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: 9 Second Street, Cold Spring, NY 10516;
4 Depot Square, Cold Spring, NY 10516;
Patterson, NY 12563
Aliases (AKA): Donald L Hyah,
D Hyatt,
Don Hyatt,
Donald L Hyatt
Email Addresses: ljh****@gci.net,
ljh****@aol.com,
ljh****@gci.net
Address History: 2 Depot Square Apt C, Cold Spring, NY 10516;
170 10th Street Apt 10, Oakland, CA 94607;
San Francisco, CA 94109;
Norwalk, CT 06854;
Brooklyn, NY 11201
Aliases (AKA): Jia J Ye,
Jiajia Ye
Address History: 16 Burnham Court, Fishkill, NY 12524;
1851 Bogart Avenue Apt 1b, Bronx, NY 10462;
Cold Spring, NY 10516;
Ossining, NY 10562;
Roxbury, NY 12474
Aliases (AKA): Jennifer Jennif Lalumia,
Lalumia Jennif Marra,
Jennifer Marra Willis
Relatives & Associates: Delphina Diaz
Danielle Lalumia
Jennelle Lalumia
Michelle Lalumia
Salvatore Lalumia
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: 3402 Granite Court, Wappingers Falls, NY 12590;
2 Depot Square Apartment 3, Cold Spring, NY 10516;
Red Hook, NY 12571;
Staten Island, NY 10302
Aliases (AKA): Daniel Kish,
Daniel K Kish
Email Addresses: dan****@rocketmail.com,
dan****@yahoo.com,
kar****@gmail.com
Address History: 3402 Granite Court, Wappingers Falls, NY 12590;
131 W Seminary Avenue, Lutherville Timonium, MD 21093;
Cold Spring, NY 10516
Aliases (AKA): Karen F Frisenda,
Karen B Frisendak,
Karen B Frisendakish,
Karen B Kish,
Karen Kish
Relatives & Associates: Linda Anderson
Patricia Chronister
Bernadette Frisenda
Carol Frisenda
Dianna Frisenda
Email Addresses: kar****@optonline.net,
kar****@msn.com
Address History: 261 Woodbine Street, Brooklyn, NY 11221;
1912 Osbourne Place Apt 2, Bronx, NY 10453;
Cold Spring, NY 10516;
New York, NY 10010;
Newburgh, NY 12550
Address History: 69 Fieldstone Boulevard, Wappingers Falls, NY 12590;
4 Depot Square, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): R Dauzat,
Regina M Dauzat,
Regina M Houston
Email Addresses: reg****@msn.com
Address History: 2 Railroad Avenue, Cold Spring, NY 10516;
819 Colington Drive, Kill Devil Hills, NC 27948;
Wappingers Falls, NY 12590
Aliases (AKA): Antonia P Garufi,
Godsey Antonia Garufi
Phone Numbers: (845) 265-7891
Address History: 2 Depot Square, Cold Spring, NY 10516
Address History: 308 E 89th Street Apt 3c, New York, NY 10128;
2719 North Kimball Avenue #2, Chicago, IL 60647;
Brockport, NY 14420;
Cold Spring, NY 10516;
Maryville, TN 37804
Aliases (AKA): Shane T Bordeau
Email Addresses: sha****@yahoo.com
Address History: 62 Chestnut Street Apt 1b7, Cold Spring, NY 10516;
1 Depot Square # B, Cold Spring, NY 10516;
Garrison, NY 10524;
New York, NY 10022;
Yorktown Heights, NY 10598
Aliases (AKA): Ann Rieger,
E Rieger,
Elizabeth Rieger
Email Addresses: rie****@highlands.com,
rie****@juno.com
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: 20 Schuyler Boulevard, Fishkill, NY 12524;
31 Oak Hill Drive, Arlington, MA 02474;
Middletown, NJ 07748;
Brooklyn, NY 11209;
Cold Spring, NY 10516
Aliases (AKA): Eddie Burke,
Adnan Shurbagi,
Adnan Shurbaji,
Adyan Shurbaji,
Ed Shurbaji
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
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
Aliases (AKA): Judith Chiarell,
Judi Chiarella,
Judith Chiarella,
Judy Chiarella,
Judith L Oswald
Email Addresses: dea****@aol.com,
dea****@twcny.rr.com
Address History: 54 S Bridge Street Apt 1, Poughkeepsie, NY 12601;
8 Depot Square, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Phone Numbers: (845) 265-3122
(845) 809-5312
Address History: 1711 Westcliff Drive, Maryville, TN 37803;
134 Williamstown Court, Newington, CT 06111;
Cold Spring, NY 10516;
Garrison, NY 10524
Relatives & Associates: Lisa Carter
Address History: 3752 Ascot Bend Court, Bonita Springs, FL 34134;
3213 Adams Mill Road Nw, Washington, DC 20010;
Naples, FL 34110;
Ellicott City, MD 21042;
Cold Spring, NY 10516
Email Addresses: lau****@att.net
Address History: 30 Eagle Road, Norwalk, CT 06850;
2453 W Diversey Avenue Apt 2, Chicago, IL 60647;
Cold Spring, NY 10516;
Port Chester, NY 10573
Aliases (AKA): Adam Chau
Address History: 1300 Enfield Lane, Mount Pleasant, SC 29466;
12 Crossway Road, Beacon, NY 12508;
Cold Spring, NY 10516;
Medford, NY 11763
Aliases (AKA): Burton Lee Relethford
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