Address History: 225 Toleman Road, Washingtonville, NY 10992;
215 Richmond Avenue, New Milford, NJ 07646;
Newburgh, NY 12550;
Wallkill, NY 12589
Address History: 12 Peters Place, Wallkill, NY 12589;
1679 E 48th Street, Brooklyn, NY 11234;
Plattekill, NY 12568
Address History: 355 E 72nd Street Apt 19a, New York, NY 10021;
65 Follen Road, Lexington, MA 02421;
Mahwah, NJ 07430;
Airmont, NY 10901;
Suffern, NY 10901
Aliases (AKA): Adam G Baron
Email Addresses: ada****@yahoo.com
Address History: 2685 University Avenue Apt 14a, Bronx, NY 10468;
19 Putters Way Unit 8, Middletown, NY 10940;
New York, NY 10025;
Wallkill, NY 12589;
Warwick, NY 10990
Aliases (AKA): Michael S Villarosa
Relatives & Associates: Manuel Villarosa
Email Addresses: kim****@comcast.net,
mvi****@manhattan.edu
Address History: 225 Toleman Road, Washingtonville, NY 10992;
215 Richmond Avenue, New Milford, NJ 07646;
Cornwall, NY 12518;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Florence Peters
Phone Numbers: (201) 836-1300
(845) 497-7810
(845) 524-4040
(845) 563-0898
(845) 567-0425
Address History: 3 Orchard Hill Vista, Florida, NY 10921;
75 Isham Road Suite 300, W Hartford, CT 06107;
Middletown, NY 10940;
Monroe, NY 10950;
Nanuet, NY 10954
Aliases (AKA): Kevin P Skelly
Email Addresses: k.s****@daypitney.com
Address History: 2 Peters Place, Wallkill, NY 12589
Address History: 119 Drew Lane, Yorktown Heights, NY 10598;
3620 210th Street, Bayside, NY 11361;
Wallkill, NY 12589
Aliases (AKA): John J Cotter Rd
Address History: 41 Putters Way, Middletown, NY 10940;
21 Gurney Street, Cape May, NJ 08204;
Marlboro, NY 12542;
Maybrook, NY 12543;
Montgomery, NY 12549
Aliases (AKA): William D Mcgillicuddy
Address History: 372 Grand Street, Newburgh, NY 12550;
12 Berry Lane, Newburgh, NY 12550;
Wallkill, NY 12589
Address History: 22 Scott Lane, Cortlandt Manor, NY 10567;
2080 East Hillsboro Boulevard Apartment 302, Deerfield Beach, FL 33441;
Loch Sheldrake, NY 12759;
Middletown, NY 10940;
Ossining, NY 10562
Aliases (AKA): William N Rundle
Relatives & Associates: Joan Dechristopher
Alexandra Rundle
Caitlin Rundle
Juliana Rundle
Richard Saraceno
Email Addresses: jru****@gmail.com,
wru****@worldnet.att.net
Address History: 97818 P/O Box, Durham, NC 27708;
58 Moraine Road, Morris Plains, NJ 07950;
Goshen, NY 10924;
Middletown, NY 10940;
Rochester, NY 14618
Aliases (AKA): Kimberly Estler
Address History: 34 Po Box, Mountainville, NY 10953;
144 Old Indian Road, Milton, NY 12547;
New Windsor, NY 12553;
Red Hook, NY 12571;
Suffern, NY 10901
Aliases (AKA): John Cottes
Relatives & Associates: Anne Cotter
Arlene Cotter
Brett Cotter
Casey Cotter
Emily Cotter
Address History: 647 French Road, Rochester, NY 14618;
97818 P/O Box, Durham, NC 27708;
Morris Plains, NJ 07950;
Goshen, NY 10924;
Middletown, NY 10940
Aliases (AKA): Kim Estler,
Kim A Estler
Email Addresses: k.e****@crystalrunhealthcare.com,
kes****@crystalrunhealthcare.com,
kes****@hotmail.com,
kes****@paychex.com,
kes****@rochester.rr.com
Address History: 40 Putters Way, Middletown, NY 10940;
199 Wisner Avenue, Middletown, NY 10940;
Monroe, NY 10950;
Wallkill, NY 12589;
Alexandria, VA 22314
Aliases (AKA): Thomas Leddy,
Tom Leddy
Email Addresses: cle****@frontiernet.net
Address History: 2 Peters Place, Wallkill, NY 12589;
658 Violet Avenue Apt 19, Hyde Park, NY 12538;
Newburgh, NY 12550;
Poughkeepsie, NY 12601
Aliases (AKA): Rick R Decandio
Relatives & Associates: Hilda Decandio
Lindsay Decandio
Melanie Decandio
Nicolas Decandio
Salvatore Decandio
Email Addresses: dra****@hotmail.com,
rde****@msn.com,
rde****@msn.com
Address History: 42 Putters Way, Middletown, NY 10940;
6450 Limerick Avenue, New Port Richey, FL 34653;
Garnerville, NY 10923;
Pomona, NY 10970;
Spring Valley, NY 10977
Aliases (AKA): George K Woodbrid,
George K Woodbridge
Email Addresses: geo****@us.army.mil,
geo****@adelphia.net,
geo****@hotmail.com,
geo****@adelphia.net,
geo****@msn.com
Address History: 215 Maple Avenue, Tillson, NY 12486;
222 Brittany Terrace, Rock Tavern, NY 12575;
Wallkill, NY 12589
Address History: 1441 212th Street, Bayside, NY 11360;
3620 210th Street, Bayside, NY 11361;
Milton, NY 12547;
Queens Village, NY 11427;
Scarsdale, NY 10583
Aliases (AKA): Arlene Cotter
Relatives & Associates: Casey Cotter
John Cotter
John Cotter
John Cotter
Kelly Cotter
Address History: 32 Putters Way, Middletown, NY 10940;
16 Fletcher Road Apartment E, Monsey, NY 10952;
Pomona, NY 10970;
Wallkill, NY 12589
Aliases (AKA): Irina Kril
Email Addresses: cja****@aol.com,
cja****@hotmail.com,
ija****@aol.com,
ija****@hotmail.com,
jir****@yahoo.com
Address History: 5724 Valley Forge Drive, Fairfield, OH 45014;
212 Brookes Avenue Apartment 204, Gaithersburg, MD 20877;
Montgomery Village, MD 20886;
Accord, NY 12404;
New Paltz, NY 12561
Aliases (AKA): Catherine Gallo
Address History: 7324 Calla Lilly Lane, Frisco, TX 75034;
2607 Wisteria Place # 1, Birmingham, AL 35216;
Oviedo, FL 32765;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Thomas Stern
Address History: 3015 Lewis Lane, Havre De Grace, MD 21078;
27 Edison Road, Cherry Hill, NJ 08034;
Sewell, NJ 08080;
Wallkill, NY 12589;
Latrobe, PA 15650
Aliases (AKA): Chris Lazarchick,
Christine G Lazarchick
Phone Numbers: (856) 218-4641
Address History: 10 S 3rd Street, Park Ridge, NJ 07656;
4 Nelson Avenue, Berlin, NJ 08009;
Middletown, NY 10940;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): Chris Vasti,
Christoph C Vasti,
Christophe C Vasti,
Christopher C Vasti
Email Addresses: faz****@aol.com,
faz****@msn.com,
faz****@aol.com,
faz****@msn.com
Address History: 4706 Merlot Drive, Rockledge, FL 32955;
561282 P/O Box, Rockledge, FL 32956;
Baldwinsville, NY 13027;
Central Square, NY 13036;
Cicero, NY 13039
Aliases (AKA): Meghan Carney,
Meghan E Schade
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