Address History: 14 Dogwood Lane Apt 129, Beacon, NY 12508;
18 Constitution Drive, Cold Spring, NY 10516;
Newburgh, NY 12550;
Poughkeepsie, NY 12603;
Stormville, NY 12582
Aliases (AKA): Douglas J Dingee,
Douglas J Wilsey,
Douglass Wilsey
Phone Numbers: (845) 462-6791
Address History: 7 Constitution Drive, Cold Spring, NY 10516;
42 Michelle Lane, Mansfield Center, CT 06250;
Kansas City, MO 64118
Aliases (AKA): Megan E Philippi
Address History: 8 Adele Court, Montrose, NY 10548;
3834 Bailey Avenue Apt 1e, Bronx, NY 10463;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Peekskill, NY 10566
Aliases (AKA): Courtney A Kamna,
Courtney Kamna Mccarthy,
Courtney Mccarthy
Address History: 5 Clarkson Road, Carmel, NY 10512;
632 Po Box, Amawalk, NY 10501;
Cold Spring, NY 10516;
Peekskill, NY 10566;
Yorktown Heights, NY 10598
Aliases (AKA): Christina M Borg,
Christina Murphy,
Christopher Murphy,
Christina Murphy Borg,
Cristina A Murphy Borg
Relatives & Associates: Catherine Gordon
Phone Numbers: (845) 809-5445
Address History: 203 Millington Road, Cortlandt Manor, NY 10567;
19 Constitution Drive, Cold Spring, NY 10516;
Cortlandt Mnr, NY 10567;
Peekskill, NY 10582
Aliases (AKA): M Verro,
Mario Zerro
Phone Numbers: (914) 739-0933
Address History: 11 Constitution Drive, Cold Spring, NY 10516;
1144 Williams Street, Longmeadow, MA 01106;
Brooklyn, NY 11238
Aliases (AKA): Heidi S Bender,
Heidi S Tannenbaum,
Heidi S Tannenbuam
Phone Numbers: (413) 567-4081
Address History: 17 Constitution Drive, Cold Spring, NY 10516;
5609 Dover Street, Oakland, CA 94609;
Santa Cruz, CA 95060;
Manchester, NH 03104;
Windham, NH 03087
Phone Numbers: (603) 898-1975
Address History: 3204 Blair Drive, Palatka, FL 32177;
112 Hibiscus Street, Palatka, FL 32177;
Brooklyn, NY 11212;
Cold Spring, NY 10516
Aliases (AKA): S Thompson
Address History: 76 Oak Street, Beacon, NY 12508;
7 Creek Drive Apt 412, Beacon, NY 12508;
Bedford Hills, NY 10507;
Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Email Addresses: jam****@gmail.com,
tic****@aol.com
Address History: 25 Constitution Drive, Cold Spring, NY 10516;
23 Constitution Drive, Cold Spring, NY 10516
Aliases (AKA): Michael Giachint,
M Giachinta,
Michael P Iachinta
Relatives & Associates: Peter Giachianta
Anthony Giachinta
Kimberly Giachinta
Margaret Giachinta
Matthew Giachinta
Email Addresses: mgi****@hotmail.com,
mgi****@yahoo.com,
mic****@comcast.net
Address History: 59 Morris Avenue, Cold Spring, NY 10516;
206 Berkeley Place Apt 3b, Brooklyn, NY 11217;
New York, NY 10014
Aliases (AKA): Sheilah James
Phone Numbers: (718) 840-0072
Address History: 5 Constitution Drive, Cold Spring, NY 10516;
47 High Street, Stafford Springs, CT 06076;
Frankfort, KY 40601;
Midway, KY 40347
Aliases (AKA): Bobby Murray,
Robin W Murray
Phone Numbers: (859) 230-1674
Address History: 14 Constitution Drive, Cold Spring, NY 10516;
130 Theresa Terrace, Lee, MA 01238;
Yonkers, NY 10701
Phone Numbers: (413) 243-4896
Address History: 28 Constitution Drive, Cold Spring, NY 10516;
9822 E Stella Road, Tucson, AZ 85730;
Mansfield, OH 44904
Aliases (AKA): Carolyn D Haland,
C Harlan,
Carolyn D Harlan,
Carolyn Dorothy Harlan,
Carolyn Harlan
Email Addresses: har****@att.net
Address History: 15 Constitution Drive, Cold Spring, NY 10516;
1 Van Kleeck Avenue, Beacon, NY 12508
Aliases (AKA): John Landolfi
Address History: 6 Constitution Drive, Cold Spring, NY 10516
Aliases (AKA): Elliott J Hammand,
Elliot J Hammond
Email Addresses: bli****@verizon.net,
dre****@verizon.net
Address History: 41 Hi View Road, Wappingers Falls, NY 12590;
105 Columbus Place Apartment 2, Stamford, CT 06907;
Saint Petersburg, FL 33716;
Cold Spring, NY 10516
Aliases (AKA): Catherine Lusardi,
Cathy A Lusardi,
Kathleen A Lusardi
Relatives & Associates: Kathleen Bedder
Eugene Lusardi
Eugene Lusardi
Phillip Lusardi
Richard Lusardi
Address History: 6 Jay Lane, Hopewell Junction, NY 12533;
18 Constitution Drive, Cold Spring, NY 10516;
Peekskill, NY 10566
Aliases (AKA): Jessica L Maskey
Email Addresses: jes****@yahoo.com,
jlo****@bellsouth.net,
ris****@centurytel.net
Address History: 34 Crescent Road, Poughkeepsie, NY 12601;
197 P/O Box, Wallingford, CT 06492;
Allston, MA 02134;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Michele F Bowman,
Michele Risko,
Michele Frances Risko,
Michelle F Risko,
Michelle A Riso
Email Addresses: eil****@hotmail.com,
mic****@att.net,
ris****@hotmail.com
Aliases (AKA): Antonia Valentine,
Toni Valentine
Relatives & Associates: Stephanie Cuomo
Frances Valentine
Theresa Valentine
Thomas Valentine
Francis Valentino
Email Addresses: ant****@hotmail.com,
ant****@yahoo.com
Address History: 504 Gabriel Landing Road, Butler, TN 37640;
9 Constitution Drive, Cold Spring, NY 10516;
Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590
Relatives & Associates: Jacquelene Milkovich
John Milkovich
John Milkovich
Megan Milkovich
Nicholas Milkovich
Address History: 31814 Inkley Court, Wesley Chapel, FL 33545;
207 South Phoenix Avenue, Russellville, AR 72801;
Largo, FL 33770;
Lutz, FL 33559;
Tampa, FL 33635
Aliases (AKA): Farris Owens
Email Addresses: far****@cox.net,
far****@msn.com,
las****@hotmail.com
Address History: 3839 Sandlace Court, Port Saint Lucie, FL 34952;
25 Constitution Drive, Cold Spring, NY 10516;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
Aliases (AKA): C Raymond,
Christine Raymond,
Christine Zampino
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