Address History: 31 Fernick Court, Montgomery, NY 12549;
125 Utica Street, Bay Shore, NY 11706;
Walden, NY 12586;
Wallkill, NY 12589;
Morgantown, WV 26508
Aliases (AKA): Kelly A Cole,
Kelly A Potter,
Kelly Ann Potter
Email Addresses: rac****@hotmail.com
Address History: 12 Danielle Drive, Wallkill, NY 12589;
27 Matthews Street, Goshen, NY 10924;
New York, NY 10009;
Cincinnati, OH 45209
Relatives & Associates: Lynda Krukowski
Jessica Miller
Anabell Presutti
Felix Presutti
Michael Presutti
Relatives & Associates: Trisha Fermgen
Address History: 12 Danielle Drive, Wallkill, NY 12589;
908 South Wilson Street, Tempe, AZ 85281;
Dannemora, NY 12929;
Gloversville, NY 12078;
Goshen, NY 10924
Aliases (AKA): Felix M Presutti
Relatives & Associates: Jessica Miller
Anabell Presutti
Dorothy Presutti
Michael Presutti
Vincent Presutti
Address History: 9 Danielle Drive, Wallkill, NY 12589;
225 Golden Hill Avenue, Haverhill, MA 01830;
Lawrence, MA 01841;
Bronx, NY 10461
Aliases (AKA): Ingrid Negron
Aliases (AKA): L Matusch,
Linda M Matusch
Address History: 101 Wescott Street, Jamestown, NY 14701;
5 Camp Street Apt 2, Jamestown, NY 14701;
Wallkill, NY 12589
Aliases (AKA): Megan Spaulding
Email Addresses: spa****@gmail.com
Phone Numbers: (845) 562-8829
Address History: 8 Danielle Drive, Wallkill, NY 12589;
100 Alfred Street, Cornwall, NY 12518;
Newburgh, NY 12550;
Silver Springs, NY 14550
Aliases (AKA): John Matusch
Email Addresses: joh****@fleetpride.com,
joh****@gmail.com
Address History: 12 Danielle Drive, Wallkill, NY 12589;
9217 Ramblewood Drive Apt 926, Coral Springs, FL 33071;
Ormond Beach, FL 32174;
Newburgh, NY 12550;
Walden, NY 12586
Aliases (AKA): Christine A Coppa,
Christine A Neiss
Address History: 1810 Hawthorn Way, New Windsor, NY 12553;
10 Water Wheel Drive C, Montgomery, NY 12549;
Walden, NY 12586;
Wallkill, NY 12589
Phone Numbers: (845) 895-9238
Email Addresses: wil****@att.net
Address History: 3 Danielle Drive, Wallkill, NY 12589;
13 Mountain Avenue, Middletown, NY 10940;
Otisville, NY 10963;
Walden, NY 12586
Aliases (AKA): Janet Gehres,
Janet L Wetmore
Email Addresses: jge****@aol.com
Address History: 2 Danielle Drive, Wallkill, NY 12589;
9054 181st Street, Hollis, NY 11423;
Queens Village, NY 11427
Relatives & Associates: Iwan Chemij
Phone Numbers: (845) 895-9463
Email Addresses: cho****@gmail.com
Address History: 3 Danielle Drive, Wallkill, NY 12589;
655 Main Street S, Southbury, CT 06488;
Mount Kisco, NY 10549
Email Addresses: mac****@hotmail.com
Address History: 2 Danielle Drive, Wallkill, NY 12589;
3121 36th Street, Astoria, NY 11106;
Queens Village, NY 11427
Aliases (AKA): Julia Chemij,
Julie Chemij,
Jul Monastyrskyj,
Julie J Monastyrskyj
Relatives & Associates: Peter Chemij
Phone Numbers: (845) 895-9463
Address History: 110 Blackberry Drive, Milford, PA 18337;
34 Ambassador Lane, Newburgh, NY 12550;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Holly A Morey
Email Addresses: hhe****@att.net,
hhe****@hotmail.com,
hol****@aol.com
Address History: 110 Blackberry Drive, Milford, PA 18337;
34 Ambassador Lane, Newburgh, NY 12550;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Holly Heisey
Email Addresses: hhe****@att.net
Address History: 155 Lakewood Drive, Milford, PA 18337;
22 Royal Circle, Newburgh, NY 12550;
Wallkill, NY 12589
Email Addresses: gai****@att.net
Address History: 1193 Muscovy Drive, Spring Hill, FL 34608;
22 Royal Circle, Newburgh, NY 12550;
Wallkill, NY 12589;
Milford, PA 18337
Phone Numbers: (570) 409-6524
(845) 895-9308
Address History: 3216 Beals Branch Drive # 1, Louisville, KY 40206;
3216 Beals Branch Road, Louisville, KY 40299;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Elmer K Glover,
Kamos Glover
Email Addresses: eka****@yahoo.com
Address History: 9014 Blaine Road, Spring Hill, FL 34608;
22 Royal Circle, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Melissa R Morey
Relatives & Associates: Chad Dahlstrom
Kaila Dahlstrom
Kiersten Dahlstrom
Mark Dahlstrom
Travis Dahlstrom
Email Addresses: cho****@aol.com,
hey****@aol.com
Address History: 917 Pro Players Drive, Las Vegas, NV 89134;
4021 Gardner Drive, Alpharetta, GA 30009;
Atlanta, GA 30350;
Marietta, GA 30062;
Montgomery, NY 12549
Phone Numbers: (845) 895-9238
Address History: 14 Robin Lane, Ringwood, NJ 07456;
27 Cullen Avenue Apt 2, New Windsor, NY 12553;
Wallkill, NY 12589
Aliases (AKA): Emily Dahlstrom
Relatives & Associates: Chad Dahlstrom
Kaila Dahlstrom
Kiersten Dahlstrom
Mark Dahlstrom
Melissa Dahlstrom
Address History: 155 Lakewood Drive, Milford, PA 18337;
4651 P/O Box, New Windsor, NY 12553;
Wallkill, NY 12589
Relatives & Associates: Chad Dahlstrom
Kaila Dahlstrom
Mark Dahlstrom
Melissa Dahlstrom
Travis Dahlstrom
Phone Numbers: (845) 851-4320
(845) 895-9307
Address History: 9014 Blaine Road, Spring Hill, FL 34608;
22 Royal Circle, Newburgh, NY 12550;
Wallkill, NY 12589
Email Addresses: cho****@aol.com,
dah****@aol.com,
mda****@usps.com
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