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: 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: 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: 28 Constitution Drive, Cold Spring, NY 10516;
26 Constitution Drive, Cold Spring, NY 10516;
Mahopac, NY 10541
Relatives & Associates: Howard Bedford
Phone Numbers: (845) 265-3470
Address History: 243 Po Box, Cold Spring, NY 10516;
12 Constitution Drive, Cold Spring, NY 10516
Address History: 1 Constitution Drive, Cold Spring, NY 10516
Email Addresses: leo****@hotmail.com
Address History: 21 Constitution Drive, Cold Spring, NY 10516
Phone Numbers: (845) 265-9155
Address History: 23 Constitution Drive, Cold Spring, NY 10516;
708 Jefferson Street, Hoboken, NJ 07030;
Jersey City, NJ 07302;
Astoria, NY 11105;
New York, NY 10009
Relatives & Associates: Christine Cole
Andre Lariviere
Marc Lariviere
Norman Lariviere
Theresa Lariviere
Address History: 1602 Clubhouse Court, Poughkeepsie, NY 12603;
197 P/O Box, Wallingford, CT 06492;
Allston, MA 02134;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Eileen M Phelan,
Eileen M Phelan Risko,
Eileen M Phelanrisko,
Eileen M Risko
Email Addresses: eil****@hotmail.com,
ris****@hotmail.com
Address History: 17 Constitution Drive, Cold Spring, NY 10516;
12 Crescent Drive, Fishkill, NY 12524
Phone Numbers: (845) 896-8899
Address History: 230 Locke Road, Groton, NY 13073;
1030 Amber Lane, Lake Elsinore, CA 92530;
San Jose, CA 95129;
Auburn, NY 13021;
Briarcliff Manor, NY 10510
Aliases (AKA): Luise Yacono
Relatives & Associates: Richard Cornish
Michael Davies
Karen Morganthaler
Gertrude Yacono
James Yacono
Email Addresses: ega****@juno.com,
eme****@yahoo.com,
hhs****@yahoo.com,
lyg****@gmail.com,
lyg****@juno.com
Address History: 7 Bedford Lane, Thiells, NY 10984;
51 N Elm Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Mary E Minners
Relatives & Associates: Jennifer Minners
Address History: 18 6th Avenue Apt 1417, Brooklyn, NY 11217;
1197 Bella Springs View Apt 837, Colorado Springs, CO 80921;
Denver, CO 80204;
Littleton, CO 80124;
Lone Tree, CO 80124
Email Addresses: jen****@aol.com,
jen****@troweprice.com
Address History: 232 Po Box, Cold Spring, NY 10516;
63 E Agate Avenue Unit 407, Las Vegas, NV 89123;
North Las Vegas, NV 89031;
Beacon, NY 12508;
Garrison, NY 10524
Aliases (AKA): Lawrence Liscotta,
L Lisotta,
Larry O Lisotta,
Lawrence Lisotta
Relatives & Associates: Damian Lisotta
Lawrence Lisotta
Marcellus Lisotta
Suzanne Lisotta
Vincent Lisotta
Email Addresses: lli****@aol.com
Address History: 7 Constitution Drive, Cold Spring, NY 10516;
83 River Road Apartment A, Mansfield Center, CT 06250;
Willington, CT 06279;
Hasbrouck Heights, NJ 07604;
Ringwood, NJ 07456
Aliases (AKA): J Philippi
Relatives & Associates: Megan Johnson
Christopher Philippi
Jason Philippi
Joseph Philippi
Lynn Philippi
Email Addresses: bli****@hotmail.com
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: 9 High Street, Cold Spring, NY 10516;
3771 Farquhar Avenue Apt A, Los Alamitos, CA 90720;
Newburgh, NY 12550;
Wappingers Falls, NY 12590
Aliases (AKA): Bernice Z Valentine
Relatives & Associates: Stephanie Cuomo
Anemone Valentine
Anenone Valentine
Antonia Valentine
Frances Valentine
Email Addresses: ant****@yahoo.com
Address History: 18 Kimball Road, Poughkeepsie, NY 12601;
4 Constitution Drive, Cold Spring, NY 10516;
Newburgh, NY 12550;
Wappingers Falls, NY 12590
Aliases (AKA): Theresa Valetine
Relatives & Associates: Stephanie Cuomo
Antonia Valentine
Frances Valentine
Thomas Valentine
Francis Valentino
Address History: 442 Saint Marks Avenue Apt 4c, Brooklyn, NY 11238;
1072 Bergen Street Apt 2b, Brooklyn, NY 11216;
Cold Spring, NY 10516;
Lynchburg, VA 24503
Address History: 3723 Shelburne Road Apt 2, Shelburne, VT 05482;
91 Elm Street Apt 305e, Manchester, CT 06040;
Pemberton, NJ 08068;
Cold Spring, NY 10516;
Charlotte, VT 05445
Aliases (AKA): Amy Ligay,
Amy Ligay Plimpton,
Amy Ligay-Plimpton,
A Plimpton,
Amy Plimpton
Email Addresses: amy****@2itb.com
Address History: 559 Rustlewood Way, Rock Hill, SC 29732;
135 Clearland Drive, Bay Point, CA 94565;
Brentwood, CA 94513;
Pittsburg, CA 94565;
Adrian, MI 49221
Aliases (AKA): Deborah G James,
D Bidwell Linda,
Deborah Gale Linda,
Deborah Linda
Address History: 3654 Mining Road, Kershaw, SC 29067;
4619 Piedmont Lake Road, Pine Mountain, GA 31822;
Snellville, GA 30078;
Charlotte, NC 28211;
Brooklyn, NY 11220
Aliases (AKA): Leann Malone,
Leanne Malone,
Rebecca L Malone
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: 6529 Berkshire Place, Bradenton, FL 34201;
7712 Whitebridge Glen, Bradenton, FL 34201;
University Park, FL 34201;
Chicago, IL 60625;
Briarcliff Manor, NY 10510
Aliases (AKA): Bill R Dingee
Email Addresses: wil****@earthlink.net
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