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: 7 Russ Place, Wappingers Falls, NY 12590;
15 Constitution Drive, Cold Spring, NY 10516;
Mount Kisco, NY 10549;
Patterson, NY 12563;
Poughkeepsie, NY 12603
Aliases (AKA): Korryn A Bishop
Email Addresses: bis****@geocities.com,
bis****@stny.rr.com
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
Phone Numbers: (973) 383-4715
Email Addresses: bli****@verizon.net,
jud****@verizon.net
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 Constitution Drive, Cold Spring, NY 10516;
369 Verplanck Avenue, Beacon, NY 12508;
Hopewell Junction, NY 12533;
Providence, RI 02905
Relatives & Associates: Melinda Doughty
Elliott Hammond
Elliott Hammond
Joshua Hammond
Judith Hammond
Phone Numbers: (845) 242-3149
(845) 265-2738
(845) 265-3988
Email Addresses: aar****@aol.com,
bli****@verizon.net
Address History: 25 Constitution Drive, Cold Spring, NY 10516;
23 Constitution Drive, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Noelle Ginchinta,
Noelle Ginchita,
Noelle Vampino,
Noelle Zampino
Relatives & Associates: Peter Giachianta
Anthony Giachinta
Kimberly Giachinta
Margaret Giachinta
Matthew Giachinta
Email Addresses: noe****@aol.com
Address History: 21 Constitution Drive, Cold Spring, NY 10516
Phone Numbers: (845) 265-9155
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: 7 Constitution Drive, Cold Spring, NY 10516;
308 Main Street, Cold Spring, NY 10516
Aliases (AKA): Katherine Smith,
Kay Smith
Address History: 20 Constitution Drive, Cold Spring, NY 10516
Address History: 7 Cross Street, Saint Johnsville, NY 13452;
4 Constitution Drive, Cold Spring, NY 10516;
Highland, NY 12528;
Marlboro, NY 12542;
Pleasant Valley, NY 12569
Aliases (AKA): Stephanie Ann Cuomo
Email Addresses: mor****@gmail.com,
scu****@gmail.com,
scu****@gmail.com,
svc****@frontiernet.net,
whe****@gmail.com
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: 12 Pellbridge Drive, Hopewell Junction, NY 12533;
4110 Chestnut Hill Drive, Troy, MI 48098;
Cold Spring, NY 10516;
Millbrook, NY 12545;
Olean, NY 14760
Aliases (AKA): Andrea M Gardner
Email Addresses: and****@juno.com,
geb****@concentric.net,
geb****@webtv.net
Address History: 2 Constitution Drive, Cold Spring, NY 10516
Phone Numbers: (845) 590-4999
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: 50 Ridge Street, Eastchester, NY 10709;
15 Constitution Drive, Cold Spring, NY 10516;
Hadley, NY 12835;
Highland, NY 12528;
Ossining, NY 10562
Aliases (AKA): Bill Bishop,
William Bishop
Address History: 8 Constitution Drive, Cold Spring, NY 10516;
457 Po Box, Palenville, NY 12463;
Peekskill, NY 10566;
Yorktown Heights, NY 10598
Address History: 7 Constitution Drive, Cold Spring, NY 10516;
83 River Road Apartment A, Mansfield Center, CT 06250;
Willington, CT 06279;
Hasbrouck Heights, NJ 07604;
Ringwood, NJ 07456
Aliases (AKA): J Philippi
Relatives & Associates: Megan Johnson
Christopher Philippi
Jason Philippi
Joseph Philippi
Lynn Philippi
Email Addresses: bli****@hotmail.com
Address History: 23 Derby Lane, Ossining, NY 10562;
369 2nd Street # 3, Jersey City, NJ 07302;
Cold Spring, NY 10516;
New York, NY 10036;
Broomall, PA 19008
Address History: 345 South Road, Holmes, NY 12531;
13 Diamond Drive, Newtown, CT 06470;
Ridgefield, CT 06877;
Sandy Hook, CT 06482;
Bedford Hills, NY 10507
Aliases (AKA): Richard P Arano,
Richard Carano,
Rick Carano
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: 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: 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
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