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: 202 Hawthorne Street, Port Jefferson, NY 11777;
16 Baseline Road, Cold Spring, NY 10516;
Stony Brook, NY 11790
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: 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: 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
Address History: 34 Theodore Trail, Carmel, NY 10512;
2225 Bronxwood Avenue Apartment 3a, Bronx, NY 10469;
Brooklyn, NY 11214;
Cold Spring, NY 10516;
Woodside, NY 11377
Aliases (AKA): Donna M Furey,
Donna O Ramos
Email Addresses: dfu****@yahoo.com
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: 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;
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: 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: 34 Theodore Trail, Carmel, NY 10512;
8829 16th Avenue Apt 1, Brooklyn, NY 11214;
Cold Spring, NY 10516
Address History: 16 Baseline Road, Cold Spring, NY 10516;
4302 Albany Post Road, Hyde Park, NY 12538;
Mahopac, NY 10541;
Shenorock, NY 10587;
Wappingers Falls, NY 12590
Aliases (AKA): Joseph Agnew
Address History: 87 Charlie Hill Road, Schroon Lake, NY 12870;
2974 Jackson Street, Fort Myers, FL 33901;
Bronx, NY 10462;
Cold Spring, NY 10516;
Croton On Hudson, NY 10520
Aliases (AKA): Katherine O Loughlin,
Katherine J Oloughlin,
Katie Oloughlin,
Kathryn Olughlin
Relatives & Associates: April Americo
Robert Americo
Virginia Americo
Gregory Oloughlin
Kathleen Oloughlin
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
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
Relatives & Associates: Cindy Bishop
Cindy Schultz
Esther Schultz
Karena Schultz
Keith Schultz
Email Addresses: bmb****@earthlink.net,
jct****@comcast.net,
jct****@worldnet.att.net,
jct****@yahoo.com
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: 13 Baseline Road # G, Cold Spring, NY 10516;
37 Garey Drive, Chappaqua, NY 10514;
Cortlandt Manor, NY 10567;
Fishkill, NY 12524;
Montrose, NY 10548
Aliases (AKA): Stanley Lupinertt
Address History: 3125 Branch Ferry Court, Wake Forest, NC 27587;
1978 Hollows Trail, Deerfield Beach, FL 33442;
Ocala, FL 34481;
Durham, NC 27704;
Cold Spring, NY 10516
Aliases (AKA): Mabel Zerrilla
Email Addresses: mze****@gmail.com,
mze****@gmail.com
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: 3688 Quail Run Road, Gulf Breeze, FL 32563;
608 Wedelia Drive, Sebastian, FL 32976;
Cold Spring, NY 10516;
Garrison, NY 10524;
Holbrook, NY 11741
Aliases (AKA): Robert Watahovich,
Robt E Watahovich
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: 122 Riverside Drive, Satsuma, FL 32189;
400 Salt Wind Court W, Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32084;
Cold Spring, NY 10516;
Pound Ridge, NY 10576
Address History: 8280 Sw 108th Loop, Ocala, FL 34481;
29 Old Shelter Rock Road, Danbury, CT 06810;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33066
Aliases (AKA): Marilyn E Purcell,
Marilyn Elaine Purcell,
Marilyn Weber
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