Address History: 16 Bivona Lane Lot 63, New Windsor, NY 12553;
16 Lillian Place, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Juan C Paz Rodriguez,
Juan Rodriguez,
Juan C Rodriguez Paz
Phone Numbers: (845) 565-6094
Address History: 11 Jupiter Drive, Modena, NY 12548;
87 Meadow Lane, Modena, NY 12548;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Jeff Franklin,
Jeffery Franklin
Relatives & Associates: Bruce Franklin
Christopher Franklin
Patricia Franklin
Wendy Franklin
Allison Schmidt
Address History: 1913 300 Route, Newburgh, NY 12550;
1913 Route 300, Newburgh, NY 12550;
Wallkill, NY 12589
Relatives & Associates: Katherine Albert
Michele Avanzato
Ashley Lindell
Clarence Terpening
Craig Terpening
Address History: 5 Haymaker Lane, Wallkill, NY 12589
Address History: 5 Haymaker Lane, Wallkill, NY 12589
Address History: 1913 300 Route, Newburgh, NY 12550;
4681 Northwest 57th Lane, Ocala, FL 34482;
Gardiner, NY 12525;
Pleasant Valley, NY 12569;
Wallkill, NY 12589
Aliases (AKA): Florence G Groce
Relatives & Associates: James Groce
James Groce
James Groce
Jordan Groce
Justin Groce
Address History: 5 Haymaker Lane, Wallkill, NY 12589
Aliases (AKA): Frances Poffley
Address History: 11825 Riley Hill Road, Pine City, NY 14871;
5484 Wellborn Creek Drive, Lithonia, GA 30058;
Corning, NY 14830;
Lindley, NY 14858;
Schenevus, NY 12155
Phone Numbers: (607) 524-8471
Email Addresses: kik****@hughes.net
Address History: 550 Po Box, Wallkill, NY 12589;
5 Haymaker Lane, Wallkill, NY 12589
Address History: 89 Quannacut Road, Pine Bush, NY 12566;
190 Gardnertown Road, Newburgh, NY 12550;
Walden, NY 12586;
Wallkill, NY 12589
Address History: 1 Haymaker Lane, Wallkill, NY 12589;
3605 Laurel Bluff Circle A, High Point, NC 27265;
Maybrook, NY 12543;
Newburgh, NY 12550;
Wurtsboro, NY 12790
Address History: 2 Father Finian Sullivan Drive Apt 8h, Yonkers, NY 10703;
101 Elm Avenue Apt 1e, Mount Vernon, NY 10550;
Wallkill, NY 12589
Aliases (AKA): Bryan D Baker
Relatives & Associates: Cheryl Baker
Address History: 2 Haymaker Lane, Wallkill, NY 12589;
304 Cedardale Avenue, Villas, NJ 08251;
Pine City, NY 14871;
Schenevus, NY 12155;
Walden, NY 12586
Aliases (AKA): Karen Rae Adamson
Phone Numbers: (845) 564-5505
Email Addresses: cut****@optonline.net,
kar****@earthlink.net
Address History: 5 Whitetail Lane, Bolton Landing, NY 12814;
908 Po Box, Bolton Landing, NY 12814;
Bronx, NY 10465;
Bronxville, NY 10708;
New Paltz, NY 12561
Aliases (AKA): Heather Adamson Adamson,
Heather R Kennedy
Email Addresses: hea****@earthlink.net
Address History: 57 N Old Greenfield Road, Ellenville, NY 12428;
8888 Route 209 #, Ellenville, NY 12428;
Newburgh, NY 12550;
Spring Glen, NY 12483;
Wallkill, NY 12589
Aliases (AKA): Katherine Britt Albert,
Kat Nilson,
Katherine Britt Nilson,
Kathy Nilson,
Katherine Terpening
Address History: 1913 300 Route, Newburgh, NY 12550;
1913 Route 300, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Florence F Terpening
Relatives & Associates: Katherine Albert
Ashley Lindell
Clarence Terpening
Craig Terpening
Doris Terpening
Email Addresses: fte****@comcast.net
Address History: 2740 South Road Apt H1, Poughkeepsie, NY 12601;
205 Hillcrest Drive, Durango, CO 81301;
Las Vegas, NV 89115;
Carmel, NY 10512;
Commack, NY 11725
Aliases (AKA): Laura Difede,
Laura Manfredonia,
Laura J Manfredonia,
Laura Mosier
Email Addresses: lau****@gmail.com,
lma****@gmail.com
Address History: 16 Concord Drive, Mahopac, NY 10541;
2 Haymaker Lane, Wallkill, NY 12589;
Yonkers, NY 10704
Aliases (AKA): Erica S Adamson,
Erica S Adamson Carroll,
Erica Adamsoncarroll,
Erica S Carroll
Relatives & Associates: Douglas Adamson
Heather Adamson
Jennison Adamson
Karen Adamson
Jeffrey Carroll
Address History: 200 Hollon Cove, Waynesville, NC 28786;
734 Po Box, Hazelwood, NC 28738;
Gardiner, NY 12525;
Wallkill, NY 12589
Aliases (AKA): Bruce Durnell Baker
Address History: 1163 Po Box, Oak Bluffs, MA 02557;
2401 Po Box, Edgartown, MA 02539;
Somerville, MA 02143;
Vineyard Haven, MA 02568;
West Tisbury, MA 02575
Aliases (AKA): J Adamson,
Jennison Dhru Adamson
Address History: 14167 Corrine Circle, Jacksonville, FL 32258;
7837 Medusa Drive, Hudson, FL 34667;
Opa Locka, FL 33056;
Orange Park, FL 32073;
Ponte Vedra, FL 32081
Aliases (AKA): P Breitfeller,
Patricia J Breitfeller,
P Niles,
Patricia J Niles,
Patricia Niles
Relatives & Associates: Cori Balestrieri
Brian Breitfeller
Susan Breitfeller
Christine Furbeyre
Yancy Furbeyre
Email Addresses: pat****@adelphia.net
Address History: 21 E Sarazen Drive, Middletown, DE 19709;
41 Psc, Apo, AE 09464;
Bear, DE 19701;
Newark, DE 19702;
Eglin Afb, FL 32542
Aliases (AKA): Ben Gibson,
Benjamin Gibson
Email Addresses: bgi****@conductor.com,
sau****@hotmail.com
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