Address History: 232 Orleans Road, Newburgh, NY 12550;
14 Constitution Drive, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Jennifer Lynn Luchetta
Relatives & Associates: Gayla Dalrymple
Deborah Giachinta
Joseph Luchetta
Joseph Luchetta
Joseph Luchetta
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: 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: 1 Po Box, Fort Montgomery, NY 10922;
103 Locust Drive, Lanoka Harbor, NJ 08734;
Cold Spring, NY 10516;
Highland Falls, NY 10928;
Montgomery, NY 12549
Aliases (AKA): Ken Macleod,
Kenneth Macleod
Email Addresses: ken****@aol.com
Address History: 36 Hustis Road, Cold Spring, NY 10516;
361 Po Box, Woodbine, NJ 08270
Aliases (AKA): Josh D Hammond,
Joshua Hammond
Email Addresses: jos****@aol.com,
lha****@frontiernet.net
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: 4 Constitution Drive, Cold Spring, NY 10516;
584 Prospect Street Apartment 2, New Haven, CT 06511;
College Park, MD 20740;
Beacon, NY 12508;
Cuddebackville, NY 12729
Aliases (AKA): George E Schuler
Email Addresses: jan****@yahoo.com
Address History: 6 Sharon Drive, Highland, NY 12528;
15 Constitution Drive, Cold Spring, NY 10516;
Eastchester, NY 10709;
Hopewell Junction, NY 12533
Address History: 1 Pavinchal Place, Poughkeepsie, NY 12603;
14 Constitution Drive, Cold Spring, NY 10516
Phone Numbers: (845) 265-4732
Aliases (AKA): Andrew Donna Pidala,
Andrew Pidala
Email Addresses: and****@pidalaelectric.com,
and****@msn.com,
api****@msn.com,
don****@gmail.com,
pid****@aol.com
Address History: 41 Hi View Road, Wappingers Falls, NY 12590;
105 Columbus Place Apartment 2, Stamford, CT 06907;
Saint Petersburg, FL 33716;
Cold Spring, NY 10516
Aliases (AKA): Catherine Lusardi,
Cathy A Lusardi,
Kathleen A Lusardi
Relatives & Associates: Kathleen Bedder
Eugene Lusardi
Eugene Lusardi
Phillip Lusardi
Richard Lusardi
Address History: 76 Oak Street, Beacon, NY 12508;
7 Creek Drive Apt 412, Beacon, NY 12508;
Bedford Hills, NY 10507;
Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Email Addresses: jam****@gmail.com,
tic****@aol.com
Address History: 335 E 51st Street Apt 8c, New York, NY 10022;
3525 East Rosemonte Drive, Phoenix, AZ 85050;
Calabasas, CA 91302;
Oak Park, CA 91377;
Redondo Beach, CA 90277
Aliases (AKA): Scott M Andersen,
Scott Anderson
Relatives & Associates: Joan Andersen
Kristin Andersen
Robert Andersen
Robert Andersen
Robert Andersen
Email Addresses: rsa****@jhc-law.com,
san****@qhr.com,
sco****@richardshapiromd.com,
sco****@smithgroup.com,
sco****@qhr.com
Address History: 28 Constitution Drive, Cold Spring, NY 10516;
4901 Heil Avenue Apartment 7c, Huntington Beach, CA 92649;
Los Alamitos, CA 90720;
Marshfield, MO 65706;
Nixa, MO 65714
Aliases (AKA): Michael E Hustis
Email Addresses: kah****@aol.com,
kat****@rocketmail.com
Address History: 14 Constitution Drive, Cold Spring, NY 10516;
130 Theresa Terrace, Lee, MA 01238;
Yonkers, NY 10701
Phone Numbers: (413) 243-4896
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: 1 Constitution Drive, Cold Spring, NY 10516;
15 Ashley Lane, Cold Spring, NY 10516;
Murrells Inlet, SC 29576
Address History: 9 Constitution Drive, Cold Spring, NY 10516;
42 Hy Vue Terrace, Cold Spring, NY 10516;
Kauneonga Lake, NY 12749
Address History: 21 Constitution Drive, Cold Spring, NY 10516;
4215 Po Box, Buffalo, NY 14240
Aliases (AKA): Aldo De,
Aldo De Fusco
Email Addresses: max****@comcast.net,
max****@msn.com,
max****@qwest.net,
max****@yahoo.com
Address History: 4 Verna Road, Rhinebeck, NY 12572;
44 Hudson View Drive Apt B, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
Aliases (AKA): Kerri Lynn Bishop,
Kerri Lynn Martin,
Kerri Martin
Email Addresses: nyy****@aol.com,
nyy****@bellsouth.net,
nyy****@aol.com,
nyy****@bellsouth.net,
nyy****@earthlink.net
Address History: 26 Constitution Drive, Cold Spring, NY 10516
Relatives & Associates: Frances Bedford
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: 14 Constitution Drive, Cold Spring, NY 10516;
117 Fisher Avenue, Staten Island, NY 10307;
Yonkers, NY 10701
Aliases (AKA): Carol M Scarpa
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
Address History: 1723 East Street, Honesdale, PA 18431;
350 E Route 66 # B5, Glendora, CA 91740;
Bronx, NY 10470;
Chester, NY 10918;
Cold Spring, NY 10516
Aliases (AKA): M Smith,
Mathew P Smith
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