Address History: 65 High Point Circle, Newburgh, NY 12550;
17 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Tony Bardari
Email Addresses: ant****@bestweb.net,
uaw****@hotmail.com
Address History: 612 Maricopa Drive, Kissimmee, FL 34758;
22 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Garrison, NY 10524;
Middletown, NY 10941
Aliases (AKA): Shashi Desai,
Shashi O Desai,
Shashikant O Desai,
Shashikant Desai,
Shashikanto Desai
Email Addresses: sha****@yahoo.com,
sha****@aol.com,
sha****@yahoo.com
Address History: 3 Brookside Drive, Dryden, NY 13053;
647 Po Box, Eastham, MA 02642;
Albany, NY 12203;
Binghamton, NY 13905;
Cold Spring, NY 10516
Address History: 40 Beale Road, Cold Spring, NY 10516;
3400 S Ironwood Drive Lot 35, Apache Junction, AZ 85120
Aliases (AKA): Joe Jamin
Address History: 24 Beale Road, Cold Spring, NY 10516
Aliases (AKA): Ben D Whittington Couse
Address History: 118 Lincoln Avenue, Northville, NY 12134;
37 Moss Avenue, Oakland, CA 94610;
Poway, CA 92064;
Cold Spring, NY 10516;
Middletown, NY 10940
Aliases (AKA): Sean T Donald,
Sean T Mc,
Sean T Mc Donald,
Sean T Mcdonald
Relatives & Associates: Maria Bardar
Catherine Degeorge
Brendel Mcdonald
Jessica Mcdonald
Margaret Mcdonald
Address History: 62 Beale Road, Cold Spring, NY 10516
Address History: 100 Sunrise Hill Road, Fishkill, NY 12524;
3406 Pleasant Plain Avenue Apt C, Elkhart, IN 46517;
Cold Spring, NY 10516;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Carole Christie
Address History: 62 Beale Road, Cold Spring, NY 10516
Phone Numbers: (603) 742-4654
(718) 325-7824
(845) 265-3223
(845) 265-3800
(845) 424-3613
Aliases (AKA): Dan Couse,
Couse Daniel Whittington,
Daniel Whittington,
Daniel Whittington-Cou,
Daniel C Whittingtonco
Relatives & Associates: Daniel Cou
Kristen Couse
Philip Whittington
Sheila Whittington
Benjamin Whittingtoncouse
Email Addresses: dco****@hotmail.com
Aliases (AKA): Paulette Califano
Email Addresses: sca****@ix.netcom.com
Address History: 56 Beale Road, Cold Spring, NY 10516;
4225 Snead Drive, Las Vegas, NV 89107;
Beacon, NY 12508;
Chelsea, NY 12512;
Garrison, NY 10524
Aliases (AKA): Alexander M Matero
Email Addresses: avk****@yahoo.com,
jma****@cs.com
Address History: 366 301 Route, Cold Spring, NY 10516;
366 Route 301, Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): James W Rd,
James Rockett,
James W Rockett Rd
Email Addresses: bch****@cs.com,
che****@yahoo.com
Address History: 62 Beale Road, Cold Spring, NY 10516;
341 E 234th Street, Bronx, NY 10470;
Garrison, NY 10524
Aliases (AKA): Michael Monteleon,
Mich Monteleone,
Micheal Monteleone,
Michael Montelione
Relatives & Associates: Deborah Cornell
Bonnie Mahon
Joseph Monteleone
Joseph Monteleone
Joseph Monteleone
Aliases (AKA): Otto Vathke
Address History: 18 Rivers Edge Drive Unit 411, Tarrytown, NY 10591;
1102 Bayview Avenue, Barnegat Light, NJ 08006;
Bronx, NY 10463;
Cold Spring, NY 10516;
Harrison, NY 10528
Aliases (AKA): B Colgan
Email Addresses: bco****@comcast.net,
bri****@mjxam.com,
col****@mjxam.com,
col****@gmail.com
Address History: 39 Wavey Willow Lane, Montgomery, NY 12549;
17 Beale Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Newburgh, NY 12550;
Ossining, NY 10562
Aliases (AKA): Maria J Bardar,
Maria J Bardareconti,
Maria J Conti,
Maria J Donald,
Maria J Mc
Relatives & Associates: Anthony Bardari
David Bardari
Joanne Bardari
Richard Bardari
Suzanne Bardari
Address History: 647 Po Box, Eastham, MA 02642;
47 Beale Road, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Email Addresses: das****@yahoo.com,
ndo****@flash.net
Address History: 15 Beale Road, Cold Spring, NY 10516
Relatives & Associates: Anthony Francione
Megan Giovia
Angela Torchia
Florence Torchia
Joseph Torchia
Address History: 2996 Washington Street, San Francisco, CA 94115;
1725 Wright Avenue Apt 60, Mountain View, CA 94043;
Palo Alto, CA 94304;
Cold Spring, NY 10516;
New York, NY 10014
Aliases (AKA): Joy S Mcintyre
Email Addresses: jma****@mofo.com,
joy****@netscape.net
Address History: 15120 Ports Of Iona Drive Apt A105, Fort Myers, FL 33908;
25 Fairview Avenue, Eastham, MA 02642;
Cold Spring, NY 10516
Aliases (AKA): T Monroe,
Thomas D Monroe
Address History: 20 S Dudley Avenue, Ventnor City, NJ 08406;
2609 Atlantic Avenue Apt 7, Longport, NJ 08403;
Cold Spring, NY 10516;
Blue Bell, PA 19422;
Chalfont, PA 18914
Aliases (AKA): V Russell,
Russell Silverman Silverman
Relatives & Associates: Danielle Chiaravalloti
Evelyn Lleras
Robin Rifkin
Gary Silverman
Max Silverman
Address History: 25 Dovetail Lane, Wakefield, RI 02879;
2094 Arbour Walk Circle Apt 3025, Naples, FL 34109;
Boston, MA 02115;
Cold Spring, NY 10516;
Cranston, RI 02905
Aliases (AKA): Cra Piermarini,
Craig Piesnarini,
Craig Plermarni
Relatives & Associates: Michelle Khoo
Erne Piermarini
Ernest Piermarini
Lilinda Piermarini
Mary Piermarini
Email Addresses: cra****@jwu.edu
Address History: 6382 Palma Del Mar Boulevard S Apt 124, Saint Petersburg, FL 33715;
5490 27th Street S Apt 75, Saint Petersburg, FL 33712;
Cold Spring, NY 10516;
New York, NY 10014
Aliases (AKA): Paul Mac,
Paul Mac Intyre,
Paul F Macintyr
Address History: 668 Tidewater Circle, Pawleys Island, SC 29585;
561 Carmel Mesa Drive, Henderson, NV 89012;
Las Vegas, NV 89123;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Relatives & Associates: Alexander Matero
Elizabeth Matero
James Matero
Joseph Matero
Katherine Matero
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