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: 8 Oak Street, Cold Spring, NY 10516;
518 P/O Box, Shenorock, NY 10587
Phone Numbers: (845) 809-5022
Email Addresses: dze****@aol.com
Address History: 8 Oak Street Apt, Cold Spring, NY 10516;
259 217th Street, New York, NY 10034;
South Richmond Hill, NY 11419
Aliases (AKA): Epifanio J Mendolaro,
Jorge J Mendolaro
Relatives & Associates: Yolanda Mendolaro
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: 414 Po Box, Cold Spring, NY 10516;
447 5th Street, Brooklyn, NY 11215;
Mahopac, NY 10541
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: 20 Wendalls Way, Cold Spring, NY 10516;
10 Mackin Avenue, Beacon, NY 12508;
Elmsford, NY 10523
Aliases (AKA): Noreen A Moroney
Relatives & Associates: David Moroney
Dennis Moroney
Edward Moroney
Jacqueline Moroney
Kenneth Moroney
Email Addresses: jac****@aol.com,
jac****@blackplanet.com
Address History: 113 Main Street Apt C, Cold Spring, NY 10516;
16 Forest Street Apt 102, Montclair, NJ 07042
Aliases (AKA): June M Ferriss,
J Foss,
June M Ross
Phone Numbers: (845) 265-5073
Address History: 18 Belle Lane, Garrison, NY 10524;
880 E 4th Street, South Boston, MA 02127;
Cold Spring, NY 10516;
East Greenbush, NY 12061
Aliases (AKA): Meghan A Furdyna
Address History: 21 Bobolink Court, Deposit, NY 13754;
1971 Southwest 69th Avenue, Hollywood, FL 33023;
Beacon, NY 12508;
Buffalo, NY 14224;
Cold Spring, NY 10516
Aliases (AKA): Lynn M Talarico
Email Addresses: lta****@aol.com
Address History: 195 Seminary Hill Road, Carmel, NY 10512;
130 Pine Street Apt 6, Portland, ME 04102;
Thomaston, ME 04861;
Brooklyn, NY 11215;
Cold Spring, NY 10516
Aliases (AKA): Sheldon Adams
Address History: 11 Hemsley Lane, Great Neck, NY 11023;
38 Main Street, Cold Spring, NY 10516;
Flushing, NY 11367;
New York, NY 10033;
Smithtown, NY 11787
Aliases (AKA): Reuven K Mouallem,
James K Mowlen
Email Addresses: jmo****@charter.net
Address History: 240 Smith Street Apt 2, Peekskill, NY 10566;
1260 Markham Avenue, Spring Hill, FL 34606;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Michael Varella
Relatives & Associates: Lenny Leonard
Leonard Leonard
Jennifer Stormes
Alisa Varella
Barbara Varella
Phone Numbers: (914) 739-1411
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: 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: 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: 9 Larchmont Road, Carmel, NY 10512;
555 Belcher Road S, Largo, FL 33771;
Plant City, FL 33566;
Brooklyn, NY 11215;
Cold Spring, NY 10516
Relatives & Associates: Donald Clarke
Frances Clarke
Mary Clarke
Maureen Hansen
Phone Numbers: (813) 523-9184
Address History: 18 Belle Lane, Garrison, NY 10524;
170 Bunker Hill Street Apt 2, Charlestown, MA 02129;
Cold Spring, NY 10516;
Rensselaer, NY 12144
Aliases (AKA): Matthew Furdyna
Relatives & Associates: Meghan Buckner
Edward Furdyna
Michael Furdyna
Patricia Furdyna
Patricia Furdyna
Phone Numbers: (518) 286-2533
Address History: 199 Reservoir Road, Fort Edward, NY 12828;
8 Oak Street, Cold Spring, NY 10516;
Gansevoort, NY 12831;
Rexford, NY 12148;
Saratoga Springs, NY 12866
Aliases (AKA): Rita Moran
Address History: 12793 Coronado Drive, Spring Hill, FL 34609;
8734 E Hobart Street, Mesa, AZ 85207;
Hudson, FL 34667;
Lake Worth, FL 33467;
Jackson, NJ 08527
Aliases (AKA): Domenico Perosi,
Domenico G Perosino,
Domenico Perosino,
Dominico Perosino
Email Addresses: dpe****@peoplepc.com,
pdo****@webtv.net
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: 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: 108 Ford Road, Landing, NJ 07850;
2 Mount Pleasant Avenue Apt, Little Falls, NJ 07424;
Perth Amboy, NJ 08861;
Woodland Park, NJ 07424;
Cold Spring, NY 10516
Aliases (AKA): Anne Perosine,
Anne M Perosino,
Annemarie Perosino
Email Addresses: amp****@aol.com,
ann****@hatchmott.com
Address History: 465 Nelliefield Trail, Charleston, SC 29492;
25 Cove Lane, Eustis, FL 32726;
Tampa, FL 33602;
Honolulu, HI 96814;
Annapolis, MD 21401
Aliases (AKA): Jason Michael Estes
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