Address History: 216 Wilson Street, Massapequa Park, NY 11762;
101 Short Street, Cold Spring, NY 10516;
Cold Spring Harbor, NY 11724;
East Northport, NY 11731
Aliases (AKA): James Norman Schmitz,
Norman Schmitz
Address History: 2 Short Street, Cold Spring, NY 10516;
11 Pine Hill Road, New Fairfield, CT 06812;
Bronx, NY 10461;
Purchase, NY 10577
Aliases (AKA): Danielle Stracci,
Danielle Wells
Relatives & Associates: Patrice Ahearn
Christy Dinapoli
Danielle Irizarry
Jason Irizarry
Jennifer Irizarry
Address History: 48 Fair Street Apt C3, Cold Spring, NY 10516;
15 Saint Lukes Place, Beacon, NY 12508;
Forest Hills, NY 11375;
Middle Village, NY 11379;
New Paltz, NY 12561
Aliases (AKA): K Dayton,
Kathryn Dayton
Email Addresses: kat****@greencourage.com,
kat****@msn.com
Address History: 10 Mackin Avenue, Beacon, NY 12508;
2646 Po Box, Los Banos, CA 93635;
Cold Spring, NY 10516;
Fishkill, NY 12524
Relatives & Associates: Edward Moroney
Jacqueline Moroney
Kathleen Moroney
Kenneth Moroney
Kevin Moroney
Address History: 3 Short Street, Cold Spring, NY 10516
Address History: 20 Wendalls Way, Cold Spring, NY 10516;
10 Mackin Avenue, Beacon, NY 12508;
Elmsford, NY 10523
Aliases (AKA): Noreen A Moroney
Relatives & Associates: David Moroney
Dennis Moroney
Edward Moroney
Jacqueline Moroney
Kenneth Moroney
Email Addresses: jac****@aol.com,
jac****@blackplanet.com
Aliases (AKA): Patrice M Irizarry
Email Addresses: jas****@gmail.com,
pat****@yahoo.com,
pir****@ameritrade.com,
pir****@ameritrade.com
Address History: 48 Fair Street Apt C3, Cold Spring, NY 10516;
99 P/O Box, Cold Spring, NY 10516;
Flushing, NY 11355;
Forest Hills, NY 11375;
Middle Village, NY 11379
Aliases (AKA): Michael Mell
Email Addresses: mel****@theaterdesigninc.com,
mic****@hotmail.com,
mic****@live.com,
mme****@theaterdesigninc.com
Address History: 2 Short Street, Cold Spring, NY 10516
Address History: 25 Boggs Hill Road, Woodstock, NY 12498;
277 Carroll Street Apartment 3, Brooklyn, NY 11231;
Cold Spring, NY 10516;
East Meadow, NY 11554;
Willow, NY 12495
Aliases (AKA): Joe Parr,
Joseph Parr
Email Addresses: jos****@firstnewyork.org,
jos****@yahoo.com
Address History: 1631 Amazon Road, Mohegan Lake, NY 10547;
365 Adams Street, Bedford Hills, NY 10507;
Cold Spring, NY 10516;
Lincolndale, NY 10540;
Mahopac, NY 10541
Aliases (AKA): Frank Elm,
Frank E Von Elm,
Frank E Vonelm
Phone Numbers: (914) 760-5223
Phone Numbers: (845) 265-4421
Address History: 8 Short Street, Cold Spring, NY 10516;
2 Short Street, Cold Spring, NY 10516;
Flushing, NY 11358;
Oakland Gardens, NY 11364
Aliases (AKA): Kathleen Daly,
Kathleen O Shea
Phone Numbers: (845) 265-4421
Address History: 4815 39th Avenue, Sunnyside, NY 11104;
2 Short Street, Cold Spring, NY 10516;
Flushing, NY 11358
Phone Numbers: (845) 265-4288
(845) 679-2246
Address History: 8 Short Street, Cold Spring, NY 10516
Phone Numbers: (845) 265-4421
Address History: 144 E 208th Street, Bronx, NY 10467;
1952 Haight Avenue # F11, Bronx, NY 10461;
Cold Spring, NY 10516;
New Rochelle, NY 10801;
New York, NY 10034
Aliases (AKA): Jason Irizzary
Relatives & Associates: Patrice Ahearn
Christy Dinapoli
Helga Gonzalez
Jennifer Irizarry
Jocelyn Irizarry
Address History: 4122 42nd Street Apt 1j, Sunnyside, NY 11104;
2 Short Street, Cold Spring, NY 10516;
Flushing, NY 11358
Relatives & Associates: Helen Oshea
Kathleen Oshea
Address History: 2 Short Street, Cold Spring, NY 10516;
11 Pine Hill Road, New Fairfield, CT 06812;
Bronx, NY 10465
Address History: 5 Seawanhaka Place, Oyster Bay, NY 11771;
118 Short Street, Cold Spring, NY 10516;
Cold Spring Harbor, NY 11724
Aliases (AKA): Ian Mc Curdy
Email Addresses: ian****@fuse.net,
jmc****@aol.com
Address History: 2020 Henniker Street, Apex, NC 27523;
879 Miller Road, Morris Plains, NJ 07950;
Cold Spring, NY 10516
Aliases (AKA): Homeei Lin,
Ho Meei,
Ho Meei Meng,
Homeei L Meng
Phone Numbers: (973) 537-8262
Address History: 255 Todd Street, Hamden, CT 06518;
3 Short Street, Cold Spring, NY 10516;
Lincolndale, NY 10540;
Mahopac, NY 10541;
Shenorock, NY 10587
Aliases (AKA): Frank Von Elm
Phone Numbers: (914) 760-8099
Address History: 5935 Long Leaf Lane, Vero Beach, FL 32966;
87 Esselborne Road, Cold Spring, NY 10516;
New City, NY 10956;
Wappingers Falls, NY 12590
Aliases (AKA): Ann E Dillion,
A Dillon,
Ann Dillon
Email Addresses: adi****@woodpro2.com,
ain****@stny.rr.com,
ain****@yahoo.com
Address History: 380 Llwyds Lane, Vero Beach, FL 32963;
117 Gomez Road, Hobe Sound, FL 33455;
Cold Spring, NY 10516;
Cold Spring Harbor, NY 11724;
Glen Cove, NY 11542
Aliases (AKA): Mary A Charleston,
Maryann Charleston,
Maryann Charlston
Relatives & Associates: Caroline Charlston
Harry Charlston
Jennifer Charlston
Katharine Charlston
Elizabeth Charlstondolan
Email Addresses: mar****@msn.com
Address History: 2020 Henniker Street, Apex, NC 27523;
879 Miller Road, Morris Plains, NJ 07950;
Cold Spring, NY 10516
Aliases (AKA): An Meng,
An Kuo K Meng
Phone Numbers: (973) 537-8262
Email Addresses: men****@hotmail.com
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