Address History: 6 Mills Road, Walden, NY 12586;
783 P/O Box, Elfers, FL 34680;
Gardiner, NY 12525;
New Paltz, NY 12561;
Newburgh, NY 12550
Aliases (AKA): Caroline Di,
Caroline M Di Stefan,
Caroline Di Stefano,
Caroline Di-Stefano,
Caroline Distefano
Relatives & Associates: Anthony Distefano
Cheryl Distefano
John Distefano
John Distefano
Vincent Distefano
Address History: 3 Red Bridge Road, Center Moriches, NY 11934;
4757 Antelope Circle, Fairfield, CA 94534;
Campbell Hall, NY 10916;
East Quogue, NY 11942;
Hampton Bays, NY 11946
Aliases (AKA): Geno Baniello,
Gene Daniello,
Geno Daniello
Relatives & Associates: Dawn Daniello
Donald Daniello
Eugene Daniello
Florence Daniello
John Daniello
Email Addresses: dge****@erols.com
Address History: 2 Hill Run Road, Newburgh, NY 12550;
422 44th Street, Brooklyn, NY 11220;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Kristen Degelormo
Amanda Hernandez
Brian Hernandez
Nicole Hernandez
Rafael Hernandez
Email Addresses: pet****@yahoo.com,
zhe****@hvc.rr.com
Address History: 22 Clintonwood Drive, New Windsor, NY 12553;
37 City Terrace N, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): C Truncali,
Chris Truncali
Address History: 2186 State Route 32, Modena, NY 12548;
1600 Route 44 55, Clintondale, NY 12515;
Selkirk, NY 12158;
Wallkill, NY 12589
Address History: 162 Morningside Avenue, Palisades, NY 10964;
291 N Highland Avenue, Pearl River, NY 10965;
Sparkill, NY 10976;
Wallkill, NY 12589
Aliases (AKA): M Stush
Phone Numbers: (845) 359-0638
Address History: 15 Elizabeth Drive, Wallkill, NY 12589;
868 State Route 208, Gardiner, NY 12525;
New Paltz, NY 12561
Relatives & Associates: Catherine Payne
Address History: 11 Elizabeth Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-7376
Email Addresses: jav****@excite.com,
law****@yahoo.com,
pif****@aim.com,
wil****@verizon.net
Address History: 2449 Albany Post Road, Walden, NY 12586;
833 Riverside Drive Apartment 812, Pompano Beach, FL 33071;
Goshen, NY 10924;
Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Lindsay Brooks,
Lindsay Gorczynski
Relatives & Associates: Daniel Brooks
Lisa Brooks
Paul Brooks
Sara Brooks
Thomas Brooks
Address History: 31 Glenwood Drive, Wallkill, NY 12589;
1511 Sheridan Avenue Apt A44, Bronx, NY 10457;
New York, NY 10030
Aliases (AKA): Steven Mc Fadden,
Steven C Mcfadden
Email Addresses: mcf****@aol.com,
mcf****@netscape.net
Address History: 18 Elizabeth Drive, Wallkill, NY 12589;
99 Anderson Road, Gardiner, NY 12525;
Marlboro, NY 12542;
Tarrytown, NY 10591
Phone Numbers: (845) 728-0129
Email Addresses: sta****@aol.com
Address History: 331 Old Kingston Road, New Paltz, NY 12561;
12 Gabrity Road, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Janene L Fantini,
Janene Fantini
Email Addresses: jan****@gmail.com,
kid****@verizon.net
Address History: 30 Meadow View Drive, Marlboro, NY 12542;
151 State Route 32 S Apt 28, New Paltz, NY 12561;
Newburgh, NY 12550;
Poughkeepsie, NY 12603;
Wallkill, NY 12589
Relatives & Associates: Catherine Davidson
Cathy Davidson
Karen Davidson
Kimberly Davidson
Michael Davidson
Relatives & Associates: Anthony Lopresti
John Lopresti
John Lopresti
Judith Lopresti
Patricia Wilner
Address History: 57 Norwood Avenue, Brooklyn, NY 11208;
216 W 62nd Street Apt 3d, New York, NY 10023;
Wallkill, NY 12589
Aliases (AKA): Rianais Destiny
Phone Numbers: (212) 246-2689
Address History: 162 Morningside Avenue, Palisades, NY 10964;
291 N Highland Avenue, Pearl River, NY 10965;
Sparkill, NY 10976;
Wallkill, NY 12589;
West Salem, OH 44287
Aliases (AKA): L Mahoney Shannon,
Jennifer L Stush
Email Addresses: jen****@flash.net
Address History: 837 Ashworth Lane, Boalsburg, PA 16827;
956 East 231st Street, Bronx, NY 10466;
Middletown, NY 10941;
New Hampton, NY 10958;
Queens Village, NY 11427
Address History: 870 Franklin Road Apt M7, Lebanon, OH 45036;
448 Crescent Avenue Apt 3, Highland, NY 12528;
Poughkeepsie, NY 12601;
Red Hook, NY 12571;
Wallkill, NY 12589
Address History: 8460 Staplehurst Drive W, Jacksonville, FL 32244;
575 Oakleaf Plantation Parkways Unit 1311, Orange Park, FL 32065;
Wallkill, NY 12589
Address History: 4 Staples Drive, Westwood, NJ 07675;
25 Crest Street Apt 208, Westwood, NJ 07675;
Middle Village, NY 11379;
Pearl River, NY 10965;
Wallkill, NY 12589
Aliases (AKA): Patricia E Stuch,
Patricia Stush
Email Addresses: pst****@christopherreeve.org,
tri****@optonline.net
Address History: 39 Farischon Road, Moscow, PA 18444;
14 Elizabeth Drive, Wallkill, NY 12589;
Hazleton, PA 18201;
Nanticoke, PA 18634;
Spring Brook Township, PA 18444
Aliases (AKA): Cheryl Destefano,
Cheryl Destephano,
Cheryl Distefano,
Cheryl A Distefano,
Cheryl A Sistefano
Relatives & Associates: Cheryl Destefano
Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
Email Addresses: med****@nationi.net
Address History: 15 S New Haven Street, Marietta, PA 17547;
183 Grimsby Street, Staten Island, NY 10306;
Wallkill, NY 12589;
Lancaster, PA 17602;
Mount Joy, PA 17552
Relatives & Associates: Catherine Davidson
Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Email Addresses: chr****@aol.com,
dav****@yahoo.com,
m11****@cs.com,
mda****@clintonfoundation.org,
mda****@localnet.com
Address History: 4258 Berwick Drive, Lake Wales, FL 33859;
1709 Tower Lakes Boulevard, Lake Wales, FL 33859;
Winter Haven, FL 33884;
Linden, NJ 07036;
Totowa, NJ 07512
Aliases (AKA): D Ruggiero,
Donna Ruggiero
Relatives & Associates: Deborah Looney
Donna Ruggiero
Joseph Ruggiero
Karen Ruggiero
Michael Ruggiero
Email Addresses: dor****@aol.com,
dor****@hotmail.com,
dru****@att.net,
edi****@newcor.com,
rug****@gmail.com
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