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: 1819 Ashland Avenue, Evanston, IL 60201;
1861 Sheridan Road, Evanston, IL 60201;
Cold Spring, NY 10516;
Woodside, NY 11377
Address History: 38 Stratford Road, Scarsdale, NY 10583;
669 Leonard Street, Brooklyn, NY 11222;
Cold Spring, NY 10516;
Pound Ridge, NY 10576;
Providence, RI 02906
Aliases (AKA): L Richard
Address History: 3 Peekskill Road, Cold Spring, NY 10516
Relatives & Associates: Andrew Bowen
Carol Bowen
Clifford Bowen
Robert Bowen
Stewart Bowen
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
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: 38 Horton Court Apartment 4, Cold Spring, NY 10516;
17 Parsonage Street, Cold Spring, NY 10516
Relatives & Associates: Olmedo Sinchi
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: 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: 12 Orchard Street, Cold Spring, NY 10516;
14 Kubala Avenue, Carteret, NJ 07008;
Brewster, NY 10509;
Bronx, NY 10456;
Chappaqua, NY 10514
Aliases (AKA): Patrica J Traina,
Patricia Traina
Email Addresses: ble****@optonline.net,
ble****@sbcglobal.net,
ble****@optonline.net,
pat****@hotmail.com,
ptr****@aol.com
Address History: 51 Clover Street, Yonkers, NY 10703;
12 Broken Wings Way, Cold Spring, NY 10516;
Hastings On Hudson, NY 10706
Aliases (AKA): Elizabeth Mccaffrey
Relatives & Associates: John Mccaffrey
Address History: 5 Burton Street, Walton, NY 13856;
5 Peekskill Road, Cold Spring, NY 10516;
New Windsor, NY 12553
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: 3 Peekskill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2942
Address History: 307 Call Hollow Road, Stony Point, NY 10980;
2330 Voorhies Avenue Apt 4a, Brooklyn, NY 11235;
Cold Spring, NY 10516;
Katonah, NY 10536;
New City, NY 10956
Aliases (AKA): Peter Griggs
Email Addresses: geo****@twcny.rr.com
Address History: 104 Persons Road, Hartwick, NY 13348;
9 Hanna Lane, Beacon, NY 12508;
Cold Spring, NY 10516;
Garrison, NY 10524;
Glenham, NY 12527
Aliases (AKA): Herman Roggeman
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
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
Phone Numbers: (212) 980-2066
(845) 735-8487
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: 1631 Opal Street, Louisville, OH 44641;
39 E Mountain Road N, Cold Spring, NY 10516;
Canton, OH 44707
Aliases (AKA): John Millspaugh
Relatives & Associates: Michaelann Illspaugh
Cecelia Millspaugh
Deborah Millspaugh
Fred Millspaugh
John Millspaugh
Address History: 3112 Eagle Drive, Fort Collins, CO 80526;
12711 West Crystal Lake Drive, Sun City West, AZ 85375;
Tempe, AZ 85280;
Bartow, FL 33830;
Eagle Lake, FL 33839
Email Addresses: fla****@live.com,
sus****@hotmail.com
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: 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
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