Address History: 13 Oak Ridge Drive, Cold Spring, NY 10516;
1 Oak Street Unit 2, Cold Spring, NY 10516
Aliases (AKA): Deborah Lee Geider,
Debra Geider
Email Addresses: dge****@yahoo.com,
elg****@juno.com
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: 32 Lillian Lane, Troy, NY 12180;
289 Main Street, Cold Spring, NY 10516;
Poughkeepsie, NY 12601
Aliases (AKA): Gertraud Mont,
Gertrude Mont
Address History: 10 Oak Street, Cold Spring, NY 10516;
3722 80th Street Apartment 22, Jackson Heights, NY 11372;
Poughkeepsie, NY 12604;
Troy, NY 12180
Phone Numbers: (845) 265-4579
(845) 462-3540
(914) 265-4579
(914) 462-3540
Email Addresses: fmo****@aol.com,
gpa****@psomas.com,
gpa****@comcast.net,
gpa****@wmconnect.com,
waf****@aol.com
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: 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: 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: 414 Po Box, Cold Spring, NY 10516;
447 5th Street, Brooklyn, NY 11215;
Mahopac, NY 10541
Address History: 6 Oak Street, Cold Spring, NY 10516
Phone Numbers: (212) 529-5167
Address History: 6 Oak Street, Cold Spring, NY 10516
Phone Numbers: (845) 265-4784
Address History: 25 Boggs Hill Road, Woodstock, NY 12498;
277 Carroll Street Apartment 3, Brooklyn, NY 11231;
Cold Spring, NY 10516;
East Meadow, NY 11554;
Willow, NY 12495
Aliases (AKA): Joe Parr,
Joseph Parr
Email Addresses: jos****@firstnewyork.org,
jos****@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: 10 Oak Street, Cold Spring, NY 10516;
15549 Unit, Apo, AP 96205;
San Francisco, CA 94101;
Bend, OR 97703;
Portland, OR 97229
Aliases (AKA): K Johnson
Phone Numbers: (541) 388-7518
Address History: 13 Hawthorn Court, Fishkill, NY 12524;
6 Fox Run Drive # 9, Plainsboro, NJ 08536;
Cold Spring, NY 10516;
Glenham, NY 12527
Aliases (AKA): Dawn M Zuccaretti
Relatives & Associates: Paula Piechocniski
Teresa Piechocniski
Willia Piechocniski
Gianfranco Zuccaretti
Marco Zuccaretti
Phone Numbers: (845) 896-4719
Address History: 7865 W Lick Creek Road, Primm Springs, TN 38476;
7053 Granada Lane, Shawnee Mission, KS 66208;
Kansas City, MO 64119;
Liberty, MO 64068;
Lone Jack, MO 64070
Aliases (AKA): Angela M Ice,
A Smith,
Angela Marie Smith,
Angela M Smith
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: 392 Po Box, Orono, ME 04473;
6115 Highway 550, Durango, CO 81303;
Hesperus, CO 81326;
New Milford, CT 06776;
Newtown, CT 06470
Aliases (AKA): Kristy E Clinton,
Kristine Herrell,
Kristy Herrell,
Christy Shantar,
Kristine E Shantar
Phone Numbers: (802) 695-1164
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: 3091 Lower Demunds Road, Dallas, PA 18612;
24 Lakeview Drive, Dover, DE 19901;
Smyrna, DE 19977;
Matthews, NC ;
Cold Spring, NY 10516
Aliases (AKA): Margaret B Yankovich,
Margaret Yankovich,
Peggy Yankovich
Address History: 78 Psc, Apo, AP 96326;
485 Psc, Fpo, AP 96321;
Alameda, CA 94501;
Mountain View, CA 94043;
Cold Spring, NY 10516
Aliases (AKA): Cheryl M Mckenzie,
Cheryl Mckenziejohn
Relatives & Associates: Brenda Johnson
Keith Johnson
Sheryl Johnson
Morgan Mckenzie
Phyllis Mckenzie
Phone Numbers: (916) 622-8661
Aliases (AKA): Ronald Mc,
Ronald Mc Conville,
Ron Mcconville
Phone Numbers: (845) 265-3451
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: 613 Legacy Court Apt 43, Winterville, NC 28590;
346 Leoni Street, New Smyrna Beach, FL 32168;
Bronx, NY 10475;
Cold Spring, NY 10516;
New Rochelle, NY 10805
Aliases (AKA): Vitali Khomitchan
Phone Numbers: (914) 772-1025
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