Address History: 25 Schoolhouse Lane, Poughkeepsie, NY 12603;
30 Wall Street, Cold Spring, NY 10516;
Highland, NY 12528;
Lagrangeville, NY 12540;
Pleasant Valley, NY 12569
Aliases (AKA): Dana Derek Duncan,
Derek Duncan,
Donald Derek Duncan
Address History: 100 Nantucket Drive, Fishkill, NY 12524;
41 Lake Drive, East Hampton, CT 06424;
Norwich, CT 06360;
Seymour, CT 06483;
Cold Spring, NY 10516
Aliases (AKA): Jillian Kahns,
Jillian R Kahns,
Jillian Valentine
Email Addresses: jil****@comcast.net
Address History: 3 Benedict Road, Cold Spring, NY 10516;
5 Benedict Road, Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Antoinette M Sweet
Email Addresses: ant****@hotmail.com
Address History: 17 Pickwick Drive, Commack, NY 11725;
1600 Canal Drive Apartment A14, Carolina Beach, NC 28428;
Cold Spring, NY 10516;
East Quogue, NY 11942;
New York, NY 10024
Aliases (AKA): G Reinhardt,
Georg P Reinhardt,
George Reinhardt
Address History: 46 Fieldstone Boulevard, Wappingers Falls, NY 12590;
15 Wall Street, Cold Spring, NY 10516
Phone Numbers: (845) 632-2364
Address History: 1 Marion Avenue, Cold Spring, NY 10516;
1 Wall Street, Cold Spring, NY 10516;
Wappingers Falls, NY 12590
Aliases (AKA): James R Carufe
Phone Numbers: (845) 265-3145
Address History: 23 Cedar Place Apt 3, Yonkers, NY 10705;
1 Wall Street, Cold Spring, NY 10516;
Harrison, NY 10528
Address History: 100 Nantucket Drive, Fishkill, NY 12524;
41 Lake Drive, East Hampton, CT 06424;
Norwich, CT 06360;
Bloomingburg, NY 12721;
Cold Spring, NY 10516
Aliases (AKA): Michael P Kahns,
Mike Kahns,
Michael Kaqhns
Address History: 112 E 19th Street Apt 4r, New York, NY 10003;
1522 Commonwealth Avenue, Brighton, MA 02135;
Silver Spring, MD 20903;
Durham, NC 27705;
Cold Spring, NY 10516
Aliases (AKA): D Sweet
Relatives & Associates: Tara Flagler
Antoinette Sweet
Dave Sweet
David Sweet
Address History: 106 Sterling Street, Beacon, NY 12508;
4441 E Poe Street, Tucson, AZ 85711;
Albany, NY 12203;
Cold Spring, NY 10516;
Glenmont, NY 12077
Aliases (AKA): Peter A Guinta
Address History: 30 Wall Street, Cold Spring, NY 10516;
1410 Tawas Beach Road, East Tawas, MI 48730;
Brooklyn, NY 11215;
New York, NY 10016
Aliases (AKA): Jay C Muller
Email Addresses: mue****@bard.edu
Address History: 9 Second Street, Cold Spring, NY 10516;
4 Depot Square, Cold Spring, NY 10516;
Patterson, NY 12563
Aliases (AKA): Donald L Hyah,
D Hyatt,
Don Hyatt,
Donald L Hyatt
Email Addresses: ljh****@gci.net,
ljh****@aol.com,
ljh****@gci.net
Address History: 30 Wall Street, Cold Spring, NY 10516;
1814 Grismer Avenue Apartment F, Burbank, CA 91504;
Sylmar, CA 91342;
Valley Village, CA 91607;
Harrison, NY 10528
Aliases (AKA): C Duncan
Address History: 24 Hickory Ridge, Garrison, NY 10524;
15 Wall Street, Cold Spring, NY 10516;
Hopewell Junction, NY 12533
Address History: 25 Schoolhouse Lane, Poughkeepsie, NY 12603;
42001 N Golf Crest Road, Anthem, AZ 85086;
Phoenix, AZ 85086;
Cold Spring, NY 10516;
Pleasant Valley, NY 12569
Aliases (AKA): Dana J Duncan,
Dana Duncking,
Dana D Grimes
Relatives & Associates: Denise Ables
Andrew Duncan
Andrew Duncan
Carlin Duncan
Constance Duncan
Address History: 4 Diamond Court, Newburgh, NY 12550;
207 Endicott Street # 2, Boston, MA 02113;
Albany, NY 12201;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Jaime S Hass,
Jaime Valentine,
Jamie Valentine
Relatives & Associates: Veronica Oster
Cory Valentine
Danie Valentine
Danielle Valentine
Jeremy Valentine
Address History: 10 Wall Street, Cold Spring, NY 10516
Address History: 46 Fieldstone Boulevard, Wappingers Falls, NY 12590;
1 Kemble Avenue, Cold Spring, NY 10516;
Poughkeepsie, NY 12601
Aliases (AKA): Raymond Valentine
Email Addresses: ray****@aol.com
Address History: 10 Wall Street, Cold Spring, NY 10516
Phone Numbers: (212) 526-5332
(612) 332-6229
Relatives & Associates: Donald Fretterd
Address History: 850 Sw 133rd Terrace Apt 409, Hollywood, FL 33027;
8581 Nw 5th Street, Hollywood, FL 33024;
Pembroke Pines, FL 33027;
Mount Rainier, MD 20712;
Chappaqua, NY 10514
Aliases (AKA): David L Sweet
Address History: 305 Po Box, Tenants Harbor, ME 04860;
506 E Ridgewood Avenue, Ridgewood, NJ 07450;
Beacon, NY 12508;
Cold Spring, NY 10516
Address History: 11 Island Avenue Apt 1210, Miami Beach, FL 33139;
79 Southwest 12th Street Apartment 1510, Miami, FL 33130;
Cold Spring, NY 10516
Aliases (AKA): Philip Colangelo,
Zak Colangelo,
Philip Colangelotrenner
Relatives & Associates: Pamela Colangelo
Phone Numbers: (845) 265-4120
Address History: 3118 W Knights Avenue, Tampa, FL 33611;
4002 W San Luis Street, Tampa, FL 33629;
Cold Spring, NY 10516
Address History: 211 2nd Street Nw Apt 716, Rochester, MN 55901;
88 Prince Street Apt 8, Boston, MA 02113;
Cold Spring, NY 10516
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