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: 11 Faust Court, Cold Spring, NY 10516;
7601 113th Street, Forest Hills, NY 11375;
Little Neck, NY 11362;
New Rochelle, NY 10801
Email Addresses: ba1****@hotmail.com
Address History: 11 Faust Court, Cold Spring, NY 10516;
337 Hawthorne Road, Laguna Beach, CA 92651;
Shrewsbury, MA 01545;
South Yarmouth, MA 02664;
West Yarmouth, MA 02673
Aliases (AKA): A Reiter,
I Reiter,
Irene Reiter
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: 58 Weeks Avenue, Oyster Bay, NY 11771;
48 Evans Avenue, Albertson, NY 11507;
Cold Spring, NY 10516;
Garrison, NY 10524;
Glen Head, NY 11545
Phone Numbers: (516) 672-5481
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: 11 Faust Court, Cold Spring, NY 10516
Phone Numbers: (845) 265-6550
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: 223 West Street Apt 110, Newburgh, NY 12550;
24 N Walnut Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Cornwall, NY 12518;
Cornwall On Hudson, NY 12520
Aliases (AKA): Ricki J Gibbs,
Ricki Gibbs
Email Addresses: ric****@msn.com
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: 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 Rock Street, Cold Spring, NY 10516;
342 Moultrie Street, San Francisco, CA 94110
Relatives & Associates: Leo Jacobo
Phone Numbers: (415) 864-3741
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: 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: 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
Aliases (AKA): Mary Shortell,
Mary Smyth Shortell,
Mary B Smyth
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: 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: 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: 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: 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
Address History: 5220 Yanceyville Road, Browns Summit, NC 27214;
5230 Yanceyville Road, Browns Summit, NC 27214;
Greensboro, NC 27438;
Cold Spring, NY 10516;
East Northport, NY 11731
Relatives & Associates: Ashley James
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: 4248 Balboa Street, San Francisco, CA 94121;
1041 Grand Avenue, San Diego, CA 92109;
Edwards, CO 81632;
Cold Spring, NY 10516
Aliases (AKA): Vanina P Gibson,
Vanina P Roux,
Vanina Roux
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