Address History: 32 Parsonage Street, Cold Spring, NY 10516;
15 Craigside Drive, Cold Spring, NY 10516;
Fishkill, NY 12524;
Lagrangeville, NY 12540;
Poughkeepsie, NY 12603
Aliases (AKA): Jeff Sniffen,
Jeffrey P Sniffen
Email Addresses: jsn****@hotmail.com
Address History: 117 Dorn Road, Lagrangeville, NY 12540;
495 E Mountain Road N, Cold Spring, NY 10516;
Jamestown, NY 14701;
Pine Plains, NY 12567
Aliases (AKA): Robert Downey
Email Addresses: wil****@hotmail.com
Address History: 1 Lockwood Place, Poughkeepsie, NY 12603;
66 2nd Place Apt 2, Brooklyn, NY 11231;
Cold Spring, NY 10516;
New York, NY 10027;
Nyack, NY 10960
Aliases (AKA): Gary F Hohenbergerii,
Gary Honhenberger
Email Addresses: gah****@vassar.edu
Address History: 368 Main Street, Cold Spring, NY 10516;
14 Constitution Drive, Cold Spring, NY 10516;
Fishkill, NY 12524;
Newburgh, NY 12550;
Wappingers Falls, NY 12590
Aliases (AKA): Deborah A Algiachinta,
Debbie Giachinta,
Deborah Giachinta,
Deborah A Luchetta
Relatives & Associates: Holly Beltran
Gayla Dalrymple
Suzanne Downey
Aurelio Giachinta
John Giachinta
Email Addresses: deb****@earthlink.net,
dgi****@bellsouth.net,
dgi****@hotmail.com
Address History: 8 Fishkill Road Apt A, Cold Spring, NY 10516
Aliases (AKA): Lori Ann Minardi
Phone Numbers: (845) 265-3434
Address History: 698 Rand Hill Road, Morrisonville, NY 12962;
1200 Saint Joseph Street Apartment 73, Carolina Beach, NC 28428;
Wilmington, NC 28411;
Cold Spring, NY 10516
Aliases (AKA): Thomas Lilly,
Tom Lilly
Email Addresses: trl****@earthlink.net
Address History: 25 Crescent Drive, Beacon, NY 12508;
1 Timothy Lane, Bedminster, NJ 07921;
Hoboken, NJ 07030;
Brooklyn, NY 11215;
Cold Spring, NY 10516
Aliases (AKA): Beth Terrill,
Elizabeth S Terrill
Phone Numbers: (201) 310-2613
Address History: 4753 Walden Circle Apt L, Orlando, FL 32811;
82 S Chestnut Street Apt 1, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
New Windsor, NY 12553
Aliases (AKA): Sherilee Lee Goodrich,
Sheri Lee Vathke,
Sheri L Vathke,
Sherilee Vathke
Relatives & Associates: Jennylee Goodrich
Michael Goodrich
Robert Goodrich
Carol Vathke
Christopher Vathke
Address History: 3602 9 Route, Cold Spring, NY 10516;
1 Jodi Court, Beacon, NY 12508;
Garrison, NY 10524
Aliases (AKA): Nicole Lyons,
Nicole Rae Phillips
Email Addresses: val****@gmail.com
Address History: 846 N Hillside Road, Wappingers Falls, NY 12590;
281 Fishkill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-9048
Address History: 34 Us Oval Apt 303, Plattsburgh, NY 12903;
475 Fishkill Road, Cold Spring, NY 10516;
Walden, NY 12586
Phone Numbers: (845) 265-7387
Address History: 519 Fishkill Road, Cold Spring, NY 10516;
39 S Lake Way, Reisterstown, MD 21136;
Astoria, NY 11106;
Johnsonville, NY 12094
Aliases (AKA): Ethan Herrington
Email Addresses: her****@hotmail.com
Address History: 26 Fishkill Road, Cold Spring, NY 10516;
140 B Street, Davis, CA 95616;
Long Beach, CA 90803;
Washington, DC 20008;
Gaithersburg, MD 20878
Aliases (AKA): Mark A De,
Mark A De Groh,
M Degroh,
Mark Degroh,
Mark De Groh
Aliases (AKA): Diann L Frisend,
Diana Frisenda,
Dianna Frisenda,
Dianna L Srisenba
Relatives & Associates: Linda Anderson
Laureen Bassett
Patricia Chronister
Denise Dfrisenda
Bernadette Frisenda
Address History: 225 Flatbush Avenue, Kingston, NY 12401;
122 Catherine Street, Beacon, NY 12508;
Carmel, NY 10512;
Cold Spring, NY 10516;
Wallkill, NY 12589
Aliases (AKA): Alex J Campone,
Alexander J Campone
Email Addresses: gre****@juno.com,
gre****@excite.com,
gre****@twcny.rr.com
Address History: 204 Horsepound Road, Carmel, NY 10512;
6117 Po Box, Ocean Isle Beach, NC 28469;
Cold Spring, NY 10516
Phone Numbers: (845) 265-2479
(845) 590-5408
(910) 579-0203
(914) 232-6047
Email Addresses: mni****@tradeout.com
Address History: 62 Baker Road, Hopewell Junction, NY 12533;
920 Baychester Avenue Apt 6b, Bronx, NY 10475;
Cold Spring, NY 10516;
Glendale, NY 11385;
New Rochelle, NY 10801
Relatives & Associates: Caley Acevedo
Christian Acevedo
Christopher Acevedo
Maribel Acevedo
Mercedes Acevedo
Email Addresses: nac****@optonine.net
Address History: 10 Durisol Road, Garrison, NY 10524;
70 Howe Street Apt 502, New Haven, CT 06511;
New Brunswick, NJ 08901;
Oradell, NJ 07649;
Cold Spring, NY 10516
Phone Numbers: (212) 229-8916
Email Addresses: chr****@earthlink.net
Address History: 229 Emerson Lane, Berkeley Heights, NJ 07922;
297 Oak Avenue Apt C, Redwood City, CA 94061;
Astoria, NY 11106;
Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Aliases (AKA): Alex Mallozzi
Relatives & Associates: Andrew Mallozzi
Charles Mallozzi
Philip Mallozzi
Stephanie Mallozzi
Monique Nabais
Address History: 1771 Wonderland Street Sw, Ocean Isle Beach, NC 28469;
4677 Muir Avenue, San Diego, CA 92107;
Marathon, FL 33050;
Marathon Shores, FL 33052;
Atlanta, GA 30309
Aliases (AKA): Mary Lynn Cleveringa,
Mary J Nichols,
Mary Jenkins Nichols,
Mary Lynn Nichols
Relatives & Associates: Michele Ardizone
Norma Cleveringa
Patricia Cleveringa
Ronald Cleveringa
Ronald Cleveringa
Email Addresses: mni****@tradeout.com
Address History: 2057 Burnham Road, Ojai, CA 93023;
212 Castilian Drive, Los Angeles, CA 90068;
La Porte, IN 46350;
Cold Spring, NY 10516
Aliases (AKA): John J Bunce,
John J Unce
Address History: 42601 Magellan Square, Ashburn, VA 20148;
23105 Unit, Apo, AE 09227;
Leesburg, GA 31763;
Fayetteville, NC 28314;
Spring Lake, NC 28390
Aliases (AKA): J Ben Martinez,
Jon D Martinez,
Jon Martinez,
Jon B Martinez
Address History: 5343 Gordon Way, Dublin, OH 43017;
3958 Drinkwater Street, Fort Irwin, CA 92310;
Fort Leavenworth, KS 66027;
Silver Spring, MD 20901;
Cold Spring, NY 10516
Aliases (AKA): Jana Lori Kilbourne,
Jana L Kilbourne,
Jana Kilbourne,
J Mansoor,
Jana Mansoor
Relatives & Associates: Christine Graser
Bruce Kilbourne
Edythe Kilbourne
Jarvis Kilbourne
David Mansoor
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