Address History: 688 Po Box, Wallkill, NY 12589;
519 44th Street, Union City, NJ 07087;
Montgomery, NY 12549
Aliases (AKA): Gina Roy Davidson
Relatives & Associates: Beverly Davidson
Cayla Davidson
Cory Davidson
Courtney Davidson
Harry Davidson
Email Addresses: gin****@aol.com
Address History: 245 Commonwealth Avenue Apt 2, Middletown, NY 10940;
8 Evergreen Lane Apt B, Bloomingburg, NY 12721;
Buffalo, NY 14208;
Campbell Hall, NY 10916;
Chester, NY 10918
Aliases (AKA): Dino Anello
Email Addresses: dan****@cox.net,
dan****@usa.net,
din****@worldnet.att.net,
din****@yahoo.com,
din****@yahoo.com
Address History: 64 Wallkill Avenue, Montgomery, NY 12549;
5 Clinton Street, Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Keith Albert
Relatives & Associates: Jessica Lozier
Address History: 721 Po Box, Wallkill, NY 12589;
53 Bible Camp Road, Bloomingburg, NY 12721;
Newburgh, NY 12550;
Pine Bush, NY 12566
Aliases (AKA): Judith Henry Hansen
Relatives & Associates: Philip Hansen
Sarah Spannagel
Anna Tamburello
Vincent Tamburello
Vincent Tamburello
Address History: 103 Orchard Street, Walden, NY 12586;
546 Laguna Circle, Corona, CA 92879;
Wallkill, NY 12589
Relatives & Associates: Terri Arthurs
Anthony Ciardullo
Clair Ciardullo
Darlene Ciardullo
Douglas Ciardullo
Email Addresses: dci****@aptos.com,
x33****@gmail.com
Address History: 56 Patton Road, Newburgh, NY 12550;
30 Bridge Street, Montgomery, NY 12549;
Pine Bush, NY 12566;
Wallkill, NY 12589;
Monroeville, PA 15146
Aliases (AKA): William M Davidson
Relatives & Associates: Daniella Bartoli
Angela Davidson
Bernadette Davidson
Beverly Davidson
Cayla Davidson
Address History: 743 Po Box, Wallkill, NY 12589;
855 Azalea Street # 22, Baton Rouge, LA 70802;
Lake Charles, LA 70601;
Brooklyn, NY 11205;
Maybrook, NY 12543
Aliases (AKA): Yuka Seko Yeomans
Email Addresses: yse****@msn.com
Address History: 12 Bridge Street, Wallkill, NY 12589
Address History: 10 Gun Shop Road, Wallkill, NY 12589;
1637 Route 44 55 Apt 1, Clintondale, NY 12515;
New Paltz, NY 12561;
Plattekill, NY 12568
Aliases (AKA): Jenn Velez,
Jennifer E Velez
Address History: 144 Western Avenue Apt 8, Marlboro, NY 12542;
1552 Leland Avenue Apartment 1b, Bronx, NY 10460;
Cornwall, NY 12518;
Goshen, NY 10924;
Highland, NY 12528
Aliases (AKA): David Laughman
Relatives & Associates: David Laughman
Email Addresses: lau****@yahoo.com
Address History: 13 Laverne Avenue, Baltimore, MD 21227;
5 Lavern Avenue, Halethorpe, MD 21227;
Bloomingburg, NY 12721;
Montgomery, NY 12549;
Newburgh, NY 12550
Aliases (AKA): Hope Mullen
Email Addresses: bos****@yahoo.com,
cob****@frontiernet.net,
hmm****@aol.com,
hop****@yahoo.com,
hop****@cs.com
Address History: 473 Po Box, Wallkill, NY 12589;
2 P/O Box, Hockessin, DE 19707;
Miami, FL 33129;
North Miami Beach, FL 33164;
Philadelphia, PA 19103
Aliases (AKA): Thomas Macon
Email Addresses: kik****@aol.com,
mer****@hotmail.com,
tho****@gmail.com
Address History: 39 Gladstone Avenue, Walden, NY 12586;
16 Harbour Isle West Drive West Unit 204, Fort Pierce, FL 34949;
Jensen Beach, FL 34958;
Naples, FL 34120;
Spring Hill, FL 34608
Aliases (AKA): Thomas D Mills
Address History: 100 Brown Road, Middletown, NY 10941;
110 P/O Box, Burlingham, NY 12722;
Montgomery, NY 12549;
Pine Bush, NY 12566;
Wallkill, NY 12589
Aliases (AKA): Kerri Crawford,
Kerry Crawford,
Kerri Goin
Address History: 251 Po Box, Wallkill, NY 12589;
217 North Kaisertown Road, Montgomery, NY 12549;
Roanoke, VA 24012
Aliases (AKA): Daniel S Macewan
Relatives & Associates: Deborah Macewan
Doris Macewan
Edward Macewan
Kristin Macewan
Maryjane Macewan
Email Addresses: dma****@yahoo.com
Address History: 451 Po Box, Wallkill, NY 12589;
10 South Lockey Woods Road Apartment F, Beacon, NY 12508;
Montgomery, NY 12549;
New Windsor, NY 12553
Aliases (AKA): Mary Aufiero,
Marylou Aufiero,
Marylou L Aufieru,
Mary Lou Mccall
Email Addresses: fra****@yahoo.com
Address History: 15 Central Avenue, Newburgh, NY 12550;
2 Bridge Street, Montgomery, NY 12549;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): William Cody
Email Addresses: non****@aol.com,
wco****@yahoo.com
Address History: 48 Snider Avenue, Walden, NY 12586;
9 Sandra Place, Beacon, NY 12508;
Wallkill, NY 12589
Aliases (AKA): Jason M Stelljes
Address History: 172 White Avenue, Pine Bush, NY 12566;
31 Fleetwood Drive, Newburgh, NY 12550;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Debbie Ann Ferguson,
Debbie Ann Hansen
Email Addresses: han****@gmail.com
Address History: 23299 29 Highway, Elmore City, OK 73433;
28 Weitz Road, Hopewell Junction, NY 12533;
Montgomery, NY 12549;
Wallkill, NY 12589
Aliases (AKA): Frances D Acquavella,
Francis D Acquavella,
Francis Acquavella
Address History: 6408 Cammie Street, Brooksville, FL 34602;
277 E Fort Dade Avenue, Brooksville, FL 34601;
Spring Hill, FL 34609;
Jackson Heights, NY 11372;
Kingston, NY 12401
Aliases (AKA): Vanessa Tribert
Relatives & Associates: Jennifer Cordeiro
Rebecca Morris
Derrick Parnell
Amanda Tribert
Gary Tribert
Address History: 640 Black Pearl Way, Myrtle Beach, SC 29588;
701 Hewitt Lane Apt 1, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589;
Washingtonville, NY 10992
Aliases (AKA): Debbie Scully,
Debra Ann Scully
Address History: 4912 Preakness Circle, Conway, SC 29526;
5600 Carmichael Road Apartment 108, Montgomery, AL 36117;
Highland, NY 12528;
Wallkill, NY 12589;
Knoxville, TN 37917
Aliases (AKA): Brianne R Amburgey,
B Bean,
Brianne Bean,
Brianne Lee
Email Addresses: bri****@yahoo.com
Address History: 14607 Durbin Island Way, Saint Johns, FL 32259;
335 West Blaine Street, Riverside, CA 92507;
Jacksonville, FL 32258;
Chester, NY 10918;
Newburgh, NY 12550
Aliases (AKA): Diana C Orjuela Sanabria,
Diana C Orjuela-Sanabria,
Diana C Orozco,
Diana Sanabria,
Diana C Sanabria
Email Addresses: dia****@msn.com,
dlu****@yahoo.com,
dsa****@worldnet.att.net,
sca****@aol.com,
sca****@yahoo.com
Address History: 717 Liveoak Street, Shelby, NC 28150;
361 Parkway Street, Daytona Beach, FL 32114;
Beacon, NY 12508;
Marlboro, NY 12542;
Newburgh, NY 12550
Aliases (AKA): Karen Kiene,
Karen Denise Kiene,
Karen D Kiene
Relatives & Associates: Scott Blakesley
Terri Blakesley
Kathleen Crossman
William Keine
Florence Kiene
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