Address History: 2 Peekskill Road Apartment 1, Cold Spring, NY 10516;
63 Perks Boulevard, Cold Spring, NY 10516;
New Hyde Park, NY 11042;
Peekskill, NY 10566;
Putnam Valley, NY 10579
Aliases (AKA): Patrick J Lennon
Email Addresses: pat****@axa-advisors.com,
ple****@verizon.net,
ple****@aol.com,
ple****@aol.com,
ple****@comcast.net
Address History: 70 Cunningham Lane, Pawling, NY 12564;
390 Fishkill Avenue, Beacon, NY 12508;
Carmel, NY 10512;
Cold Spring, NY 10516;
Elmsford, NY 10523
Address History: 173 Ridge Street, Pearl River, NY 10965;
21446 Town Lakes Drive, Boca Raton, FL 33486;
Stuart, FL 34997;
Beacon, NY 12508;
Brockport, NY 14420
Relatives & Associates: David Moroney
Dennis Moroney
Edward Moroney
Jacqueline Moroney
Kevin Moroney
Email Addresses: jds****@yahoo.com
Address History: 10 Bridle Path, Garrison, NY 10524;
11 Peekskill Road, Cold Spring, NY 10516;
New York, NY 10003
Aliases (AKA): Dian Mcwilliams,
D Williams,
Diana K Williams
Address History: 70 Cunningham Lane, Pawling, NY 12564;
1028 Heritage Village B, Southbury, CT 06488;
Cold Spring, NY 10516;
Millbrook, NY 12545;
Tuckahoe, NY 10707
Aliases (AKA): Margaret B Bizzari,
Margaret B Irwin,
Margeret Irwin
Address History: 57 Noyes Street, Pearl River, NY 10965;
4021 Carpenter Avenue, Bronx, NY 10466;
Cold Spring, NY 10516;
New York, NY 10022
Aliases (AKA): Bernard F Traima
Address History: 25 E Mountain Road N, Cold Spring, NY 10516;
25 East Mountain Road North, Cold Spring, NY 10516;
Fishkill, NY 12524;
Peekskill, NY 10566
Aliases (AKA): Donna L Fincham,
Donna Haight,
Donna Markey
Email Addresses: dh1****@optonline.net,
don****@blackplanet.com,
don****@comcast.net
Address History: 18 Mountain View Avenue, Rosendale, NY 12472;
7 Diana Court, Califon, NJ 07830;
Edison, NJ 08817;
Mendham, NJ 07945;
Carmel, NY 10512
Email Addresses: evi****@att.net
Address History: 71 N Moger Avenue Apt 1, Mount Kisco, NY 10549;
1629 Williamsbridge Road, Bronx, NY 10461;
Cold Spring, NY 10516;
Elmsford, NY 10523;
Jefferson Valley, NY 10535
Aliases (AKA): D Lesko,
David J Lesko
Address History: 124 Dogwood Drive, Fishkill, NY 12524;
11 Meridian Lane, Ballston Lake, NY 12019;
Beacon, NY 12508;
Chelsea, NY 12512;
Cold Spring, NY 10516
Aliases (AKA): Charles Lyons
Address History: 64 Morris Avenue, Cold Spring, NY 10516;
39 Old Ridgebury Road, Danbury, CT 06810;
Hopewell Junction, NY 12533;
Ithaca, NY 14850;
Poughquag, NY 12570
Aliases (AKA): Heather Samuelson
Relatives & Associates: Fredrick Amuelson
Marley Chefalo
Michael Chefalo
Michael Chefalo
Suzanne Samuelson
Email Addresses: hch****@guideposts.org,
mic****@yahoo.com
Address History: 10 Bunker Hill Road, Newburgh, NY 12550;
17 Rector Street, Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Brittany L Baccomo,
Brittany Rutkowski
Email Addresses: rus****@aol.com
Address History: 438 Vineyard Avenue Apt 1, Highland, NY 12528;
295 Washington Street, Somerville, MA 02143;
Jersey City, NJ 07302;
Beacon, NY 12508;
Bronx, NY 10463
Aliases (AKA): Angela M Moscarello,
Angelo Michael Moscarello
Email Addresses: amo****@comcast.net,
amo****@verizon.net
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: 130 Osborne Hill Road, Fishkill, NY 12524;
162 South Street, Danbury, CT 06810;
Cold Spring, NY 10516;
Mohegan Lake, NY 10547;
Wappingers Falls, NY 12590
Phone Numbers: (845) 896-2305
Address History: 16 Walmer Lane, Cold Spring, NY 10516;
1518 Coal Avenue Se, Albuquerque, NM 87106;
Rio Rancho, NM 87124;
Thiells, NY 10984
Aliases (AKA): Susan M Richardson
Relatives & Associates: Anna Berkheimer
Christopher Berkheimer
Donald Berkheimer
Shelia Berkheimer
Ann Richardson
Address History: 38 Stratford Road, Scarsdale, NY 10583;
2167 33rd Street Apartment 3e, Astoria, NY 11105;
Cold Spring, NY 10516
Email Addresses: mir****@hotmail.com,
mir****@address.com,
mir****@yahoo.com
Address History: 3 Peekskill Road, Cold Spring, NY 10516;
4 Oak Street, Cold Spring, NY 10516;
New York, NY 10024
Address History: 3336 Durham Road, Doylestown, PA 18902;
47 Angelus Drive, Greenwich, CT 06831;
Cold Spring, NY 10516;
Franklin Square, NY 11010;
Lynbrook, NY 11563
Aliases (AKA): Ann Michele Galvin,
Ann-Michele Galvin,
Ann-Michelle Galvin,
Annmichelle Galvin,
Shelly Galvin
Phone Numbers: (845) 265-9347
Address History: 216 Saint Matthews Lane, Spartanburg, SC 29301;
1 Po Box, Groton, CT 06340;
Avondale Estates, GA 30002;
Asheville, NC 28805;
Bronx, NY 10452
Aliases (AKA): Anthony Smalls,
Tony Smalls
Address History: 1024 S East Avenue, Oak Park, IL 60304;
704 Duchess Court, Palm Beach Gardens, FL 33410;
Elk Grove Village, IL 60009;
Mishawaka, IN 46545;
Denville, NJ 07834
Phone Numbers: (212) 580-3818
Address History: 4378 Sepulveda Boulevard Apt 201, Sherman Oaks, CA 91403;
4740 Kester Avenue Apt 17, Sherman Oaks, CA 91403;
Morristown, NJ 07960;
Cold Spring, NY 10516;
High Falls, NY 12440
Phone Numbers: (845) 687-0618
Address History: 1968 N State Road 40, Exeland, WI 54835;
7201 N 36th Drive, Phoenix, AZ 85051;
Hastings, MN 55033;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): R Myers,
Rick Myers
Address History: 14415 Benefit Street Apt 306, Sherman Oaks, CA 91423;
2 Peekskill Road Apt 1, Cold Spring, NY 10516;
New Windsor, NY 12553;
West Point, NY 10996;
Converse, TX 78109
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