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: 30 Kings Drive, Wallkill, NY 12589;
70 Powers Street Apartment 1, Brooklyn, NY 11211
Aliases (AKA): Ivy Gines
Address History: 9 Kings Drive, Wallkill, NY 12589;
983 P/O Box, Highland, NY 12528;
New Paltz, NY 12561;
Salt Lake City, UT 84107
Aliases (AKA): S A Affuso,
Sheryl A Affuso,
Sheryl Ann Affuso,
Sheryl Ann Valentino,
Sheryl A Valentino
Email Addresses: ala****@hotmail.com,
alm****@verizon.net,
cra****@yahoo.com,
saf****@wallkillcsd.k12.ny.us,
sav****@aol.com
Address History: 32 Kings Drive, Wallkill, NY 12589
Aliases (AKA): Mary-Anne Sharkey,
Maryanne Sharkey
Phone Numbers: (845) 566-0373
Address History: 200 E 57th Street Apt 5c, New York, NY 10022;
63 Centershore Road, Centerport, NY 11721;
Ithaca, NY 14850;
Roslyn, NY 11576;
Wallkill, NY 12589
Aliases (AKA): Micahel D Hofer,
Michael Hofer
Email Addresses: jon****@adelphia.net,
meh****@cornell.edu,
mic****@friedfrank.com,
mic****@friedfrank.com
Address History: 6 Kings Drive, Wallkill, NY 12589
Phone Numbers: (914) 564-4478
Address History: 12 Kings Drive, Wallkill, NY 12589;
835 Blooming Grove Turnpike, New Windsor, NY 12553
Aliases (AKA): Karen G Markuson
Address History: 148 Lewis Lane, Wallkill, NY 12589;
165 Wildwind Drive, Chapel Hill, NC 27516;
Gardiner, NY 12525;
Middletown, NY 10941;
New Paltz, NY 12561
Aliases (AKA): Flerida A Amiama,
Flerida Amiama
Address History: 28 Fitzgerald Drive Apt 2a10, Middletown, NY 10940;
7 Kings Drive, Wallkill, NY 12589
Aliases (AKA): Jessica A Matias
Email Addresses: dav****@yahoo.com
Address History: 503 Bloomingburg Road, Middletown, NY 10940;
196 Wickham Avenue, Middletown, NY 10940;
New Windsor, NY 12553;
Wallkill, NY 12589;
Martinsburg, WV 25404
Address History: 274 Po Box, Wallkill, NY 12589;
953 Danby Road, Ithaca, NY 14850
Aliases (AKA): Deborah Schulz
Address History: 308 Parr Meadow Drive, Newburgh, NY 12550;
663 Milton Turnpike, Highland, NY 12528;
New Windsor, NY 12553;
Wallkill, NY 12589
Aliases (AKA): Robert Ledlewe
Email Addresses: all****@yahoo.com,
mah****@aol.com,
sug****@yahoo.com
Aliases (AKA): William Gillipisie
Relatives & Associates: Donna Gillespie
Phone Numbers: (914) 255-1370
Address History: 24 Kings Drive, Wallkill, NY 12589;
39 Cary Avenue, Fishkill, NY 12524;
Wappingers Falls, NY 12590
Address History: 27 Franklin Avenue, Beacon, NY 12508;
765 Bronx River Road Apt 6a, Bronxville, NY 10708;
Brooklyn, NY 11231;
Pine Bush, NY 12566;
Pomona, NY 10970
Aliases (AKA): Anthony J Mignone,
Anthony Mignone,
Anthony A Rozzi
Relatives & Associates: Patricia Alessi
Marjorie Cardaci
Anthony Mignone
Frances Mignone
Joseph Mignone
Email Addresses: mig****@yahoo.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: 1910 Talloak Road, Melbourne, FL 32935;
3415 Kumquat Drive, Edgewater, FL 32141;
Port Orange, FL 32129;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): D Santiamagro,
Darlene R Taylor
Email Addresses: dar****@excite.com
Address History: 11678 Sw 77th Circle, Ocala, FL 34476;
509 Ragan Road, Oriental, NC 28571;
Clinton Corners, NY 12514;
Clintondale, NY 12515;
Modena, NY 12548
Aliases (AKA): D Monell
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: 5660 Rock Bottom Road, Oxford, NC 27565;
23105 Unit, Apo, AE 09227;
Clayton, NC 27520;
Willow Spring, NC 27592;
Wallkill, NY 12589
Aliases (AKA): John Theodore North
Email Addresses: jer****@yahoo.com,
nor****@mc.duke.edu
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: 564 Jennifer Circle, Melbourne, FL 32904;
3415 Kumquat Drive, Edgewater, FL 32141;
Moore Haven, FL 33471;
Port Orange, FL 32129;
New Windsor, NY 12553
Address History: 17 Kennedy Road, Foster, RI 02825;
209 Drake Road, Middletown, NY 10940;
Wallkill, NY 12589;
Jamestown, RI 02835
Aliases (AKA): Damion Rampe
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