Address History: 53 Peekskill Road, Cold Spring, NY 10516;
132 Terbell Parkways, River Vale, NJ 07675;
Westwood, NJ 07675
Aliases (AKA): Alicia Awais,
Alicia A Awasi
Address History: 241 White Pond Road, Stormville, NY 12582;
1312 Glendale Circle W, Sarasota, FL 34232;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): Philip Bertrand,
Philip L Guttridge,
Phillip Guttridge
Address History: 64 Morris Avenue, Cold Spring, NY 10516;
39 Old Ridgebury Road, Danbury, CT 06810;
Hopewell Junction, NY 12533;
Ithaca, NY 14850;
Poughquag, NY 12570
Aliases (AKA): Heather Samuelson
Relatives & Associates: Fredrick Amuelson
Marley Chefalo
Michael Chefalo
Michael Chefalo
Suzanne Samuelson
Email Addresses: hch****@guideposts.org,
mic****@yahoo.com
Address History: 12 N 2nd Street, Cortlandt Manor, NY 10567;
2 Peekskill Road, Cold Spring, NY 10516;
Le Roy, NY 14482;
Peekskill, NY 10566
Aliases (AKA): Kathleen A Gargano,
Kathy Gargano
Address History: 8301 Chelsea Cove N, Hopewell Junction, NY 12533;
322 New York Avenue Apt 1b, Brooklyn, NY 11213;
Carmel, NY 10512;
Cold Spring, NY 10516;
New York, NY 10024
Aliases (AKA): Ananda Shumway,
Anandadevi W Shumway,
Ananda Wint,
Anandadevi Wint,
Anandadevi Wint Shumway
Email Addresses: ana****@gmail.com
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: 525 Harbor View Court, Beacon, NY 12508;
27 E Main Street Apt 5, Beacon, NY 12508;
Brooklyn, NY 11211;
Cold Spring, NY 10516;
Coram, NY 11727
Email Addresses: che****@timeinc.com,
cst****@newpaltz.edu
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: 10 Willow Street, Beacon, NY 12508;
188 Franklin Street Apt 2, Cambridge, MA 02139;
Highland Park, NJ 08904;
North Brunswick, NJ 08902;
Brooklyn, NY 11204
Aliases (AKA): Jill Elizabeth Reynolds
Relatives & Associates: Daniel Spitzer
Address History: 51 Set Point, Plattsburgh, NY 12901;
7020 Smoke Ridge Drive, Fairburn, GA 30213;
Cold Spring, NY 10516;
Vermontville, NY 12989
Aliases (AKA): Vincent Pagano
Email Addresses: vin****@hughes.net
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: 35 E 38th Street Apt 7g, New York, NY 10016;
729 E 87th Street # 2, Brooklyn, NY 11236;
Calverton, NY 11933;
Cold Spring, NY 10516
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: 2 Peekskill Road Apt 4, Cold Spring, NY 10516;
9050 Bradwell Place Apt 101, Fishers, IN 46037;
New York, NY 10028;
Newburgh, NY 12550;
Providence, RI 02906
Relatives & Associates: Janice Cleveland
Kimberlee Cleveland
Richard Cleveland
William Cleveland
Joann Hinson
Address History: 567 Ackert Hook Road, Rhinebeck, NY 12572;
2 Peekskill Road, Cold Spring, NY 10516;
Fishkill, NY 12524;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): David J Oiriley,
Dave J Oriley,
David O Oriley,
David Oriley",
Dave O Riley
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: 38 Stratford Road, Scarsdale, NY 10583;
2167 33rd Street Apartment 3e, Astoria, NY 11105;
Cold Spring, NY 10516
Email Addresses: mir****@hotmail.com,
mir****@address.com,
mir****@yahoo.com
Address History: 222 Henry Street, Beacon, NY 12508;
156 Bonita Circle, Modesto, CA 95354;
Everett, MA 02149;
Springfield, MA 01109;
Cold Spring, NY 10516
Aliases (AKA): Melissa A Francis
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: 10702 Francis Drive, Silver Spring, MD 20902;
458 Pheasant Court, Wilmington, NC 28403;
Brewerton, NY 13029;
Clay, NY 13041;
Cold Spring, NY 10516
Aliases (AKA): James V Lannuzzo
Address History: 6 Parker Road, Sherman, CT 06784;
95 Main Street, Cold Spring, NY 10516;
Feura Bush, NY 12067;
Garrison, NY 10524;
Hopewell Junction, NY 12533
Aliases (AKA): Douglas Robert Meleny,
Douglas Robert Milne
Address History: 14415 Benefit Street Apt 306, Sherman Oaks, CA 91423;
2 Peekskill Road Apt 1, Cold Spring, NY 10516;
New Windsor, NY 12553;
West Point, NY 10996;
Converse, TX 78109
Address History: 32 Belle Hunt Road, Jefferson, NH 03583;
27 Causeway Parks, Carmel, NY 10512;
Cold Spring, NY 10516;
Jordan, NY 13080;
Mahopac, NY 10541
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: 2 Twilight Farm Lane, Amherst, NH 03031;
2650 Durant Avenue Spc A 801, Berkeley, CA 94720;
Hollywood, FL 33020;
Hollis, NH 03049;
Cold Spring, NY 10516
Aliases (AKA): S Vordenberg
Relatives & Associates: Paula Beechem
Diane Bernal
Holly Sheppard
Char Vordenberg
Charlotte Vordenberg
Email Addresses: hvo****@aol.com,
svo****@uswest.net
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