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: 5122 N Catherine Street, Plattsburgh, NY 12901;
304 Po Box, Cincinnatus, NY 13040;
Cold Spring, NY 10516;
Milford, NY 13807;
Syracuse, NY 13204
Phone Numbers: (845) 265-3998
Email Addresses: tra****@gmail.com
Address History: 10 Oak Street, Cold Spring, NY 10516;
496 4th Street Apartment 2, Fall River, MA 02721;
Pawtucket, RI 02860
Aliases (AKA): Christina L Custadio,
Christina L Fernandes
Email Addresses: ccu****@hotmail.com,
cus****@comcast.net,
cus****@msn.com,
cus****@comcast.net,
cus****@msn.com
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: 6 Oak Street, Cold Spring, NY 10516;
11 Center Street, Beacon, NY 12508;
Hudson, NY 12534;
New York, NY 10009;
Beach Lake, PA 18405
Aliases (AKA): Marsha Schmidt
Email Addresses: mas****@yahoo.com
Address History: 6 Oak Street, Cold Spring, NY 10516
Phone Numbers: (212) 529-5167
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
Phone Numbers: (813) 523-9184
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: 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: 9 Rowell Lane, Wappingers Falls, NY 12590;
321 Varick Street, Jersey City, NJ 07302;
Astoria, NY 11106;
Beacon, NY 12508;
Brooklyn, NY 11234
Aliases (AKA): Michele Folster,
Michell Folster,
Michelle Wigdor Folster,
Michell Tomlins,
Michelle Tomlins
Relatives & Associates: Christopher Folster
Karen Folster
Susan Folster
William Folster
Joseph Foster
Email Addresses: mic****@accountantsadvisory.com
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: 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: 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: 7 Short Street, Cold Spring, NY 10516;
22 Ashley Lane, Cold Spring, NY 10516;
New City, NY 10956;
Wappingers Falls, NY 12590;
Cleveland, OH 44105
Aliases (AKA): D Dillon,
Denis G Dillon
Email Addresses: ain****@stny.rr.com
Address History: 18 Oak Ridge Drive, Cold Spring, NY 10516;
603 Southeast Castle Court, Port Saint Lucie, FL 34952;
Bayside, NY 11361;
East Meadow, NY 11554;
Great Neck, NY 11024
Aliases (AKA): L Balducci,
Leonard Frank Balducci,
Leonard F Balducci
Relatives & Associates: Alfonso Balducci
Andrew Balducci
Caroline Balducci
Fran Balducci
Frances Balducci
Email Addresses: mat****@msn.com
Address History: 10 Oak Street, Cold Spring, NY 10516;
3722 80th Street Apartment 22, Jackson Heights, NY 11372;
Poughkeepsie, NY 12604;
Troy, NY 12180
Email Addresses: fmo****@aol.com,
gpa****@psomas.com,
gpa****@comcast.net,
gpa****@wmconnect.com,
waf****@aol.com
Address History: 3 Peekskill Road, Cold Spring, NY 10516;
4 Oak Street, Cold Spring, NY 10516;
New York, NY 10024
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: 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: 27 Cottrell Street Apt B, Mystic, CT 06355;
60 Willow Street Apt 306, Mystic, CT 06355;
Hoboken, NJ 07030;
Jersey City, NJ 07302;
Randolph, NJ 07869
Aliases (AKA): Jeff M Wigdor,
Jeffery M Wigdor
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
Address History: 6215 Head Road, Wilmington, NC 28409;
509 Currituck Way, Southport, NC 28461;
Cold Spring, NY 10516;
Hopewell Junction, NY 12533;
New York, NY 10014
Aliases (AKA): Kathleen Rae Delaney,
Kathleen Ann Delaney
Aliases (AKA): Ronald Mc,
Ronald Mc Conville,
Ron Mcconville
Phone Numbers: (845) 265-3451
Aliases (AKA): Anne Eiston
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