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: 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: 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: 46 Green Street, Poughquag, NY 12570;
350 E Route 66 # B5, Glendora, CA 91740;
Carmel, NY 10512;
Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Aliases (AKA): Wendy A Deatcher,
Wendy A Deotcher,
Wendy A Mcgowan,
Wendy A Smith,
Wendyanne J Smith
Address History: 4 Constitution Drive, Cold Spring, NY 10516;
105 Collier Place, Cary, NC 27513;
Allendale, NJ 07401;
Beacon, NY 12508;
Brooklyn, NY 11238
Aliases (AKA): Chinyi Yi Lo,
James Lo,
Jamie Lo,
Jay Lo,
Chinyi Y Lochin
Address History: 36 Bramblebush Road, Croton On Hudson, NY 10520;
24 Constitution Drive, Cold Spring, NY 10516;
Peekskill, NY 10566;
Poughkeepsie, NY 12603
Address History: 9 Constitution Drive, Cold Spring, NY 10516
Address History: 8 Constitution Drive, Cold Spring, NY 10516;
457 Po Box, Palenville, NY 12463;
Peekskill, NY 10566;
Yorktown Heights, NY 10598
Aliases (AKA): Denise E Burkot
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: 20 Constitution Drive, Cold Spring, NY 10516
Email Addresses: ger****@twcny.rr.com,
mar****@verizon.net,
mli****@yahoo.com
Address History: 51 Brady Avenue, Newburgh, NY 12550;
17 Constitution Drive, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Alessandra Penzato Villetto,
Alessandra F Penzatovilletto
Address History: 24 Constitution Drive # 1, Cold Spring, NY 10516;
241 Constitution Drive, Cold Spring, NY 10516;
Mamaroneck, NY 10543;
Putnam Valley, NY 10579;
Yonkers, NY 10703
Aliases (AKA): Mary E Barnes,
Mary Burns,
Mary Burns Szkolnicki,
Mary Burns-Szkolnicki,
Mary Burnsszkolnicki
Address History: 11 Constitution Drive, Cold Spring, NY 10516;
1229 31st Avenue Apt 1, Astoria, NY 11106;
College Point, NY 11356;
Massapequa, NY 11758
Aliases (AKA): Phi Calandrillo,
Phillip J Calandrillo
Relatives & Associates: Charles Calandrillo
James Calandrillo
James Calandrillo
Laura Calandrillo
Marie Calandrillo
Email Addresses: mca****@comcast.net,
phi****@aol.com
Address History: 29 Constitution Drive, Cold Spring, NY 10516;
25 Constitution Drive, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Address History: 7 Constitution Drive, Cold Spring, NY 10516;
2 Constitution Drive, Cold Spring, NY 10516
Phone Numbers: (845) 265-3877
Address History: 2 Greenhill Drive Apt 8e, Fishkill, NY 12524;
14 Constitution Drive, Cold Spring, NY 10516;
Newburgh, NY 12550
Aliases (AKA): Danielle Ferris
Phone Numbers: (845) 265-4732
Address History: 10 Sean Drive, Hopewell Junction, NY 12533;
14 Constitution Drive, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Thomas C Gianchinta
Relatives & Associates: Holly Beltran
Suzanne Downey
Aurelio Giachinta
Deborah Giachinta
John Giachinta
Email Addresses: deb****@earthlink.net,
hab****@aol.com,
hab****@yahoo.com
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: 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: 1467 Bayhead Drive Apt 1604, Virginia Beach, VA 23453;
5824 Conway Road, Bethesda, MD 20817;
Gaithersburg, MD 20889;
Cold Spring, NY 10516;
Highland Falls, NY 10928
Aliases (AKA): Scot S Howell
Email Addresses: rwo****@hotmail.com
Address History: 546 Metro Station, Apex, NC 27502;
5758 Las Virgenes Road Apartment 283, Calabasas, CA 91302;
Oak Park, CA 91377;
Cary, NC 27513;
Cold Spring, NY 10516
Aliases (AKA): Kristi E Andersen,
Kristin Andersen,
Kristin E Bennett,
Kristin E Buckley,
Kristin Carrick
Address History: 12759 Hampton Lakes Circle, Boynton Beach, FL 33436;
21 Constitution Drive, Cold Spring, NY 10516
Aliases (AKA): Savana Defusco,
Savina L Defusco
Phone Numbers: (561) 865-1873
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: 1 Butternut Lane, New Fairfield, CT 06812;
283 E 234th Street, Bronx, NY 10470;
Cold Spring, NY 10516;
Croton Falls, NY 10519;
Eastchester, NY 10709
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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