Address History: 34 Theodore Trail, Carmel, NY 10512;
2225 Bronxwood Avenue Apartment 3a, Bronx, NY 10469;
Brooklyn, NY 11214;
Cold Spring, NY 10516;
Woodside, NY 11377
Aliases (AKA): Donna M Furey,
Donna O Ramos
Email Addresses: dfu****@yahoo.com
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: 34 Theodore Trail, Carmel, NY 10512;
8829 16th Avenue Apt 1, Brooklyn, NY 11214;
Cold Spring, NY 10516
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: 11 Baseline Road, Cold Spring, NY 10516;
27 Nashville Road, Bethel, CT 06801;
Southbury, CT 06488;
Dade City, FL 33525;
Cortland, NY 13045
Aliases (AKA): Don Mead
Email Addresses: dme****@comcast.net
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: 278 Po Box, Cold Spring, NY 10516;
1759 1 2 Glendon Avenue, Los Angeles, CA 90024;
Venice, CA 90291;
Canton, MA 02021;
Stoughton, MA 02072
Aliases (AKA): Maria M Serradas,
Maria L Serradas,
Marilena Serradas
Relatives & Associates: Leonilda Bara
Anna Iaconangelo
Armando Iaconangelo
Italia Iaconangelo
Maddalena Iaconangelo
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: 4 Baseline Road, Cold Spring, NY 10516;
232 N 6th Avenue, Mount Vernon, NY 10550;
Yonkers, NY 10704
Aliases (AKA): Barbara A Ricci
Address History: 11 Baseline Road, Cold Spring, NY 10516;
4410 Aaron Morgan Road # 27, Lakeland, FL 33811
Aliases (AKA): Marylou Waugh
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: 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: 35 Roosevelt Street, North Arlington, NJ 07031;
11 # The Boulevard, Cold Spring, NY 10516;
Hyde Park, NY 12538;
Rye, NY 10580;
Sleepy Hollow, NY 10591
Aliases (AKA): Adele Imm,
Adele V Tomczak,
Adele Tomczak
Email Addresses: ade****@yahoo.com
Address History: 7 Baseline Road, Cold Spring, NY 10516
Aliases (AKA): James A Larid
Phone Numbers: (845) 265-0067
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: 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
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: 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: 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: 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: 16 Baseline Road, Cold Spring, NY 10516;
103 Jonathan Drive, Mahopac, NY 10541;
Wappingers Falls, NY 12590
Address History: 11 Baseline Road, Cold Spring, NY 10516;
27 Nashville Road, Bethel, CT 06801;
Danbury, CT 06810;
Southbury, CT 06488;
Dade City, FL 33525
Aliases (AKA): Dorothy Mead
Email Addresses: jan****@aol.com,
jan****@collegeclub.com,
jan****@concentric.net
Address History: 3688 Quail Run Road, Gulf Breeze, FL 32563;
608 Wedelia Drive, Sebastian, FL 32976;
Cold Spring, NY 10516;
Garrison, NY 10524;
Holbrook, NY 11741
Aliases (AKA): Robert Watahovich,
Robt E Watahovich
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: 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
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