Address History: 3 Wood Terrace, Newburgh, NY 12550;
10 Maplewood Drive, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Joan Scandurra,
John Scandurra
Relatives & Associates: Bonnie Crone
Denise Scandura
John Scandurra
Jones Scandurra
Joseph Scandurra
Email Addresses: an0****@aol.com,
sca****@yahoo.com
Address History: 14 Fairview Avenue, Warwick, NY 10990;
18 Windsor Lane, Cornwall, NY 12518;
Greenwood Lake, NY 10925;
Highland, NY 12528;
New Windsor, NY 12553
Aliases (AKA): Bill Bahr,
W Bahr,
William Bahr,
William B Bahr,
William Brian Bahr Senior
Email Addresses: ant****@yahoo.com,
bdo****@aol.com,
map****@verizon.net,
rob****@ampf.com,
tom****@att.net
Address History: 4 Keith Place, Campbell Hall, NY 10916;
33 Po Box, Campbell Hall, NY 10916;
Monroe, NY 10950;
Wallkill, NY 12589
Aliases (AKA): Maureen Cinque,
M Gallagher
Address History: 21 Kings Drive, Wallkill, NY 12589;
14 Glenwood Road, Clinton, CT 06413;
Gardiner, NY 12525
Aliases (AKA): B Graziano
Email Addresses: ggr****@earthlink.net
Address History: 162 Kings Drive, Wallkill, NY 12589
Phone Numbers: (914) 564-7755
Address History: 484 Kentucky Woods West Lane, Orlando, FL 32824;
14812 116th Avenue, Jamaica, NY 11436;
New York, NY 10032;
Rosedale, NY 11422;
Wallkill, NY 12589
Aliases (AKA): Renee Mary Jones
Email Addresses: nay****@aol.com,
nay****@att.net,
nay****@blackplanet.com,
nay****@erols.com,
nay****@yahoo.com
Address History: 32 Kings Drive, Wallkill, NY 12589
Aliases (AKA): Mary-Anne Sharkey,
Maryanne Sharkey
Phone Numbers: (845) 566-0373
Address History: 76 High Point Circle, Newburgh, NY 12550;
313 Hollywood Lane, Naples, FL 34112;
Calabash, NC 28467;
Beacon, NY 12508;
Marlboro, NY 12542
Aliases (AKA): D Pignetti,
Dean Pignetti
Email Addresses: bpi****@comcast.net,
d.p****@championenergy.com,
gol****@aol.com,
gol****@compuserve.com
Address History: 31 Kings Drive, Wallkill, NY 12589;
221 P/O Box, Modena, NY 12548;
New Windsor, NY 12553;
Newburgh, NY 12550;
Walden, NY 12586
Email Addresses: psa****@aol.com
Address History: 15 Kings Drive, Wallkill, NY 12589;
901 Walton Avenue Apt 5i, Bronx, NY 10452;
New York, NY 10029;
Newburgh, NY 12550
Aliases (AKA): Bobby Rodriguez,
Roberto Rodriguez,
Robert Rodriquez
Address History: 9 Kings Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-4805
Address History: 8 Kings Drive, Wallkill, NY 12589;
15 Edgewood Drive, Central Valley, NY 10917;
Highland Mills, NY 10930;
Lynchburg, VA 24502
Aliases (AKA): Kathy Bruno
Phone Numbers: (845) 564-6457
Address History: 32 Kings Drive, Wallkill, NY 12589
Address History: 27 Kings Drive, Wallkill, NY 12589;
913 Lindberg Street, Homestead, PA 15120;
West Mifflin, PA 15122
Relatives & Associates: Antone Sariscak
Address History: 27 Kings Drive, Wallkill, NY 12589
Phone Numbers: (845) 564-2053
Address History: 8 Winthrop Court Apt C, Wappingers Falls, NY 12590;
521 Hawley Avenue, Bridgeport, CT 06606;
Fishkill, NY 12524;
Wallkill, NY 12589
Aliases (AKA): L Schulze,
Lori A Schulze
Relatives & Associates: Angela Cerreta
Attilio Cerreta
Michael Cerreta
Mary Cirrincione
Christoph Schulze
Phone Numbers: (845) 897-3225
Address History: 24 Kings Drive, Wallkill, NY 12589;
63 Centershore Road, Centerport, NY 11721;
Hicksville, NY 11801;
Ossining, NY 10562
Phone Numbers: (631) 754-4690
Email Addresses: mho****@ibm.com
Address History: 32 Kings Drive, Wallkill, NY 12589;
32 Kings Road, New Windsor, NY 12553;
Walden, NY 12586
Aliases (AKA): Kevin Holt Jr
Address History: 1088 Humphrey Boulevard, Deltona, FL 32738;
3000 Clarcona Road Lot 419, Apopka, FL 32703;
Maitland, FL 32794;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Virginia L Deyo,
Virgina Shaffer,
Virginia L Shaffer,
Virginia Shaffer
Email Addresses: mar****@yahoo.com,
vsh****@cfl.rr.com
Address History: 415 14th Avenue N, Clinton, IA 52732;
614 11th Avenue S, Clinton, IA 52732;
Spring Valley, NY 10977;
Wallkill, NY 12589
Aliases (AKA): Jimmy L Wilson
Address History: 107 Foster Creek Court, Swansboro, NC 28584;
128 Hudson Lane, Jacksonville, NC 28540;
Gardiner, NY 12525;
New Paltz, NY 12561;
New Windsor, NY 12553
Aliases (AKA): Jacob C De,
Jacob C De Vos
Address History: 3990 County Road 2617, Caddo Mills, TX 75135;
116 Stewart Avenue Extension Apt 59, Newburgh, NY 12550;
Poughkeepsie, NY 12601;
Salt Point, NY 12578;
Wallkill, NY 12589
Aliases (AKA): David Monell
Address History: 24061 Citation Loop, Daphne, AL 36526;
8750 Three Dean Way, Mobile, AL 36695;
Acworth, GA 30102;
Kennesaw, GA 30144;
New York, NY 10027
Aliases (AKA): Sigrid G Huschle,
Sigrid Husdale
Address History: 345 Miles Alley, Charlottesville, VA 22901;
50 The Crescent Apt A4, Babylon, NY 11702;
Bethpage, NY 11714;
Deer Park, NY 11729;
East Northport, NY 11731
Aliases (AKA): Kristin S Brenner,
Kristin S Bruno,
Kristin S Buno
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