Chester, NY 10918;
8 Oak Street, Cold Spring, NY 10516;
Monticello, NY 12701;
Putnam Valley, NY 10579;
White Plains, NY 10607
Aliases (AKA): Stevan Mc Aleer,
Stevan G Mc Aleer
Phone Numbers: (845) 428-7007
Address History: 240 Smith Street Apt 2, Peekskill, NY 10566;
1260 Markham Avenue, Spring Hill, FL 34606;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Michael Varella
Relatives & Associates: Lenny Leonard
Leonard Leonard
Jennifer Stormes
Alisa Varella
Barbara Varella
Phone Numbers: (914) 739-1411
Address History: 8 Oak Street Apt, Cold Spring, NY 10516;
259 217th Street, New York, NY 10034;
South Richmond Hill, NY 11419
Aliases (AKA): Epifanio J Mendolaro,
Jorge J Mendolaro
Relatives & Associates: Yolanda Mendolaro
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: 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: 7 Angela Court, Beacon, NY 12508;
2400 Hunter Avenue Apt 18a, Bronx, NY 10475;
Cold Spring, NY 10516
Aliases (AKA): Julianna Satsuk
Relatives & Associates: Dmitry Satsuk
Address History: 927 N Quaker Lane, Staatsburg, NY 12580;
10 Oak Street, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Pawling, NY 12564
Relatives & Associates: Jessica Graf
Email Addresses: ngr****@minespress.com
Address History: 10 Oak Street, Cold Spring, NY 10516;
3722 80th Street Apartment 22, Jackson Heights, NY 11372;
Poughkeepsie, NY 12604;
Troy, NY 12180
Email Addresses: fmo****@aol.com,
gpa****@psomas.com,
gpa****@comcast.net,
gpa****@wmconnect.com,
waf****@aol.com
Address History: 10 Oak Street, Cold Spring, NY 10516
Phone Numbers: (845) 265-4288
Phone Numbers: (508) 672-3398
Address History: 10 Oak Street, Cold Spring, NY 10516
Address History: 4982 Weatherton Street, North Port, FL 34288;
4048 Kent Avenue, Lake Worth, FL 33461;
Cold Spring, NY 10516;
Peekskill, NY 10566;
Wappingers Falls, NY 12590
Aliases (AKA): Linda Ferrara,
Linda M Pardee
Email Addresses: jsf****@gmail.com
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
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: 176 Plank Hill Road, Bristol, CT 06010;
4052 Po Box, Bristol, CT 06011;
Cold Spring, NY 10516;
Rhinebeck, NY 12572
Aliases (AKA): B J Sarconi,
Ben Sarconi
Address History: 5002 Fennel Road, Knoxville, TN 37912;
10 Oak Street, Cold Spring, NY 10516;
Mamaroneck, NY 10543;
Yonkers, NY 10704;
Yorktown Heights, NY 10598
Aliases (AKA): Joanne Coughlin,
Joanne M Coughlin
Address History: 5935 Long Leaf Lane, Vero Beach, FL 32966;
87 Esselborne Road, Cold Spring, NY 10516;
New City, NY 10956;
Wappingers Falls, NY 12590
Aliases (AKA): Ann E Dillion,
A Dillon,
Ann Dillon
Email Addresses: adi****@woodpro2.com,
ain****@stny.rr.com,
ain****@yahoo.com
Address History: 108 Ford Road, Landing, NJ 07850;
2 Mount Pleasant Avenue Apt, Little Falls, NJ 07424;
Perth Amboy, NJ 08861;
Woodland Park, NJ 07424;
Cold Spring, NY 10516
Aliases (AKA): Anne Perosine,
Anne M Perosino,
Annemarie Perosino
Email Addresses: amp****@aol.com,
ann****@hatchmott.com
Address History: 7865 W Lick Creek Road, Primm Springs, TN 38476;
7053 Granada Lane, Shawnee Mission, KS 66208;
Kansas City, MO 64119;
Liberty, MO 64068;
Lone Jack, MO 64070
Aliases (AKA): Angela M Ice,
A Smith,
Angela Marie Smith,
Angela M Smith
Address History: 358 Elephant Curve Road Nw, Floyd, VA 24091;
4770 Basswood Street, Land O Lakes, FL 34639;
Tampa, FL 33602;
Cold Spring, NY 10516;
Newburgh, NY 12550
Aliases (AKA): Kristin M Estes,
Kristin Linguanti,
Kristin Nelli,
Kristin A Shelar
Email Addresses: kes****@msn.com,
kri****@hotmail.com
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