Address History: 124 Dogwood Drive, Fishkill, NY 12524;
11 Meridian Lane, Ballston Lake, NY 12019;
Beacon, NY 12508;
Chelsea, NY 12512;
Cold Spring, NY 10516
Aliases (AKA): Charles Lyons
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: 18 Mountain View Avenue, Rosendale, NY 12472;
7 Diana Court, Califon, NJ 07830;
Edison, NJ 08817;
Mendham, NJ 07945;
Carmel, NY 10512
Email Addresses: evi****@att.net
Email Addresses: aj2****@hotmail.com,
aj_****@hotmail.com
Address History: 5 Burton Street, Walton, NY 13856;
5 Peekskill Road, Cold Spring, NY 10516;
New Windsor, NY 12553
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: 18 Mountain View Avenue, Rosendale, NY 12472;
523 E 234th Street, Bronx, NY 10470;
Carmel, NY 10512;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Aliases (AKA): Michelle A Mcaulife,
Michellle A Mcauliffe,
Michelle Vitner
Relatives & Associates: Ellen Mcauliffe
John Mcauliffe
John Mcauliffe
Kathleen Mcauliffe
Margaret Mcauliffe
Address History: 2 Peekskill Road Apartment 1, Cold Spring, NY 10516;
63 Perks Boulevard, Cold Spring, NY 10516;
New Hyde Park, NY 11042;
Peekskill, NY 10566;
Putnam Valley, NY 10579
Aliases (AKA): Patrick J Lennon
Email Addresses: pat****@axa-advisors.com,
ple****@verizon.net,
ple****@aol.com,
ple****@aol.com,
ple****@comcast.net
Address History: 882 Peekskill Hollow Road, Putnam Valley, NY 10579;
25 High Street Apt 2, Beacon, NY 12508;
Brentwood, NY 11717;
Carmel, NY 10512;
Cold Spring, NY 10516
Aliases (AKA): Rebecca Carelli,
Rebecca Carelli Page,
Rebecca Page
Relatives & Associates: Binny Israel
Christine Israel
Elizabeth Israel
Elizabeth Israel
Jason Israel
Email Addresses: luc****@aol.com,
pag****@un.org,
pag****@aol.com,
reb****@live.com,
reb****@msn.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: 188 Po Box, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516
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: 57 Treetop Circle, Nanuet, NY 10954;
1523 Kennellworth Place, Bronx, NY 10465;
Cold Spring, NY 10516;
Larchmont, NY 10538;
Pearl River, NY 10965
Aliases (AKA): Patricia Stout,
Bernard F Traina,
Patrica J Traina,
Patricia S Zimme,
Patricia S Zimmermantrai
Email Addresses: atr****@hotmail.com,
ber****@att.net,
btr****@cfl.rr.com,
sie****@att.net
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: 16 Walmer Lane, Cold Spring, NY 10516;
1518 Coal Avenue Se, Albuquerque, NM 87106;
Rio Rancho, NM 87124;
Thiells, NY 10984
Aliases (AKA): Susan M Richardson
Relatives & Associates: Anna Berkheimer
Christopher Berkheimer
Donald Berkheimer
Shelia Berkheimer
Ann Richardson
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
Email Addresses: tam****@aol.com
Address History: 53 Peekskill Road, Cold Spring, NY 10516;
2407 3rd Avenue, Bronx, NY 10451;
New York, NY 10031;
Cleveland, OH 44103;
Medina, OH 44256
Aliases (AKA): David M Geiger
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: 2507 Sylvan Loop, Wappingers Falls, NY 12590;
2513 Demere Road Apartment 8, Saint Simons Island, GA 31522;
Kasota, MN 56050;
Le Center, MN 56057;
Minneapolis, MN 55403
Aliases (AKA): Rebecca Weber
Address History: 188 Po Box, Cold Spring, NY 10516;
33 Peekskill Road, Cold Spring, NY 10516
Aliases (AKA): Vera Millard
Phone Numbers: (914) 645-8225
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: 6 Westport Harbor Road Unit A, Little Compton, RI 02837;
51068 Po Box, Boston, MA 02205;
Cold Spring, NY 10516;
Cranston, RI 02920;
East Providence, RI 02914
Aliases (AKA): Deborah A Moir,
D Muir,
Debbi Muir,
Deborah Muir,
Deborah Uir
Email Addresses: deb****@aol.com
Address History: 216 Saint Matthews Lane, Spartanburg, SC 29301;
1 Po Box, Groton, CT 06340;
Avondale Estates, GA 30002;
Asheville, NC 28805;
Bronx, NY 10452
Aliases (AKA): Anthony Smalls,
Tony Smalls
Address History: 12324 Nw Barnes Road Apt 543, Portland, OR 97229;
12101 Kern Avenue, Boron, CA 93516;
Desert Hot Springs, CA 92240;
Mojave, CA 93501;
Venice, CA 90291
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