Address History: 41 Colonial Drive Apt D, New Paltz, NY 12561;
99 Hull Avenue, Clintondale, NY 12515;
New York, NY 10003;
Wallkill, NY 12589
Aliases (AKA): Joseph P Jacone
Email Addresses: joe****@eurorscg.com
Address History: 734 Sheldon Road, Wallkill, NY 12589;
398 Neelytown Road, Montgomery, NY 12549;
Suffern, NY 10901
Aliases (AKA): S Rhine
Phone Numbers: (845) 744-3072
Address History: 12 Birch Brook Road, Cortlandt Manor, NY 10567;
4109 E Ashurst Drive, Phoenix, AZ 85048;
Fremont, CA 94555;
Brookfield, CT 06804;
Hartsdale, NY 10530
Aliases (AKA): Rosella Saracen,
R Saraceni,
Rosella Saraceni,
Rosella Frances Zawasky,
Rosella F Zawasky
Relatives & Associates: Julieann Quartarone
Monica Quartarone
Robert Quartarone
Robert Quartarone
Angela Saraceni
Address History: 735 Sheldon Road, Wallkill, NY 12589
Relatives & Associates: Carol Hajecate
Douglas Hajecate
Douglas Hajecate
Lori Hajecate
Tomi Hajecate
Phone Numbers: (845) 744-8960
Email Addresses: chi****@netscape.net,
chi****@pacbell.net,
chi****@netscape.net,
chi****@pacbell.net
Address History: 726 Sand Hill Road, Gardiner, NY 12525;
604 Modena Country Club, Gardiner, NY 12525;
Poughkeepsie, NY 12603;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Relatives & Associates: Claire Shilling
Christopher Shortle
Eleanor Shortle
Jack Shortle
John Shortle
Email Addresses: mar****@msn.com,
nsh****@comcast.net
Aliases (AKA): Usha Vas
Address History: 735 Sheldon Road, Wallkill, NY 12589;
18 Sheldon Road, Pine Bush, NY 12566;
Houston, TX 77074;
Missouri City, TX 77459
Aliases (AKA): Sarah Piper,
Sarah P Smith
Email Addresses: pip****@aol.com
Phone Numbers: (845) 851-8138
Address History: 116 Center Street, Waverly, NY 14892;
283 Barnes Hill Road, Lockwood, NY 14859;
Wallkill, NY 12589
Aliases (AKA): Brian Smith
Relatives & Associates: Sarah Piper
Brian Smith
Chadd Smith
Debbie Smith
Lyndsey Smith
Email Addresses: csm****@san.rr.com
Address History: 735 Sheldon Road, Wallkill, NY 12589;
601 State Route 17k # K, Montgomery, NY 12549;
Houston, TX 77083
Aliases (AKA): Lori A Hajecate
Relatives & Associates: Carol Hajecate
Douglas Hajecate
Douglas Hajecate
Thenes Hajecate
Tomi Hajecate
Phone Numbers: (281) 933-0787
(845) 567-8361
(845) 744-8960
(914) 744-8960
Email Addresses: lor****@hotmail.com
Address History: 41 Townley Lane, Circleville, NY 10919;
26 Po Box, Circleville, NY 10919;
Wallkill, NY 12589
Phone Numbers: (845) 361-7274
Address History: 521 5th Avenue # 33, New York, NY 10175;
140 Claremont Avenue Apt 4b, New York, NY 10027;
Wallkill, NY 12589
Aliases (AKA): Peter Hessellund,
Peter L Hessellund Jens,
Peter H Hessellund Jensen,
Peter L Hessellund-Jens,
Peter Hessellund-Jensen
Address History: 79 Chadwick Manor, Fairport, NY 14450;
61 Princeton Lane, Fairport, NY 14450;
Lake Pleasant, NY 12108;
Pearl River, NY 10965;
Pine Bush, NY 12566
Aliases (AKA): Ryan E Rhine
Email Addresses: car****@aol.com,
rhi****@columbus.rr.com
Address History: 711 Sheldon Road, Wallkill, NY 12589;
117 E 11th Street Apt 005, New York, NY 10003
Relatives & Associates: Ann Kaufman
Email Addresses: jul****@hotmail.com
Address History: 735 Sheldon Road, Wallkill, NY 12589
Address History: 59 Mayfair Way, White Plains, NY 10603;
102 Red Barn Road, Pine Bush, NY 12566;
Wallkill, NY 12589
Aliases (AKA): Monica L Marone
Address History: 10038 W Brookside Drive, Sun City, AZ 85351;
16013 North 110th Avenue, Sun City, AZ 85351;
Wallkill, NY 12589
Aliases (AKA): Sharon Dziewiatowski,
Sharon L Dziewiatowski,
Sharon L Dziewietowski
Relatives & Associates: Jonathan Dziewiatows
John Dziewiatowski
Theodore Dziewiatowski
Margaret Powell
Email Addresses: jdz****@roadrunner.com
Address History: 611 Peninsula Point, Rutledge, TN 37861;
904 Melaleuca Avenue Apt N, Carlsbad, CA 92011;
Merrick, NY 11566;
New Hampton, NY 10958;
Patterson, NY 12563
Aliases (AKA): Robert I Quarterone,
Robert Seraceni
Relatives & Associates: Julieann Quartarone
Monica Quartarone
Robert Quartarone
Rosella Saraceni
Angela Velasco
Email Addresses: rqu****@cs.com,
rrj****@frontiernet.net
Address History: 1347 Summer Terrace Drive, Sugar Land, TX 77479;
41 Eden Road, Cuddebackville, NY 12729;
Liberty, NY 12754;
Newburgh, NY 12550;
Pine Bush, NY 12566
Aliases (AKA): Douglas Hajecate
Email Addresses: dha****@aol.com,
hou****@earthlink.net
Address History: 6516 Johnson Pond Road # B7, Fuquay Varina, NC 27526;
21630 Midway Avenue, Southfield, MI 48075;
Bullock, NC 27507;
Fishkill, NY 12524;
Gardiner, NY 12525
Aliases (AKA): Linda Evelyn Stevens
Email Addresses: les****@frontiernet.net
Address History: 1000 Auahi Street Apt 3711, Honolulu, HI 96814;
1784 Ala Moana Boulevard Apt 53, Honolulu, HI 96815;
Rutherford, NJ 07070;
Circleville, NY 10919;
Wallkill, NY 12589
Phone Numbers: (845) 744-6262
Address History: 97 E Slope Road, Mahwah, NJ 07430;
21 Garfield Street, Dumont, NJ 07628;
New York, NY 10075;
Port Jefferson Station, NY 11776;
Wallkill, NY 12589
Aliases (AKA): K Lee,
Kun Lee,
Kunik Lee
Email Addresses: kun****@bigfoot.com
Address History: 1007 Egret Nest Circle Unit 206, Winnabow, NC 28479;
3740 Quail Haven Drive, Mims, FL 32754;
Titusville, FL 32780;
Knightdale, NC 27545;
Pinehurst, NC 28374
Email Addresses: pak****@aol.com
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