Address History: 8 Dominick Lane, Beacon, NY 12508;
647 Rocky Glen Road, Beacon, NY 12508;
Cold Spring, NY 10516;
Newburgh, NY 12550
Address History: 41 Po Box, Cold Spring, NY 10516;
9 Benedict Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Wappingers Falls, NY 12590
Aliases (AKA): Christine Muscat,
Christine D Muscat
Address History: 10 Benedict Road, Cold Spring, NY 10516;
3100 W Villa Rosa Street, Tampa, FL 33611;
Boston, MA 02115;
Mahwah, NJ 07430;
New York, NY 10028
Aliases (AKA): L Baltich,
Laurie Baltich
Email Addresses: lau****@aol.com
Address History: 11 Benedict Road, Cold Spring, NY 10516
Aliases (AKA): Larry Turner
Phone Numbers: (845) 265-9618
Email Addresses: ljt****@optonline.com,
ltu****@jadenet.com,
ltu****@aol.com
Address History: 11 Laura Lane Unit 23, Red Hook, NY 12571;
134 Matteawan Road Apt 108, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): R Manglass
Address History: 11 Benedict Road, Cold Spring, NY 10516;
4400 Massachusetts Avenue Nw, Washington, DC 20016;
Baltimore, MD 21231;
Chevy Chase, MD 20815;
Albany, NY 12222
Aliases (AKA): B Turner
Relatives & Associates: Dorothy Turner
Lawrence Turner
Megan Turner
Address History: 3009 Marlin Drive, Lake Havasu City, AZ 86403;
103 Paddock Court # 102, Sanford, FL 32773;
Climax, NY 12042;
Cold Spring, NY 10516;
Nassau, NY 12123
Aliases (AKA): J Daniels
Address History: 36 Conklin Street Apt 1, Poughkeepsie, NY 12601;
9 Benedict Road, Cold Spring, NY 10516;
Wappingers Falls, NY 12590;
Wyandanch, NY 11798
Aliases (AKA): Patricia S Mcgarth,
Patricia S Mcgrath,
Tricia Mcgrath,
Patricia S Trimble
Address History: 3 Benedict Road, Cold Spring, NY 10516;
1 Rr Box # 673, Adams, NY 13605;
Mannsville, NY 13661
Aliases (AKA): Geraldine Smith,
Smith Geraldine Torre
Address History: 9 Benedict Road, Cold Spring, NY 10516
Relatives & Associates: Susan Barraglia
Patricia Mcgarth
Christine Mcgrath
Donald Mcgrath
Donald Mcgrath
Phone Numbers: (845) 265-1061
Address History: 44 Billys Way, Cold Spring, NY 10516;
8 Benedict Road, Cold Spring, NY 10516;
Ossining, NY 10562;
Pleasantville, NY 10570;
Thornwood, NY 10594
Aliases (AKA): Thoma F Campanile,
Thomas F Campanile
Relatives & Associates: Armando Campanile
Christiana Campanile
Christopher Campanile
Karen Campanile
Melany Campanile
Address History: 7 Benedict Road, Cold Spring, NY 10516;
785 Weyburn Terrace Apartment C31, Los Angeles, CA 90024;
Santa Monica, CA 90403;
Washington, DC 20057;
Babylon, NY 11702
Email Addresses: mon****@quinnemanuel.com,
mon****@yahoo.com,
mon****@hotmail.com
Address History: 78 Grandview Avenue, Beacon, NY 12508;
3505 Ash Street Apartment B, Baltimore, MD 21211;
Towson, MD 21286;
Waldorf, MD 20603;
Cold Spring, NY 10516
Aliases (AKA): Denise J Loatman Owen,
Denise J Loatman Owens,
Denise Loatman-Owens,
Denise Loatmanowens,
Denise L Owe
Address History: 2 Timberlane Drive, Katonah, NY 10536;
2554 Maclay Avenue, Bronx, NY 10461;
Carmel, NY 10512;
Cold Spring, NY 10516
Aliases (AKA): Joseph P Pirragli,
J Pirraglia
Email Addresses: jpi****@yahoo.com
Address History: 11 Benedict Road, Cold Spring, NY 10516;
2014 Grey Falcon Circle Sw, Vero Beach, FL 32962;
Beacon, NY 12508
Aliases (AKA): Rosa Scanga,
Rose Scanga
Relatives & Associates: Laura Hammond
Anthony Scanga
Antonio Scanga
Carmelo Scanga
Christopher Scanga
Email Addresses: asc****@yahoo.com
Address History: 4800 Se Federal Highway Lot 103, Stuart, FL 34997;
13 Benedict Road, Cold Spring, NY 10516;
Garrison, NY 10524;
Montrose, NY 10548;
Peekskill, NY 10566
Aliases (AKA): Jane J Gordineer
Relatives & Associates: Manuel Castano
Ernest Gordineer
Ernest Gordineer
Jane Gordineer
Joan Gordineer
Address History: 140 Belford Avenue, Rutherford, NJ 07070;
631 E 37th Street, Savannah, GA 31401;
Lowell, MA 01852;
East Rutherford, NJ 07073;
Buffalo, NY 14222
Aliases (AKA): Elizabeth Nussbaum,
Mary Nussbaum,
Mary Elizabeth Nussbaum Risher,
Mary E Nussbaumrisher,
Elizabet Risher
Relatives & Associates: Ruthellen Claman
Jonathan Nussbaum
Lawrence Nussbaum
Theodore Nussbaum
Erik Risher
Address History: 1248 Bel Aire Drive, Daytona Beach, FL 32118;
1825 Ridgewood Avenue, Daytona Beach, FL 32117;
Cold Spring, NY 10516;
Rogue River, OR 97537;
Hyde Park, VT 05655
Aliases (AKA): Marjone Seitz,
Marjore Seitz,
Marjorie Seitz
Email Addresses: mar****@bellsouth.net,
mar****@hotmail.com
Address History: 4240 E Augusta Avenue, Chandler, AZ 85249;
5 Benedict Road, Cold Spring, NY 10516;
Nashville, TN 37208
Email Addresses: mfl****@aim.com
Address History: 25055 Sw Alberti Way, Port Saint Lucie, FL 34986;
12 Cove Street, Old Saybrook, CT 06475;
Bronxville, NY 10708;
Cold Spring, NY 10516;
Hartsdale, NY 10530
Aliases (AKA): V Owens Harold,
Victor Traeger,
V Trager,
Victor Trager
Email Addresses: bab****@aol.com,
kay****@aol.com,
lmu****@gmail.com,
vic****@vstcpa.com,
vic****@onebox.com
Address History: 202 Merrimac Street, Newburyport, MA 01950;
22 Braddock Parks, Boston, MA 02116;
Cambridge, MA 02138;
Jamaica Plain, MA 02130;
Marblehead, MA 01945
Aliases (AKA): Todd M Baltch,
Todd Baltich
Email Addresses: tba****@hotmail.com
Address History: 2998 Virginia Street, Miami, FL 33133;
1719 35th Street Nw Apt 7, Washington, DC 20007;
Vero Beach, FL 32963;
Babylon, NY 11702;
Brooklyn, NY 11215
Aliases (AKA): M Tarazi
Email Addresses: mta****@stonewallfinancial.com
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