Address History: 42 Robert Road, Cornwall, NY 12518;
3 Third Street, Bloomingburg, NY 12721;
Bloomington, NY 12411;
Hopewell Junction, NY 12533;
New Windsor, NY 12553
Aliases (AKA): L Colandrea,
Lou Colandrea
Relatives & Associates: Achsah Colandrea
Adam Colandrea
Angel Colandrea
Annmarie Colandrea
Bernice Colandrea
Address History: 8 Moonlight Drive, Wallkill, NY 12589
Address History: 1480 300 Route, Newburgh, NY 12550;
4056 Po Box, New Windsor, NY 12553;
Wallkill, NY 12589
Aliases (AKA): Christine A Amaro,
Christine A Mandoske,
Christine A Wazewski Rd
Address History: 135 Dug Road, Chester, NY 10918;
1 First Court, Chester, NY 10918;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Kenneth Jaehnert
Relatives & Associates: Darla Colandrea
Eric Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Address History: 12 Royal Circle, Newburgh, NY 12550;
16 Velie Road, Lagrangeville, NY 12540;
Wallkill, NY 12589
Aliases (AKA): Gloria Rubiano
Address History: 321 W 24th Street Apt 18a, New York, NY 10011;
87 Oakland Road, Maplewood, NJ 07040;
Brooklyn, NY 11235;
Forest Hills, NY 11375;
Wallkill, NY 12589
Aliases (AKA): S Lewis
Relatives & Associates: Marilyn Smith
Phone Numbers: (845) 636-4764
Address History: 2 Moonlight Drive, Wallkill, NY 12589;
1002 Bruynswick Road, Gardiner, NY 12525;
New Paltz, NY 12561
Aliases (AKA): Jon Johnansen
Relatives & Associates: Elizabeth Johansen
Evelyn Johansen
Kristen Johansen
Odd Johansen
Kristin Johnson
Email Addresses: kjo****@yahoo.com
Address History: 10 Moonlight Drive, Wallkill, NY 12589;
2018 33rd Street, Astoria, NY 11105;
New York, NY 10029
Aliases (AKA): Tim Colandrea,
Timothy Colandrea
Relatives & Associates: Darla Colandrea
Eric Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Address History: 8753 S State Road 1 # 1, Keystone, IN 46759;
3046 W Market Street, Liberty Center, IN 46766;
Wallkill, NY 12589
Aliases (AKA): Rex Hollaway,
Rex E Holloway
Address History: 96 Walsh Avenue, New Windsor, NY 12553;
51 Albany Post Road Apt A, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Violet C Langton
Phone Numbers: (845) 566-0591
Aliases (AKA): Eric Colandrea
Relatives & Associates: Darla Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Tim Colandrea
Phone Numbers: (347) 730-5116
(845) 564-9870
(845) 566-9307
(845) 629-8706
(845) 728-3349
Email Addresses: dco****@msn.com,
eco****@ameritrade.com,
eco****@easterlycapital.com,
eco****@prospectstreet.com,
env****@yahoo.com
Address History: 10 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-9307
Address History: 5 Moonlight Drive, Wallkill, NY 12589;
4109 S Peninsula Drive, Port Orange, FL 32127
Phone Numbers: (845) 564-7245
(845) 566-4010
Address History: 10 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 564-9870
Address History: 5 Moonlight Drive, Wallkill, NY 12589;
87 Oakland Road, Maplewood, NJ 07040;
Brooklyn, NY 11230;
Forest Hills, NY 11375
Aliases (AKA): Fiona Watson
Relatives & Associates: Scott Lewis
Address History: 8 Moonlight Drive, Wallkill, NY 12589;
810 Blooming Grove Turnpike Apt 95, New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Angelo Peter Marino
Address History: 3 Moonlight Drive, Wallkill, NY 12589;
1 First Court, Chester, NY 10918;
Newburgh, NY 12550
Aliases (AKA): Michael Kelemen,
Mike Kelemen
Email Addresses: kar****@hunterdouglas.com
Address History: 140 Rose Lane, New Paltz, NY 12561;
111 Cedar Lane #3, Indian Lake, NY 12842;
Rockville Centre, NY 11570;
Wallkill, NY 12589
Aliases (AKA): Tim Guinan,
Timothy Guinan
Address History: 123 County Road 561, Enterprise, AL 36330;
88 Psc, Apo, AE 09821;
Daleville, AL 36322;
Fort Rucker, AL 36362;
Hialeah, FL 33012
Aliases (AKA): Lazaro Alberto Hernandez
Relatives & Associates: Sandra Candelaria
Michelle Cummings
Marivel Gonzalez
Irma Hernandaz
Abimael Hernandez
Address History: 129 Dundee Road, Daytona Beach, FL 32118;
2425 S Atlantic Avenue Apt 1807, Daytona Beach, FL 32118;
Port Orange, FL 32127;
Wallkill, NY 12589
Aliases (AKA): Allison C Potts
Email Addresses: soc****@aol.com
Address History: 4109 S Peninsula Drive, Port Orange, FL 32127;
30 Spring Rock Road, New Windsor, NY 12553;
Newburgh, NY 12550;
Salisbury Mills, NY 12577;
Wallkill, NY 12589
Aliases (AKA): Elizabeth J Potts,
Elizabeth Jane Potts
Relatives & Associates: Roberta Cleveland
Susan Jasinski
Frances Kosko
Elizabeth Peckham
Geraldine Peckham
Email Addresses: ewi****@nc.rr.com,
soc****@aol.com,
sti****@aol.com
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