Address History: 5660 Lucas Road, Canandaigua, NY 14424;
15360 Mille Fiore Boulevard, Port Charlotte, FL 33953;
New Windsor, NY 12553;
Rock Tavern, NY 12575;
Wallkill, NY 12589
Aliases (AKA): Robert Houlder,
Robert C Houlder
Address History: 49 Avery Street Apt 2, Stamford, CT 06902;
50 S 9th Avenue Apt 1, Mount Vernon, NY 10550;
New Rochelle, NY 10801;
Wallkill, NY 12589;
Yonkers, NY 10710
Relatives & Associates: Beatrice Miller
Phone Numbers: (914) 297-2872
Email Addresses: mil****@yahoo.com
Address History: 3 Farrell Court Apt 104, Middletown, NY 10940;
20 Wilson Street, Middletown, NY 10940;
Montgomery, NY 12549;
Wallkill, NY 12589
Aliases (AKA): James Coddington
Relatives & Associates: Adam Coddington
Alden Coddington
Chase Coddington
Grant Coddington
James Coddington
Address History: 237 Valley View Drive, Wallkill, NY 12589;
532 7th Street, Carlstadt, NJ 07072;
Mahwah, NJ 07430;
New Windsor, NY 12553;
Walden, NY 12586
Aliases (AKA): John E Matikewicz,
John E Natikiewicz
Address History: 26 C E Penney Drive, Wallkill, NY 12589;
167 13th Street, Brooklyn, NY 11215;
Jamaica, NY 11433;
Maspeth, NY 11378;
New York, NY 10003
Aliases (AKA): Marisol V Pacheco,
Tomasita Valentin Pacheco,
Tomasita V Pacheco,
Marisol Santoiemm,
Marisol Santoiemma
Email Addresses: mar****@yahoo.com,
mar****@yahoo.com,
mar****@hotmail.com,
mar****@onebox.com,
mar****@optonline.net
Address History: 248 Valley View Drive, Wallkill, NY 12589;
100 Middleton Road Apt 21, Bohemia, NY 11716;
Bronxville, NY 10708;
Patchogue, NY 11772;
Port Jefferson Station, NY 11776
Aliases (AKA): Jason Adam Champlin
Email Addresses: cha****@hotmail.com,
jas****@comcast.net
Address History: 238 Valley View Drive, Wallkill, NY 12589;
226 Chandler Lane, Montgomery, NY 12549;
Newburgh, NY 12550;
Walden, NY 12586;
Warwick, NY 10990
Aliases (AKA): Chris Carbone,
Christina Carbone,
Cristina Carbone,
Cristina L Catanzaro,
Cristina Catanzro
Relatives & Associates: Christopher Carbone
David Catanzaro
Christina Rodriguez
Olga Rodriguez
Diana Rodriquez
Address History: 247 Valley View Drive, Wallkill, NY 12589
Relatives & Associates: Adam Coddington
Chase Coddington
James Coddington
Jane Coddington
Phone Numbers: (845) 895-8934
Address History: 244 Valley View Drive, Wallkill, NY 12589;
29 New Hurley Road, Gardiner, NY 12525;
Marlboro, NY 12542;
Newburgh, NY 12550;
Walden, NY 12586
Aliases (AKA): John Anthony Formisano,
John Formisanojr
Relatives & Associates: Gary Billings
Jospehine Demarco
Dominick Formisano
Dominick Formisano
John Formisano
Email Addresses: fat****@att.net,
fat****@juno.com,
fat****@aol.com,
fat****@twcny.rr.com,
fat****@aol.com
Address History: 93 Saddle Ridge Drive, Hopewell Junction, NY 12533;
91 Osborne Hill Road, Fishkill, NY 12524;
New Windsor, NY 12553;
Wallkill, NY 12589;
North Myrtle Beach, SC 29582
Aliases (AKA): Joseph Wojcie Chowski,
Joseph R Wojciechowski,
Joseph Wojciechowski,
R Wojciechowski
Address History: 230 Valley View Drive, Wallkill, NY 12589;
42 Toc Drive Unit 403, Highland, NY 12528;
Newburgh, NY 12550;
Walden, NY 12586;
White Plains, NY 10606
Email Addresses: mar****@comcast.net
Address History: 523 Forest Road Apt A, Wallkill, NY 12589;
63 Chamberlain Avenue, Elmwood Park, NJ 07407;
Little Ferry, NJ 07643;
Maywood, NJ 07607;
Monroe, NY 10950
Aliases (AKA): Sandra L Washburn
Relatives & Associates: Christina Amentas
Allison Graynor
Caitlin Graynor
Donna Graynor
John Graynor
Email Addresses: nes****@hotmail.com,
san****@gmail.com,
sgr****@aol.com,
sgr****@mindspring.com
Address History: 535 W 48th Street, New York, NY 10036;
120 Debs Place Apartment 23d, Bronx, NY 10475;
Wallkill, NY 12589
Aliases (AKA): Andrew Wojciechowski,
Andrew J Wojotechowski
Phone Numbers: (845) 895-2780
Address History: 217 Valley View Drive, Wallkill, NY 12589;
46 Ramblewood Drive, Newburgh, NY 12550;
Peekskill, NY 10566
Aliases (AKA): Antonino Santoiemma,
Antonio A Santoiemma
Relatives & Associates: Marisol Pacheco
Maria Rivera
Sonia Romero
Antonio Santoiemma
Francesco Santoiemma
Address History: 306 Veterans Circle, Wallkill, NY 12589;
1508 Red Mill Road, Rensselaer, NY 12144;
Troy, NY 12180
Aliases (AKA): Lauren Collins
Address History: 248 Valley View Drive, Wallkill, NY 12589;
213 Cedar Avenue, Patchogue, NY 11772;
Port Jefferson Station, NY 11776;
Ulster Park, NY 12487
Aliases (AKA): Megan N Champlin,
Megan Lawrence
Email Addresses: kla****@stny.rr.com
Address History: 208 Valley View Drive, Wallkill, NY 12589;
2420 15f Humter Avenue # 15f, Bronx, NY 10464
Aliases (AKA): Elaine A Wojciechowsk,
Elaine Wojciechowski
Phone Numbers: (718) 320-1627
(718) 379-0126
(718) 823-8802
(845) 566-4272
(845) 566-7859
Address History: 208 Valley View Drive, Wallkill, NY 12589
Phone Numbers: (718) 320-1627
(845) 895-8127
(845) 895-8357
Address History: 631 Fayette Avenue, Richmond, VA 23222;
234 Valley View Drive, Wallkill, NY 12589;
Glen Allen, VA 23059;
Henrico, VA 23233
Aliases (AKA): Lilian D Turner,
Lillian Deloris Turner,
Lillian Turner
Email Addresses: ali****@aol.com,
cha****@hotmail.com,
lil****@gmail.com,
sar****@gmail.com,
tyr****@yahoo.com
Address History: 115 Smokestown Road, Reinholds, PA 17569;
234 Valley View Drive, Wallkill, NY 12589;
Philadelphia, PA 19128;
State College, PA 16801;
West Chester, PA 19382
Aliases (AKA): Michelle Olson
Address History: 153 Autumn Circle, Belton, TX 76513;
3377 Pratt Road, Batavia, NY 14020;
Newburgh, NY 12550;
Wallkill, NY 12589;
Temple, TX 76502
Relatives & Associates: Donald Wyatt
Address History: 364 Canterbury Drive, Ramsey, NJ 07446;
1312 Arbor Gates Drive Ne, Atlanta, GA 30324;
Suwanee, GA 30024;
Allendale, NJ 07401;
Albany, NY 12204
Aliases (AKA): Chrystal A Beirne,
Chrystal Conneen,
Chrystal Connell,
Chrystal O'beirne,
Chrystal A Obeirne
Address History: 6653 Sw 91st Circle, Ocala, FL 34481;
1016 Rockville Place, The Villages, FL 32162;
Hopewell Junction, NY 12533;
Oyster Bay, NY 11771;
Poughkeepsie, NY 12601
Aliases (AKA): George Webster Webster
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