Address History: 12 Orchard Street, Cold Spring, NY 10516;
14 Kubala Avenue, Carteret, NJ 07008;
Brewster, NY 10509;
Bronx, NY 10456;
Chappaqua, NY 10514
Aliases (AKA): Patrica J Traina,
Patricia Traina
Email Addresses: ble****@optonline.net,
ble****@sbcglobal.net,
ble****@optonline.net,
pat****@hotmail.com,
ptr****@aol.com
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
Phone Numbers: (212) 980-2066
(845) 735-8487
Address History: 2 Peekskill Road Apt, Cold Spring, NY 10516;
1501 E Grand Avenue Apt 2402, Escondido, CA 92027;
Fairfield, CT 06825;
Carmel, NY 10512;
Mount Vernon, NY 10550
Aliases (AKA): Rose Leone,
Rosemary Leone,
Rose Mary Strubing,
Rosema Strubing,
Rosemary Strubing
Phone Numbers: (845) 225-6479
Aliases (AKA): Stewart Bowen
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: 91 Broad Street, Schuylerville, NY 12871;
215 Main Street, Cold Spring, NY 10516;
Fort Edward, NY 12828;
Peekskill, NY 10566
Aliases (AKA): Jesus Vasquez
Address History: 12 N 2nd Street, Cortlandt Manor, NY 10567;
2 Peekskill Road, Cold Spring, NY 10516;
Le Roy, NY 14482;
Peekskill, NY 10566
Aliases (AKA): Kathleen A Gargano,
Kathy Gargano
Address History: 17 Ross Street, Auburn, NY 13021;
2010 Conifer Drive # 1, Baldwinsville, NY 13027;
Cold Spring, NY 10516
Email Addresses: cer****@upstate.edu,
sce****@att.net
Address History: 241 White Pond Road, Stormville, NY 12582;
1312 Glendale Circle W, Sarasota, FL 34232;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Philip Bertrand,
Philip L Guttridge,
Phillip Guttridge
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: 43 Cutler Lane, Garrison, NY 10524;
11 Peekskill Road, Cold Spring, NY 10516;
New York, NY 10128
Address History: 66 Chestnut Street Apt 3a5, Cold Spring, NY 10516;
2 Peekskill Road Apartment, Cold Spring, NY 10516;
Jackson Heights, NY 11372
Aliases (AKA): Liv H Jansen
Address History: 52 Manor Road, Red Hook, NY 12571;
2 Eagles Way, Cold Spring, NY 10516;
Fishkill, NY 12524;
Hopewell Junction, NY 12533;
Rhinebeck, NY 12572
Aliases (AKA): Sheila Marino
Address History: 401 Tori Trace, Fort Edward, NY 12828;
215 Main Street, Cold Spring, NY 10516;
Peekskill, NY 10566;
Schuylerville, NY 12871
Aliases (AKA): Jesse R Vasquez,
Jesus Vasquez
Relatives & Associates: Emily Diamantopoulos
Jesse Vasquez
Jesus Vasquez
Sarah Vasquez
Tammy Vasquez
Phone Numbers: (518) 695-6773
(845) 265-2968
Email Addresses: tam****@aol.com
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: 801 Central Avenue, Peekskill, NY 10566;
12090 Malvern Court, Largo, FL 33774;
Saint Petersburg, FL 33701;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Charlotte M Lentner,
Charlotte L Schultz,
C Schulz,
Charlotte L Schulz,
Charlotte Lentner Schulz
Relatives & Associates: Steven Ferlauto
Johnna Finch
Claudia Interrante
Mark Lentner
Michael Lentner
Address History: 2 Peekskill Road Apt 4, Cold Spring, NY 10516;
9050 Bradwell Place Apt 101, Fishers, IN 46037;
New York, NY 10028;
Newburgh, NY 12550;
Providence, RI 02906
Relatives & Associates: Janice Cleveland
Kimberlee Cleveland
Richard Cleveland
William Cleveland
Joann Hinson
Address History: 61 Prince Street, Fairfield, CT 06825;
20 Farmers Mills Road Apt A, Carmel, NY 10512;
Cold Spring, NY 10516;
Mount Vernon, NY 10550;
Poughkeepsie, NY 12601
Aliases (AKA): Will Strubing,
William S Strubing,
William A Strubing Rd
Relatives & Associates: Rose Leone
Elizabeth Strubing
John Strubing
William Strubing
William Strubing Rd
Address History: 11 High Street, Cold Spring, NY 10516;
207 Singleton Road, Chaplin, CT 06235;
Mansfield Center, CT 06250;
Westport, CT 06880;
Wolcott, CT 06716
Aliases (AKA): Kevin M Gaugler
Email Addresses: gau****@marist.edu,
kev****@marist.edu
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: 5707 Edson Street, Haslett, MI 48840;
3127 W Pikes Peak Avenue, Colorado Springs, CO 80904;
Dewitt, MI 48820;
East Lansing, MI 48826;
Grand Blanc, MI 48439
Aliases (AKA): Kate Beer,
Katherine Margaret Beer,
Kate Peel,
Katherine M Peel,
Katherine Margaret Peel
Email Addresses: kpe****@capitolresearchservices.com
Address History: 10702 Francis Drive, Silver Spring, MD 20902;
458 Pheasant Court, Wilmington, NC 28403;
Brewerton, NY 13029;
Clay, NY 13041;
Cold Spring, NY 10516
Aliases (AKA): James V Lannuzzo
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
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
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