Address History: 18 Fishkill Road, Cold Spring, NY 10516;
4 Colonial Road Apartment 114, Beacon, NY 12508;
Fishkill, NY 12524;
Wyandanch, NY 11798
Aliases (AKA): Joseph Luchetta
Relatives & Associates: Deborah Giachinta
Debra Luchetta
Jennifer Luchetta
Jennifer Luchetta
Joesph Luchetta
Email Addresses: jlu****@rcn.com
Address History: 104 Brannon Place, Wappingers Falls, NY 12590;
331 North Laura Drive, Chandler, AZ 85225;
Albuquerque, NM 87107;
Kirtland Afb, NM 87117;
Cold Spring, NY 10516
Aliases (AKA): Monique M Mascuana,
Monique Mascunana,
Monique M Mascunnana
Relatives & Associates: T Coulter
Christina Dalessandro
Renee Mascuana
Chrsitina Mascunana
Daniel Mascunana
Address History: 26 Fishkill Road, Cold Spring, NY 10516
Address History: 42 Fishkill Road, Cold Spring, NY 10516;
8055 Garrison Court Apt B, Arvada, CO 80005;
Black Hawk, CO 80422;
Broomfield, CO 80021;
Castle Rock, CO 80104
Aliases (AKA): John Wendelbur,
John Wendelburs
Relatives & Associates: David Wendelburg
Email Addresses: mar****@hotmail.com,
wen****@gmail.com
Phone Numbers: (845) 590-9988
Address History: 10 Sunrise Lane, Poughkeepsie, NY 12603;
13020 Shoreside Court, Fort Myers, FL 33913;
Silver Spring, MD 20902;
Sunset Beach, NC 28468;
Cold Spring, NY 10516
Aliases (AKA): Jeanne M Sabshin
Email Addresses: jcs****@atmc.net
Address History: 2 Fishkill Road, Cold Spring, NY 10516;
160 Main Street, Cold Spring, NY 10516;
Haverstraw, NY 10927;
Patterson, NY 12563;
West Nyack, NY 10994
Address History: 37 Fishkill Avenue, Cold Spring, NY 10516;
37 Fishkill Road, Cold Spring, NY 10516;
Garrison, NY 10524;
Mohegan Lake, NY 10547
Address History: 512 Fishkill Road, Cold Spring, NY 10516;
2314 32nd Street, Astoria, NY 11105;
Garrison, NY 10524;
Wyandanch, NY 11798
Aliases (AKA): Jane B Hanley
Address History: 4 Fishkill Road, Cold Spring, NY 10516;
90 Downing Street Apt 39, Brooklyn, NY 11238;
Woodside, NY 11377
Address History: 8 Fishkill Road Apt A, Cold Spring, NY 10516;
3284 30th Street Apt 4l, Astoria, NY 11106;
Brooklyn, NY 11215;
New York, NY 10128;
Dublin, OH 43016
Aliases (AKA): Cecily J Hall
Email Addresses: cec****@philipstownrecreation.com
Address History: 26 Fishkill Road, Cold Spring, NY 10516;
140 B Street, Davis, CA 95616;
Long Beach, CA 90803;
Washington, DC 20008;
Gaithersburg, MD 20878
Aliases (AKA): Mark A De,
Mark A De Groh,
M Degroh,
Mark Degroh,
Mark De Groh
Address History: 146 Orourke Street # O, Brentwood, NY 11717;
3340 Great Neck Road, Amityville, NY 11701;
Babylon, NY 11702;
Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Carol J Lattimore
Address History: 14 Sweet Way, Poughquag, NY 12570;
8340 Se Double Tree Drive, Hobe Sound, FL 33455;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
Aliases (AKA): Dennis La,
Dennis La Vopa,
D Lavopa
Address History: 287 Fishkill Road, Cold Spring, NY 10516;
289 Fishkill Road, Cape May, NJ 08204;
Beacon, NY 12508
Aliases (AKA): Josie Fleming
Relatives & Associates: Brittney Fleming
Howard Fleming
Krista Fleming
Margaret Fleming
Ralph Fleming
Address History: 8 Fishkill Road, Cold Spring, NY 10516;
3284 30th Street Apartment 4l, Astoria, NY 11106;
Johnson City, NY 13790;
Maplecrest, NY 12454;
New York, NY 10016
Aliases (AKA): Mark R Hall
Address History: 8 Greenhill Drive Apt 40b, Fishkill, NY 12524;
4510 Nw 36th Street Apt 114, Fort Lauderdale, FL 33319;
Worth, IL 60482;
Moscow Mills, MO 63362;
Saint Louis, MO 63114
Aliases (AKA): Debbie Costello,
Debra Costello,
Debbi Head,
Debbie H Head,
Deborah E Head
Relatives & Associates: Claire Costello
Deborah Costello
Joseph Costello
Robert Costello
Melissa Dangerfield
Email Addresses: deb****@optonline.net,
deb****@netzero.net,
deb****@yahoo.com,
dio****@ymail.com,
dpa****@hotmail.com
Address History: 32 Parsonage Street, Cold Spring, NY 10516;
15 Craigside Drive, Cold Spring, NY 10516;
Fishkill, NY 12524;
Lagrangeville, NY 12540;
Poughkeepsie, NY 12603
Aliases (AKA): Jeff Sniffen,
Jeffrey P Sniffen
Email Addresses: jsn****@hotmail.com
Address History: 119 Po Box, Cold Spring, NY 10516;
70 Fishkill Avenue, Cold Spring, NY 10516
Address History: 20 Bob Lane, Beacon, NY 12508;
210 North C Street Apartment 4, Madera, CA 93638;
Crystal Springs, MS 39059;
Cold Spring, NY 10516;
Ossining, NY 10562
Aliases (AKA): Karin Anderson
Address History: 42 Mapleview Drive, Hopewell Junction, NY 12533;
2710 Route 9, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): Carrie Mailer
Address History: 26 Fishkill Road, Cold Spring, NY 10516;
4 S Brett Street, Beacon, NY 12508;
Staten Island, NY 10305
Phone Numbers: (914) 265-4825
Aliases (AKA): Emma N Akhondzadeh
Relatives & Associates: Adil Akhondzadeh
Husniye Akhondzadeh
Oktay Akhondzadeh
Yashar Akhondzadeh
Sevil Fortini
Phone Numbers: (845) 265-2682
Email Addresses: eak****@msn.com,
okt****@yahoo.com
Address History: 263 Villager Drive, Saint Simons Island, GA 31522;
39 Ackerman Street, Beacon, NY 12508;
Cold Spring, NY 10516;
East Northport, NY 11731
Aliases (AKA): John J Lijoi
Email Addresses: imt****@aol.com,
jli****@entergy.com,
lij****@entergy.com
Address History: 406 Contemplation Way, Middletown, DE 19709;
6065 Pointe Regal Circle Apartment 403, Delray Beach, FL 33484;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Hopewell Junction, NY 12533
Aliases (AKA): Stephanie Mallo,
Stephanie Mallozzi,
Stephanie D Radin
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