Address History: 740 Dekalb Avenue Apt 403, Brooklyn, NY 11216;
3114 Steinway Street Apartment 1, Astoria, NY 11103;
Cold Spring, NY 10516;
Akron, OH 44305;
Canton, OH 44709
Aliases (AKA): Chris Joseph Marchant,
Christopher J Marchant,
Christopher Joseph Marchant
Relatives & Associates: Cara Marchant
Corinne Marchant
Diana Marchant
Margo Marchant
Rachelle Marchant
Phone Numbers: (330) 418-8829
Email Addresses: dma****@kent.edu
Email Addresses: cga****@sbcglobal.net
Address History: 2 Depot Square, Cold Spring, NY 10516
Phone Numbers: (845) 265-3056
Address History: 140 E Hartsdale Avenue Apt 3i, Hartsdale, NY 10530;
30 Brookside Drive Apt 4j, Greenwich, CT 06830;
Buffalo, NY 14212;
Cold Spring, NY 10516;
New York, NY 10002
Aliases (AKA): David Kurdys
Email Addresses: dku****@eastchesterfish.com,
dku****@optonline.net
Address History: 3402 Granite Court, Wappingers Falls, NY 12590;
134 Matteawan Road Apt 204, Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Carol Frisenda
Relatives & Associates: Linda Anderson
Patricia Chronister
Denise Dfrisenda
Bernadette Frisenda
Dianna Frisenda
Email Addresses: car****@rediffmail.com,
cfr****@optonline.net
Aliases (AKA): Judith Chiarell,
Judi Chiarella,
Judith Chiarella,
Judy Chiarella,
Judith L Oswald
Email Addresses: dea****@aol.com,
dea****@twcny.rr.com
Phone Numbers: (845) 424-4732
Address History: 4 Casper Creek Road, Poughkeepsie, NY 12603;
308 Washington Avenue # 3211, Beacon, NY 12508;
Cold Spring, NY 10516;
Cragsmoor, NY 12420;
Wappingers Falls, NY 12590
Aliases (AKA): Alena M Pidala,
Alena Segarra
Email Addresses: ase****@yahoo.com,
ase****@aol.com,
ase****@compuserve.com
Address History: 2 Depot Square Apt D, Cold Spring, NY 10516;
1912 Osbourne Place Apt 2, Bronx, NY 10453;
Brooklyn, NY 11216;
New York, NY 10010
Address History: 212 Main Street, Cold Spring, NY 10516;
2 Depot Square C, Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
New York, NY 10128;
Church Hill, TN 37642
Aliases (AKA): T Drinnon,
Tania Drinnon
Email Addresses: dp1****@columbia.edu
Address History: 29 Garrison Lodge, Garrison, NY 10524;
8 Brannan Street, San Francisco, CA 94107;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Mahopac, NY 10541
Aliases (AKA): David Lilburn,
David D Lilburne
Email Addresses: ant****@highlands.com
Address History: 21 E Mountain Road N, Cold Spring, NY 10516;
6 Depot Square, Cold Spring, NY 10516;
Maybrook, NY 12543;
Montgomery, NY 12549;
New Windsor, NY 12553
Aliases (AKA): Colleen Pitcher,
Colleen M Pitcher
Address History: 17 Fenichel Road, Cold Spring, NY 10516;
2 Depot Square, Cold Spring, NY 10516;
Garrison, NY 10524;
Verplanck, NY 10596;
Columbus, OH 43204
Aliases (AKA): Christina M Tobin,
Christopher Tobin
Address History: 12 Constitution Drive, Cold Spring, NY 10516;
2 Depot Square Apt, Cold Spring, NY 10516
Relatives & Associates: Eric Manzoeillo
Krista Manzoeillo
Marc Manzoeillo
Mary Manzoeillo
Melissa Manzoeillo
Address History: 2 Depot Square, Cold Spring, NY 10516
Phone Numbers: (845) 424-4106
Aliases (AKA): Tammy F Garufi
Email Addresses: cga****@sbcglobal.net
Address History: 17 Church Street, Cold Spring, NY 10516;
600 Battery Street, San Francisco, CA 94111;
Middlebury, CT 06762;
Boston, MA 02215;
Brookline, MA 02446
Aliases (AKA): Erika L Panasci,
Erika Panasci
Email Addresses: epa****@yahoo.com,
eri****@gmail.com
Address History: 260 Madison Avenue Fl 8, New York, NY 10016;
2 Depot Square, Cold Spring, NY 10516;
Elmhurst, NY 11373;
Forest Hills, NY 11375;
Rego Park, NY 11374
Aliases (AKA): Reuben Castagno,
Ruben Mejia,
Rueben D Mejia,
Ruben Mejia Mejiacastano
Address History: 353 Verplanck Avenue, Beacon, NY 12508;
124 East Mcdonough Street, Savannah, GA 31401;
Cold Spring, NY 10516;
Cornwall, NY 12518;
Cornwall On Hudson, NY 12520
Aliases (AKA): Bernadette Anderson,
B Frisenda,
Bernadett Frisenda,
Bernadette Frisenda
Relatives & Associates: Gloria Anderson
Linda Anderson
Patricia Chronister
Dianna Frisenda
Karen Frisenda
Email Addresses: ber****@ameritrade.com,
bfr****@att.net,
bfr****@worldnet.att.net
Relatives & Associates: Tammy Bradley
Regina Dauzat
Amanda Garufi
Anthony Garufi
Anthony Garufi
Address History: 348 Essex Street Apt 2, Salem, MA 01970;
313 Cambridge Street Apt 1, Cambridge, MA 02141;
Medford, MA 02155;
Melrose, MA 02176;
Somerville, MA 02143
Aliases (AKA): C Moore,
Chris D Moore,
Christopher D Moore
Address History: 2800 N Palm Aire Drive Apt 110, Pompano Beach, FL 33069;
639 W Oakland Park Boulevard Apt 219d, Fort Lauderdale, FL 33311;
Cambridge, MD 21613;
Cold Spring, NY 10516;
New York, NY 10021
Aliases (AKA): Tom Rolston,
Thomas Rolstona
Address History: 1721 Mcclellan Street, Philadelphia, PA 19145;
58 Washington Avenue, Beacon, NY 12508;
Cold Spring, NY 10516
Relatives & Associates: Tammy Bradley
Anthony Garufi
Anthony Garufi
Carmelo Garufi
Connie Garufi
Email Addresses: ama****@ymail.com,
cga****@sbcglobal.net
Address History: 25 68th Street, West New York, NJ 07093;
142 Po Box, Petersburg, AK 99833;
Cold Spring, NY 10516;
Woodside, NY 11377
Phone Numbers: (845) 265-3313
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