Address History: 21 Bobolink Court, Deposit, NY 13754;
26 1st Street, Plainfield, CT 06374;
Cold Spring, NY 10516;
Peekskill, NY 10566
Aliases (AKA): Michael A Talancoo,
Michael Talarico,
Michael Anthony Talarico
Address History: 11 White Street, Highland, NY 12528;
134 Fishkill Avenue, Beacon, NY 12508;
Cold Spring, NY 10516;
Poughkeepsie, NY 12602
Aliases (AKA): Brenda Mahar,
Brenda L Mahar Schmidt,
Brenda Maharschmidt,
Brenda M Schmid,
Brenda Schmidt Mahar
Address History: 77 Brennan Court, Chester, NY 10918;
8 Oak Street, Cold Spring, NY 10516;
Monticello, NY 12701;
Putnam Valley, NY 10579;
White Plains, NY 10607
Aliases (AKA): Stevan Mc Aleer,
Stevan G Mc Aleer
Phone Numbers: (845) 428-7007
Address History: 8 Treeline Circle, Cold Spring, NY 10516;
60 9k Street, Cold Spring, NY 10516;
Rhinebeck, NY 12572
Relatives & Associates: Lori Butler
Anthony Sarconi
Benjamin Sarconi
Benjamin Sarconi
Benjamin Sarconi
Email Addresses: ben****@earthlink.net,
joa****@yahoo.com
Address History: 11 Center Street, Beacon, NY 12508;
617 Riverview Boulevard Apt 2, Daytona Beach, FL 32118;
Grosse Pointe, MI 48230;
Brooklyn, NY 11214;
Cold Spring, NY 10516
Aliases (AKA): Bear Schmidt,
Brian C Schmidt
Relatives & Associates: Maria Chernigovtseva
Colleen Guiltinan
Brian Schmidt
Catherine Schmidt
Donald Schmidt
Address History: 7 Angela Court, Beacon, NY 12508;
2400 Hunter Avenue Apt 18a, Bronx, NY 10475;
Cold Spring, NY 10516
Aliases (AKA): Julianna Satsuk
Relatives & Associates: Dmitry Satsuk
Address History: 10 Oak Street, Cold Spring, NY 10516
Phone Numbers: (845) 265-4288
Address History: 68 Chestnut Street Apt 4a5, Cold Spring, NY 10516;
64 Chestnut Street Apt 2b1, Cold Spring, NY 10516;
Peekskill, NY 10566;
Wyandanch, NY 11798
Email Addresses: jun****@hotmail.com,
jun****@webtv.net
Address History: 18 Oak Ridge Drive, Cold Spring, NY 10516;
21402 40th Avenue, Bayside, NY 11361;
New York, NY 10016;
Staten Island, NY 10304;
Wyandanch, NY 11798
Aliases (AKA): Caroline Ang,
Caroline Chua
Address History: 11 Wood Avenue, Cold Spring, NY 10516;
160 Main Street, Cold Spring, NY 10516;
Monroe, NY 10950;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603
Aliases (AKA): Gianfranco F Zuccaretti,
Gianfranco Zucceritti,
Gianfranco Zurcaretti
Relatives & Associates: Dawn Piechocniski
Gianfranco Zuccaretti
John Zuccaretti
Marco Zuccaretti
Patricia Zuccaretti
Address History: 10 Oak Street, Cold Spring, NY 10516;
317 Throop Avenue, Bronx, NY 10469;
Irvington, NY 10533;
Beachwood, OH 44122
Email Addresses: eli****@burgdorff.com,
kev****@lycos.com,
kev****@hotmail.com
Address History: 5 Division Street, Cold Spring, NY 10516;
4 Oak Street, Cold Spring, NY 10516;
Fishkill, NY 12524;
Ossining, NY 10562;
Peekskill, NY 10566
Relatives & Associates: Dana Gualtiere
Daniel Gualtiere
Julia Gualtiere
Maryann Gualtiere
Lisa Roessel
Address History: 2098 Ne Ginger Terrace, Jensen Beach, FL 34957;
3776 Nw Adriatic Lane, Jensen Beach, FL 34957;
Port Saint Lucie, FL 34952;
Cold Spring, NY 10516;
East Meadow, NY 11554
Aliases (AKA): Robin Barker
Address History: 6 Oak Street, Cold Spring, NY 10516;
66 Billys Way, Cold Spring, NY 10516;
Cornwall, NY 12518;
Cortlandt Manor, NY 10567;
Garrison, NY 10524
Aliases (AKA): Louis Murray,
Louis J Murray,
Louis Murry
Address History: 25 Overton Road, Scarsdale, NY 10583;
3322 King Street Apt B, Berkeley, CA 94703;
Newton Center, MA 02459;
Matthews, NC 28105;
Brewster, NY 10509
Aliases (AKA): Zackary Maigulis Ohnuma,
Zackary Maigulis-Ohnuma,
O Hnura Margulis,
Zachary Margulis,
Zachary Margulis Margulis
Relatives & Associates: Jennifer Diproperzio
Zachary Margulies
Katherine Margulis
Lynn Margulis
Mary Margulis
Email Addresses: zma****@yahoo.com
Address History: 77 Innsbruck Boulevard, Hopewell Junction, NY 12533;
2320 Linwood Avenue Apartment 4h, Fort Lee, NJ 07024;
Bronx, NY 10458;
Cold Spring, NY 10516
Email Addresses: msa****@nj.rr.com
Address History: 3091 Lower Demunds Road, Dallas, PA 18612;
24 Lakeview Drive, Dover, DE 19901;
Smyrna, DE 19977;
Matthews, NC 28105;
Cold Spring, NY 10516
Aliases (AKA): Rob Yankovich,
Robert J Yankovich,
Robert J Yankovick
Email Addresses: ran****@aol.com,
ran****@prodigy.net,
ran****@yahoo.com,
ran****@angelfire.com,
ran****@aol.com
Aliases (AKA): Anne Eiston
Address History: 358 Elephant Curve Road Nw, Floyd, VA 24091;
4770 Basswood Street, Land O Lakes, FL 34639;
Tampa, FL 33602;
Cold Spring, NY 10516;
Newburgh, NY 12550
Aliases (AKA): Kristin M Estes,
Kristin Linguanti,
Kristin Nelli,
Kristin A Shelar
Email Addresses: kes****@msn.com,
kri****@hotmail.com
Address History: 5935 Long Leaf Lane, Vero Beach, FL 32966;
87 Esselborne Road, Cold Spring, NY 10516;
New City, NY 10956;
Wappingers Falls, NY 12590
Aliases (AKA): Ann E Dillion,
A Dillon,
Ann Dillon
Email Addresses: adi****@woodpro2.com,
ain****@stny.rr.com,
ain****@yahoo.com
Address History: 517 Seminole Street, Oradell, NJ 07649;
150 14th Street, Brooklyn, NY 11215;
Cold Spring, NY 10516;
South Richmond Hill, NY 11419
Aliases (AKA): Yolanda Mendalaro,
Yolanda Y Santana
Relatives & Associates: Heidy Magliuha
Ejorge Mendalaro
Arturo Santana
Arturo Santana
Hector Santana
Address History: 4982 Weatherton Street, North Port, FL 34288;
39 Mill Plain Road # 105, Danbury, CT 06811;
Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): J Ferrara
Email Addresses: jsf****@gmail.com
Address History: 803 Kunkle Road, Dallas, PA 18612;
4 Oak Street, Cold Spring, NY 10516;
Harveys Lake, PA 18618
Aliases (AKA): Timothy J Elston
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