Address History: 321 W 24th Street Apt 18a, New York, NY 10011;
87 Oakland Road, Maplewood, NJ 07040;
Brooklyn, NY 11235;
Forest Hills, NY 11375;
Wallkill, NY 12589
Aliases (AKA): S Lewis
Address History: 135 Dug Road, Chester, NY 10918;
1 First Court, Chester, NY 10918;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Kenneth Jaehnert
Address History: 42 Robert Road, Cornwall, NY 12518;
3 Third Street, Bloomingburg, NY 12721;
Bloomington, NY 12411;
Hopewell Junction, NY 12533;
New Windsor, NY 12553
Aliases (AKA): L Colandrea,
Lou Colandrea
Relatives & Associates: Achsah Colandrea
Adam Colandrea
Angel Colandrea
Annmarie Colandrea
Bernice Colandrea
Address History: 16 Jodphur Lane, Newburgh, NY 12550;
10 Cornelia Brook Lane, Pine Bush, NY 12566;
Wallkill, NY 12589
Address History: 8 Moonlight Drive, Wallkill, NY 12589
Address History: 10 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 564-9870
Address History: 10 Locust Avenue, New Windsor, NY 12553;
59 Cedar Avenue, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): V Dunn
Phone Numbers: (845) 670-7542
Address History: 8 Moonlight Drive, Wallkill, NY 12589;
810 Blooming Grove Turnpike Apt 95, New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Angelo Peter Marino
Relatives & Associates: Darla Colandrea
Eric Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Aliases (AKA): Eric Colandrea
Relatives & Associates: Darla Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Tim Colandrea
Email Addresses: dco****@msn.com,
eco****@ameritrade.com,
eco****@easterlycapital.com,
eco****@prospectstreet.com,
env****@yahoo.com
Address History: 2 Park Place Apt B2a, Newburgh, NY 12550;
42 Toc Drive Unit 605, Highland, NY 12528;
New Windsor, NY 12553;
Pine Bush, NY 12566;
Wallkill, NY 12589
Aliases (AKA): Joseph J Pilliteri,
Joseph Pillitteri
Relatives & Associates: Kayla Burger
Denise Pilliteri
Carmella Pillitteri
Gia Pillitteri
Jared Pillitteri
Address History: 9 Moonlight Drive, Wallkill, NY 12589;
9 Manuche Drive, New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): J Celentano,
James Celentano,
James S Celentano
Relatives & Associates: Anna Celentano
Kevin Celentano
Robert Celentano
Sharon Celentano
Thomas Celentano
Email Addresses: jam****@cox.net
Address History: 8 Moonlight Drive, Wallkill, NY 12589;
810 Blooming Grove Turnpike Apt 89, New Windsor, NY 12553
Aliases (AKA): Christine Marin,
Christine Marino,
Christine A Marno
Relatives & Associates: Frances Dunn
Frances Dunn
Michael Dunn
Michael Dunn
Michelle Dunn
Phone Numbers: (845) 561-0704
(845) 566-5017
Aliases (AKA): Ashley K Colandrea
Relatives & Associates: Darla Colandrea
Eric Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Address History: 5 Moonlight Drive, Wallkill, NY 12589;
5051 Wiles Road Apt 205, Coconut Creek, FL 33073;
Miami, FL 33181;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Nick Potts
Email Addresses: ngp****@shoparc.com,
np@****@shoparc.com,
soc****@aol.com
Address History: 5 Moonlight Drive, Wallkill, NY 12589;
87 Oakland Road, Maplewood, NJ 07040;
Brooklyn, NY 11230;
Forest Hills, NY 11375;
New Paltz, NY 12561
Address History: 135 Dug Road, Chester, NY 10918;
1 First Court, Chester, NY 10918;
Wallkill, NY 12589
Aliases (AKA): Norma C Jaehnert,
Norma Jaehnert
Phone Numbers: (845) 783-3471
Email Addresses: nja****@aol.com,
nja****@centurytel.net
Address History: 96 Walsh Avenue, New Windsor, NY 12553;
51 Albany Post Road Apt A, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Violet C Langton
Phone Numbers: (845) 566-0591
Address History: 2 Moonlight Drive, Wallkill, NY 12589
Address History: 126 Pearl Street, Fort Collins, CO 80521;
3181 Downing Street, Denver, CO 80205;
Wallkill, NY 12589
Aliases (AKA): Jane Potts
Address History: 1914 Wood Trails Court, Missouri City, TX 77489;
39 Lafayette Street, Cornwall On Hudson, NY 12520;
New Windsor, NY 12553;
New York, NY 10075;
Newburgh, NY 12550
Aliases (AKA): George M Jenkins
Relatives & Associates: Christina Atelek
Laura Jenkins
Patricia Jenkins
Robert Jenkins
Sharron Jenkins
Email Addresses: fos****@comcast.net,
fos****@hotmail.com,
fos****@yahoo.com,
fos****@hotmail.com,
fos****@yahoo.com
Address History: 46 Ilford Avenue, North Arlington, NJ 07031;
371 P/O Box, Albany, NY 12201;
Goshen, NY 10924;
Slate Hill, NY 10973;
Wallkill, NY 12589
Aliases (AKA): J Lawler,
James W Lawler,
James William Lawler
Address History: 2251 Mcgregor Court, Avon, IN 46123;
2171 Grand Prix Drive, Indianapolis, IN 46224;
Wallkill, NY 12589
Aliases (AKA): Hadjara Y Tounkara,
Hadjara Yahaya Tounkara,
Hadjara T Yahaya
Relatives & Associates: Ousmane Tounkara
Address History: 4506 Bellflower Way, Allentown, PA 18104;
19 Lakeview Drive, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Tim Golden
Email Addresses: nat****@villanova.edu
Address History: 110 Heidinger Drive, Cary, NC 27511;
1000 W 15th Street Unit 216, Chicago, IL 60608;
Raleigh, NC 27604;
Bronx, NY 10469;
Gardiner, NY 12525
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