Address History: 18 Kings Drive, Wallkill, NY 12589;
19 Belmont Road, Monroe, NY 10950;
Wurtsboro, NY 12790
Aliases (AKA): Brian Carey,
Brian Carrion
Email Addresses: dca****@optonline.net,
kar****@yahoo.com
Address History: 18 Kings Drive, Wallkill, NY 12589;
745 43rd Street, Brooklyn, NY 11232;
Monroe, NY 10950;
Washingtonville, NY 10992
Aliases (AKA): Kara Carrion,
Kara Grathon,
Kara R Grattan
Relatives & Associates: Brian Carrion
David Carrion
Lisette Carrion
Thelma Carrion
Ivette Carriondimarco
Email Addresses: kar****@hotmail.com,
kar****@vw.com,
kar****@yahoo.com,
kar****@hotmail.com,
pg7****@msn.com
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
Address History: 2613 Howlett Hill Road, Marcellus, NY 13108;
207 Weisenbaker Road Lot 5, Rincon, GA 31326;
Savannah, GA 31410;
Maybrook, NY 12543;
Newburgh, NY 12550
Aliases (AKA): Donna Marie Hassett
Email Addresses: don****@windwarning.com
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
Phone Numbers: (845) 564-7583
(845) 636-4502
(845) 782-8120
Address History: 5596 Wingate Creek Road, Oxford, NC 27565;
850 N Andrews Avenue, Fort Lauderdale, FL 33311;
Bloomingburg, NY 12721;
Campbell Hall, NY 10916;
Montgomery, NY 12549
Aliases (AKA): Anthony North
Email Addresses: mef****@hotmail.com,
oll****@warwick.net,
oll****@yahoo.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: 7115 Bronco Lane, Summerfield, NC 27358;
2711 Book Binder Court, Jamestown, NC 27282;
Brookline, NH 03033;
Gardiner, NY 12525;
Wallkill, NY 12589
Aliases (AKA): Anthony Lombard,
Anthony Amosio Lombardi
Relatives & Associates: Agatha Foti
Alyss Lombardi
Anthony Lombardi
Antonio Lombardi
Felicia Lombardi
Address History: 5596 Wingate Creek Road, Oxford, NC 27565;
23 Regina Drive, Bloomingburg, NY 12721;
Campbell Hall, NY 10916;
Walden, NY 12586;
Wallkill, NY 12589
Phone Numbers: (845) 733-4203
Address History: 210 Truman Drive, Raeford, NC 28376;
68 P/O Box, Savannah, GA 31402;
Spring Lake, NC 28390;
Maybrook, NY 12543;
Wallkill, NY 12589
Aliases (AKA): Del Makio,
Delwin Makio
Address History: 107 Foster Creek Court, Swansboro, NC 28584;
128 Hudson Lane, Jacksonville, NC 28540;
Gardiner, NY 12525;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Vos Helen A De,
Helen A De Vos
Address History: 113 Deer Farm Lane, Willow Spring, NC 27592;
116 Leeway Court, Clayton, NC 27520;
Holly Ridge, NC 28445;
Wallkill, NY 12589;
Dickinson, TX 77539
Aliases (AKA): L N Serwan,
Linda A Serwan
Address History: 903 Inverness Circle, Lewisville, TX 75077;
112 Vernon Street, Hamden, CT 06518;
Norwalk, CT 06851;
Ridgefield, NJ 07657;
Wallkill, NY 12589
Aliases (AKA): Katrina Anne Buckler,
Katrina A Duffy,
Katrina Anne Duffy,
Katrina Dufy,
K Huang
Address History: 113 Deer Farm Lane, Willow Spring, NC 27592;
4107 Orchard Lane, Matteson, IL 60443;
Holly Ridge, NC 28445;
Wallkill, NY 12589
Aliases (AKA): Edward Serwanjr
Email Addresses: edw****@cs.com,
ese****@aol.com,
ese****@bellsouth.net
Address History: 5660 Rock Bottom Road, Oxford, NC 27565;
140 Leeway Court, Clayton, NC 27520;
Willow Spring, NC 27592;
Bloomingburg, NY 12721;
Sidney Center, NY 13839
Aliases (AKA): Jeri North
Email Addresses: jer****@yahoo.com,
jer****@webtv.net,
jnj****@juno.com,
jnj****@yahoo.com,
jnj****@yahoo.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
Phone Numbers: (845) 883-9412
(914) 564-0751
Address History: 5660 Rock Bottom Road, Oxford, NC 27565;
23105 Unit, Apo, AE 09227;
Clayton, NC 27520;
Willow Spring, NC 27592;
Wallkill, NY 12589
Aliases (AKA): John Theodore North
Relatives & Associates: Jessica Ellis
Abigail North
Anthony North
Jeri North
Justin North
Email Addresses: jer****@yahoo.com,
nor****@mc.duke.edu
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