Address History: 4 Baseline Road, Cold Spring, NY 10516;
3610 N 56th Avenue, Hollywood, FL 33021;
Hastings On Hudson, NY 10706;
Mount Vernon, NY 10552;
Red Hook, NY 12571
Aliases (AKA): Peter J Ricci
Address History: 9 Baseline Road, Cold Spring, NY 10516;
44 Brook Street Unit D, Cold Spring, NY 10516;
Hyde Park, NY 12538;
Mahopac, NY 10541
Aliases (AKA): Larry Shultz
Email Addresses: bmb****@centurytel.net,
lsc****@aol.com,
tfp****@aol.com
Address History: 9 Baseline Road, Cold Spring, NY 10516;
7897 Firebrand Drive, Dublin, CA 94568;
Milpitas, CA 95035;
Oakland, CA 94601;
Pleasanton, CA 94588
Aliases (AKA): L A Digman,
Lorraine A Digman
Email Addresses: dig****@northpacific.com,
dig****@turbont.net,
ldi****@northpacific.com
Address History: 4725 40th Street Apartment 6d, Sunnyside, NY 11104;
1 Baseline Road, Cold Spring, NY 10516;
Long Island City, NY 11101;
Plano, TX 75075;
Richardson, TX 75080
Email Addresses: geo****@cs.com,
geo****@peoplepc.com,
geo****@twcny.rr.com,
geo****@worldnet.att.net
Address History: 10 Baseline Road, Cold Spring, NY 10516;
1 Skytop Drive Apt B, Croton On Hudson, NY 10520;
Fishkill, NY 12524
Aliases (AKA): William Zerrilla
Address History: 17 Baseline Road, Cold Spring, NY 10516
Address History: 810 Blooming Grove Turnpike Apt 110, New Windsor, NY 12553;
2012 S Federal Highway Apt F202, Boynton Beach, FL 33435;
Cold Spring, NY 10516;
Cornwall On Hudson, NY 12520;
Fishkill, NY 12524
Aliases (AKA): Josephine De,
Josephine De Stefano,
Josephine Destefano,
Josephine J Livigni,
Josephine Sidoli
Relatives & Associates: Claudia Destefano
Donald Destefano
Ernest Destefano
Gina Dunkerson
Giuseppe Livigni
Address History: 32 Shenandoah Court, Carmel, NY 10512;
13 Curtis Street, Claremont, NH 03743;
Brooklyn, NY 11211;
Cold Spring, NY 10516;
Glendale, NY 11385
Aliases (AKA): Katharine A Digman,
Katherine A Digman,
Katherine Anna Digman,
Katy Anna Digman,
Katherine A Gigman
Email Addresses: kat****@gmail.com,
kgi****@msn.com
Address History: 4 Baseline Road, Cold Spring, NY 10516;
11 Bainbridge Road, Cortlandt Manor, NY 10567;
New York, NY 10028
Aliases (AKA): Edwin Engelsbornjr
Email Addresses: edw****@yahoo.com,
edw****@yahoo.com,
eoe****@ede.com,
eoe****@ee.net,
ewi****@yahoo.com
Address History: 3459 Us Route 9 Lot 121, Hudson, NY 12534;
19 Bayview Street, San Rafael, CA 94901;
North Las Vegas, NV 89084;
Cold Spring, NY 10516
Relatives & Associates: Francis Marazzito
Francis Marazzito
Philip Marazzito
Stella Marazzito
Address History: 6 Baseline Road # 13, Cold Spring, NY 10516;
13 Baseline Road, Cold Spring, NY 10516;
Hyde Park, NY 12538;
Ossining, NY 10562;
Red Hook, NY 12571
Aliases (AKA): Mari Heckemeyer,
Marie R Heckemeyer
Email Addresses: mhe****@comcast.net
Address History: 1035 S Pine Lane Apt D, Webster, NY 14580;
3 Fairfield Avenue, Danbury, CT 06810;
Brewster, NY 10509;
Cold Spring, NY 10516;
Pittsford, NY 14534
Aliases (AKA): Kathleen Loughlin,
Kathleen O'loughlin,
K Oloughlin,
Katherine J Oloughlin
Relatives & Associates: Katherine Americo
Edward Oloughlin
Erin Oloughlin
Gregory Oloughlin
Margaret Oloughlin
Email Addresses: eri****@aol.com,
eri****@juno.com,
eri****@aol.com
Address History: 16 Baseline Road, Cold Spring, NY 10516;
4302 Albany Post Road, Hyde Park, NY 12538;
Mahopac, NY 10541;
Shenorock, NY 10587;
Wappingers Falls, NY 12590
Aliases (AKA): Joseph Agnew
Aliases (AKA): Patrick J Donavan
Address History: 7 Baseline Road, Cold Spring, NY 10516;
184 Fairview Avenue Apartment 2, Haledon, NJ 07508;
Hillsdale, NJ 07642;
Park Ridge, NJ 07656;
Pequannock, NJ 07440
Aliases (AKA): Frank Casamento
Relatives & Associates: Aleathea Casamento
Anthony Casamento
Bleny Casamento
Elizabeth Casamento
Evelyn Casamento
Address History: 16 Baseline Road, Cold Spring, NY 10516;
14 Camp Road, Massapequa, NY 11758;
Port Jefferson, NY 11777;
Stony Brook, NY 11790;
Syosset, NY 11791
Aliases (AKA): Diane Johnson
Address History: 11 Baseline Road, Cold Spring, NY 10516;
62 Cooper Avenue, Wallingford, CT 06492;
Gulf Breeze, FL 32563;
Garrison, NY 10524;
Highland Falls, NY 10928
Aliases (AKA): Anne M Nichter,
Anne E Nichter
Address History: 15 Baseline Road, Cold Spring, NY 10516;
1014 Washington Street Se, Albuquerque, NM 87108;
Hopewell Junction, NY 12533;
Hyde Park, NY 12538
Aliases (AKA): D Kranz,
Dorothy Kranz
Address History: 8280 Sw 108th Loop, Ocala, FL 34481;
29 Old Shelter Rock Road, Danbury, CT 06810;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33066
Aliases (AKA): Marilyn E Purcell,
Marilyn Elaine Purcell,
Marilyn Weber
Address History: 444 Brickell Avenue Ste P51, Miami, FL 33131;
240 Bayview Street, San Rafael, CA 94901;
North Las Vegas, NV 89084;
Cold Spring, NY 10516;
Hudson, NY 12534
Phone Numbers: (702) 434-7608
Address History: 427 Farmington Road, Hardy, VA 24101;
10 Baseline Road, Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): P Dragomani
Phone Numbers: (540) 721-0208
Address History: 93 Dunes Circle, Cathedral City, CA 92234;
3800 W Wilson Street Spc 227, Banning, CA 92220;
San Jose, CA 95111;
San Marcos, CA 92078;
Beacon, NY 12508
Aliases (AKA): Lucretia J Reddy
Relatives & Associates: Lori Fuller
Alexander Martuscelli
Alexander Martuscelli
Alexander Martuscelli
Janice Martuscelli
Email Addresses: ljm****@juno.com,
ljm****@yahoo.com
Address History: 2012 South Federal Highway, Boynton Beach, FL 33435;
1935 South Federal Highway, Boynton Beach, FL 33435;
Cold Spring, NY 10516;
New Windsor, NY 12553
Relatives & Associates: Gino Sidoli
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