Address History: 7 New Paltz Plaza, New Paltz, NY 12561;
585 Ellsworth Street, Bridgeport, CT 06605;
Marlboro, NY 12542;
Maybrook, NY 12543;
New Windsor, NY 12553
Address History: 15 Elizabeth Avenue, Middletown, NY 10941;
2908 South Dearborn Drive, Williams, AZ 86046;
Goshen, NY 10924;
Monroe, NY 10950;
Wallkill, NY 12589
Aliases (AKA): Esmeraldo A Pacheco,
Esmeraldo Pachelo,
Esmeraldo Pahcheco
Address History: 15 Elizabeth Drive # 3, Wallkill, NY 12589;
203 S Kolb Road Apt D, Tucson, AZ 85710;
Middletown, NY 10940
Email Addresses: nor****@aol.com
Address History: 2075 State Route 32, Modena, NY 12548;
16 Pratt Street, Allston, MA 02134;
Boston, MA 02215;
Brighton, MA 02135;
Clintondale, NY 12515
Phone Numbers: (845) 339-1979
Address History: 411 Foster Road, Middletown, NY 10941;
20 Eakman Drive, Garnerville, NY 10923;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
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: 11 Elizabeth Drive, Wallkill, NY 12589;
114 Prospect Hill Road Apt 1, Wallkill, NY 12589;
Yonkers, NY 10703
Email Addresses: ale****@aol.com,
aso****@gmail.com,
c.s****@yahoo.com,
jrs****@msn.com,
pry****@aol.com
Address History: 643 Sayville Avenue, Sayville, NY 11782;
5 Majestic Court, Newburgh, NY 12550;
Wallkill, NY 12589
Relatives & Associates: Eugene Corcolan
Katie Corcoran
Lauren Corcoran
Laurie Corcoran
Marlena Corcoran
Address History: 4796 23c Route, Jewett, NY 12444;
4796 Route 23c #, Jewett, NY 12444;
Wallkill, NY 12589
Phone Numbers: (845) 527-1751
Address History: 386 Consaul Road Apt 2, Schenectady, NY 12304;
311 Fountain Road, Monroe, NY 10950;
Newburgh, NY 12550;
Wallkill, NY 12589
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: 12 Elizabeth Drive, Wallkill, NY 12589;
42 Chestnut Street, Rhinebeck, NY 12572;
Staten Island, NY 10312;
Lancaster, PA 17602
Relatives & Associates: Catherine Davidson
Cathy Davidson
Christina Davidson
Kimberly Davidson
Michael Davidson
Email Addresses: chr****@aol.com,
pre****@optonline.net
Address History: 40 Elizabeth Drive, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561
Relatives & Associates: Anthony Lopresti
John Lopresti
John Lopresti
Judith Lopresti
Patricia Wilner
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: 2 Hill Run Road, Newburgh, NY 12550;
422 44th Street Apartment 2f, Brooklyn, NY 11220;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Kristen Degelormo
Amanda Hernandez
Brian Hernandez
Nicole Hernandez
Timothy Hernandez
Email Addresses: pet****@yahoo.com
Address History: 22 Clintonwood Drive, New Windsor, NY 12553;
373 Road A # A, Highland, NY 12528;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): R Truncali,
Ron Truncali,
Ronald C Truncali
Relatives & Associates: Barry Truncali
Brett Truncali
Brian Truncali
Christine Truncali
Jessica Truncali
Address History: 15 Elizabeth Drive # 3, Wallkill, NY 12589;
201 S Kolb Road, Tucson, AZ 85710;
Fallbrook, CA 92028;
La Crescenta, CA 91214
Aliases (AKA): Michael Pallazzo
Email Addresses: mic****@aol.com
Address History: 232 Milton Carlisle Road, New Carlisle, OH 45344;
1425 Psc 3 Box, Apo, AE 09021;
Panama City, FL 32404;
Hutchinson, KS 67504;
Kansas City, KS 66112
Aliases (AKA): Daniel O Sherrell
Email Addresses: dsh****@yahoo.com,
gin****@hotmail.com
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: 7610 Cheltenham Avenue, Glenside, PA 19038;
200 Richmond Road, Winchester, NH 03470;
Wallkill, NY 12589;
Kennett Square, PA 19348;
Philadelphia, PA 19146
Aliases (AKA): Dwayne Lawrence
Relatives & Associates: Winona Crampton
Gynger Garland
Charles Lawrence
Danielle Lawrence
Darren Lawrence
Email Addresses: chr****@gmail.com,
del****@aol.com,
del****@comcast.net
Address History: 232 Milton Carlisle Road, New Carlisle, OH 45344;
6170 E Wilbanks Court, Tucson, AZ 85708;
Panama City, FL 32404;
Pensacola, FL ;
Kansas City, KS 66112
Aliases (AKA): Heather J Sherrel,
Heather J Sherrell,
Heather Joann Sherrell,
Heather Sherrell
Email Addresses: blo****@hotmail.com,
blo****@mindspring.com
Address History: 575 Oakleaf Plantation Parkways Unit 1203, Orange Park, FL 32065;
1655 The Greens Way Apt 2213, Jacksonville Beach, FL 32250;
Middleburg, FL 32068;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Mary Ann De Salvo,
Maryann H De Salvo,
Mary Ann H Desalvo,
Mary-Ann Desalvo,
Maryann A Desalvo
Email Addresses: rus****@att.net
Address History: 1800 Park Avenue Apt 346, Orange Park, FL 32073;
2285 Marsh Hawk Lane Apt 18105, Fleming Island, FL 32003;
Jacksonville, FL 32210;
Middleburg, FL 32068;
Newburgh, NY 12550
Aliases (AKA): Russell De Salvo,
Russell J Desalvo,
Russell Desalvo
Email Addresses: hdp****@yahoo.com,
rde****@cox.net,
rus****@att.net
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