Address History: 26 Helene Circle, Highland Mills, NY 10930;
3318 Waco Street Apartment 3, San Diego, CA 92117;
Monroe, NY 10950;
Wallkill, NY 12589;
Terrell, TX 75160
Aliases (AKA): Ashley E Lindell,
Ashley Terpening
Relatives & Associates: Katherine Albert
Eric Lindell
Nicolette Lindell
Terri Lindell
Florence Terpening
Email Addresses: ali****@myway.com,
ali****@hotmail.com
Address History: 11 Jupiter Drive, Modena, NY 12548;
87 Meadow Lane, Modena, NY 12548;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Jeff Franklin,
Jeffery Franklin
Relatives & Associates: Bruce Franklin
Christopher Franklin
Patricia Franklin
Wendy Franklin
Allison Schmidt
Address History: 1913 300 Route, Newburgh, NY 12550;
1913 Route 300, Newburgh, NY 12550;
Wallkill, NY 12589
Relatives & Associates: Katherine Albert
Michele Avanzato
Ashley Lindell
Clarence Terpening
Craig Terpening
Address History: 306 Sw Tomoka Springs Drive, Port Saint Lucie, FL 34986;
2 2nd Street, Gardiner, NY 12525;
Marlboro, NY 12542;
Wallkill, NY 12589
Email Addresses: tim****@yahoo.com
Address History: 5 Haymaker Lane, Wallkill, NY 12589
Address History: 1913 300 Route, Newburgh, NY 12550;
4681 Northwest 57th Lane, Ocala, FL 34482;
Gardiner, NY 12525;
Pleasant Valley, NY 12569;
Wallkill, NY 12589
Aliases (AKA): Florence G Groce
Address History: 215 Augusta Drive, Hopewell Junction, NY 12533;
50 Rockwood Circle Apt 3e, Middletown, NY 10941;
Newburgh, NY 12550;
Pine Bush, NY 12566;
Walden, NY 12586
Address History: 16 Bivona Lane Lot 63, New Windsor, NY 12553;
16 Lillian Place, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Juan C Paz Rodriguez,
Juan Rodriguez,
Juan C Rodriguez Paz
Phone Numbers: (845) 565-6094
Address History: 2 Haymaker Lane, Wallkill, NY 12589;
186 Temple Hill Road # 1908, New Windsor, NY 12553;
Walden, NY 12586
Aliases (AKA): Tim Kopp
Relatives & Associates: Lisa Cardinale
Address History: 89 Quannacut Road, Pine Bush, NY 12566;
190 Gardnertown Road, Newburgh, NY 12550;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Phyllis Angelo
Paula Bell
Carla Kinsley
Constance Kinsley
Jamie Kinsley
Address History: 118 King Drive, Poughkeepsie, NY 12603;
38 Cedar Avenue, New Windsor, NY 12553;
Newburgh, NY 12550;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Paula Kinsley
Email Addresses: gre****@aol.com,
pau****@collegeclub.com,
pau****@collegeclub.org
Address History: 4 Lawrence Avenue, Monticello, NY 12701;
6 Lawrence Avenue, Monticello, NY 12701;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): E Gliedman
Relatives & Associates: Sara Gliedman
Tim Gliedman
Email Addresses: hud****@aol.com
Aliases (AKA): Amanda L Jimenez
Relatives & Associates: Fabio Jimenez
Anthony Maiorano
Joseph Maiorano
Michael Maiorano
Michael Maiorano
Phone Numbers: (845) 566-0154
Address History: 16 Concord Drive, Mahopac, NY 10541;
2 Haymaker Lane, Wallkill, NY 12589;
Yonkers, NY 10704
Aliases (AKA): Erica S Adamson,
Erica S Adamson Carroll,
Erica Adamsoncarroll,
Erica S Carroll
Relatives & Associates: Douglas Adamson
Heather Adamson
Jennison Adamson
Karen Adamson
Jeffrey Carroll
Address History: 23 Mile Hill Road, Highland, NY 12528;
3088 Po Box, Middletown, NY 10940;
Modena, NY 12548;
Wallkill, NY 12589
Address History: 57 N Old Greenfield Road, Ellenville, NY 12428;
8888 Route 209 #, Ellenville, NY 12428;
Newburgh, NY 12550;
Spring Glen, NY 12483;
Wallkill, NY 12589
Aliases (AKA): Katherine Britt Albert,
Kat Nilson,
Katherine Britt Nilson,
Kathy Nilson,
Katherine Terpening
Aliases (AKA): Frances Poffley
Address History: 2740 South Road Apt H1, Poughkeepsie, NY 12601;
205 Hillcrest Drive, Durango, CO 81301;
Las Vegas, NV 89115;
Carmel, NY 10512;
Commack, NY 11725
Aliases (AKA): Laura Difede,
Laura Manfredonia,
Laura J Manfredonia,
Laura Mosier
Email Addresses: lau****@gmail.com,
lma****@gmail.com
Aliases (AKA): Heather D Railey
Address History: 21 E Sarazen Drive, Middletown, DE 19709;
41 Psc, Apo, AE 09464;
Bear, DE 19701;
Newark, DE 19702;
Eglin Afb, FL 32542
Aliases (AKA): Ben Gibson,
Benjamin Gibson
Email Addresses: bgi****@conductor.com,
sau****@hotmail.com
Address History: 18591 E Crestridge Drive, Aurora, CO 80015;
17600 N 79th Avenue Apt 1625, Glendale, AZ 85308;
Parker, CO 80138;
Daytona Beach, FL 32114;
Severna Park, MD 21146
Aliases (AKA): Jason John Mcclellan,
Jason Mcclellen
Address History: 14167 Corrine Circle, Jacksonville, FL 32258;
7837 Medusa Drive, Hudson, FL 34667;
Opa Locka, FL 33056;
Orange Park, FL 32073;
Ponte Vedra, FL 32081
Aliases (AKA): P Breitfeller,
Patricia J Breitfeller,
P Niles,
Patricia J Niles,
Patricia Niles
Relatives & Associates: Cori Balestrieri
Brian Breitfeller
Susan Breitfeller
Christine Furbeyre
Yancy Furbeyre
Email Addresses: pat****@adelphia.net
Address History: 200 Hollon Cove, Waynesville, NC 28786;
734 Po Box, Hazelwood, NC 28738;
Gardiner, NY 12525;
Wallkill, NY 12589
Aliases (AKA): Bruce Durnell Baker
Address History: 9951 Palmarrosa Way, Fort Myers, FL 33919;
1000 El Dorado Parkway West, Cape Coral, FL 33914;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Robert Sager
Relatives & Associates: Caro Sager
Address History: 200 Hollon Cove, Waynesville, NC 28786;
734 Po Box, Hazelwood, NC 28738;
Gardiner, NY 12525;
Walden, NY 12586;
Wallkill, NY 12589
Phone Numbers: (828) 452-4297
(845) 566-4486
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