Address History: 7 W Bank Street, Cold Spring, NY 10516;
3 Bank Street, Cold Spring, NY 10516;
Yonkers, NY 10701;
Yorktown Heights, NY 10598
Aliases (AKA): Lucia Grandetti,
Lucia Marchionni
Relatives & Associates: Sandra Falcone
Felicia Georgioudakis
Dominick Grandetti
Dominick Grandetti
Mary Grandetti
Email Addresses: lgr****@netscape.net,
pau****@aol.com
Address History: 257 Jaycox Road Apt 2, Cold Spring, NY 10516;
1 Adams Avenue, Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Aliases (AKA): Lee-Ann Dirito,
Leeann Dirito,
Lee A Etta,
Leeann A Etta,
Lee Ann Miceli
Phone Numbers: (727) 531-5190
Address History: 11 W Bank Street, Cold Spring, NY 10516;
154 Seneca Point Trail, Kissimmee, FL 34746
Aliases (AKA): J R Falloon,
John Ralph Falloon,
Jralph Falloon,
Ralph J Falloon,
Jon R Salloon
Email Addresses: jfa****@att.net,
sfa****@bellatlantic.net
Address History: 11 Bank Street, Cold Spring, NY 10516;
37 Shady Lane, Bound Brook, NJ 08805;
Middlesex, NJ 08846;
South Bound Brook, NJ 08880;
New Rochelle, NY 10805
Aliases (AKA): Robert P Mazyk,
Robert Mazyk
Phone Numbers: (845) 897-9724
Address History: 152 Johnson Road, Wingdale, NY 12594;
6237 Northeast 1st Avenue, Miami, FL 33138;
Armonk, NY 10504;
Clintondale, NY 12515;
Cold Spring, NY 10516
Email Addresses: mar****@msn.com
Address History: 7 Bank Street, Cold Spring, NY 10516;
1923 Curtis Street, Berkeley, CA 94702;
Medford, MA 02155;
Tewksbury, MA 01876
Aliases (AKA): William Ramsey
Address History: 64 Main Street, Cold Spring, NY 10516;
10337 Carrollwood Lane, Tampa, FL 33618;
Chapel Hill, NC 27514;
Durham, NC 27717;
Bronxville, NY 10708
Address History: 90 Madison Avenue Apt H, Beacon, NY 12508;
26 Bank Street, Cold Spring, NY 10516;
Fishkill, NY 12524;
Pine Bush, NY 12566;
Wingdale, NY 12594
Aliases (AKA): Janice Ferguson,
Janice L Robinson,
Janice L Torrey
Email Addresses: 8uc****@gmail.com,
ast****@gmail.com,
jan****@hotmail.com,
jan****@msn.com,
sjf****@gmail.com
Address History: 26 Upton Road, Lagrangeville, NY 12540;
26 Bank Street # 4, Cold Spring, NY 10516;
Poughkeepsie, NY 12603
Phone Numbers: (845) 223-7401
Address History: 18 Elting Place, Highland, NY 12528;
39 Cross Street, Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): J Pinnavaia,
Janet M Pinnavaia,
Janet Triolo
Address History: 105 N Division Street Apt 6, Peekskill, NY 10566;
3223 48th Street Apartment 1r, Astoria, NY 11103;
Bayside, NY 11361;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Alex Theodoropoulos
Relatives & Associates: Dimitra Barabouti
Maria Leiter
Mary Lyons
Marina Thedoropoulos
Christina Theodore
Address History: 303 Waterbury Hill Road, Lagrangeville, NY 12540;
681 Kenilworth Avenue, Glen Ellyn, IL 60137;
Schaumburg, IL 60193;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Gillian F Thorpe,
Gillian Thorpe,
Jillian F Thorpe
Relatives & Associates: Gordon Robertson
Suzanne Robertson
Kathyrine Thorpe
Kathyrine Thorpe
Kiefer Thorpe
Email Addresses: but****@bestweb.net,
sup****@butterfieldlibrary.org
Address History: 7 Bank Street, Cold Spring, NY 10516
Relatives & Associates: Brandi Vantassel
Donna Vantassel
Ir Vantassel
Kyle Vantassel
Michelle Vantassel
Email Addresses: fre****@hotmail.com
Address History: 7 Bank Street, Cold Spring, NY 10516;
18 Reynolds Avenue, Stamford, CT 06905;
Indianapolis, IN 46260;
Elizabethtown, KY 42701;
Brighton, MA 02135
Aliases (AKA): Anne E Ramsay
Relatives & Associates: Amy Dowd
Mary Ramsay
Stephen Ramsay
William Ramsay
William Ramsay
Email Addresses: ann****@yahoo.com
Aliases (AKA): John H Salloon
Phone Numbers: (845) 265-2904
(845) 265-2912
(914) 265-2912
Address History: 7 Third Street, Cold Spring, NY 10516;
304 Golf Course Road, Littleton, NC 27850;
Machipongo, VA 23405
Aliases (AKA): Judith Jesek,
Judith Traendly
Email Addresses: jje****@att.net,
jud****@executiveemail.com
Address History: 6113 Madison Street Apt 2l, Ridgewood, NY 11385;
11760 Capri Circle S Apt 302, Saint Petersburg, FL 33706;
Brooklyn, NY 11238;
Cold Spring, NY 10516;
New York, NY 10036
Address History: 9 Wilbur Boulevard, Poughkeepsie, NY 12603;
61 Kent Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Ossining, NY 10562
Aliases (AKA): Hannah M Aakjar,
Hannah M Bardes
Email Addresses: hba****@yahoo.com
Address History: 7 Bank Street, Cold Spring, NY 10516;
613 Memory Lane, Elizabethtown, KY 42701;
Cambridge, MA 02139;
Tewksbury, MA 01876;
Canton, MI 48188
Phone Numbers: (617) 945-0487
Address History: 278 Highpoint Drive, Diamondhead, MS 39525;
301 Highpoint Drive, Diamondhead, MS 39525;
Central Valley, NY 10917;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): R Merrigan,
Rita E Merrigan,
Rita E Monahan
Address History: 2401 Laurel Lane, Plano, TX 75074;
16 Scholer Drive, Keyport, NJ 07735;
Bronx, NY 10462;
Cold Spring, NY 10516;
New York, NY 10029
Aliases (AKA): Micahel Blakes,
Michael Devan Blakes,
Michael Devan Greene
Phone Numbers: (972) 379-2488
Address History: 5871 Hunton Wood Drive, Broad Run, VA 20137;
40 Bank Street, Cold Spring, NY 10516;
Warrenton, VA 20186
Phone Numbers: (540) 349-4972
Address History: 1455 La Corta Circle, Lemon Grove, CA 91945;
2409 Adams Avenue Apt 18, San Diego, CA 92116;
Cold Spring, NY 10516;
Cornwall On Hudson, NY 12520
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