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: 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: 10 Baseline Road, Cold Spring, NY 10516;
149 Tiki Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Hyde Park, NY 12538
Address History: 10 Baseline Road, Cold Spring, NY 10516
Address History: 10 Baseline Road, Cold Spring, NY 10516;
3730 83rd Street, Jackson Heights, NY 11372
Aliases (AKA): Gliceria Baldres-Walsh,
Gliceria Baldreswalsh,
Gliceria B Walsh
Address History: 239 Veronica Street, Holbrook, NY 11741;
15 Baseline Road, Cold Spring, NY 10516;
Hyde Park, NY 12538;
Red Hook, NY 12571
Aliases (AKA): Dorothy M Kranz
Address History: 11 Baseline Road, Cold Spring, NY 10516;
4410 Aaron Morgan Road # 27, Lakeland, FL 33811
Aliases (AKA): Marylou Waugh
Address History: 11 Baseline Road, Cold Spring, NY 10516;
4410 Aaron Morgan Road # 27, Lakeland, FL 33811;
Livingston, TX 77399
Phone Numbers: (845) 265-4769
Address History: 60 Spruce Lane, Saugerties, NY 12477;
22 Hudson View Drive Apt F, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524;
Mahopac, NY 10541
Aliases (AKA): Cindy Ricks,
Cindy Schultz
Email Addresses: cin****@yahoo.com
Aliases (AKA): Patrick J Donavan
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: 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: 3459 Us Route 9 Lot 121, Hudson, NY 12534;
19 Bayview Street, San Rafael, CA 94901;
North Las Vegas, NV 89084;
Cold Spring, NY 10516
Relatives & Associates: Francis Marazzito
Francis Marazzito
Philip Marazzito
Stella Marazzito
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: 16 Baseline Road, Cold Spring, NY 10516;
103 Jonathan Drive, Mahopac, NY 10541;
Wappingers Falls, NY 12590
Address History: 11 Baseline Road, Cold Spring, NY 10516;
62 Cooper Avenue, Wallingford, CT 06492;
Gulf Breeze, FL 32563;
Garrison, NY 10524;
Highland Falls, NY 10928
Aliases (AKA): Anne M Nichter,
Anne E Nichter
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
Phone Numbers: (586) 247-5883
(586) 786-5549
(636) 462-8370
(845) 265-4165
(845) 809-5135
Address History: 278 Po Box, Cold Spring, NY 10516;
1759 1 2 Glendon Avenue, Los Angeles, CA 90024;
Venice, CA 90291;
Canton, MA 02021;
Stoughton, MA 02072
Aliases (AKA): Maria M Serradas,
Maria L Serradas,
Marilena Serradas
Relatives & Associates: Leonilda Bara
Anna Iaconangelo
Armando Iaconangelo
Italia Iaconangelo
Maddalena Iaconangelo
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
Relatives & Associates: Cindy Schultz
Esther Schultz
Jeffrey Schultz
Karena Schultz
Keith Schultz
Email Addresses: bmb****@centurytel.net,
lsc****@aol.com,
tfp****@aol.com
Address History: 444 Brickell Avenue Ste P51, Miami, FL 33131;
240 Bayview Street, San Rafael, CA 94901;
North Las Vegas, NV 89084;
Cold Spring, NY 10516;
Hudson, NY 12534
Phone Numbers: (702) 434-7608
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
Address History: 23 Meadow Brook Place, Naugatuck, CT 06770;
45 Benneville Road, Milford, CT 06461;
Cold Spring, NY 10516;
Garrison, NY 10524;
Hyde Park, NY 12538
Aliases (AKA): Anna Elisabeth Hrebik
Email Addresses: f31****@ameritrade.com,
f31****@aol.com,
fpi****@aol.com
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
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