Address History: 53 Ponderosa Road, Carmel, NY 10512;
7 Furnace Street, Cold Spring, NY 10516;
Pawling, NY 12564
Aliases (AKA): Charles J Rd,
C Straub,
Charles J Straub Rd
Address History: 190 Upper Shad Road, Pound Ridge, NY 10576;
3405 Manor Hill Road, Pikesville, MD 21208;
Cold Spring, NY 10516;
Dix Hills, NY 11746;
Great Neck, NY 11021
Aliases (AKA): W Sussman
Relatives & Associates: Arlene Orenstein
Abigail Sussman
Marc Sussman
Michele Sussman
Stuart Sussman
Email Addresses: bil****@billsussman.com
Address History: 3 Furnace Street, Cold Spring, NY 10516;
2 Morris Avenue Apt, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Hopewell Junction, NY 12533;
Thiells, NY 10984
Aliases (AKA): Howard Churton
Email Addresses: how****@prodigy.net
Address History: 8 Chelsea Ridge Drive Apt D, Wappingers Falls, NY 12590;
14 Dogwood Lane, Beacon, NY 12508;
Cold Spring, NY 10516
Phone Numbers: (845) 831-7445
Address History: 17 Skytop Ridge, Rhinebeck, NY 12572;
4323 Eagle Rock Boulevard Apt 223, Los Angeles, CA 90041;
Orange, CA 92868;
Portland, ME 04103;
Englewood Cliffs, NJ 07632
Aliases (AKA): David Slack David,
D Slack,
David J Slack
Aliases (AKA): Judith Chiarell,
Judi Chiarella,
Judith Chiarella,
Judy Chiarella,
Judith L Oswald
Email Addresses: dea****@aol.com,
dea****@twcny.rr.com
Address History: 41 Trinity Place, Rhinebeck, NY 12572;
251 6th Street Apt 4l, Hoboken, NJ 07030;
Cold Spring, NY 10516;
New York, NY 10014
Aliases (AKA): E Halpern,
Elizabeth O Halpern,
Elizabeth Fiske Halpern
Email Addresses: eli****@gmail.com,
liz****@hvc.rr.com
Address History: 42 Hoffman Road, Hopewell Junction, NY 12533;
2407 Edwards Manor Drive, Forest Hill, MD 21050;
Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Elena L Murphy
Address History: 42 Hoffman Road, Hopewell Junction, NY 12533;
12 Church Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524
Phone Numbers: (845) 592-2137
(845) 838-6798
Address History: 61 Greenwood Drive, Beacon, NY 12508;
188 Belvedere Road, Beacon, NY 12508;
Cold Spring, NY 10516;
Mount Kisco, NY 10549;
Smithtown, NY 11787
Aliases (AKA): John Froats
Email Addresses: jfs****@aol.com
Address History: 53 Ponderosa Road, Carmel, NY 10512;
7 Furnace Street, Cold Spring, NY 10516;
Rhinebeck, NY 12572;
Rye, NY 10580;
Smithtown, NY 11787
Aliases (AKA): Lisa Ann Straub
Address History: 4 Furnace Street # 1c, Cold Spring, NY 10516;
1167 Po Box, New York, NY 10013
Address History: 52 Leonard Street Unit 107, Beacon, NY 12508;
33 Alveston Street Apt 2, Jamaica Plain, MA 02130;
Brooklyn, NY 11218;
Cold Spring, NY 10516;
Mahopac, NY 10541
Aliases (AKA): Theresa G Savarese
Address History: 906 Lancaster Avenue Apt 1, Syracuse, NY 13210;
4240 W Sarah Street Apt 12, Burbank, CA 91505;
Lake Worth, FL 33461;
Winter Park, FL 32792;
Reidsville, NC 27320
Aliases (AKA): Julie L Giuliano
Relatives & Associates: Charles Christian
Edward Christian
Joshua Christian
Katherine Christian
Sonya Christian
Address History: 42 Hoffman Road, Hopewell Junction, NY 12533;
10 Pine View Road, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524
Address History: 2000 N Court St Trailer 19e, Fairfield, IA 52556;
35 Slingerland Avenue, Pequannock, NJ 07440;
Cold Spring, NY 10516;
Garrison, NY 10524;
New York, NY 10002
Aliases (AKA): Charles Matkin
Email Addresses: cha****@matkinyoga.com,
cma****@newyorkyoga.com
Address History: 4 Furnace Street, Cold Spring, NY 10516
Address History: 23 Oregon Road, Cortlandt Manor, NY 10567;
30 Roundtree Court, Beacon, NY 12508;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520;
Garrison, NY 10524
Aliases (AKA): Cheryl A Gilmore
Email Addresses: cgi****@yahoo.com,
cgi****@yahoo.com
Address History: 151088 Po Box, Cape Coral, FL 33915;
3918 Orange Grove Boulevard Apt 8, North Fort Myers, FL 33903;
Waretown, NJ 08758;
Bronx, NY 10462;
Bronxville, NY 10708
Aliases (AKA): Al Cinquina,
Alfred Cinquina
Relatives & Associates: Alfred Cinquina
Andrew Cinquina
Constance Cinquina
Kimberly Cinquina
Lori Cinquina
Email Addresses: aci****@aol.com,
fre****@resourcecompany.net,
kci****@worldnet.att.net
Address History: 16161 Tana Tea Circle, Fort Mill, SC 29708;
510 North Toluca Park Drive, Burbank, CA 91505;
Los Angeles, CA 90046;
Venice, CA 90291;
Woodland Hills, CA 91364
Aliases (AKA): Mark J Momar,
Mark Jacob Mormar,
Mark J Mormar
Email Addresses: mmo****@hotmail.com
Address History: 146 Po Box, Ludington, MI 49431;
7011 Abrahamson Road, Ludington, MI 49431;
Santa Fe, NM 87501;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Maragret Rivard,
Margaret Rivard
Address History: 151 Grand Champion Road, Wilmington, NC 28412;
84 Wigwam Road, Litchfield, CT 06759;
Cold Spring, NY 10516;
New York, NY 10016;
Pound Ridge, NY 10576
Address History: 15 Middle Street Unit 501, Portland, ME 04101;
8 Furnace Street, Cold Spring, NY 10516;
New York, NY 10021
Aliases (AKA): Hillary Giwsherg
Phone Numbers: (212) 938-1311
Email Addresses: hil****@stone-search.com
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