Address History: 9 Moonlight Drive, Wallkill, NY 12589;
1704 Kent North Drive A, Wilson, NC 27893;
New Windsor, NY 12553;
Newburgh, NY 12550;
Walden, NY 12586
Aliases (AKA): S Celentano,
Sharon Celentano
Aliases (AKA): Dan Gamma
Email Addresses: gam****@yahoo.com
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
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: 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
Address History: 2 Moonlight Drive, Wallkill, NY 12589
Relatives & Associates: Elizabeth Johansen
Evelyn Johansen
Jon Johansen
Odd Johansen
Kristin Johnson
Phone Numbers: (845) 566-0954
Email Addresses: kjo****@yahoo.com
Address History: 2 Park Place Apt B2a, Newburgh, NY 12550;
42 Toc Drive Unit 605, Highland, NY 12528;
New Windsor, NY 12553;
Pine Bush, NY 12566;
Wallkill, NY 12589
Aliases (AKA): Joseph J Pilliteri,
Joseph Pillitteri
Relatives & Associates: Kayla Burger
Denise Pilliteri
Carmella Pillitteri
Gia Pillitteri
Jared Pillitteri
Address History: 2 Moonlight Drive, Wallkill, NY 12589
Address History: 135 Dug Road, Chester, NY 10918;
1 First Court, Chester, NY 10918;
Wallkill, NY 12589
Aliases (AKA): Norma C Jaehnert,
Norma Jaehnert
Phone Numbers: (845) 783-3471
Email Addresses: nja****@aol.com,
nja****@centurytel.net
Aliases (AKA): K Jaehnert,
Karen A Jaehnert,
K Kelemen,
Karen A Kelenem
Relatives & Associates: Canstance Jaehnert
Email Addresses: kar****@hunterdouglas.com,
rum****@bright.net,
rum****@frontiernet.net
Aliases (AKA): Eric Colandrea
Email Addresses: dco****@msn.com,
eco****@ameritrade.com,
eco****@easterlycapital.com,
eco****@prospectstreet.com,
env****@yahoo.com
Address History: 12 Royal Circle, Newburgh, NY 12550;
16 Velie Road, Lagrangeville, NY 12540;
Wallkill, NY 12589
Aliases (AKA): Gloria Rubiano
Address History: 16 Jodphur Lane, Newburgh, NY 12550;
10 Cornelia Brook Lane, Pine Bush, NY 12566;
Wallkill, NY 12589
Address History: 5 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 564-7245
Email Addresses: soc****@aol.com
Address History: 568 Babbling Brook Lane, Valley Cottage, NY 10989;
32 Butterville Road, New Paltz, NY 12561;
Nyack, NY 10960;
Rockville Centre, NY 11570;
Wallkill, NY 12589
Aliases (AKA): Lesley J Aaron,
Lesley B Becker,
Leslie Becker
Email Addresses: les****@yahoo.com,
les****@hotmail.com
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: 413 Sand Gate Drive, New Windsor, NY 12553;
916 Almeria Road, West Palm Beach, FL 33405;
Montgomery, NY 12549;
Newburgh, NY 12550;
Plattekill, NY 12568
Aliases (AKA): Christina L Atelek,
Christina L Valenzuela
Aliases (AKA): O T Johansen,
Oterje T Johansen,
Terje O Johansen
Email Addresses: kjo****@yahoo.com,
lit****@aol.com
Address History: 2251 Mcgregor Court, Avon, IN 46123;
2171 Grand Prix Drive, Indianapolis, IN 46224;
Wallkill, NY 12589
Aliases (AKA): Hadjara Y Tounkara,
Hadjara Yahaya Tounkara,
Hadjara T Yahaya
Relatives & Associates: Ousmane Tounkara
Address History: 46 Ilford Avenue, North Arlington, NJ 07031;
371 P/O Box, Albany, NY 12201;
Goshen, NY 10924;
Slate Hill, NY 10973;
Wallkill, NY 12589
Aliases (AKA): J Lawler,
James W Lawler,
James William Lawler
Address History: 110 Heidinger Drive, Cary, NC 27511;
1000 W 15th Street Unit 216, Chicago, IL 60608;
Raleigh, NC 27604;
Bronx, NY 10469;
Gardiner, NY 12525
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
Address History: 123 County Road 561, Enterprise, AL 36330;
3035 Box Lse Avenue, Apo, AE 09821;
Fort Rucker, AL 36362;
Hialeah, FL 33012;
New Windsor, NY 12553
Aliases (AKA): Theresa Stella Hernandez,
Theresa S Smallman
Relatives & Associates: Sandra Candelaria
Abimael Hernandez
Angez Hernandez
Lazaro Hernandez
Neysa Hernandez
Email Addresses: fue****@verizon.net,
mov****@hotmail.com
Address History: 1556 Whisper Drive, Chula Vista, CA 91915;
197 Drake Avenue, New Rochelle, NY 10805;
Wallkill, NY 12589
Aliases (AKA): Kevin Jungclaus,
Kevin Jungcluas
Phone Numbers: (845) 564-6509
(914) 564-6509
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
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