Address History: 82 Cardinal Drive, Poughkeepsie, NY 12601;
26039 Bird Point Court, Bonita Springs, FL 34135;
Deltona, FL 32738;
Bronx, NY 10459;
Middletown, NY 10940
Email Addresses: aal****@gmail.com,
els****@gmail.com,
fas****@aol.com
Address History: 82 Cardinal Drive, Poughkeepsie, NY 12601;
513 Simpson Place Apt 2, Peekskill, NY 10566;
Tarrytown, NY 10591
Phone Numbers: (914) 737-3824
Address History: 82 Cardinal Drive, Poughkeepsie, NY 12601;
222 P/O Box, Port Chester, NY 10573
Relatives & Associates: Rosa Torres
Email Addresses: rut****@aol.com,
rut****@earthlink.net
Address History: 82 Cardinal Drive, Poughkeepsie, NY 12601;
26039 Bird Point Court, Bonita Springs, FL 34135;
Cape Coral, FL 33915;
Fort Myers, FL 33905;
Moline, IL 61265
Email Addresses: den****@frontiernet.net,
fas****@aol.com,
fel****@gmail.com,
han****@gmail.com,
int****@webtv.net
Address History: 82 Cardinal Drive, Poughkeepsie, NY 12601
Address History: 40 Bancroft Road, Poughkeepsie, NY 12601;
5525 New Covington Drive, Sarasota, FL 34233;
Venice, FL 34292;
Hyde Park, NY 12538;
Pleasant Valley, NY 12569
Aliases (AKA): Julia A Corcoran,
Julia A Mullen,
Julie A Mullen
Email Addresses: jmu****@aol.com
Address History: 207 Hudson Harbour Drive, Poughkeepsie, NY 12601;
58 Po Box, Irvington, NY 10533;
Ossining, NY 10562;
Tarrytown, NY 10591
Aliases (AKA): Thomas J Sanzo
Relatives & Associates: Darlene Herrera
Kathleen Mcdonald
Kathleen Mcdonald
Philomena Sanzo
Thomas Sanzo
Phone Numbers: (914) 737-3788
Email Addresses: mcc****@hotmail.com
Address History: 24 Colette Drive, Poughkeepsie, NY 12601;
58 Po Box, Irvington, NY 10533;
Ossining, NY 10562;
Tarrytown, NY 10591;
West Harrison, NY 10604
Aliases (AKA): Tom J Sanzo,
Tommy Sanzo
Relatives & Associates: Darlene Herrera
Kathleen Mcdonald
Kathleen Mcdonald
Lauren Sanzo
Philomena Sanzo
Address History: 40 Bancroft Road, Poughkeepsie, NY 12601;
5525 New Covington Drive, Sarasota, FL 34233;
Venice, FL 34292;
Hyde Park, NY 12538;
New Paltz, NY 12561
Aliases (AKA): Kevin Patrick Mullen
Aliases (AKA): Mike Herrera
Address History: 176 Fairview Avenue, Port Chester, NY 10573;
222 Po Box, Port Chester, NY 10573;
Poughkeepsie, NY 12601;
West Harrison, NY 10604;
Warrenton, VA 20187
Aliases (AKA): Rosa P Pennella
Phone Numbers: (914) 939-2693
Address History: 539 Acton Road, Columbus, OH 43214;
82 Cardinal Drive, Poughkeepsie, NY 12601;
Dublin, OH 43017;
Fairborn, OH 45324
Aliases (AKA): Nick D Carro
Email Addresses: arr****@juno.com,
bca****@gmail.com,
car****@ameritech.net,
car****@comcast.net,
car****@go.com
Address History: 6605 Bowman Court Ne, Cedar Rapids, IA 52402;
80 Brunswick Avenue, Moosup, CT 06354;
Norwich, CT 06360;
Marion, IA 52302;
Mechanicsville, IA 52306
Aliases (AKA): Maeghan Mac Dougall,
M Macdougall,
Maeghan C Macdougall,
Maeghan Christophe Macdougall
Relatives & Associates: Jason Brong
Donald Macdougall
Donald Macdougall
John Macdougall
Joyce Macdougall
Address History: 6605 Bowman Court Ne, Cedar Rapids, IA 52402;
127 Main Street Apt G, Manchester, CT 06042;
Norwich, CT 06360;
Marion, IA 52302;
Mechanicsville, IA 52306
Aliases (AKA): John Mac Dougall,
John D Macdougal,
John Macdougall
Relatives & Associates: Maeghan Brong
Diane Macdougall
Donald Macdougall
Donald Macdougall
Earl Macdougall
Phone Numbers: (319) 200-6206
(319) 249-1622
(319) 294-9225
(563) 432-6402
(609) 936-0729
Email Addresses: jdm****@attglobal.net
Address History: 3264 Croton Avenue, Deltona, FL 32738;
37 Birch Court, Middletown, NY 10940;
Otisville, NY 10963;
Port Jervis, NY 12771;
Poughkeepsie, NY 12601
Aliases (AKA): Denise A Garcia
Email Addresses: den****@yahoo.com,
den****@frontiernet.net,
den****@hotmail.com,
den****@stny.rr.com,
den****@worldnet.att.net
Address History: 186 Lyman Street, Holyoke, MA 01040;
4868 Ashurst Street, Kissimmee, FL 34758;
Indian Orchard, MA 01151;
Poughkeepsie, NY 12601;
Camuy, PR 00627
Aliases (AKA): J Torres,
Juana Torres
Relatives & Associates: Delilah Cruzado
Wilfredo Hernandez
Josephine Perez
Gregorio Porres
Joel Rivas
Address History: 17071 Sw 18th Avenue Road, Ocala, FL 34473;
2764 Fountain View Circle Apartment 106, Naples, FL 34109;
Machesney Park, IL 61115;
Rockford, IL 61108;
Roscoe, IL 61073
Aliases (AKA): Carlos Alberto Vinas
Address History: 3025 Springfield Lane, The Villages, FL 32162;
174 Crosspointe Drive, East Brunswick, NJ 08816;
Poughkeepsie, NY 12601;
Schenectady, NY 12306;
Wappingers Falls, NY 12590
Aliases (AKA): Steve A Mintz,
Steven Mintz
Email Addresses: ban****@hotmail.com,
ste****@hotmail.com
Address History: 3205 Lambrusco Lane, Leander, TX 78641;
82 Cardinal Drive, Poughkeepsie, NY 12601;
Austin, TX 78734;
Lakeway, TX 78734;
The Hills, TX 78738
Aliases (AKA): M Belliveau
Address History: 17071 Sw 18th Avenue Road, Ocala, FL 34473;
1 Revolutionary Road, Ossining, NY 10562;
Peekskill, NY 10566;
Poughkeepsie, NY 12601;
Tarrytown, NY 10591
Aliases (AKA): Darlene A Billings,
Darlene Herrera,
Darlene A Sanzo,
Darlene A Vinas
Relatives & Associates: Dolores A Billings
John Billings
William Billings
William Billings
Maykel Herrera
Phone Numbers: (845) 462-0951
(845) 849-1686
(845) 849-2384
Address History: 5121 Middle Ridge Road, Perry, OH 44081;
2102 Heron Lake Drive, Punta Gorda, FL 33983;
Poughkeepsie, NY 12601;
Beachwood, OH 44122;
Brunswick, OH 44212
Aliases (AKA): T Sanzo,
Thomas M Sanzo,
Tom Sanzo
Email Addresses: tjs****@yahoo.com,
tom****@hotmail.com,
tsa****@gmail.com
Address History: 9714 Thames Way, Huntersville, NC 28078;
14110 Castlebar Trail, Woodstock, IL 60098;
Greensboro, NC 27407;
Hicksville, NY 11801;
Poughkeepsie, NY 12601
Aliases (AKA): L Zaino,
Larry Zaino,
Lawrence P Zaino
Email Addresses: zai****@mindspring.com
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