Address History: 219 Po Box, Lake Peekskill, NY 10537;
350 E Route 66 # B5, Glendora, CA 91740;
Cold Spring, NY 10516;
Putnam Valley, NY 10579
Address History: 18 Constitution Drive, Cold Spring, NY 10516;
8 Constitution Drive, Cold Spring, NY 10516;
Poughkeepsie, NY 12603;
Stormville, NY 12582
Aliases (AKA): Karen Wilsey
Address History: 345 South Road, Holmes, NY 12531;
13 Diamond Drive, Newtown, CT 06470;
Ridgefield, CT 06877;
Sandy Hook, CT 06482;
Bedford Hills, NY 10507
Aliases (AKA): Richard P Arano,
Richard Carano,
Rick Carano
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: 26 Constitution Drive, Cold Spring, NY 10516
Relatives & Associates: Frances Bedford
Address History: 256 Betsy Brown Road, Port Chester, NY 10573;
25 Constitution Drive, Cold Spring, NY 10516;
Harrison, NY 10528;
Rye Brook, NY 10573
Aliases (AKA): Peter Lawrence Sgro
Email Addresses: doo****@aol.com,
doo****@cs.com,
doo****@excite.com
Address History: 6 Sharon Drive, Highland, NY 12528;
15 Constitution Drive, Cold Spring, NY 10516;
Eastchester, NY 10709;
Hopewell Junction, NY 12533
Email Addresses: bas****@aol.com,
bbb****@att.net,
bbb****@ameritrade.com,
bbb****@aol.com
Address History: 12 Pellbridge Drive, Hopewell Junction, NY 12533;
4110 Chestnut Hill Drive, Troy, MI 48098;
Cold Spring, NY 10516;
Millbrook, NY 12545;
Olean, NY 14760
Aliases (AKA): Andrea M Gardner
Email Addresses: and****@juno.com,
geb****@concentric.net,
geb****@webtv.net
Address History: 6 Constitution Drive, Cold Spring, NY 10516;
369 Verplanck Avenue, Beacon, NY 12508;
Hopewell Junction, NY 12533;
Providence, RI 02905
Relatives & Associates: Melinda Doughty
Elliott Hammond
Elliott Hammond
Joshua Hammond
Judith Hammond
Email Addresses: aar****@aol.com,
bli****@verizon.net
Address History: 8 Constitution Drive, Cold Spring, NY 10516;
457 Po Box, Palenville, NY 12463;
Peekskill, NY 10566;
Yorktown Heights, NY 10598
Address History: 140 Cadman Plaza W Apt 13j, Brooklyn, NY 11201;
40 Cadman Plaza W, Brooklyn, NY 11201;
Cold Spring, NY 10516
Email Addresses: ppu****@gmail.com
Address History: 9 Constitution Drive # B, Cold Spring, NY 10516
Phone Numbers: (845) 265-9089
Address History: 368 Main Street, Cold Spring, NY 10516;
421 Route 301, Cold Spring, NY 10516;
Fishkill, NY 12524
Relatives & Associates: Holly Beltran
Suzanne Downey
Aurelio Giachinta
Deborah Giachinta
John Giachinta
Address History: 11 Constitution Drive, Cold Spring, NY 10516
Phone Numbers: (914) 265-3597
Address History: 34 Constitution Drive, Cold Spring, NY 10516
Aliases (AKA): Joseph Carano,
Jospeh A Carano
Address History: 2 Tarben Way, Newburgh, NY 12550;
452 Cemetary Road, Cobleskill, NY 12043;
Cold Spring, NY 10516
Aliases (AKA): Frances Valentine
Relatives & Associates: Stephanie Cuomo
Antonia Valentine
Berni Valentine
Bernice Valentine
Theresa Valentine
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: 29 Constitution Drive, Cold Spring, NY 10516;
25 Constitution Drive, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Address History: 3330 Peter Lane, Yorktown Heights, NY 10598;
10 Constitution Drive, Cold Spring, NY 10516;
Hopewell Junction, NY 12533;
Nyack, NY 10960
Aliases (AKA): Heather Weldon
Email Addresses: hea****@peoplepc.com
Address History: 9 Constitution Drive, Cold Spring, NY 10516
Address History: 18005 Avalon Lane, Tampa, FL 33647;
984 P/O Box, Daleville, AL 36322;
Apo, AP 96338;
Dade City, FL 33523;
Zephyrhills, FL 33544
Aliases (AKA): Timothy Edward Newsome,
Timothy E Newsome
Address History: 6640 Sw 15th Street, Fort Lauderdale, FL 33317;
207 C Street Ne, Washington, DC 20002;
Davie, FL 33328;
Plantation, FL 33324;
Sarasota, FL 34236
Aliases (AKA): Mathew Ligay,
Matthew Httpwwwmidni Ligay
Email Addresses: ger****@twcny.rr.com,
mli****@bellsouth.net
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: 1213 Bon Air Road, Havertown, PA 19083;
3550 Moor Pointe Drive, Cumming, GA 30040;
Cold Spring, NY 10516;
Clifton Heights, PA 19018;
Collingdale, PA 19023
Aliases (AKA): C Zingler,
Chris Zingler,
Christoph Zingler,
Christopher Zingler,
Christopher H Zingler
Email Addresses: chr****@yahoo.com
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