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: 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: 19 Constitution Drive, Cold Spring, NY 10516;
298 P/O Box, Black River, NY 13612
Aliases (AKA): Jeannie De,
Jeannie De Paolis,
Jeanne Depaolis,
Jeannie Depaolis,
Jeanne De Paolis
Address History: 15 Constitution Drive, Cold Spring, NY 10516;
1 Van Kleeck Avenue, Beacon, NY 12508
Aliases (AKA): John Landolfi
Address History: 29 Phyllis Drive, Bethpage, NY 11714;
11 Constitution Drive, Cold Spring, NY 10516;
Farmingdale, NY 11735
Aliases (AKA): Matthew P Calandrillo
Email Addresses: mca****@comcast.net
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
Address History: 2 Constitution Drive, Cold Spring, NY 10516
Phone Numbers: (845) 590-4999
Address History: 72 Main Street, Cold Spring, NY 10516;
2 Beach Rose Lane, Scituate, MA 02066;
New York, NY 10011;
Clifton, VA 20124;
Virginia Beach, VA 23451
Relatives & Associates: Carman Cannova
Carman Cannova
Carol Cannova
Cassandra Cannova
Harvey Cannova
Email Addresses: pay****@pch.com
Address History: 62 Chestnut Street Apt 1a4, Cold Spring, NY 10516;
17 Constitution Drive, Cold Spring, NY 10516;
Renton, WA 98058
Aliases (AKA): Joan T Villetto
Email Addresses: jvi****@hotmail.com
Address History: 2 Constitution Drive, Cold Spring, NY 10516;
3 Stanley Road, West Orange, NJ 07052;
Brooklyn, NY 11215;
New York, NY 10025
Email Addresses: sus****@verizon.net,
swa****@earthlink.net
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: 10 Constitution Drive, Cold Spring, NY 10516;
417 Ellery Court, Edgewater, NJ 07020;
Palisades Park, NJ 07650;
Hawthorne, NY 10532
Aliases (AKA): Jeff Butler
Email Addresses: bli****@verizon.net,
jud****@verizon.net
Address History: 25 Constitution Drive, Cold Spring, NY 10516;
23 Constitution Drive, Cold Spring, NY 10516
Aliases (AKA): M Giachinta
Relatives & Associates: Peter Giachianta
Anthony Giachinta
Kimberly Giachinta
Matthew Giachinta
Michael Giachinta
Email Addresses: mgi****@hotmail.com
Address History: 505 Laguardia Place Apt 5e, New York, NY 10012;
724 Greene Street Apt 204, Augusta, GA 30901;
Cold Spring, NY 10516
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: 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: 34 Constitution Drive, Cold Spring, NY 10516
Aliases (AKA): Joseph Carano,
Jospeh A Carano
Address History: 51 Brady Avenue, Newburgh, NY 12550;
17 Constitution Drive, Cold Spring, NY 10516;
New Windsor, NY 12553
Relatives & Associates: Alessandra Penzato
Gaetana Penzato
Giuseppa Penzato
Marco Penzato
Onofrio Penzato
Email Addresses: ape****@comcast.net
Address History: 22 Constitution Drive, Cold Spring, NY 10516;
5 Fourth Street, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Michael A Allen
Address History: 5502 Bennington Park Drive, Durham, NC 27703;
1300 Marigold Drive, Cambridge, MN 55008;
Cold Spring, NY 10516;
Wyandanch, NY 11798;
Bloomville, OH 44818
Aliases (AKA): S Ring,
Sharlene M Ring,
Charlene Ross,
Sharlene Ross
Address History: 459 Arbella Loop, The Villages, FL 32162;
1594 Southwest 13th Terrace, Boynton Beach, FL 33426;
Greensboro, NC 27410;
Cold Spring, NY 10516;
Monsey, NY 10952
Aliases (AKA): Doreen Ferris,
Doreen K Ferris
Email Addresses: aif****@excite.com,
dfe****@verizon.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: 2740 Trenton Road Apt 1903, Clarksville, TN 37040;
14 Constitution Drive, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Holly Belton,
Holly Marie Beltran,
Holly M Giachinta,
Holly Marie Giachinta
Relatives & Associates: Jose Beltran
Sara Beltran
Suzanne Downey
Aurelio Giachinta
Deborah Giachinta
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