Address History: 81 Reservoir Road, Marlboro, NY 12542;
7402 Bay Parkways, Brooklyn, NY 11204;
Cold Spring, NY 10516;
Ithaca, NY 14850;
New York, NY 10105
Aliases (AKA): J Hackney,
John Michael Hackney,
Jon Hackney
Address History: 345 E 80th Street Apt 33f, New York, NY 10075;
1010 Waltham Street Apt 353, Lexington, MA 02421;
Brooklyn, NY 11218;
Cold Spring, NY 10516
Aliases (AKA): E B Bye,
Elaine Blanche Bye
Address History: 3522 Sagamore Avenue, Mohegan Lake, NY 10547;
7 Forge Gate Drive, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Peekskill, NY 10566
Aliases (AKA): Lou Cabrera,
Luis Cabrera
Relatives & Associates: Carmen Cabrera
Courtney Cabrera
Danny Cabrera
Darleen Cabrera
Eileen Cabrera
Phone Numbers: (214) 737-4168
Address History: 390 Old Pawling Road Apt 5, Pawling, NY 12564;
10950 N La Canada Drive Apt 16206, Tucson, AZ 85737;
Brewster, NY 10509;
Bronx, NY 10471;
Carmel, NY 10512
Aliases (AKA): Robert K Durnin
Email Addresses: adu****@yahoo.com,
dad****@aol.com,
mr.****@aol.com,
pap****@msn.com,
rdf****@verizon.net
Address History: 21 Sunset Drive, Ossining, NY 10562;
6 Forge Gate Drive Apt 8a, Cold Spring, NY 10516;
Hastings On Hudson, NY 10706;
Ozone Park, NY 11417;
Yonkers, NY 10701
Aliases (AKA): Omar A Francis,
Omar A Francismessado
Email Addresses: oma****@aol.com
Address History: 168 Frederick Street, Cortlandt Manor, NY 10567;
7 Forge Gate Drive, Cold Spring, NY 10516;
Mohegan Lake, NY 10547;
Peekskill, NY 10566
Aliases (AKA): Lou Cabrera,
Luis Cabrera
Relatives & Associates: Carmen Cabrera
Courtney Cabrera
Danny Cabrera
Darleen Cabrera
Eileen Cabrera
Address History: 1186 Bushwick Avenue Apt 1, Brooklyn, NY 11221;
7 Forge Gate Drive Apt D2b, Cold Spring, NY 10516
Phone Numbers: (845) 265-2346
Email Addresses: sar****@netzero.net
Address History: 18 Atlantic Street, East Hampton, NY 11937;
20012 15th Road Apt 2, Bayside, NY 11360;
Beacon, NY 12508;
Cold Spring, NY 10516;
Elmhurst, NY 11373
Aliases (AKA): B Cohen
Address History: 61 Wilson Street, Beacon, NY 12508;
60 Beacon Street #2, Beacon, NY 12508;
Cold Spring, NY 10516;
Glenham, NY 12527;
Worcester, NY 12197
Aliases (AKA): Dori Pappas,
Doris Pappas
Relatives & Associates: Ellen Pappas
Address History: 168 Academy Street # 128, Poughkeepsie, NY 12601;
7 Forge Gate Drive Apt D3, Cold Spring, NY 10516
Aliases (AKA): Mon Le
Address History: 2 Aspen Court, Wappingers Falls, NY 12590;
7 Forge Gate Drive Apt D4, Cold Spring, NY 10516
Phone Numbers: (845) 297-1174
Address History: 141 Salmons Hollow Road, Brewster, NY 10509;
1903 Briar Woods Lane, Danbury, CT 06810;
New Fairfield, CT 06812;
Bozeman, MT 59718;
Armonk, NY 10504
Aliases (AKA): Larry J Cantamessa,
Lauren Cantamessa,
Lawrence P Cantamessa,
Lorenzo P Cantamessa
Address History: 142 Shenandoah Road, Hopewell Junction, NY 12533;
68 Huguenot Road, Carmel, NY 10512;
Cold Spring, NY 10516;
Cuddebackville, NY 12729;
Mahopac, NY 10541
Aliases (AKA): Jennifer Amanda Honders
Email Addresses: hah****@jsalx.cjb.net
Address History: 138 Lake Spring Loop, Mooresville, NC 28117;
11 Cardinal Avenue, Edison, NJ 08820;
Mahwah, NJ 07430;
Cold Spring, NY 10516
Address History: 214 Dovewood Lane, Gastonia, NC 28056;
117 Northwest Orchard Way, Bentonville, AR 72712;
Charlotte, NC 28227;
Matthews, NC 28106;
Mint Hill, NC 28227
Aliases (AKA): Carmella M Bayly,
Carmella Mary Bayly,
Carmella Mary Bell,
Carmella M Bell,
Carmella M Wermter
Address History: 18541 Mueschke Road, Cypress, TX 77433;
769 Union Street Apt 3r, Brooklyn, NY 11215;
Cold Spring, NY 10516;
New York, NY 10028;
Conroe, TX 77384
Aliases (AKA): John G Hackney
Relatives & Associates: Jennifer Fariel
Angela Hackney
Barbara Hackney
Cindy Hackney
Gdavid Hackney
Address History: 131235 Po Box, Spring, TX 77393;
769 Union Street Apt 3r, Brooklyn, NY 11215;
Cold Spring, NY 10516;
New York, NY 10028;
Conroe, TX 77384
Aliases (AKA): J Hackney
Address History: 138 Lake Spring Loop, Mooresville, NC 28117;
1921 Brookfield Lane Unit B, Ocala, FL 34472;
Edison, NJ 08820;
Hackensack, NJ 07601;
Mahwah, NJ 07430
Aliases (AKA): Jackson Karin Castoral,
Karin Castoral,
Karin E Castoraljackso,
Karin E Castoraljackson,
Karin E Castroal
Address History: 1904 Pier Drive, Ruskin, FL 33570;
8703 Barcin Circle, Riverview, FL 33578;
Beacon, NY 12508;
Cold Spring, NY 10516;
Mahopac, NY 10541
Aliases (AKA): Carol Ann Heaton,
Carol A Miller,
Carol Ann Miller,
Carol A Sacca,
Carol A Wager
Phone Numbers: (845) 831-1648
Address History: 1154 Lakeland Drive, Lake Ariel, PA 18436;
3286 34th Street Apt 3e, Astoria, NY 11106;
Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Carol A Wager
Address History: 77 S Washington Street, Seattle, WA 98104;
1826 Echo Park Avenue, Los Angeles, CA 90026;
Aurora, CO 80010;
Jacksonville, FL 32206;
Tampa, FL 33624
Aliases (AKA): Charles L Keaton,
Charles Keaton
Email Addresses: clk****@gmail.com,
clk****@yahoo.com
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