Address History: 6 Sharon Drive, Highland, NY 12528;
15 Constitution Drive, Cold Spring, NY 10516;
Eastchester, NY 10709;
Hopewell Junction, NY 12533
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: 2 Tarben Way, Newburgh, NY 12550;
270 Gage Road, Cherry Valley, NY 13320;
Cobleskill, NY 12043;
Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): T Valentine,
Thomas Robert Valentine
Relatives & Associates: Stephanie Cuomo
Anemone Valentine
Anenone Valentine
Antonia Valentine
Frances Valentine
Email Addresses: kab****@aol.com
Address History: 351 Lane Gate Road, Cold Spring, NY 10516;
14 Constitution Drive, Cold Spring, NY 10516
Aliases (AKA): Bob Ferris
Address History: 456 Po Box, Hopewell Junction, NY 12533;
8 Constitution Drive, Cold Spring, NY 10516;
Crown Point, NY 12928;
Fishkill, NY 12524;
Hawthorne, NY 10532
Aliases (AKA): Paul Ellison
Address History: 15 Constitution Drive, Cold Spring, NY 10516;
1 Van Kleeck Avenue, Beacon, NY 12508
Aliases (AKA): John Landolfi
Address History: 12 Cheryl Lane, North Babylon, NY 11703;
789 Astor Avenue Apt 6h, Bronx, NY 10467;
Cold Spring, NY 10516
Aliases (AKA): Michael Terlizz
Address History: 9 High Street, Cold Spring, NY 10516;
3771 Farquhar Avenue Apt A, Los Alamitos, CA 90720;
Wappingers Falls, NY 12590
Relatives & Associates: Stephanie Cuomo
Anemone Valentine
Anenone Valentine
Antonia Valentine
Frances Valentine
Address History: 9 Constitution Drive, Cold Spring, NY 10516
Address History: 800 Bronx River Road Apt A27, Bronxville, NY 10708;
18 Constitution Drive, Cold Spring, NY 10516;
New York, NY 10027;
Peekskill, NY 10566
Address History: 1602 Clubhouse Court, Poughkeepsie, NY 12603;
105 Hooker Street, Allston, MA 02134;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Garrison, NY 10524
Aliases (AKA): James Risko
Email Addresses: jam****@address.com,
jam****@hotmail.com,
jri****@voyagetech.com,
jri****@voyanttech.com
Address History: 28 Perk And Sons Court, Cold Spring, NY 10516;
23 Constitution Drive, Cold Spring, NY 10516;
Fishkill, NY 12524;
Garrison, NY 10524
Aliases (AKA): Peter S Giachinta,
Peter Giachinta
Relatives & Associates: Anthony Giachinta
Kimberly Giachinta
Margaret Giachinta
Matthew Giachinta
Michael Giachinta
Address History: 102 High Point Circle, Newburgh, NY 12550;
7920 Pine Crossings Circle Apt 515, Orlando, FL 32807;
Cold Spring, NY 10516
Aliases (AKA): Cherilyn Mallia
Address History: 18 Constitution Drive, Cold Spring, NY 10516;
8 Constitution Drive, Cold Spring, NY 10516;
Deposit, NY 13754;
Poughkeepsie, NY 12603;
Stormville, NY 12582
Aliases (AKA): Karen J Dingee,
Karen J Wilsey
Address History: 41 Hi View Road, Wappingers Falls, NY 12590;
25 Constitution Drive, Cold Spring, NY 10516
Phone Numbers: (845) 265-3742
Address History: 4 Casper Creek Road, Poughkeepsie, NY 12603;
308 Washington Avenue # 3211, Beacon, NY 12508;
Cold Spring, NY 10516;
Cragsmoor, NY 12420;
Wappingers Falls, NY 12590
Aliases (AKA): Alena M Pidala,
Alena Segarra
Email Addresses: ase****@yahoo.com,
ase****@aol.com,
ase****@compuserve.com
Address History: 55 Van Alst Road # 1, Montgomery, NY 12549;
2501 Morgan Drive, Carmel, NY 10512;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
Aliases (AKA): Timothy Dickman
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: 29 Bertha Boulevard, Beacon, NY 12508;
483 Po Box, Beacon, NY 12508;
Cold Spring, NY 10516;
Norristown, PA 19403
Aliases (AKA): Casandra Roman
Phone Numbers: (845) 831-7533
Address History: 4 Lane Gate Road, Cold Spring, NY 10516;
99 S Main Street Apt 3, Phillipsburg, NJ 08865;
Wappingers Falls, NY 12590
Aliases (AKA): Bridget Villetto,
Briget C Villetto
Relatives & Associates: Elizabeth Feller
Joan Villetto
Maria Villetto
Patricia Villetto
William Villetto
Address History: 16 Constitution Drive, Cold Spring, NY 10516;
13129 Pinyon Drive, Clermont, FL 34711;
Sanford, FL 32771;
Macon, GA 31210;
Madison, GA 30650
Aliases (AKA): Mary Jean K Terlizzi,
Mary-Jean K Terlizzi
Relatives & Associates: Marie Berlizzi
Maryjean Kyamko
Frank Terlizzi
Michae Terlizzi
Michael Terlizzi
Email Addresses: mar****@yahoo.com
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: 28 Constitution Drive, Cold Spring, NY 10516;
73 Dodgingtown Road Apt 1, Bethel, CT 06801;
Naugatuck, CT 06770;
Southington, CT 06489;
Waterbury, CT 06705
Aliases (AKA): M Hustis
Address History: 87 Po Box, Long Eddy, NY 12760;
114 Blossom Drive, Burnsville, NC 28714;
Cold Spring, NY 10516
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