Address History: 7 Third Street, Cold Spring, NY 10516;
304 Golf Course Road, Littleton, NC 27850;
Machipongo, VA 23405
Aliases (AKA): Judith Jesek,
Judith Traendly
Email Addresses: jje****@att.net,
jud****@executiveemail.com
Address History: 7 Bank Street, Cold Spring, NY 10516
Relatives & Associates: Brandi Vantassel
Donna Vantassel
Ir Vantassel
Kyle Vantassel
Michelle Vantassel
Email Addresses: fre****@hotmail.com
Address History: 18 Market Street, Cold Spring, NY 10516;
39 Bank Street, Cold Spring, NY 10516;
Newburgh, NY 12550
Aliases (AKA): R C Peparo,
Rosanne Peparo,
Rose C Peparo,
Roseanne C Peparo,
Roseanne Peparo
Email Addresses: hel****@aol.com,
pep****@aol.com
Address History: 6194 Stone Arabia Road, Cicero, NY 13039;
26 Bank Street, Cold Spring, NY 10516;
Liverpool, NY 13090;
Mexico, NY 13114;
Oswego, NY 13126
Aliases (AKA): Jo Aallen,
Jo Ann Allen,
Joann Ann Allen,
Jo A Dirito,
Joann Dirito
Email Addresses: joa****@yahoo.com
Address History: 9 Wilbur Boulevard, Poughkeepsie, NY 12603;
61 Kent Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Ossining, NY 10562
Aliases (AKA): Hannah M Aakjar,
Hannah M Bardes
Email Addresses: hba****@yahoo.com
Address History: 42 Barker Avenue Apt 3d, White Plains, NY 10601;
16217 Circlegreen Drive, Charlotte, NC 28273;
Cold Spring, NY 10516;
Kingston, NY 12401;
Pawling, NY 12564
Aliases (AKA): Mary Peck
Email Addresses: mar****@bofasecurities.com
Address History: 36 Foreman Road, Cold Spring, NY 10516;
4 Bank Street, Cold Spring, NY 10516;
Woodside, NY 11377;
Yonkers, NY 10701
Aliases (AKA): Dennis E Barcavage
Relatives & Associates: Afred Barcavage
Casandra Barcavage
Donald Barcavage
Jana Barcavage
Joann Barcavage
Email Addresses: eba****@aol.com
Address History: 18 Elting Place, Highland, NY 12528;
39 Cross Street, Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): J Pinnavaia,
Janet M Pinnavaia,
Janet Triolo
Address History: 11 W Bank Street, Cold Spring, NY 10516;
154 Seneca Point Trail, Kissimmee, FL 34746
Aliases (AKA): J R Falloon,
John Ralph Falloon,
Jralph Falloon,
Ralph J Falloon,
Jon R Salloon
Email Addresses: jfa****@att.net,
sfa****@bellatlantic.net
Address History: 3127 9 Ste 1 Route, Cold Spring, NY 10516;
113 P/O Box, Baldwin Place, NY 10505;
Garrison, NY 10524
Aliases (AKA): Anthony Bardes,
J A Bardes,
John Anthony Bardes
Email Addresses: hab****@bestweb.net,
hab****@compuserve.com,
hba****@yahoo.com
Address History: 26 Bank Street # 28, Cold Spring, NY 10516;
343 8th Street, Jersey City, NJ 07302;
Pearl River, NY 10965
Aliases (AKA): Maria T Leiter,
Maria Theodore-Leiter,
Maria Theodoreleiter,
Maria L Theodoropou,
Maria Theodoropoulos
Address History: 7 Bank Street, Cold Spring, NY 10516;
18 Reynolds Avenue, Stamford, CT 06905;
Indianapolis, IN 46260;
Elizabethtown, KY 42701;
Brighton, MA 02135
Aliases (AKA): Anne E Ramsay
Email Addresses: ann****@yahoo.com
Address History: 9 Bank Street, Cold Spring, NY 10516;
3954 Horseshoe North Road Unit 2c, Little River, SC 29566;
Myrtle Beach, SC 29588;
North Myrtle Beach, SC 29597
Aliases (AKA): Scott W Tangen
Address History: 64 Main Street, Cold Spring, NY 10516;
10337 Carrollwood Lane, Tampa, FL 33618;
Chapel Hill, NC 27514;
Durham, NC 27717;
Bronxville, NY 10708
Address History: 105 N Division Street Apt 6, Peekskill, NY 10566;
3223 48th Street Apartment 1r, Astoria, NY 11103;
Bayside, NY 11361;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Alex Theodoropoulos
Relatives & Associates: Dimitra Barabouti
Maria Leiter
Mary Lyons
Marina Thedoropoulos
Christina Theodore
Address History: 29 Lamplight Street, Beacon, NY 12508;
940 Wolcott Avenue, Beacon, NY 12508;
Cold Spring, NY 10516;
Poughkeepsie, NY 12601
Address History: 39 Bank Street, Cold Spring, NY 10516;
18 Market Street, Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Helen A Peparo
Email Addresses: hel****@aol.com,
hel****@yahoo.com,
hpe****@aol.com
Address History: 7 Bank Street, Cold Spring, NY 10516;
613 Memory Lane, Elizabethtown, KY 42701;
Cambridge, MA 02139;
Tewksbury, MA 01876;
Canton, MI 48188
Phone Numbers: (617) 945-0487
Address History: 136 Pinebrook Drive, Hyde Park, NY 12538;
2431 Flatwood Street, Lady Lake, FL 32162;
The Villages, FL 32162;
Airmont, NY 10952;
Cold Spring, NY 10516
Aliases (AKA): Patricia Ann Witko
Email Addresses: mrp****@fuse.net
Address History: 49 Scout Road, Southbury, CT 06488;
303 Addison Road, Riverside, IL 60546;
Cold Spring, NY 10516;
New York, NY 10119;
Yorktown Heights, NY 10598
Aliases (AKA): Carmin Turco
Email Addresses: crt****@prentice.com,
crt****@prentice.com,
pla****@prentice.com
Address History: 2672 Haberland Avenue Se, Palm Bay, FL 32909;
335 Edgewood Drive, Melbourne, FL 32901;
Beacon, NY 12508;
Cold Spring, NY 10516;
Hempstead, NY 11550
Aliases (AKA): Maureen J Conklin
Relatives & Associates: Carolanne Burns
Eileen Cavanaugh
Ha Cavanaugh
James Cavanaugh
Thomas Cavanaugh
Address History: 312 Gatesby Road, Riverside, IL 60546;
142 E Ontario Street # 18, Chicago, IL 60611;
Lansing, MI 48912;
Cold Spring, NY 10516;
Larchmont, NY 10538
Aliases (AKA): M Alexander
Relatives & Associates: Cynthia Alexander
Darryl Alexander
David Alexander
Kathryn Alexander
Mary Alexander
Address History: 2401 Laurel Lane, Plano, TX 75074;
16 Scholer Drive, Keyport, NJ 07735;
Bronx, NY 10462;
Cold Spring, NY 10516;
New York, NY 10029
Aliases (AKA): Micahel Blakes,
Michael Devan Blakes,
Michael Devan Greene
Phone Numbers: (972) 379-2488
Address History: 8020 Stewart Road Apt 218, Galveston, TX 77551;
28 Bank Street, Cold Spring, NY 10516;
New York, NY 10029;
Red Hook, NY 12571;
Woodstock, NY 12498
Aliases (AKA): Heaven Blakes,
Heaven J Malpass
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