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: 8 Baseline Road, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516;
New Rochelle, NY 10805
Relatives & Associates: Michael Donovan
Patrick Donovan
Patrick Donovan
Tanya Donovan
Nicole Torrioni
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
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: 52 Fair Street Apartment D2, Cold Spring, NY 10516;
1 Baseline Road, Cold Spring, NY 10516;
Long Island City, NY 11101;
Sunnyside, NY 11104;
Plano, TX 75075
Relatives & Associates: Georgia Kirby
Address History: 6 Baseline Road, Cold Spring, NY 10516;
39 Lydia Drive, Beacon, NY 12508;
Chappaqua, NY 10514
Aliases (AKA): Clara A Domiquel,
Clara A Domiquelhardy,
Clara A Hardy
Phone Numbers: (845) 838-4394
Address History: 8 Baseline Road, Cold Spring, NY 10516;
201 Jensen Avenue, Mamaroneck, NY 10543;
New Rochelle, NY 10801
Relatives & Associates: James Donovan
Michael Donovan
Patrick Donovan
Patrick Donovan
Nicole Torrioni
Address History: 286 S Main Street, Liberty, NY 12754;
7 Baseline Road, Cold Spring, NY 10516;
Middletown, NY 10940;
Pine Bush, NY 12566
Aliases (AKA): Tina Tondreau
Address History: 10 Baseline Road, Cold Spring, NY 10516;
3730 83rd Street, Jackson Heights, NY 11372
Aliases (AKA): Gliceria Baldres-Walsh,
Gliceria Baldreswalsh,
Gliceria B Walsh
Address History: 24 Lynwood Road, Cortlandt Manor, NY 10567;
22 Hudson View Drive Apartment F, Beacon, NY 12508;
Brewster, NY 10509;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Jeff R Schultz,
Jefferey R Schultz,
Jeffery Schultz,
Jeffrey R Schultz
Email Addresses: bmb****@earthlink.net,
jct****@comcast.net,
jct****@worldnet.att.net,
jct****@yahoo.com
Address History: 60 Spruce Lane, Saugerties, NY 12477;
22 Hudson View Drive Apt F, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Mahopac, NY 10541
Aliases (AKA): Cindy Ricks,
Cindy Schultz
Email Addresses: cin****@yahoo.com
Address History: 3 Baseline Road, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516;
Hyde Park, NY 12538;
Lagrangeville, NY 12540
Aliases (AKA): M Falco,
Mariana Falco,
Maryann Falco
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com
Address History: 11 Baseline Road, Cold Spring, NY 10516;
4410 Aaron Morgan Road # 27, Lakeland, FL 33811;
Livingston, TX 77399
Phone Numbers: (845) 265-4769
Address History: 11 Baseline Road, Cold Spring, NY 10516;
4410 Aaron Morgan Road # 27, Lakeland, FL 33811
Aliases (AKA): Marylou Waugh
Address History: 34 Theodore Trail, Carmel, NY 10512;
8829 16th Avenue Apt 1, Brooklyn, NY 11214;
Cold Spring, NY 10516
Address History: 3459 Us Route 9 Lot 121, Hudson, NY 12534;
7608 Fruit Dove Street, North Las Vegas, NV 89084;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Tom Dingee
Address History: 9 Baseline Road, Cold Spring, NY 10516;
1 First Street, Cold Spring, NY 10516;
Mahopac, NY 10541;
Newburgh, NY 12550;
Wyandanch, NY 11798
Relatives & Associates: Cindy Bishop
Cindy Schultz
Jeffrey Schultz
Karena Schultz
Keith Schultz
Address History: 10 Baseline Road, Cold Spring, NY 10516;
149 Tiki Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Hyde Park, NY 12538
Aliases (AKA): Patrick J Donavan
Relatives & Associates: Michael Donovan
Patrick Donovan
Tanya Donovan
Nicole Torrioni
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: 21 Ridgewood Terrace, Poughkeepsie, NY 12603;
7 Baseline Road, Cold Spring, NY 10516;
Hyde Park, NY 12538
Phone Numbers: (845) 265-0067
Email Addresses: jam****@optonline.net
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: 23 Meadow Brook Place, Naugatuck, CT 06770;
45 Benneville Road, Milford, CT 06461;
Cold Spring, NY 10516;
Garrison, NY 10524;
Hyde Park, NY 12538
Aliases (AKA): Anna Elisabeth Hrebik
Email Addresses: f31****@ameritrade.com,
f31****@aol.com,
fpi****@aol.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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