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: 78 Grandview Avenue, Beacon, NY 12508;
12 Faust Court, Cold Spring, NY 10516;
New York, NY 10025
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: 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: 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: 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: 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;
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: 21 Faust Court, Cold Spring, NY 10516
Phone Numbers: (845) 265-2807
Phone Numbers: (201) 788-7572
(845) 265-5255
(845) 896-8939
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: 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: 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: 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: 423 West 22nd Street, Pueblo, CO 81003;
21 Faust Court, Cold Spring, NY 10516;
Garrison, NY 10524;
New York, NY 10028
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: 202 N Greeley Avenue Apt 204a, Johnstown, CO 80534;
21 Faust Court, Cold Spring, NY 10516;
Yonkers, NY 10701
Aliases (AKA): Timothy J Buttke
Phone Numbers: (914) 393-9318
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: 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: 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: 117 Wallace Avenue Apt 2, Covington, KY 41014;
4021 Indian Creek Drive Apt 1e, Miami Beach, FL 33140;
Erlanger, KY 41018;
Ft Mitchell, KY 41017;
Lakeside Park, KY 41017
Aliases (AKA): Tina Anne Hopkins
Address History: 4901 Burnley Drive, Williamsburg, VA 23188;
14200 Corkwood Lane, Astatula, FL 34705;
Clermont, FL 34711;
Davenport, FL 33897;
Daytona Beach, FL 32118
Aliases (AKA): John Gibbs Iv
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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