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: 163 Po Box, Cold Spring, NY 10516;
17 Baseline Road, Cold Spring, NY 10516;
Valatie, NY 12184
Relatives & Associates: Michael Galgano
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: 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: 68 Chestnut Street Apt 4b6, Cold Spring, NY 10516;
7608 Fruit Dove Street, North Las Vegas, NV 89084;
Hyde Park, NY 12538;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Address History: 17 Baseline Road, 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: 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: 19 Primrose Lane, Stormville, NY 12582;
15 Aldie Street, Allston, MA 02134;
Watertown, MA 02472;
Armonk, NY 10504;
Beacon, NY 12508
Aliases (AKA): Thomas Scofield
Address History: 11 Baseline Road, Cold Spring, NY 10516;
4410 Aaron Morgan Road # 27, Lakeland, FL 33811
Aliases (AKA): Marylou Waugh
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: 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: 34 Theodore Trail, Carmel, NY 10512;
8829 16th Avenue Apt 1, Brooklyn, NY 11214;
Cold Spring, NY 10516
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: 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: 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: 438 Naughton Avenue, Staten Island, NY 10305;
1449 76th Street, Brooklyn, NY 11228;
Cold Spring, NY 10516;
Poughkeepsie, NY 12601
Aliases (AKA): Victor Mcmahon
Relatives & Associates: Donald Mcmahon
Geraldine Mcmahon
Michael Mcmahon
Michael Mcmahon
Donna Murphy
Phone Numbers: (718) 351-5355
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: 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: 1915 Bent Grass Drive Apt A, Myrtle Beach, SC 29575;
7608 Fruit Dove Street, North Las Vegas, NV 89084;
Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Donna M Dingee,
Dona M Molinaro,
Dona Van Anden,
Dona M Vananden,
Dona Vananden
Relatives & Associates: Thomas Dingee
Dona Molinaro
Cecil Vananden
Christopher Vananden
Skip Vananden
Email Addresses: don****@earthlink.net,
dva****@bellsouth.net,
dva****@hvc.rr.com,
dva****@latinmail.com,
dva****@sbcglobal.net
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
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: 122 Riverside Drive, Satsuma, FL 32189;
400 Salt Wind Court W, Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32084;
Cold Spring, NY 10516;
Pound Ridge, NY 10576
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