Address History: 20 Constitution Drive, Cold Spring, NY 10516;
35 Po Box, Pemberton, NJ 08068
Aliases (AKA): Gerry Ligay
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: 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: 9 Constitution Drive # B, Cold Spring, NY 10516
Phone Numbers: (845) 265-9089
Address History: 4 Cobb Place, Fort Stewart, GA 31315;
1 Constitution Drive, Cold Spring, NY 10516;
Watertown, NY 13601
Aliases (AKA): Katherine Guaragna,
Kathrine M Guaragna,
Kathy M Guaragna
Address History: 9 Constitution Drive, Cold Spring, NY 10516;
42 Hy Vue Terrace, Cold Spring, NY 10516;
Kauneonga Lake, NY 12749
Address History: 1602 Clubhouse Court, Poughkeepsie, NY 12603;
197 P/O Box, Wallingford, CT 06492;
Allston, MA 02134;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Eileen M Phelan,
Eileen M Phelan Risko,
Eileen M Phelanrisko,
Eileen M Risko
Email Addresses: eil****@hotmail.com,
ris****@hotmail.com
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: 36 Bramblebush Road, Croton On Hudson, NY 10520;
24 Constitution Drive, Cold Spring, NY 10516;
Peekskill, NY 10566;
Poughkeepsie, NY 12603
Address History: 31 Crescent Drive, Fishkill, NY 12524;
17 Constitution Drive, Cold Spring, NY 10516
Aliases (AKA): Frederick Mc,
Frederick Mc Vicker
Relatives & Associates: Briana Mcvicker
Gerard Mcvicker
Jared Mcvicker
Joseph Mcvicker
Mary Mcvicker
Phone Numbers: (845) 896-8899
Address History: 4 Casper Creek Road, Poughkeepsie, NY 12603;
308 Washington Avenue # 3211, Beacon, NY 12508;
Cold Spring, NY 10516;
Cragsmoor, NY 12420;
Wappingers Falls, NY 12590
Aliases (AKA): Alena M Pidala,
Alena Segarra
Email Addresses: ase****@yahoo.com,
ase****@aol.com,
ase****@compuserve.com
Address History: 3204 Blair Drive, Palatka, FL 32177;
112 Hibiscus Street, Palatka, FL 32177;
Brooklyn, NY 11212;
Cold Spring, NY 10516
Aliases (AKA): S Thompson
Address History: 6 Constitution Drive, Cold Spring, NY 10516
Aliases (AKA): Elliott J Hammand,
Elliot J Hammond
Email Addresses: bli****@verizon.net,
dre****@verizon.net
Address History: 81 Huckleberry Turnpike, Wallkill, NY 12589;
301 Sterling Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Plattekill, NY 12568
Aliases (AKA): John P Mc Gill
Relatives & Associates: Adalgisa Mcgill
Phone Numbers: (845) 566-9344
Email Addresses: jj6****@optonline.net
Address History: 173 Po Box, Verplanck, NY 10596;
1641 Delaware Street, Berkeley, CA 94703;
Oakland, CA 94609;
Ocala, FL 34471;
Beacon, NY 12508
Aliases (AKA): Patrice Ann Barron
Phone Numbers: (845) 565-9845
Email Addresses: pat****@gmail.com,
pba****@gmail.com,
sha****@gmail.com
Address History: 6 Constitution Drive, Cold Spring, NY 10516
Relatives & Associates: Aaron Hammond
Elliott Hammond
Joshua Hammond
Judith Hammond
Laura Hammond
Address History: 58 Scribo Lane, Wappingers Falls, NY 12590;
17 Constitution Drive, Cold Spring, NY 10516
Aliases (AKA): Frieda J Brown
Address History: 23 Dara Lane, Wappingers Falls, NY 12590;
222 N Columbus Drive Lbby 1, Chicago, IL 60601;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Hawthorne, NY 10532
Aliases (AKA): Julia Obrien
Email Addresses: cha****@cfl.rr.com,
cha****@hotmail.com,
cha****@yahoo.com,
cha****@yahoo.com,
cha****@cfl.rr.com
Address History: 5 Skytop Drive Apt N, Croton On Hudson, NY 10520;
245 E 236th Street, Bronx, NY 10470;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567
Aliases (AKA): P Odonnell,
Phil Odonnell
Email Addresses: kat****@aol.com,
phi****@dell.com
Address History: 7 Constitution Drive, Cold Spring, NY 10516;
42 Michelle Lane, Mansfield Center, CT 06250;
Kansas City, MO 64118
Aliases (AKA): Megan E Philippi
Address History: 505 Laguardia Place Apt 5e, New York, NY 10012;
724 Greene Street Apt 204, Augusta, GA 30901;
Cold Spring, NY 10516
Address History: 1337 W Fargo Avenue Apt 1201, Chicago, IL 60626;
7740 S Highway A1a, Melbourne Beach, FL 32951;
Astoria, NY 11103;
Brooklyn, NY 11201;
Cold Spring, NY 10516
Aliases (AKA): Molly A Doane
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: 3654 Mining Road, Kershaw, SC 29067;
4619 Piedmont Lake Road, Pine Mountain, GA 31822;
Snellville, GA 30078;
Charlotte, NC 28211;
Brooklyn, NY 11220
Aliases (AKA): Leann Malone,
Leanne Malone,
Rebecca L Malone
Address History: 5502 Bennington Park Drive, Durham, NC 27703;
1300 Marigold Drive, Cambridge, MN 55008;
Cold Spring, NY 10516;
Wyandanch, NY 11798;
Bloomville, OH 44818
Aliases (AKA): S Ring,
Sharlene M Ring,
Charlene Ross,
Sharlene Ross
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