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: 11 Wood Avenue, Cold Spring, NY 10516;
160 Main Street, Cold Spring, NY 10516;
Monroe, NY 10950;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603
Aliases (AKA): Gianfranco F Zuccaretti,
Gianfranco Zucceritti,
Gianfranco Zurcaretti
Relatives & Associates: Dawn Piechocniski
Gianfranco Zuccaretti
John Zuccaretti
Marco Zuccaretti
Patricia Zuccaretti
Address History: 308 Brandy Run Road W, Mobile, AL 36608;
4321 Carlyle Way # 48, Mobile, AL 36609;
Santa Rosa Beach, FL 32459;
Cold Spring, NY 10516;
New York, NY 10016
Aliases (AKA): Bruce J Croushor,
Bj Croushore,
Bruce J Croushore,
Bruce J Michel Croushore Hilmes,
Bruce Hilmes
Address History: 6 Oak Street, Cold Spring, NY 10516;
66 Billys Way, Cold Spring, NY 10516;
Cornwall, NY 12518;
Cortlandt Manor, NY 10567;
Garrison, NY 10524
Aliases (AKA): Louis Murray,
Louis J Murray,
Louis Murry
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: 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
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: 159 Hustis Road, Cold Spring, NY 10516;
300 Michelle Linnea Drive Apt 5, Charlotte, NC 28262;
Hopewell Junction, NY 12533;
Poughkeepsie, NY 12603
Aliases (AKA): Al Villani
Phone Numbers: (845) 265-2268
Aliases (AKA): Pam Villani
Relatives & Associates: Michelle Benge
Brandi Fraking
Alfred Villani
Alfred Villani
Michael Villani
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: 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: 6 Oak Street, Cold Spring, NY 10516
Phone Numbers: (845) 265-4784
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: 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: 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
Aliases (AKA): Ronald Mc,
Ronald Mc Conville,
Ron Mcconville
Phone Numbers: (845) 265-3451
Address History: 5002 Fennel Road, Knoxville, TN 37912;
10 Oak Street, Cold Spring, NY 10516;
Mamaroneck, NY 10543;
Yonkers, NY 10704;
Yorktown Heights, NY 10598
Aliases (AKA): Joanne Coughlin,
Joanne M Coughlin
Address History: 803 Kunkle Road, Dallas, PA 18612;
4 Oak Street, Cold Spring, NY 10516;
Harveys Lake, PA 18618
Aliases (AKA): Timothy J Elston
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: 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
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: 176 Plank Hill Road, Bristol, CT 06010;
4052 Po Box, Bristol, CT 06011;
Cold Spring, NY 10516;
Rhinebeck, NY 12572
Aliases (AKA): B J Sarconi,
Ben Sarconi
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