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
Address History: 149 E 37th Street Apt 3a, New York, NY 10016;
6623 N State Highway 47, Warrenton, MO 63383;
Cold Spring, NY 10516;
Greenwood Lake, NY 10925
Aliases (AKA): R Kahn,
Ronald Khan
Address History: 15 Rogers Drive, Buffalo, NY 14225;
20 South Avenue, Beacon, NY 12508;
Cold Spring, NY 10516
Aliases (AKA): Rachel Foster,
Rochelle Foster
Address History: 78 Grandview Avenue, Beacon, NY 12508;
3505 Ash Street Apartment B, Baltimore, MD 21211;
Towson, MD 21286;
Waldorf, MD 20603;
Cold Spring, NY 10516
Aliases (AKA): Denise J Loatman Owen,
Denise J Loatman Owens,
Denise Loatman-Owens,
Denise Loatmanowens,
Denise L Owe
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: 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: 21 Faust Court, Cold Spring, NY 10516
Phone Numbers: (845) 265-2807
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
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
Phone Numbers: (516) 232-0296
Address History: 14 Clove Road, Fishkill, NY 12524;
691506 P/O Box, Orlando, FL 32869;
Saint Cloud, FL 34771;
Oakland, NJ 07436;
Cold Spring, NY 10516
Aliases (AKA): L Hicks,
Laura Hicksturner,
Laura Hicks Turner,
Laura E Turner
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: 11 Faust Court, Cold Spring, NY 10516;
52 Webster Avenue Apt 7, New Rochelle, NY 10801;
Yonkers, NY 10701
Aliases (AKA): Jeff Chianfagna
Email Addresses: jch****@attbi.com,
jfc****@address.com,
jfc****@aol.com
Address History: 481 Buck Island Road Apt 19a, West Yarmouth, MA 02673;
337 Hawthorne Road, Laguna Beach, CA 92651;
Orleans, MA 02653;
Cold Spring, NY 10516;
South Salem, NY 10590
Aliases (AKA): Arnold L Reiter
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: 10588 110th Street, Kimball, MN 55353;
3703 N 292nd Lane, Buckeye, AZ 85396;
Flint, MI 48505;
Belgrade, MN 56312;
Buffalo, MN 55313
Phone Numbers: (320) 398-3717
Address History: 4901 Burnley Drive, Williamsburg, VA 23188;
14200 Corkwood Lane, Astatula, FL 34705;
Clermont, FL 34711;
Davenport, FL 33897;
Kissimmee, FL 34741
Aliases (AKA): Rachel Gibbs
Email Addresses: pha****@cfl.rr.com,
pha****@rr.cfl.com,
pha****@yahoo.com,
pob****@aol.com,
pob****@aol.com
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: 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
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: 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: 2994 Ne Overlook Drive Apt 2025, Hillsboro, OR 97124;
2130 11th Street Apt 2, Boulder, CO 80302;
Fort Collins, CO 80521;
Brooklyn, NY 11211;
Cold Spring, NY 10516
Aliases (AKA): Chris A Wesselman,
Christophe Wesselman,
Christopher An Wesselman
Relatives & Associates: Jean Coady
Stacey Dugliss
Jennifer Mccarthy
Emily Wesselman
Kathryn Wesselman
Address History: 6323 S 69th East Place, Tulsa, OK 74133;
1615 Corcoran Street Nw, Washington, DC 20009;
Kula, HI 96790;
Paia, HI 96779;
Cold Spring, NY 10516
Aliases (AKA): Stephen Carey,
Steve K Carey,
Steve Carey,
Stephen K Karey,
Steven Karey
Email Addresses: sca****@optonline.com,
ste****@us.army.mil
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