Address History: 141 S Mountain Pass W, Garrison, NY 10524;
5 Philbrick Lane Apt 6, Kittery, ME 03904;
Browns Summit, NC 27214;
Chapel Hill, NC 27514;
Greensboro, NC 27429
Aliases (AKA): L Housley James,
Laura A James,
Laura Poirier
Address History: 12 Faust Court, Cold Spring, NY 10516;
17 2nd Street, Geneseo, NY 14454;
Hicksville, NY 11801;
New York, NY 10128
Relatives & Associates: Linda Dehazya
Robert Ruggerio
Carol Ruggiero
Jaimie Ruggiero
Leonard Ruggiero
Email Addresses: krs****@alltel.net,
krs****@aol.com,
krs****@alltel.net,
krs****@aol.com,
lil****@aol.com
Address History: 149 E 37th Street Apt 3a, New York, NY 10016;
4302 Vagari Court, Antioch, CA 94509;
Brighton, MA 02135;
Cold Spring, NY 10516;
Greenwood Lake, NY 10925
Address History: 58 Weeks Avenue, Oyster Bay, NY 11771;
503 Se 7th Avenue, Deerfield Beach, FL 33441;
Albertson, NY 11507;
Beacon, NY 12508;
Cold Spring, NY 10516
Address History: 595 9d Route, Garrison, NY 10524;
799 40th Street, Brooklyn, NY 11232;
Cold Spring, NY 10516
Aliases (AKA): Tom Shortell
Relatives & Associates: Patricia Gandarillas
Mary Grosso
Elizabeth Shortell
Elizabeth Shortell
John Shortell
Address History: 82 Putnam Road, Cortlandt Manor, NY 10567;
528 Terraceview Cove Apt 111, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Orlando, FL 32810;
Saint Cloud, FL 34772
Aliases (AKA): Naomi Theresa Abrams,
Naomi T Dogt,
Naomi Vogt
Email Addresses: nao****@yahoo.com,
off****@hotmail.com,
off****@nycmail.com
Aliases (AKA): Mary Shortell,
Mary Smyth Shortell,
Mary B Smyth
Address History: 21 Faust Court, Cold Spring, NY 10516;
33 Brook Avenue, Hopewell Junction, NY 12533;
Bedford, TX 76022;
Dallas, TX 75212;
Fort Worth, TX 76103
Address History: 12 Faust Court, Cold Spring, NY 10516;
48 Evans Avenue, Albertson, NY 11507;
Glen Head, NY 11545
Relatives & Associates: John Faust
Kimberlie Faust
Leona Faust
Phone Numbers: (516) 232-0296
Address History: 421 E Mountain Road N, Cold Spring, NY 10516;
2909 Paddington Way, Kissimmee, FL 34747;
Orlando, FL 32835;
Brooklyn, NY 11249;
Suffern, NY 10901
Aliases (AKA): Stacey Dugliff,
Stacey Dugliss,
Stacey D Wesselman
Relatives & Associates: Jeffry Dougliss
Bruce Dugliss
Charles Dugliss
Jennifer Dugliss
Diane Mccarthy
Address History: 11 Faust Court, Cold Spring, NY 10516
Phone Numbers: (845) 265-6550
Address History: 347 County Center Road, White Plains, NY 10603;
21 Faust Court, Cold Spring, NY 10516;
Elmsford, NY 10523;
Hawthorne, NY 10532
Aliases (AKA): Vince Casolaro,
Vincent Casolaro
Relatives & Associates: Angela Casolaro
Angela Casolaro
Benjamin Casolaro
John Casolaro
Michael Casolaro
Phone Numbers: (201) 788-7572
(845) 265-5255
(845) 896-8939
Address History: 325 Brazil Drive, Hurst, TX 76054;
232 Liberty Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Bedford, TX 76021;
Cedar Hill, TX 75104
Aliases (AKA): Daniel Leal
Email Addresses: dan****@hotmail.com,
dan****@hotmail.com,
dan****@msn.com,
lea****@optonline.net
Address History: 445 Candlewood Lake Road N, New Milford, CT 06776;
65 Hubbell Mountain Road, Sherman, CT 06784;
Brooklyn, NY 11217;
Cold Spring, NY 10516;
Garrison, NY 10524
Aliases (AKA): D Kastilahn,
Doug Kastilahn,
Doug Kastilahn Product
Address History: 117 Wallace Avenue Apt 2, Covington, KY 41014;
4021 Indian Creek Drive Apt 1e, Miami Beach, FL 33140;
Erlanger, KY 41018;
Ft Mitchell, KY 41017;
Lakeside Park, KY 41017
Aliases (AKA): Tina Anne Hopkins
Address History: 25 Greenbrier Road, Westport, CT 06880;
414 Po Box, Fairfax, CA 94978;
Petaluma, CA 94952;
Ross, CA 94957;
San Anselmo, CA 94960
Aliases (AKA): Debbie Condren Bethel,
Debra A Condren,
Debra Condren Phd,
Debra Hertz,
Debora C Ondren
Address History: 1617 Heritage Boulevard, Maineville, OH 45039;
1016 E Gemini Drive, Tempe, AZ 85283;
Redding, CT 06896;
Yorktown, IN 47396;
Becket, MA 01223
Aliases (AKA): B Gibbs
Address History: 202 N Greeley Avenue Apt 204a, Johnstown, CO 80534;
21 Faust Court, Cold Spring, NY 10516;
Yonkers, NY 10701
Aliases (AKA): Timothy J Buttke
Phone Numbers: (914) 393-9318
Address History: 4901 Burnley Drive, Williamsburg, VA 23188;
14200 Corkwood Lane, Astatula, FL 34705;
Clermont, FL 34711;
Davenport, FL 33897;
Daytona Beach, FL 32118
Aliases (AKA): John Gibbs Iv
Address History: 75 Mcnomee Street, Oakland, NJ 07436;
691506 Po Box, Orlando, FL 32869;
Saint Cloud, FL 34771;
Cold Spring, NY 10516;
Fishkill, NY 12524
Email Addresses: hic****@aol.com,
jtn****@aol.com,
jtn****@hotmail.com,
jtn****@webtv.net,
jtu****@fourthphase.com
Address History: 111 Stonehinge Circle, Ft Mitchell, KY 41017;
412 Riverside Drive, Covington, KY 41011;
Georgetown, KY 40324;
Cold Spring, NY 10516;
Cooperstown, NY 13326
Aliases (AKA): James Wright Macquarrie
Relatives & Associates: Carol Macquarrie
Address History: 6601 Hughes Drive, Fort Worth, TX 76148;
232 Liberty Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Bedford, TX 76021;
Springtown, TX 76082
Aliases (AKA): Gilda Janeth Perez
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