Address History: 4 Baseline Road, Cold Spring, NY 10516;
3610 N 56th Avenue, Hollywood, FL 33021;
Hastings On Hudson, NY 10706;
Mount Vernon, NY 10552;
Red Hook, NY 12571
Aliases (AKA): Peter J Ricci
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: 10 Baseline Road, Cold Spring, NY 10516;
149 Tiki Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Hyde Park, NY 12538
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: 10 Baseline Road, Cold Spring, NY 10516
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: 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: 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: 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: 11 Baseline Road, Cold Spring, NY 10516;
4410 Aaron Morgan Road # 27, Lakeland, FL 33811
Aliases (AKA): Marylou Waugh
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: 810 Blooming Grove Turnpike Apt 110, New Windsor, NY 12553;
2012 S Federal Highway Apt F202, Boynton Beach, FL 33435;
Cold Spring, NY 10516;
Cornwall On Hudson, NY 12520;
Fishkill, NY 12524
Aliases (AKA): Josephine De,
Josephine De Stefano,
Josephine Destefano,
Josephine J Livigni,
Josephine Sidoli
Relatives & Associates: Claudia Destefano
Donald Destefano
Ernest Destefano
Gina Dunkerson
Giuseppe Livigni
Phone Numbers: (845) 265-9238
(845) 561-3918
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: 32 Shenandoah Court, Carmel, NY 10512;
13 Curtis Street, Claremont, NH 03743;
Brooklyn, NY 11211;
Cold Spring, NY 10516;
Glendale, NY 11385
Aliases (AKA): Katharine A Digman,
Katherine A Digman,
Katherine Anna Digman,
Katy Anna Digman,
Katherine A Gigman
Email Addresses: kat****@gmail.com,
kgi****@msn.com
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: 15 Baseline Road, Cold Spring, NY 10516
Phone Numbers: (845) 265-4042
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: 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: 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: 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: 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: 2012 S Federal Highway Apt F205, Boynton Beach, FL 33435;
1935 S Federal Highway Apt 344, Boynton Beach, FL 33435;
Cold Spring, NY 10516;
New Windsor, NY 12553;
Newburgh, NY 12550
Address History: 8280 Sw 108th Loop, Ocala, FL 34481;
29 Old Shelter Rock Road # R, Danbury, CT 06810;
Stratford, CT 06615;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442
Aliases (AKA): Thomas James Purcell
Address History: 58 Redberry Loop, Brentwood, CA 94513;
1300 Orbetello Court, Brentwood, CA 94513;
Clermont, FL 34711;
Wahiawa, HI 96786;
Severn, MD 21144
Aliases (AKA): S Murnan,
Sherry Murnan,
Sherry Schultz,
Sherry Shultz
Relatives & Associates: Cindy Bishop
Priscilla Moody
Christiana Murnan
Christoph Murnan
Cindy Schultz
Email Addresses: muf****@yahoo.com,
pum****@juno.com
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