Address History: 57 Treetop Circle, Nanuet, NY 10954;
421 Lemmons Road, Mooresboro, NC 28114;
Shelby, NC 28152;
Cold Spring, NY 10516
Aliases (AKA): Sophia Traina
Address History: 5 Peekskill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-4197
Address History: 12 Main Street Apt 4, Cold Spring, NY 10516;
1940 N Highland Avenue Apt 40, Los Angeles, CA 90068;
North Hollywood, CA 91602;
Toluca Lake, CA 91602;
New York, NY 10075
Email Addresses: blu****@yahoo.com,
blu****@yahoo.com
Address History: 2 Lookout Avenue, New Paltz, NY 12561;
87 Carolyn East Road, Carmel, NY 10512;
Cold Spring, NY 10516;
Hopewell Junction, NY 12533;
Mahopac, NY 10541
Aliases (AKA): Sallina Hahn
Email Addresses: lit****@yahoo.com
Address History: 11 Devonshire Drive, Yorktown Heights, NY 10598;
7 Peekskill Road, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Peekskill, NY 10566
Aliases (AKA): Harold Garrabran,
Harold Garrabrant
Relatives & Associates: Danielle Garrabrant
Eileen Garrabrant
Nicholas Garrabrant
Roy Garrabrant
Winifred Garrabrant
Email Addresses: eil****@hotmail.com,
hga****@yahoo.com
Address History: 307 Call Hollow Road, Stony Point, NY 10980;
2330 Voorhies Avenue Apt 4a, Brooklyn, NY 11235;
Cold Spring, NY 10516;
Katonah, NY 10536;
New City, NY 10956
Aliases (AKA): Peter Griggs
Email Addresses: geo****@twcny.rr.com
Address History: 5 Peekskill Road, Cold Spring, NY 10516
Address History: 104 Brook Hollow Drive, New Windsor, NY 12553;
2 Peekskill Road Apt 1, Cold Spring, NY 10516;
Harriman, NY 10926;
New Rochelle, NY 10805;
Sparrow Bush, NY 12780
Aliases (AKA): Chris Springer,
Christopher Springer
Relatives & Associates: Joann Morton
Carol Springer
Dennis Springer
Kimberly Springer
Matthew Springer
Address History: 107 Main Street Apt B, Cold Spring, NY 10516;
3 Forge Gate Drive Apt B3, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Address History: 11 High Street, Cold Spring, NY 10516;
28 Cross Street # 1, Westport, CT 06880;
Bedford Hills, NY 10507
Aliases (AKA): Silvia Gaugler
Phone Numbers: (845) 231-0843
Address History: 18 Mountain View Avenue, Rosendale, NY 12472;
523 E 234th Street, Bronx, NY 10470;
Carmel, NY 10512;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Aliases (AKA): Michelle A Mcaulife,
Michellle A Mcauliffe,
Michelle Vitner
Relatives & Associates: Ellen Mcauliffe
John Mcauliffe
John Mcauliffe
Kathleen Mcauliffe
Margaret Mcauliffe
Address History: 38 Stratford Road, Scarsdale, NY 10583;
669 Leonard Street, Brooklyn, NY 11222;
Cold Spring, NY 10516;
Pound Ridge, NY 10576;
Providence, RI 02906
Aliases (AKA): L Richard
Address History: 27 Castle Point Road, Wappingers Falls, NY 12590;
720 Monroe Street Ste C508, Hoboken, NJ 07030;
Jersey City, NJ 07306;
Succasunna, NJ 07876;
Beacon, NY 12508
Aliases (AKA): Michelle Nigro Rivas,
Michelle Nigro-Rivas,
Michelle Nigrorivas,
Michelle A Rivas
Address History: 15 Bulkley Manor, Rye, NY 10580;
121 Main Street, Cold Spring, NY 10516;
Mamaroneck, NY 10543;
Mohegan Lake, NY 10547;
Putnam Valley, NY 10579
Aliases (AKA): Tim Carron
Email Addresses: mad****@aol.com
Address History: 35 E 38th Street Apt 7g, New York, NY 10016;
729 E 87th Street # 2, Brooklyn, NY 11236;
Calverton, NY 11933;
Cold Spring, NY 10516
Address History: 2 Peekskill Road Apt 1, Cold Spring, NY 10516;
353 Main Street Apt A, Cold Spring, NY 10516
Email Addresses: gla****@centurytel.net
Address History: 2 Twilight Farm Lane, Amherst, NH 03031;
2650 Durant Avenue Spc A 801, Berkeley, CA 94720;
Hollywood, FL 33020;
Hollis, NH 03049;
Cold Spring, NY 10516
Aliases (AKA): S Vordenberg
Relatives & Associates: Paula Beechem
Diane Bernal
Holly Sheppard
Char Vordenberg
Charlotte Vordenberg
Email Addresses: hvo****@aol.com,
svo****@uswest.net
Address History: 6 Westport Harbor Road Unit A, Little Compton, RI 02837;
51068 Po Box, Boston, MA 02205;
Cold Spring, NY 10516;
Cranston, RI 02920;
East Providence, RI 02914
Aliases (AKA): Deborah A Moir,
D Muir,
Debbi Muir,
Deborah Muir,
Deborah Uir
Email Addresses: deb****@aol.com
Address History: 8781 Comfort Court, Bristow, VA 20136;
16 Dianne Mackenzie Way, Savannah, GA 31419;
Macomb, MI 48042;
Fort Leonard Wood, MO 65473;
Dover, NJ 07801
Aliases (AKA): Meredith A Conklin,
Meredith A Miozzi
Email Addresses: joe****@aol.com
Address History: 4378 Sepulveda Boulevard Apt 201, Sherman Oaks, CA 91403;
4740 Kester Avenue Apt 17, Sherman Oaks, CA 91403;
Morristown, NJ 07960;
Cold Spring, NY 10516;
High Falls, NY 12440
Phone Numbers: (845) 687-0618
Address History: 11322 Orvis Lane, Knoxville, TN 37932;
744 Inland Circle Apt 202, Naperville, IL 60563;
Oswego, IL 60543;
Cold Spring, NY 10516
Aliases (AKA): Carol A Kreiss
Address History: 216 Saint Matthews Lane, Spartanburg, SC 29301;
1 Po Box, Groton, CT 06340;
Avondale Estates, GA 30002;
Asheville, NC 28805;
Bronx, NY 10452
Aliases (AKA): Anthony Smalls,
Tony Smalls
Address History: 211 Bog Road, Hillsborough, NH 03244;
730 31st Street, Oakland, CA 94609;
Mansfield Center, CT 06250;
Great Barrington, MA 01230;
Hillsboro, NH 03244
Address History: 2517 Rambling Way, Bloomfield Hills, MI 48302;
710 W Buckingham Place, Chicago, IL 60657;
Clarkston, MI 48348;
Grand Blanc, MI 48439;
Howell, MI 48855
Aliases (AKA): Mike Beer
Address History: 6 Parker Road, Sherman, CT 06784;
95 Main Street, Cold Spring, NY 10516;
Feura Bush, NY 12067;
Garrison, NY 10524;
Hopewell Junction, NY 12533
Aliases (AKA): Douglas Robert Meleny,
Douglas Robert Milne
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