Address History: 15 Ridge Road, Cold Spring Harbor, NY 11724;
67 Farley Avenue, Fanwood, NJ 07023;
Huntington Station, NY 11746;
New York, NY 10028
Aliases (AKA): Caroline Wathey
Address History: 15 Ridge Road, Cold Spring Harbor, NY 11724;
67 Farley Avenue, Fanwood, NJ 07023;
Huntington Station, NY 11746;
New York, NY 10028;
Lancaster, PA 17603
Aliases (AKA): Chistopher W Wathey,
Chris Wathey,
Christopher Wathey
Email Addresses: wat****@comcast.net
Address History: 2315 Carrington Court Apartment 204, Naples, FL 34109;
15 Ridge Road, Cold Spring Harbor, NY 11724;
East Northport, NY 11731;
Floral Park, NY 11001;
New York, NY 10014
Aliases (AKA): Rose Frey,
Rose M Frey,
Rosemarie M Frey
Email Addresses: fre****@hotmail.com
Address History: 80 White Hill Road, Cold Spring Harbor, NY 11724;
20524 Farcroft Lane, Gaithersburg, MD 20882;
New York, NY 10014
Aliases (AKA): Nicholas Leopard,
Nick Leopard,
V Nick Leopard
Address History: 80 White Hill Road, Cold Spring Harbor, NY 11724;
15 Ridge Road, Cold Spring Harbor, NY 11724;
East Northport, NY 11731;
New York, NY 10022;
Scranton, PA 18510
Aliases (AKA): Melissa Frey,
Melissa A Leopard
Email Addresses: fre****@angelfire.com
Address History: 9 Neptune Avenue, Patchogue, NY 11772;
2807 Laurel Valley Drive, Winter Haven, FL 33881;
Minneapolis, MN 55442;
Centereach, NY 11720;
Cold Spring Harbor, NY 11724
Aliases (AKA): Margaret J Rogerson,
Margaret Rogerson
Email Addresses: pig****@charter.net
Address History: 2 Castle Harbor Road, Huntington, NY 11743;
15 Ridge Road, Cold Spring Harbor, NY 11724;
Halesite, NY 11743;
New York, NY 10010
Aliases (AKA): Kirsten Kirsten Knutson,
K Loughrane,
Kirsten A Loughrane,
Kristen A Loughrane,
Kirsten A Storer
Relatives & Associates: Geraldine Hodge
Robert Itorer
Douglas Loughran
Andrew Loughrane
Barry Loughrane
Address History: 2 Castle Harbor Road, Huntington, NY 11743;
15 Ridge Road, Cold Spring Harbor, NY 11724;
East Moriches, NY 11940;
Halesite, NY 11743;
New York, NY 10013
Aliases (AKA): Robert Itorer,
Robert H Storer,
Robert Storer
Address History: 8 Lloyd Point Drive, Huntington, NY 11743;
123 Viera Drive, Palm Beach Gardens, FL 33418;
Cold Spring Harbor, NY 11724;
Floral Park, NY 11001;
Oceanside, NY 11572
Aliases (AKA): Rob Fitzsimmons,
Robert T Fitzsimmons,
Robert Fitzsimons
Relatives & Associates: Michele Cassandro
Lisa Fitzsimmons
Marlene Fitzsimmons
Michelle Fitzsimmons
Robert Fitzsimmons
Address History: 2 Castle Harbor Road, Huntington, NY 11743;
14 Marina Point Place, Palm Coast, FL 32137;
Cold Spring Harbor, NY 11724;
Long Island City, NY 11101;
Melville, NY 11747
Aliases (AKA): A Loughrane
Address History: 8 Lloyd Point Drive, Huntington, NY 11743;
8 Burrwood Court, Cold Spring Harbor, NY 11724;
Elmhurst, NY 11373;
Glen Head, NY 11545;
New York, NY 10065
Aliases (AKA): Michele L Fitzsimmons,
Michelle N Fitzsimmons
Relatives & Associates: Robert Assandro
Lauri Cassandro
Melanie Cassandro
Robert Cassandro
Robert Cassandro
Address History: 303 Sea Oats Drive Apt D, North Palm Beach, FL 33408;
303 Sea Oats Drive Apt D, Juno Beach, FL 33408;
West Palm Beach, FL 33406;
Cold Spring Harbor, NY 11724;
New York, NY 10016
Aliases (AKA): Lucy B Robe
Address History: 303 Sea Oats Drive Apt D, North Palm Beach, FL 33408;
8259 Southeast Croft Circle, Hobe Sound, FL 33455;
Juno Beach, FL 33408;
Jupiter, FL 33478;
Cold Spring Harbor, NY 11724
Aliases (AKA): Robert S Robe
Address History: 2104 W First Street Apt 503, Fort Myers, FL 33901;
10403 Materita Drive, Fort Myers, FL 33913;
Venice, FL 34293;
Lake Saint Louis, MO 63367;
O Fallon, MO 63368
Aliases (AKA): Joseph E Camellini,
Joe Camelliri,
Joseph Camelliri
Relatives & Associates: Joseph Camellin
Wandy Camellini
Carol Camelliri
Constance Camelliri
Nancy Camelliri
Email Addresses: jca****@hotmail.com
Address History: 3006 Wyndham Lane, Richardson, TX 75082;
15 Ridge Road, Cold Spring Harbor, NY 11724;
Denton, TX 76205
Address History: 2251 Knollcrest Place, Westlake Village, CA 91361;
4343 Summit Court, Marietta, GA 30066;
Cold Spring Harbor, NY 11724
Aliases (AKA): R W Hallam,
Robert W Hallam
Email Addresses: rha****@attbi.com
Address History: 20524 Farcroft Lane, Gaithersburg, MD 20882;
9010 Centerway Road, Gaithersburg, MD 20879;
Cold Spring Harbor, NY 11724;
New York, NY 10014;
Fairfax, VA 22030
Aliases (AKA): Craig Leopard,
V C Leopard,
V Nicholas Leopard,
Vernon C Leopard
Relatives & Associates: Chris Leonard
Christopher Leopard
Mary Leopard
V Leopard
Vernon Leopard
Email Addresses: c.l****@comcast.net,
c.l****@comcast.net,
cra****@gtsi.com,
cra****@inter-tel.com,
cra****@intertel.com
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