Address History: 9 Rowell Lane, Wappingers Falls, NY 12590;
321 Varick Street, Jersey City, NJ 07302;
Astoria, NY 11106;
Beacon, NY 12508;
Brooklyn, NY 11234
Aliases (AKA): Michele Folster,
Michell Folster,
Michelle Wigdor Folster,
Michell Tomlins,
Michelle Tomlins
Relatives & Associates: Christopher Folster
Karen Folster
Susan Folster
William Folster
Joseph Foster
Email Addresses: mic****@accountantsadvisory.com
Address History: 5 Peekskill Road, Cold Spring, NY 10516;
335 Overlook Drive, Columbus, NC 28722;
Brooklyn, NY 11205;
Fishkill, NY 12524;
New York, NY 10017
Aliases (AKA): Michael Mugot,
Micheal Muyot,
Michael Joseph Muyot Junior
Email Addresses: cmo****@gmail.com,
m.m****@tracernet.com,
mic****@netscape.net,
mic****@yahoo.com,
mik****@yahoo.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
Address History: 11 Shadow Lane, Hopewell Junction, NY 12533;
2 Peekskill Road Apt 3, Cold Spring, NY 10516;
Garrison, NY 10524;
Wappingers Falls, NY 12590
Aliases (AKA): K Gordiner,
Karine M Gordiner,
Karine M Pasquazi
Email Addresses: hav****@yahoo.com,
kar****@bestweb.net,
kar****@optonline.net,
kar****@verizon.net,
kar****@verizon.net
Address History: 11 High Street, Cold Spring, NY 10516;
28 Cross Street # 1, Westport, CT 06880;
Bedford Hills, NY 10507
Aliases (AKA): Silvia Gaugler
Phone Numbers: (845) 231-0843
Address History: 2 Peekskill Drive, Cold Spring, NY 10516;
451 Burningtree Drive, Groton, CT 06340;
Great Lakes, IL 60088;
Asheville, NC 28805;
Bronx, NY 10452
Aliases (AKA): Anthony Smalls
Email Addresses: nom****@yahoo.com
Address History: 107 Main Street Apt B, Cold Spring, NY 10516;
3 Forge Gate Drive Apt B3, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Address History: 11 Devonshire Drive, Yorktown Heights, NY 10598;
2025 Lavers Circle Apt D202, Delray Beach, FL 33444;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567
Aliases (AKA): Eileen K Garrabrant,
Eileen Garrabrant
Relatives & Associates: Danielle Garrabrant
Haro Garrabrant
Harold Garrabrant
Nicholas Garrabrant
Roy Garrabrant
Email Addresses: eil****@hotmail.com
Address History: 38 Horton Court Apartment 4, Cold Spring, NY 10516;
17 Parsonage Street, Cold Spring, NY 10516
Relatives & Associates: Olmedo Sinchi
Address History: 27 Castle Point Road, Wappingers Falls, NY 12590;
1195 Steele Street, Denver, CO 80206;
Beacon, NY 12508;
Brooklyn, NY 11211;
Buffalo, NY 14222
Relatives & Associates: Bernard Traina
Bernard Traina
Lisa Traina
Patricia Traina
Sophia Traina
Address History: 57 Treetop Circle, Nanuet, NY 10954;
421 Lemmons Road, Mooresboro, NC 28114;
Shelby, NC 28152;
Cold Spring, NY 10516
Aliases (AKA): Sophia Traina
Relatives & Associates: Bernard Traina
Bernard Traina
Hali Traina
Lisa Traina
Patricia Traina
Phone Numbers: (212) 980-2066
(718) 792-1182
(845) 426-2436
(845) 735-8487
(845) 809-5738
Address History: 5 Peekskill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-4197
Address History: 25 E Mountain Road N, Cold Spring, NY 10516;
25 East Mountain Road North, Cold Spring, NY 10516;
Fishkill, NY 12524;
Peekskill, NY 10566
Aliases (AKA): Donna L Fincham,
Donna Haight,
Donna Markey
Email Addresses: dh1****@optonline.net,
don****@blackplanet.com,
don****@comcast.net
Address History: 5 Peekskill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-3462
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
Address History: 5 Burton Street, Walton, NY 13856;
5 Peekskill Road, Cold Spring, NY 10516;
New Windsor, NY 12553
Address History: 130 Osborne Hill Road, Fishkill, NY 12524;
162 South Street, Danbury, CT 06810;
Cold Spring, NY 10516;
Mohegan Lake, NY 10547;
Wappingers Falls, NY 12590
Phone Numbers: (845) 896-2305
Address History: 45 Cromwell Hill Road, Monroe, NY 10950;
20 Chestnut Street Apt 2, Cold Spring, NY 10516
Aliases (AKA): Ann E Kuzmik
Relatives & Associates: Barbara Brodzinski
Elizabeth Cornelius
Dorothy Kuzmik
Joseph Kuzmik
Anthony Mancari
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: 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: 1968 N State Road 40, Exeland, WI 54835;
7201 N 36th Drive, Phoenix, AZ 85051;
Hastings, MN 55033;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): R Myers,
Rick Myers
Address History: 19643 Valley Ford Drive, Cottonwood, CA 96022;
20338 Cedarcreek Street, Canyon Country, CA 91351;
Moorpark, CA 93021;
Redwood City, CA 94063;
Thousand Oaks, CA 91362
Aliases (AKA): Darci M Rowe
Address History: 8781 Comfort Court, Bristow, VA 20136;
16 Dianne Mackenzie Way, Savannah, GA 31419;
Macomb, MI 48042;
Fort Leonard Wood, MO 65473;
Dover, NJ 07801
Aliases (AKA): Meredith A Conklin,
Meredith A Miozzi
Email Addresses: joe****@aol.com
Address History: 420 Vickers Road, Chapel Hill, NC 27517;
34 Hunters Way, Chapel Hill, NC 27517;
Pinehurst, NC 28374;
Cape May, NJ 08204;
Cold Spring, NY 10516
Aliases (AKA): Joan P Phillips Trimme,
Joan Phillips-Trimmer,
J Trimmer,
Joan Phillips Trimmer
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