Address History: 2 Depot Square Apt B, Cold Spring, NY 10516;
192 Wilson Avenue Apt 3l, Brooklyn, NY 11237;
Athens, OH 45701;
The Plains, OH 45780
Aliases (AKA): Allison P Valeda,
Allison P Valeda Maiden,
Allison Valedamaiden,
Allison Faith P Valedamaiden
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: 8 Depot Square, Cold Spring, NY 10516;
4 Depot Square, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Connie Garufi
Phone Numbers: (914) 265-9211
Address History: 39 Garrison Lodge, Garrison, NY 10524;
1500 N Thornton Street, Clovis, NM 88101;
Cold Spring, NY 10516
Aliases (AKA): Anthony Yanniotelli,
Anthony Yannitell,
A Yannitelli,
Anthony Yannitelli
Phone Numbers: (845) 424-4106
Address History: 521 Po Box, Caroga Lake, NY 12032;
819 Colington Drive, Kill Devil Hills, NC 27948;
Cold Spring, NY 10516;
Garrison, NY 10524;
Wappingers Falls, NY 12590
Relatives & Associates: Godsey Garufi
Christopher Godsey
Donald Godsey
Donald Godsey
Elizabeth Godsey
Address History: 20 Church Street, Cold Spring, NY 10516;
2345 N Clifton Avenue # 332, Chicago, IL 60614;
Indianapolis, IN 46256;
Zionsville, IN 46077;
New York, NY 10024
Aliases (AKA): Allan J Kempson,
Allan James Kempson
Email Addresses: ake****@gmail.com,
ake****@google.com,
all****@ralphlauren.com,
all****@google.com
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
Aliases (AKA): Judith Chiarell,
Judi Chiarella,
Judith Chiarella,
Judy Chiarella,
Judith L Oswald
Email Addresses: dea****@aol.com,
dea****@twcny.rr.com
Aliases (AKA): Cathy E Lilburn,
Cathy E Lilburne,
Catherine Roth
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 Depot Square, Cold Spring, NY 10516
Phone Numbers: (845) 424-4106
Address History: 425 Leedsville Road, Amenia, NY 12501;
50 Ridge Road, Eastham, MA 02642;
Carmel, NY 10512;
Cold Spring, NY 10516;
Cornwall, NY 12518
Aliases (AKA): J Edenholm,
Jon Edenholm
Email Addresses: jed****@earthlink.net,
jon****@verizon.com
Aliases (AKA): Tammy F Garufi
Email Addresses: cga****@sbcglobal.net
Address History: 9 Forge Gate Drive Apt E8, Cold Spring, NY 10516;
112 High Street, Cambridge, MD 21613;
Montague, NJ 07827;
Ramsey, NJ 07446;
New York, NY 10028
Aliases (AKA): Stuart D Schefers
Relatives & Associates: Linda Coonrad
Email Addresses: cam****@shorenet.net,
cam****@bestweb.net,
sds****@verizon.net,
stu****@coldspringdepot.com
Address History: 81 Morrow Avenue, Lockport, NY 14094;
627 Paradise Road, Central Square, NY 13036;
Cold Spring, NY 10516
Aliases (AKA): Gina Weston
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: 27 Perk And Sons Court, Cold Spring, NY 10516;
267 6th Street Apt 3f, Brooklyn, NY 11215;
New York, NY 10009;
West Chester, PA 19382
Aliases (AKA): Chris J Timmins,
Christopher J Timmins,
Christopher Timmons
Relatives & Associates: Elizabeth Bagnall
Jeanie Mcfadden
Jaclyn Mittman
Charles Timmins
Jacqueline Timmins
Address History: 7 Cedar Street, Cold Spring, NY 10516;
4 Depot Square, Cold Spring, NY 10516;
Peekskill, NY 10566
Phone Numbers: (845) 265-2466
(914) 835-0484
Email Addresses: dea****@aol.com
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: 267 6th Street Apt 3f, Brooklyn, NY 11215;
2 Depot Square Apt 1, Cold Spring, NY 10516;
New York, NY 10009
Relatives & Associates: Barbara Mittman
Gloria Mittman
Kimberly Mittman
Michael Mittman
Scott Mittman
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: 1721 Mcclellan Street, Philadelphia, PA 19145;
58 Washington Avenue, Beacon, NY 12508;
Cold Spring, NY 10516
Email Addresses: ama****@ymail.com,
cga****@sbcglobal.net
Address History: 2 Booth Pond Way Apt 211, North Smithfield, RI 02896;
8 Depot Square, Cold Spring, NY 10516
Aliases (AKA): Anthony Garufi
Relatives & Associates: Tammy Bradley
Regina Dauzat
Amanda Garufi
Anthony Garufi
Carmelo Garufi
Email Addresses: cga****@sbcglobal.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
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