Address History: 10 Pond Road, Cold Spring, NY 10516;
1079 Hampstead Lane, Ormond Beach, FL 32174;
Saint Augustine, FL 32084;
Croton On Hudson, NY 10520
Aliases (AKA): Suzanne Giachint,
Suzan Giachinta,
Suzanne Giachinta,
Suzanne F Giachinta
Relatives & Associates: Katie Demarco
Ashley Giachinta
Jennifer Giachinta
John Giachinta
Joseph Giachinta
Email Addresses: der****@aol.com
Address History: 2768 Horton Brook Road, Roscoe, NY 12776;
1665 P/O Box, Carmel, NY 10512;
Cold Spring, NY 10516;
Forest Hills, NY 11375;
Glendale, NY 11385
Aliases (AKA): Michael Kaner,
Michael S Kaner
Phone Numbers: (607) 498-4168
Email Addresses: mic****@hotmail.com,
msk****@aol.com
Address History: 113 Main Street Apt A4, Cold Spring, NY 10516;
1 Exchange Place # 800, Jersey City, NJ 07302;
Montclair, NJ 07042;
Katonah, NY 10536;
Millwood, NY 10546
Email Addresses: bri****@barclayscapital.com,
hus****@bestweb.net,
hus****@yahoo.com
Address History: 91 Clove Avenue, Haverstraw, NY 10927;
3099 Glenwood Avenue, Bangor, ME 04401;
Cold Spring, NY 10516
Aliases (AKA): Alicia Moroney
Phone Numbers: (845) 265-4714
Address History: 538 Fishkill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-4472
Address History: 18 Fishkill Road, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Deborah A Luchetta
Relatives & Associates: Deborah Giachinta
Jennifer Luchetta
Joesph Luchetta
Joseph Luchetta
Joseph Luchetta
Phone Numbers: (845) 265-2098
Address History: 14 Mountain Avenue, Cold Spring, NY 10516;
6782 Poppy Hills Lane Apt 824, Charlotte, NC 28226;
Cornelius, NC 28031;
Indian Trail, NC 28079;
Matthews, NC 28106
Aliases (AKA): Robert M Derond,
R Deronda,
Robert M Deronda,
Robert Milton Deronda,
Robert M Deronda Rd
Email Addresses: smo****@yahoo.com,
www****@yahoo.com
Address History: 534 Fishkill Road, Cold Spring, NY 10516;
1212 Abelia Avenue, Carlsbad, CA 92011;
Oceanside, CA 92056;
Bronx, NY 10470;
Crompond, NY 10517
Aliases (AKA): Kraig A Pickford
Relatives & Associates: Andrea Lanzetta
Karen Pickford
Kathleen Pickford
Keith Pickford
Kerri Pickford
Aliases (AKA): Sevil H Fortini
Relatives & Associates: Adil Akhondzadeh
Emma Akhondzadeh
Husniye Akhondzadeh
Oktay Akhondzadeh
Oktay Akhondzadeh
Phone Numbers: (845) 265-2682
Email Addresses: sak****@earthlink.net
Address History: 2 Fishkill Road, Cold Spring, NY 10516;
26 Fishkill Avenue, Cold Spring, NY 10516;
San Antonio, TX 78266;
Essex Junction, VT 05452
Aliases (AKA): Bill Ferris
Email Addresses: wan****@myfairpoint.net
Address History: 33 Oakwood Boulevard, Poughkeepsie, NY 12603;
65 Fishkill Road, Cold Spring, NY 10516;
Garrison, NY 10524;
Wappingers Falls, NY 12590
Phone Numbers: (845) 297-2546
Address History: 14 Fishkill Road, Cold Spring, NY 10516;
122 Coles Road, Cromwell, CT 06416;
Lagrangeville, NY 12540;
Newburgh, NY 12550;
Poughkeepsie, NY 12603
Aliases (AKA): Julia Sniffen
Relatives & Associates: Craig Marchinkoski
Cynthia Marchinkoski
Lea Marchinkoski
Ronald Marchinkoski
Frances Sniffen
Email Addresses: jul****@yahoo.com
Aliases (AKA): Maria Ferreire,
Maria Ferreria
Relatives & Associates: Edienes Ferreira
Julio Ferreira
Marco Ferreira
Margarethe Ferreira
Felomena Ferreria
Phone Numbers: (845) 265-3181
Address History: 289 Fishkill Road, Cold Spring, NY 10516;
906173 Po Box, Louisville, KY 40209;
Beacon, NY 12508
Aliases (AKA): Ralph Fleming
Relatives & Associates: Brittney Fleming
Howard Fleming
Josephine Fleming
Krista Fleming
Margaret Fleming
Address History: 103 Edgewood Drive S, Newburgh, NY 12550;
1 First Street, Cold Spring, NY 10516;
Highland Falls, NY 10928;
Hopewell Junction, NY 12533;
Wappingers Falls, NY 12590
Aliases (AKA): Clara F Newberry,
Ronald Newberry,
Clara F Newbery,
Ron Newbery,
Ronald C Newbery
Address History: 38 Oakwood Boulevard, Poughkeepsie, NY 12603;
5 Division Street, Cold Spring, NY 10516;
Hyde Park, NY 12538;
Wappingers Falls, NY 12590;
Cleburne, TX 76031
Aliases (AKA): Amanda Strickland
Relatives & Associates: Scott Brown
Marie Santivenere
Eunice Strickland
James Strickland
Julia Strickland
Email Addresses: ama****@gmail.com,
mis****@aol.com,
mis****@yahoo.com,
mis****@aol.com,
str****@yahoo.com
Address History: 48 Miles Road, Copake Falls, NY 12517;
40 Fishkill Road Apt 2, Cold Spring, NY 10516;
Pleasant Valley, NY 12569
Relatives & Associates: Steve Downey
Phone Numbers: (845) 594-1775
Address History: 538 Fishkill Road, Cold Spring, NY 10516
Aliases (AKA): Arindeep S Gosal
Phone Numbers: (845) 265-4472
Address History: 3 Coutant Lane, New Windsor, NY 12553;
2710 9 Route, Cold Spring, NY 10516;
Hopewell Junction, NY 12533;
Newburgh, NY 12550;
Wappingers Falls, NY 12590
Aliases (AKA): Cathy Meyer
Address History: 1 Market Street Apt 5, Cold Spring, NY 10516;
1219 S Chavez Street, Burbank, CA 91506;
Los Angeles, CA 90068;
Sherman Oaks, CA 91403;
Sunland, CA 91040
Aliases (AKA): Caitlin O Heaney,
Kathleen Helen Heaney,
Caitlin Oheaney
Email Addresses: kat****@msn.com
Address History: 16 Fishkill Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-2482
Address History: 911 Lafayette Street, Beaufort, SC 29902;
461 State Street, Culver, IN 46511;
Pittsfield, MA 01201;
Stockbridge, MA 01262;
Wilmington, NC 28409
Relatives & Associates: Katherine Farrell
Megan Trunbull
Bruce Turnbull
Christopher Turnbull
Christopher Turnbull
Email Addresses: kat****@hotmail.com,
sea****@yahoo.com
Address History: 126 Deer Song Drive, Winter Springs, FL 32708;
124 Deer Song Drive, Winter Springs, FL 32708;
Bronx, NY 10459;
Cold Spring, NY 10516
Aliases (AKA): Madaline Michell,
Madeline Michell
Relatives & Associates: Cyrus Bernstein
Dominick Bernstein
Judith Bernstein
Judith Bernstein
Lisa Bernstein
Address History: 1536 Long Ridge Road, Stamford, CT 06903;
304 Brainard Road Apt A1, Enfield, CT 06082;
Milford, CT 06460;
New Hartford, CT 06057;
New Haven, CT 06511
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