Address History: 27 Castle Point Road, Wappingers Falls, NY 12590;
720 Monroe Street Ste C508, Hoboken, NJ 07030;
Jersey City, NJ 07306;
Succasunna, NJ 07876;
Beacon, NY 12508
Aliases (AKA): Michelle Nigro Rivas,
Michelle Nigro-Rivas,
Michelle Nigrorivas,
Michelle A Rivas
Address History: 58 Swenson Drive, Wappingers Falls, NY 12590;
508 South 2nd Street, Malta, IL 60150;
Cold Spring, NY 10516
Aliases (AKA): R Leggio,
Ricardo Leggio,
Richard Leggio,
Richardo Leggio
Email Addresses: ric****@hotmail.com
Address History: 2 Brook Street, Cold Spring, NY 10516;
2044 42nd Street Apt 1f, Astoria, NY 11105;
Pleasantville, NY 10570;
Yorktown Heights, NY 10598;
Dallas, TX 75287
Aliases (AKA): Catherine Brennan,
Katie Brennan,
Catherine B Thompson
Relatives & Associates: Christopher Brennan
Judith Brennan
Mary Brennan
Thomas Brennan
Thomas Brennan
Email Addresses: cbr****@charter.net
Address History: 288 Old Military Road, Lake Placid, NY 12946;
612 East Georgia Avenue Apartment 1, Gunnison, CO 81230;
Beacon, NY 12508;
Cold Spring, NY 10516;
Dansville, NY 14437
Aliases (AKA): Avery Menke
Email Addresses: ame****@concentric.net,
ave****@polichtallix.com
Address History: 4003 Deer Path, Poughkeepsie, NY 12603;
3 Furnace Street Apartment 2, Cold Spring, NY 10516;
Fishkill, NY 12524;
Wappingers Falls, NY 12590
Aliases (AKA): Elizabeth Steene
Email Addresses: est****@aol.com,
ste****@aol.com
Address History: 104 E Mountain Road S, Cold Spring, NY 10516;
3501 Route 9 Apt B, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Nuri S Mejia
Phone Numbers: (845) 298-1954
Address History: 190 Upper Shad Road, Pound Ridge, NY 10576;
3405 Manor Hill Road, Pikesville, MD 21208;
Cold Spring, NY 10516;
Dix Hills, NY 11746;
Great Neck, NY 11021
Aliases (AKA): W Sussman
Relatives & Associates: Arlene Orenstein
Abigail Sussman
Marc Sussman
Michele Sussman
Stuart Sussman
Email Addresses: bil****@billsussman.com
Address History: 23 Oregon Road, Cortlandt Manor, NY 10567;
30 Roundtree Court, Beacon, NY 12508;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520;
Garrison, NY 10524
Aliases (AKA): Cheryl A Gilmore
Email Addresses: cgi****@yahoo.com,
cgi****@yahoo.com
Address History: 137 Myers Corners Road, Wappingers Falls, NY 12590;
603 Fenton Place Apt F, Altamonte Springs, FL 32701;
Orlando, FL 32832;
Cold Spring, NY 10516;
Carrollton, TX 75007
Aliases (AKA): Brian James Perris
Email Addresses: bpe****@yahoo.com
Address History: 3 Benedict Road, Cold Spring, NY 10516;
5 Benedict Road, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Antoinette M Sweet
Email Addresses: ant****@hotmail.com
Address History: 8 Furnace Street, Cold Spring, NY 10516
Address History: 62 Pearl Street, Cold Spring, NY 10516;
16 Furnace Street, Cold Spring, NY 10516;
Glenham, NY 12527
Email Addresses: kco****@bestweb.net,
kcp****@yahoo.com,
ken****@comcast.net,
tha****@gmail.com,
xsh****@yahoo.com
Address History: 33 Cimarron Road, Putnam Valley, NY 10579;
2469 Route 6 Bldg A, Brewster, NY 10509;
Carmel, NY 10512;
Cold Spring, NY 10516;
Mohegan Lake, NY 10547
Aliases (AKA): Marlana F Filannino
Address History: 52 Fair Street Apt D4, Cold Spring, NY 10516;
1826 Mayflower Avenue Apt 1, Bronx, NY 10461
Relatives & Associates: Christina Barile
Louise Barile
Nicholas Barile
Nicola Barile
Patricia Barile
Phone Numbers: (845) 265-2521
Address History: 322 Po Box, Garrison, NY 10524;
7 Furnace Street, Cold Spring, NY 10516
Aliases (AKA): Josefa V Monter,
Josephine V Monter,
Joseta V Monter,
Josefa V Paz
Relatives & Associates: Miguel Ferreiropaz
Address History: 109 Egerton Avenue, Glenside, PA 19038;
17 E Wheeling Street, Baltimore, MD 21230;
Cold Spring, NY 10516;
Middletown, NY 10940;
Rockaway Park, NY 11694
Relatives & Associates: Andrew Fisk
Carol Sullivan
Jeanne Sullivan
Maureen Sullivan
Raymond Sullivan
Address History: 893 Ashbourne Way, Schwenksville, PA 19473;
40 Ferris Street, Bridgeport, CT 06605;
Fairfield, CT 06825;
Ledyard, CT 06339;
Pompton Plains, NJ 07444
Aliases (AKA): Sara Faliveno,
Sara J Faliveno
Email Addresses: sar****@premiermp.org
Address History: 744 3rd Street Apt 4, Encinitas, CA 92024;
2037 Viaduct Francisca, Carlsbad, CA 92008;
Solana Beach, CA 92075;
Vista, CA 92083;
Cold Spring, NY 10516
Address History: 1200 Country Club Drive Apt 2102, Largo, FL 33771;
13582 Cordova Drive, Largo, FL 33774;
Tampa, FL 33629;
Atlanta, GA 30306;
Chicago, IL 60611
Aliases (AKA): John M Dobosz
Email Addresses: jdo****@forbes.com
Address History: 607 Miller Street, Dalton, GA 30720;
227 Retreat Lane Apt 3b, Burlington, NC 27215;
Cold Spring, NY 10516;
Montgomery, NY 12549;
Narberth, PA 19072
Aliases (AKA): Rick Brindle
Address History: 151088 Po Box, Cape Coral, FL 33915;
3918 Orange Grove Boulevard Apt 8, North Fort Myers, FL 33903;
Waretown, NJ 08758;
Bronx, NY 10462;
Bronxville, NY 10708
Aliases (AKA): Al Cinquina,
Alfred Cinquina
Relatives & Associates: Alfred Cinquina
Andrew Cinquina
Constance Cinquina
Kimberly Cinquina
Lori Cinquina
Email Addresses: aci****@aol.com,
fre****@resourcecompany.net,
kci****@worldnet.att.net
Address History: 935 Po Box, Edmonds, WA 98020;
1 S 1st Street, Ridge Farm, IL 61870;
Westville, IL 61883;
Omaha, NE 68124;
Cold Spring, NY 10516
Aliases (AKA): Sheila Tighe
Address History: 17154 Linda Way, Noblesville, IN 46062;
333 Parkview Place, Carmel, IN 46032;
Cold Spring, NY 10516;
East Patchogue, NY 11772;
Patchogue, NY 11772
Address History: 8088 Crystal Brook Circle, Brooksville, FL 34601;
98 Ederington Drive #, Brooksville, FL 34601;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Evelyn Gencen
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