Address History: 1053 Dutcher Drive, Fishkill, NY 12524;
807 Main Street Apt 6e, Peekskill, NY 10566
Phone Numbers: (914) 519-8176
Email Addresses: dho****@gmail.com
Address History: 925 Mix Avenue Apt 3h, Hamden, CT 06514;
129 York Street Apartment 4j, New Haven, CT 06511;
North Haven, CT 06473;
Coram, NY 11727;
East Setauket, NY 11733
Email Addresses: ilu****@msn.com
Relatives & Associates: Sylvie Ndongo
Phone Numbers: (845) 765-0242
Email Addresses: ton****@gmail.com
Address History: 19 Cooper Drive, Verbank, NY 12585;
136 Nine Partners Road, Clinton Corners, NY 12514;
Fishkill, NY 12524;
Patterson, NY 12563;
Pawling, NY 12564
Aliases (AKA): Wendy Carlucci,
Wendy A Nowbray
Relatives & Associates: Ashley Carlucci
Barbara Carlucci
James Carlucci
Michael Carlucci
Sharon Carter
Email Addresses: jam****@gmail.com
Address History: 40 Fenton Way, Hopewell Junction, NY 12533;
1053 Dutcher Drive, Fishkill, NY 12524;
New York, NY 10128
Aliases (AKA): Sylvie Ndongonkoso
Relatives & Associates: Emile Tongunga
Address History: 19 Cooper Drive, Verbank, NY 12585;
1053 Dutcher Drive, Fishkill, NY 12524;
Hudson Falls, NY 12839;
Patterson, NY 12563;
Pawling, NY 12564
Aliases (AKA): James P Carlucci,
James Carlucci
Relatives & Associates: Ashley Carlucci
Barbara Carlucci
Frank Carlucci
Leah Carlucci
Michael Carlucci
Email Addresses: jam****@gmail.com,
jca****@hotmail.com,
jca****@yahoo.com,
jca****@msn.com
Address History: 32 W Tilden Place, Hopewell Junction, NY 12533;
925 Mix Avenue Apartment 3h, Hamden, CT 06514;
North Haven, CT 06473;
Fishkill, NY 12524;
Jackson Heights, NY 11372
Aliases (AKA): Ankita Kumar
Email Addresses: ang****@gmail.com
Address History: 136 Nine Partners Road, Staatsburg, NY 12580;
1053 Dutcher Drive, Fishkill, NY 12524;
Verbank, NY 12585
Aliases (AKA): Michael James Carlucci
Relatives & Associates: Ashley Carlucci
Barbara Carlucci
James Carlucci
Wendy Carlucci
Phone Numbers: (845) 266-0022
(845) 266-2436
(845) 705-4137
(845) 724-3545
(914) 736-8618
Email Addresses: jam****@gmail.com
Address History: 20911 Sterling Bay Lane E Apt H, Cornelius, NC 28031;
105 Ridgewood Lane Apt 20, Gardner, MA 01440;
Sudbury, MA 01776;
Fishkill, NY 12524;
Schenectady, NY 12309
Relatives & Associates: Barbara Carlucci
James Carlucci
Michael Carlucci
Wendy Carlucci
Address History: 10992 E Oatman Drive, Scottsdale, AZ 85262;
7269 E Desert Vista Road, Scottsdale, AZ 85255;
Manchester, CT 06040;
Milford, CT 06460;
South Windsor, CT 06074
Aliases (AKA): Jr Michael Pagkos,
Michael A Pagkos,
Micheal A Pagkos,
Micheal Eileen Pagkos,
Mike Pagkos
Address History: 10992 E Oatman Drive, Scottsdale, AZ 85262;
2866 Doolittle Avenue, Arcadia, CA 91006;
Baldwin Park, CA 91706;
El Monte, CA 91732;
Pasadena, CA 91101
Aliases (AKA): Simonette Pagkos,
Simonette Labrado Yuson
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