Address History: 21 Torchia Road, Cold Spring, NY 10516;
35 Po Box, Cold Spring, NY 10516;
Mohegan Lake, NY 10547
Aliases (AKA): Rajinber K Kaur
Address History: 29 Arcadian Place, Fishkill, NY 12524;
21 Torchia Road, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Address History: 29 Horton Road, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516;
Yonkers, NY 10704
Aliases (AKA): Virginia Bruno Kops,
Virginia Bruno-Kops,
Rajinber Kaur,
Ginny Kops,
Virginia Kops
Phone Numbers: (845) 265-1055
Address History: 730 Hubb Shutts Road, Cobleskill, NY 12043;
37 Marilyn Avenue, Beacon Falls, CT 06403;
Danbury, CT 06811;
Oxford, CT 06478;
Southbury, CT 06488
Aliases (AKA): Richard Porter Porter,
A Porter Richard
Address History: 44 N Gilmore Boulevard, Wappingers Falls, NY 12590;
61 Torchia Road, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Fishkill, NY 12524
Aliases (AKA): J Splendido
Relatives & Associates: Heather Canavan
John Splendedo
Joan Splendido
John Splendido
Scott Splendido
Address History: 4 Carrigan Avenue, White Plains, NY 10605;
7406 N Gilroy Avenue, Fresno, CA 93722;
Cold Spring, NY 10516;
Pawling, NY 12564
Address History: 2980 9 Route, Cold Spring, NY 10516;
2980 Route 9, Cold Spring, NY 10516;
Schenectady, NY 12303
Email Addresses: rku****@aol.com
Address History: 291 Po Box, Cold Spring, NY 10516;
68 Cooper Street # 19, Brooklyn, NY 11207;
Buffalo, NY 14226;
Glendale, NY 11385;
Glenfield, NY 13343
Aliases (AKA): John Kinkoff,
John Kinkopf
Email Addresses: joh****@haudenschildagency.com
Address History: 134 Forest Valley Road, Pleasant Valley, NY 12569;
200 Bloomfield Avenue Apartment 3285, W Hartford, CT 06117;
Pompano Beach, FL 33062;
Beacon, NY 12508;
Carmel, NY 10512
Aliases (AKA): Jennifer Summer
Email Addresses: jsu****@address.com,
lim****@nc.rr.com,
lim****@aol.com,
sum****@yahoo.com
Address History: 26 Torchia Road, Cold Spring, NY 10516
Email Addresses: ddu****@lycos.com
Address History: 11 Skyline Drive Unit 3, Fishkill, NY 12524;
371 Po Box, Cold Spring, NY 10516
Aliases (AKA): F Helmold
Relatives & Associates: Stephen Helmold
Phone Numbers: (845) 896-5730
Address History: 26 Pine View Road, Beacon, NY 12508;
4513 Manhattan College Parkways, Bronx, NY 10471;
Bronxville, NY 10708;
Cold Spring, NY 10516;
Forest Hills, NY 11375
Aliases (AKA): Jill E Gannon
Address History: 3597 Pear Blossom Drive, Oceanside, CA 92057;
4394 Kaikala Street, Kilauea, HI 96754;
Lake Forest, IL 60045;
Leonia, NJ 07605;
Marlboro, NJ 07746
Aliases (AKA): Kye Y Park,
Donna Tark,
Kye Young-Park,
Kye Youngpark
Email Addresses: don****@gmail.com,
don****@gmail.com,
pra****@gmail.com
Address History: 532 Park Avenue, Yonkers, NY 10703;
25 Garden Street, Cold Spring, NY 10516;
Copake, NY 12516
Email Addresses: ddu****@cox.net,
ddu****@lycos.com,
don****@manhattan.edu
Address History: 29 Arcadian Place, Fishkill, NY 12524;
40 Hudson View Drive Apt C C, Beacon, NY 12508;
Cold Spring, NY 10516;
New Hyde Park, NY 11040
Email Addresses: rku****@aol.com
Address History: 61 Torchia Road, Cold Spring, NY 10516;
17 Hillside Road, Mount Holly, NJ 08060;
Cortlandt Manor, NY 10567;
Peekskill, NY 10566;
Putnam Valley, NY 10579
Aliases (AKA): A Leonardi,
Amy J Leonardi
Relatives & Associates: Lori Candarelli
Carissa Leonardi
Concett Leonardi
Dana Leonardi
Erica Leonardi
Address History: 44 Torchia Road # 9, Cold Spring, NY 10516
Relatives & Associates: Barbara Krajewski
Christopher Krajewski
Cindel Krajewski
Joanna Krajewski
Jonathan Krajewski
Email Addresses: can****@aol.com
Address History: 36 Torchia Road, Cold Spring, NY 10516;
10 Pond Road, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Ashley C Giachinta
Address History: 2395 Se Highway 42, Summerfield, FL 34491;
8900 S Magnolia Avenue, Ocala, FL 34476;
Briarcliff Manor, NY 10510;
Cold Spring, NY 10516
Aliases (AKA): Sal Torchia Sal,
Sal E Torchia,
Salvatore Torchia,
Sal E Torcia
Address History: 11 Monterey Circle, Corona Del Mar, CA 92625;
955 Baywood Drive, Newport Beach, CA 92660;
Cold Spring, NY 10516;
Cold Spring Harbor, NY 11724;
Newburgh, NY 12550
Aliases (AKA): John Clayton
Address History: 2395 Se Highway 42, Summerfield, FL 34491;
518 N State Road, Briarcliff Manor, NY 10510;
Cold Spring, NY 10516;
Lagrangeville, NY 12540
Aliases (AKA): Chiariha Torchia,
Chiarina G Torchia,
Chriarina G Torchia,
Claire G Torchia,
Clara G Torchia
Relatives & Associates: Emily Austin
Sallyann Droop
Anthony Francione
Samantha Hahn
Elizabeth Luongo
Address History: 9985 Sioux Circle, Salida, CO 81201;
10721 Alexander Falls Avenue, Bakersfield, CA 93312;
Pasadena, CA 91106;
Aurora, CO 80015;
Vanceboro, NC 28586
Aliases (AKA): Diane Forget
Address History: 2127 Hamlin Street, Naples, FL 34120;
44 Torchia Road, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Garrison, NY 10524;
Mahopac, NY 10541
Aliases (AKA): Krystal Krajewski,
Krystal N Sabot
Relatives & Associates: Barbara Krajewski
Christopher Krajewski
Cindel Krajewski
Joanna Krajewski
Jonathan Krajewski
Address History: 8 Atwood Road, Woodbury, CT 06798;
74 Clearview Drive, Brookfield, CT 06804;
Danbury, CT 06810;
New Milford, CT 06776;
Ridgefield, CT 06877
Aliases (AKA): James P Ahill,
James Cahill
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