Address History: 10 Ellens Way, Wallkill, NY 12589;
3619 Tibbett Avenue, Bronx, NY 10463;
New Rochelle, NY 10804;
Valhalla, NY 10595;
Yonkers, NY 10704
Aliases (AKA): Amanda Euguinunez
Email Addresses: a.e****@gmail.com,
heu****@lycos.com,
pla****@yahoomail.com
Address History: 2 Ellens Way, Wallkill, NY 12589
Phone Numbers: (845) 566-7973
Address History: 2 Ellens Way, Wallkill, NY 12589;
41 Berwynn Road, Harriman, NY 10926;
Newburgh, NY 12550;
Roscoe, NY 12776
Aliases (AKA): Quinn Sally Eckel,
Sally Eckelquinn,
Sally A Quinn
Phone Numbers: (845) 566-7973
Address History: 10 Ellens Way, Wallkill, NY 12589;
3619 Tibbett Avenue, Bronx, NY 10463;
Yonkers, NY 10704
Address History: 6 Ellens Way, Wallkill, NY 12589;
8626 Dreamside Lane, Boca Raton, FL 33496;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Jennifer Antonelli,
Jen Wallingford
Relatives & Associates: Joan Antone
Anthony Antoneeli
Elena Antonelli
Mivhelle Antonelli
Onda Antonelli
Email Addresses: jen****@mindspring.com
Address History: 4 Ellens Way, Wallkill, NY 12589;
8 Seneca Lane, Milton, NY 12547;
Newburgh, NY 12550
Aliases (AKA): Frank Simpson Rd
Address History: 9 Ellens Way, Wallkill, NY 12589;
51 Saint Nicholas Avenue Apt 2r, Brooklyn, NY 11237;
New York, NY 10040
Aliases (AKA): Hong Thao D Hoang,
Hongthao D Hoang
Email Addresses: tin****@att.net
Address History: 125 Church Street Apt 1, New Rochelle, NY 10805;
400 Whispering Circle Apt 11, Saint Augustine, FL 32084;
Sarasota, FL 34238;
Tampa, FL 33647;
Clinton Corners, NY 12514
Aliases (AKA): Joe Boxer
Address History: 290 Fogarty Road, Troy, NY 12182;
601 New Loudon Road # 142, Latham, NY 12110;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Cheryl L Wallingford
Relatives & Associates: Scott Wallingford
Thomas Wallingford
Timothy Wallingford
Email Addresses: che****@netzero.net
Address History: 36 Pine Street Ph 524, Poughkeepsie, NY 12601;
1694 Decatur Road # P604, Mohegan Lake, NY 10547;
Peekskill, NY 10566;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Aliases (AKA): Sarah Harrison,
Sara J Unterreiner
Relatives & Associates: Demi Harrison
Jean Simone
Eric Unterreiner
Stefan Unterreiner
Stephanie Unterreiner
Phone Numbers: (845) 566-0666
Address History: 7 Quaker Street, Wallkill, NY 12589;
4 Sterling Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Fishkill, NY 12524
Aliases (AKA): Melissa J Gualtiere,
Melissa Roessel
Relatives & Associates: Jacqueline Dufresne
Dana Gualtiere
Daniel Gualtiere
Daniel Gualtiere
Maryann Gualtiere
Address History: 29 Brandy Lane, Wappingers Falls, NY 12590;
2 Main Street, Cold Spring, NY 10516;
Garrison, NY 10524;
Modena, NY 12548;
Newburgh, NY 12550
Aliases (AKA): Raymond J Souires,
Raymond Squires,
Raymond J Squires
Email Addresses: iza****@mchsi.com
Address History: 3010 Barclay Manor, Newburgh, NY 12550;
4 Ebury Mews, Middletown, NY 10940;
Wallkill, NY 12589;
Westtown, NY 10998
Aliases (AKA): L Pollack,
Lorraine Pollack,
Lorraine G Stevenson
Address History: 7 Anita Road, Yorktown Heights, NY 10598;
224 Case Drive, Pittsburg, CA 94565;
Newport, KY 41076;
Armonk, NY 10504;
Pleasantville, NY 10570
Email Addresses: ann****@hotmail.com,
con****@aol.com,
gbu****@netzero.com,
gbu****@go.com,
gku****@yahoo.com
Address History: 8 Ellens Way, Wallkill, NY 12589;
2142 5th Avenue Apt 3r, New York, NY 10037;
Staten Island, NY 10301
Address History: 9 Ellens Way, Wallkill, NY 12589
Address History: 4359 Cindy Lane, Syracuse, NY 13215;
3555 W Seneca Turnpike, Syracuse, NY 13215;
Wallkill, NY 12589
Aliases (AKA): Glenn E Argus
Relatives & Associates: Carol Argus
Janet Jaworski
Phone Numbers: (315) 469-4995
Email Addresses: gar****@hotmail.com
Address History: 2 Ellens Way, Wallkill, NY 12589;
51 Chestnut Lane, Newburgh, NY 12550;
Roscoe, NY 12776
Aliases (AKA): Edw Eckel
Address History: 2761 Po Box, Conway, SC 29528;
9 Ellens Way, Wallkill, NY 12589;
Loris, SC 29569;
Myrtle Beach, SC 29579;
Keyser, WV 26726
Aliases (AKA): Beth Settle
Email Addresses: eli****@yahoo.com,
ems****@hotmail.com,
ese****@hotmail.com
Address History: 190 Nw Magnolia Lakes Boulevard, Port Saint Lucie, FL 34986;
23 Clark Avenue Apt 2, Cornwall On Hudson, NY 12520;
Lagrangeville, NY 12540;
Modena, NY 12548;
Peekskill, NY 10566
Aliases (AKA): Paul Segnit Paul,
Paul J Segnit
Address History: 102 Whittlesey Road, Woodbury, CT 06798;
149 Oakdale Manor Road, Southbury, CT 06488;
Wallkill, NY 12589
Address History: 14535 Manchester Drive, Naples, FL 34114;
333 University Drive Apt 122, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33141;
Highland Mills, NY 10930
Aliases (AKA): Iraida Muniz
Email Addresses: ira****@erols.com
Address History: 172 Lilac Mist Loop, Mooresville, NC 28115;
300 West 5th Street Apartment 634, Charlotte, NC 28202;
Huntersville, NC 28078;
Wilmington, NC 28411;
Wilson, NC 27896
Aliases (AKA): Keith A Longo,
Keith Longo
Email Addresses: kei****@irwin.com,
kei****@red-classic.com,
kei****@utc.com,
kei****@yahoo.com,
kei****@deanfoods.com
Address History: 1392 Se Colony Way, Jupiter, FL 33478;
1100 N Priest Drive Apt 2074, Chandler, AZ 85226;
Poway, CA 92064;
Southbury, CT 06488;
Woodbury, CT 06798
Address History: 136 English Court, Bushkill, PA 18324;
430 P/O Box, Gardiner, NY 12525;
Nassau, NY 12123;
Wallkill, NY 12589;
Delaware Water Gap, PA 18327
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