Address History: 38 West Boulevard, East Rockaway, NY 11518;
2363 Grand Avenue Apt 11c2, Baldwin, NY 11510;
College Point, NY 11356;
Island Park, NY 11558;
Lynbrook, NY 11563
Aliases (AKA): Kathleen B Cohlin,
Kathleen Conlin,
K Evelly,
Kathleen B Evelly
Email Addresses: kat****@msn.com,
kev****@go.com,
kit****@gmail.com,
kit****@verizon.net
Address History: 32 Kings Drive, Wallkill, NY 12589
Address History: 76 High Point Circle, Newburgh, NY 12550;
313 Hollywood Lane, Naples, FL 34112;
Highland, NY 12528;
Marlboro, NY 12542;
Wallkill, NY 12589
Aliases (AKA): Brian Pignetti
Email Addresses: bjm****@aol.com,
bpi****@comcast.net,
bri****@homedepot.ca,
bri****@homedepot.com,
bri****@aol.com
Address History: 1 Kings Drive, Wallkill, NY 12589
Phone Numbers: (914) 564-4126
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: 13 Kings Drive, Wallkill, NY 12589
Phone Numbers: (914) 564-3999
Address History: 9 Kings Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-4805
Address History: 136 Blake Road, Maybrook, NY 12543;
45 Kenwood Drive Apt F, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589;
Myrtle Beach, SC 29577
Aliases (AKA): Arthur M Pulz
Email Addresses: art****@msn.com
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 Kings Drive, Wallkill, NY 12589;
23 Bonnell Place, Middletown, NY 10940;
Newburgh, NY 12550;
Walden, NY 12586
Aliases (AKA): Susan Harris,
Susan M Larson
Address History: 502 Bluestone Court Apt 110, Maybrook, NY 12543;
205 Avenue I, Brooklyn, NY 11230;
Monroe, NY 10950;
Wallkill, NY 12589
Relatives & Associates: Brian Carrion
David Carrion
Lisette Carrion
Ivette Carriondimarco
Kara Grattan
Address History: 614 Lakewood Road, Pine Bush, NY 12566;
7302 Mahogany Drive, Boynton Beach, FL 33436;
Newburgh, NY 12550;
Wallkill, NY 12589;
Austin, TX 78729
Aliases (AKA): Patricia A Spotts,
Trisha A Spotts
Phone Numbers: (845) 744-6287
Address History: 118 Pine Street Unit 8, Maybrook, NY 12543;
855 51st Street, Brooklyn, NY 11220;
Monroe, NY 10950;
Wallkill, NY 12589
Aliases (AKA): David J Carrion
Relatives & Associates: Brian Carrion
Lisette Carrion
Thelma Carrion
Ivette Carriondimarco
Kara Grattan
Email Addresses: dav****@satx.rr.com,
dca****@optonline.net
Aliases (AKA): Kathy Bruno
Phone Numbers: (845) 564-6457
Address History: 71 Barclay Plaza, New Windsor, NY 12553;
18 Briarwood Crescent, Newburgh, NY 12550;
Walden, NY 12586;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Aliases (AKA): Kevin L Holt,
Kevin Lholt
Email Addresses: sex****@yahoo.com
Address History: 444 Gregory Court, Highland, NY 12528;
389 Crescent Avenue, Highland, NY 12528;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Mary Bahr,
Mary Lou F Bahr,
Mary-Lou Bahr,
Mary L Barr
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: 15 Bedford Court, Delmar, NY 12054;
272 New Scotland Avenue, Albany, NY 12208;
Clifton Park, NY 12065;
Latham, NY 12110;
Schenectady, NY 12302
Aliases (AKA): Babaette M Grey,
Babette M Grey,
Babette Grey,
Babette Peach
Email Addresses: bab****@gmail.com,
bab****@mchsi.com
Address History: 333 Van Duzer Road, Middletown, NY 10940;
1 Po Box, Bloomingburg, NY 12721;
New Hampton, NY 10958;
Pine Bush, NY 12566;
Wallkill, NY 12589
Aliases (AKA): Margaret P Gruberger,
Margaret Russo
Relatives & Associates: Russell Gruberger
Kristen Potts
Maureen Rockwell
Margaret Russo
Russell Russo
Email Addresses: mar****@address.com,
mar****@hotmail.com,
mar****@yahoo.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: 564 Jennifer Circle, Melbourne, FL 32904;
109 Ne Sportsman Drive, Moore Haven, FL 33471;
New Windsor, NY 12553;
Wallkill, NY 12589
Phone Numbers: (863) 946-1025
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: 903 Inverness Circle, Lewisville, TX 75077;
112 Vernon Street, Hamden, CT 06518;
Norwalk, CT 06851;
Honolulu, HI 96815;
Kailua, HI 96734
Aliases (AKA): Dave Huang,
David Huang,
David K Hung
Email Addresses: max****@aol.com
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
Relatives & Associates: Donna Gillespie
Email Addresses: don****@yahoo.com,
kid****@yahoo.com
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