Address History: 17 Mckeown Terrace, Hopewell Junction, NY 12533;
59 Cochise Court, Palm Coast, FL 32137;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Wappingers Falls, NY 12590
Aliases (AKA): Rui Fernandes
Relatives & Associates: Albert Fernandes
Ana Fernandes
Angie Fernandes
Cristina Fernandes
Ilidio Fernandes
Address History: 175 Huguenot Street Unit 2201, New Rochelle, NY 10801;
6009 Po Box, Jensen Beach, FL 34957;
Brooklyn, NY 11231;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Scott Maglio
Address History: 175 Huguenot Street Unit 2201, New Rochelle, NY 10801;
6009 Po Box, Jensen Beach, FL 34957;
Brooklyn, NY 11231;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Kelly A Maglio
Phone Numbers: (212) 333-0228
(845) 737-3668
(845) 737-5258
Address History: 294 Po Box, Cold Spring, NY 10516;
205 Indian Hill Road, Groton, MA 01450;
New York, NY 10021
Aliases (AKA): David L Duffy,
David Thomson
Email Addresses: hho****@aol.com
Address History: 1735 York Avenue Apt 20f, New York, NY 10128;
7800 Mirage Lake Cove, Lake Worth, FL 33467;
Astoria, NY 11105;
Cold Spring, NY 10516;
Great Neck, NY 11021
Aliases (AKA): Craig S Allin,
Craig Ballin,
Graig Ballin
Email Addresses: cra****@yahoo.com
Address History: 21 Quail Run, Cold Spring, NY 10516;
73 Psc 303 Box, Apo, AP 96204;
Pebble Beach, CA 93953;
Columbus, GA 31904;
Fort Benning, GA 31995
Aliases (AKA): Clint Watts
Address History: 10 Ridge Lane, Mahopac, NY 10541;
4 Fairfax Avenue, Wilton, CT 06897;
Beacon, NY 12508;
Cold Spring, NY 10516;
Elmsford, NY 10523
Aliases (AKA): Chris Hutchins,
Christoph Hutchins,
Christopher P Hutchins,
Christopher Hutchins
Email Addresses: ass****@gmail.com
Address History: 294 Po Box, Cold Spring, NY 10516;
601 W Main Street, Caledonia, MN 55921;
New York, NY 10021
Aliases (AKA): Marcelline E Thomson
Relatives & Associates: David Duffy
Phone Numbers: (212) 879-2789
(212) 988-2203
(212) 989-1888
(845) 265-4074
Address History: 260 Maple Avenue Apt 303a, Rockville Centre, NY 11570;
863 Oaks Lane Road, Timberlake, NC 27583;
Paramus, NJ 07652;
Cold Spring, NY 10516;
Massapequa, NY 11758
Aliases (AKA): John E Sloane
Address History: 8 Quail Run, Cold Spring, NY 10516;
3951 Gouverneur Avenue Apt 6h, Bronx, NY 10463;
Dobbs Ferry, NY 10522;
New York, NY 10025;
Peekskill, NY 10566
Address History: 8 Quail Run, Cold Spring, NY 10516
Address History: 8 Quail Run, Cold Spring, NY 10516
Phone Numbers: (212) 333-0228
Address History: 5600 Lakeside Drive Apt 314, Margate, FL 33063;
5600 Lakeside Drive Apt 314, Pompano Beach, FL 33063;
Cold Spring, NY 10516
Aliases (AKA): R Ballin
Address History: 319 Po Box, Cold Spring, NY 10516;
5660 Durham Road, Roxboro, NC 27574;
Timberlake, NC 27583;
New York, NY 10075
Aliases (AKA): Dorothy Sloane
Relatives & Associates: Carolyn Raimondi
John Sloane
John Sloane
Sharon Sloane
Address History: 5 Macri Avenue, West Harrison, NY 10604;
70 Franklin Street, Allston, MA 02134;
Bird Island, MN 55310;
Cold Spring, NY 10516;
Great Neck, NY 11021
Aliases (AKA): Kathleen A Ballin,
Kathy Ballin,
Kathie Haakenson
Address History: 5 Macri Avenue, West Harrison, NY 10604;
4829 Nw 124th Way, Coral Springs, FL 33076;
Miami, FL 33137;
Pompano Beach, FL 33076;
Astoria, NY 11105
Aliases (AKA): Joe Ballin,
Joey C Ballin,
Joseph D Ballin,
Joseph C Soffel
Relatives & Associates: Abby Ballin
Craig Ballin
Joey Ballin
Kathie Ballin
Scott Ballin
Address History: 8 Quail Run, Cold Spring, NY 10516;
400 Old Cross Mountain Road # R, Margaretville, NY 12455;
Peekskill, NY 10566;
Elizabethtown, PA 17022;
Mount Gretna, PA 17064
Aliases (AKA): Dan Frome,
Daniel Frome
Email Addresses: dfr****@gmail.com
Address History: 3 Barbara Court, Greenlawn, NY 11740;
3256 Atlantic Circle, Naples, FL 34119;
Charlotte, NC 28203;
Cold Spring, NY 10516;
Huntington, NY 11743
Relatives & Associates: Brendan Hackett
Brendan Hackett
Brian Hackett
Jeanne Hackett
Meighan Hackett
Address History: 21 Quail Run, Cold Spring, NY 10516;
1 First Natl Internl Bnk Plaza, Chicago, IL 60670;
Ann Arbor, MI 48104;
Kalamazoo, MI 49008;
Jersey City, NJ 07302
Email Addresses: jti****@sbcglobal.net
Address History: 102 Sw 9th Street, Delray Beach, FL 33444;
5310 Homeland Road, Lake Worth, FL 33449;
Miami, FL 33137;
Brooklyn, NY 11201;
Cold Spring, NY 10516
Relatives & Associates: Craig Ballin
Joey Ballin
Joseph Ballin
Kathie Ballin
Scott Ballin
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