Address History: 17 Cobey Terrace, Poughkeepsie, NY 12601;
819 19th Street # 27, Greeley, CO 80631;
Cold Spring, NY 10516;
Rhinebeck, NY 12572;
Wappingers Falls, NY 12590
Relatives & Associates: Irma Deangele
Address History: 505 Pondview Loop, Wappingers Falls, NY 12590;
4 Forge Gate Drive Apt G, Cold Spring, NY 10516;
Philadelphia, PA 19101
Aliases (AKA): T Levor,
Thea Levor
Address History: 153 Sandy Pines Boulevard, Hopewell Junction, NY 12533;
100 Hoyt Street Apt 4c, Stamford, CT 06905;
Carmel, NY 10512;
Cold Spring, NY 10516;
Port Chester, NY 10573
Aliases (AKA): Amy Panella,
Amy L Vincento
Address History: 12 Winchester Drive, Lindenhurst, NY 11757;
9 Forge Gate Drive Apt E7, Cold Spring, NY 10516;
Hewlett, NY 11557
Phone Numbers: (516) 295-9109
Address History: 304 W 88th Street Apt 4c, New York, NY 10024;
9 Forge Gate Drive Apt E4, Cold Spring, NY 10516;
Far Rockaway, NY 11695
Address History: 127 Horseshoe Road, Millbrook, NY 12545;
2 Forge Gate Drive, Cold Spring, NY 10516;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Fred Schwinger
Email Addresses: fre****@hotmail.com,
fsc****@comcast.net
Address History: 1186 Bushwick Avenue Apt 1, Brooklyn, NY 11221;
7 Forge Gate Drive Apt D2b, Cold Spring, NY 10516
Phone Numbers: (845) 265-2346
Email Addresses: sar****@netzero.net
Address History: 6 Po Box, Garrison, NY 10524;
9 Forge Gate Drive Apt E5, Cold Spring, NY 10516;
Croton On Hudson, NY 10520;
East Moriches, NY 11940;
Peekskill, NY 10566
Address History: 17 Cobey Terrace, Poughkeepsie, NY 12601;
9 Forge Gate Drive Apt E2, Cold Spring, NY 10516;
Rhinebeck, NY 12572
Relatives & Associates: Mareno Deangele
Phone Numbers: (845) 473-7488
(914) 473-7488
Address History: 9 Harrison Drive, Cortlandt Manor, NY 10567;
3325 Neptune Avenue Apt 2104, Brooklyn, NY 11224;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520;
Port Chester, NY 10573
Aliases (AKA): Patricia Cutaia
Email Addresses: alt****@aol.com,
alt****@att.net
Address History: 399 Oscawana Lake Road, Putnam Valley, NY 10579;
9 Forge Gate Drive Apt E2, Cold Spring, NY 10516
Aliases (AKA): Barbara Walker
Email Addresses: wal****@twcny.rr.com
Address History: 304 W 88th Street Apt 4c, New York, NY 10024;
1100 Carefree Cove Drive, Winter Haven, FL 33881;
Cold Spring, NY 10516;
Ithaca, NY 14850
Email Addresses: bvu****@ameritrade.com
Address History: 1029 Alcove Loop, The Villages, FL 32162;
5480 Cummings Road, Eureka, CA 95503;
Lady Lake, FL 32162;
Astoria, NY 11105;
Beacon, NY 12508
Aliases (AKA): Mary E Jawor,
Maryellen Jawor,
Ellen Jawor Mary
Address History: 1808 Stockwell Court, Charlotte, NC 28270;
6066 Aloma Lane, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Gainesville, FL 32606;
Hollywood, FL 33024
Aliases (AKA): Kristin Faye Dennis
Email Addresses: kde****@shoplive.com
Address History: 155 Valmore Court, Pennington, NJ 08534;
4 Pond View Drive, Brookfield, CT 06804;
Danbury, CT 06811;
Hartford, CT 06103;
Southbury, CT 06488
Aliases (AKA): Diane Dafonte,
Diane L Evans,
Diane L Mcgraw
Address History: 6196 Po Box, Incline Village, NV 89450;
857 Sweetland Street, Claremont, CA 91711;
Menlo Park, CA 94025;
Palo Alto, CA 94303;
Idaho Falls, ID 83402
Aliases (AKA): Arne Ballantine,
Arne D Watson
Relatives & Associates: Norman Ballantine
Parke Ballantine
Sallie Ballantine
Gloria Carriveau
Carol Jenkins
Address History: 1205 Hancock Street Apt 815, Quincy, MA 02169;
1 Devonshire Place Apt 3613, Boston, MA 02109;
Norwood, MA 02062;
Cold Spring, NY 10516;
Highland Falls, NY 10928
Phone Numbers: (781) 255-9577
Address History: 7 Thistledown Lane # 12, Niantic, CT 06357;
417 Main Street, Niantic, CT 06357;
Adirondack, NY 12808;
Chestertown, NY 12817;
Cold Spring, NY 10516
Aliases (AKA): F Latourette,
Fran Latourette,
Frank L Latourette
Phone Numbers: (860) 691-3069
Address History: 19707 N 93rd Drive, Peoria, AZ 85382;
7009 E Acoma Drive Unit 2140, Scottsdale, AZ 85254;
Bronxville, NY 10708;
Cold Spring, NY 10516;
Mount Vernon, NY 10553
Aliases (AKA): H Gunther
Relatives & Associates: Virginia Beasley
Elizabeth Gunther
Jean Gunther
Minette Gunther
Ruth Gunther
Email Addresses: gol****@att.net,
hgu****@cs.com
Address History: 78 Laurelwood Drive, Niantic, CT 06357;
417 Main Street, Niantic, CT 06357;
Adirondack, NY 12808;
Cold Spring, NY 10516
Aliases (AKA): E Latourette
Relatives & Associates: Alison Latourette
Debra Latourette
Frank Latourette
Frank Latourette
Marie Latourette
Email Addresses: ala****@gmail.com
Address History: 1029 Alcove Loop, The Villages, FL 32162;
1029 Alcove Loop, Lady Lake, FL 32162;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): J Jawor,
John Charles Jawor,
John Jawor
Address History: 33 Harwood Drive, Voorhees, NJ 08043;
1 Rr Box # 7, Somerdale, NJ 08083;
Cold Spring, NY 10516;
Ithaca, NY 14851;
Tuxedo Park, NY 10987
Aliases (AKA): Dan Winfield
Relatives & Associates: Barbara Brant
Barbara Braut
Jennifer Chiaravalle
Chris Winfield
Daniel Winfield
Address History: 5 Ship Bottom Lane, Waretown, NJ 08758;
7 Lionshead Drive, Ormond Beach, FL 32174;
Voorhees, NJ 08043;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Marianne Hart,
M Winfield
Relatives & Associates: Barbara Brant
Jennifer Chiaravalle
Shanta Hazzard
Danielle Lanzillo
Barbara Winfield
Address History: 1015 12th Avenue W Lot 23, Palmetto, FL 34221;
3102 17th Avenue Lot 16, Greeley, CO 80631;
Bradenton, FL 34203;
Cold Spring, NY 10516;
Manati, PR 00674
Aliases (AKA): Ana R Quinones,
Anna Anna Quinones,
Ana Quinonez,
Ana C Tirado,
Ana Rita Tirado
Relatives & Associates: Daniel Castilo
Tirado Montanez
Carmelo Pagan
Carmen Quinones
Carmen Quinones
Address History: 326 Grayston Place, Sun City Center, FL 33573;
94 Nettles Boulevard, Jensen Beach, FL 34957;
Bronxville, NY 10708;
Cold Spring, NY 10516;
New Rochelle, NY 10801
Aliases (AKA): Michael Gallagher,
Michael G Gallagher
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