Address History: 9 Ellens Way, Wallkill, NY 12589;
51 Saint Nicholas Avenue Apt 2r, Brooklyn, NY 11237;
New York, NY 10040
Aliases (AKA): Hong Thao D Hoang,
Hongthao D Hoang
Email Addresses: tin****@att.net
Address History: 8 Ellens Way, Wallkill, NY 12589;
2142 5th Avenue Apt 3r, New York, NY 10037;
Staten Island, NY 10301
Address History: 3010 Barclay Manor, Newburgh, NY 12550;
4 Ebury Mews, Middletown, NY 10940;
Wallkill, NY 12589;
Westtown, NY 10998
Aliases (AKA): L Pollack,
Lorraine Pollack,
Lorraine G Stevenson
Address History: 2 Ellens Way, Wallkill, NY 12589
Phone Numbers: (845) 566-7973
Address History: 7 Rockwell Place, Beacon, NY 12508;
2021 Australia Way W Apt 3, Clearwater, FL 33763;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Garrison, NY 10524
Aliases (AKA): Sharon L Acocella,
Sharon L Squires
Address History: 10 Ellens Way, Wallkill, NY 12589;
1895 Obrien Avenue, Bronx, NY 10473;
New York, NY 10128;
Yonkers, NY 10704
Email Addresses: eug****@eagle.ca,
glo****@msnyuhealth.org
Address History: 10 Ellens Way, Wallkill, NY 12589;
3619 Tibbett Avenue, Bronx, NY 10463;
Yonkers, NY 10704
Address History: 10 Ellens Way, Wallkill, NY 12589;
1045 Park Street Ste 1, Peekskill, NY 10566;
Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590
Aliases (AKA): E Unterreiner,
Eric Unterreiner
Address History: 29 Brandy Lane, Wappingers Falls, NY 12590;
62 Main Street Apartment 4, Cold Spring, NY 10516;
Newburgh, NY 12550;
Peekskill, NY 10566;
Wallkill, NY 12589
Aliases (AKA): Vickie A Segnit,
Vicky Segnit,
Viky Ann Segnit,
Viky Segnit Squires,
Viky Segnit-Squires
Email Addresses: iza****@mchsi.com,
iza****@msn.com,
iza****@peoplepc.com,
iza****@mchsi.com,
iza****@msn.com
Address History: 4 Ellens Way, Wallkill, NY 12589;
8 Seneca Lane, Milton, NY 12547;
Newburgh, NY 12550
Aliases (AKA): Frank Simpson Rd
Address History: 10 Ellens Way, Wallkill, NY 12589;
3619 Tibbett Avenue, Bronx, NY 10463;
New Rochelle, NY 10804;
Valhalla, NY 10595;
Yonkers, NY 10704
Aliases (AKA): Amanda Euguinunez
Email Addresses: a.e****@gmail.com,
heu****@lycos.com,
pla****@yahoomail.com
Address History: 7 Quaker Street, Wallkill, NY 12589;
4 Sterling Street, Beacon, NY 12508;
Cold Spring, NY 10516
Relatives & Associates: Jacqueline Dufresne
Ellen Roessel
Eric Roessel
Katherine Roessel
Lisa Roessel
Address History: 224 Old Sylvan Lake Road, Hopewell Junction, NY 12533;
10 Ellens Way, Wallkill, NY 12589
Aliases (AKA): Kristopher Unterreiner
Phone Numbers: (845) 566-0666
Address History: 4359 Cindy Lane, Syracuse, NY 13215;
3555 W Seneca Turnpike, Syracuse, NY 13215;
Wallkill, NY 12589
Aliases (AKA): Glenn E Argus
Phone Numbers: (315) 469-4995
Email Addresses: gar****@hotmail.com
Address History: 9 Ellens Way, Wallkill, NY 12589
Phone Numbers: (845) 457-4910
(845) 566-1644
Address History: 4359 Cindy Lane, Syracuse, NY 13215;
3555 W Seneca Turnpike, Syracuse, NY 13215;
Wallkill, NY 12589
Relatives & Associates: Glenn Argus
Phone Numbers: (315) 469-4995
Address History: 175 St Elmo Road, Wallkill, NY 12589;
74 Ellens Way Unit D, Wallkill, NY 12589;
Myrtle Beach, SC 29579;
North Myrtle Beach, SC 29597
Aliases (AKA): Kathleen M Vogel
Email Addresses: mxz****@hotmail.com
Address History: 724 Jefferson Boulevard, Fishkill, NY 12524;
9 Ellens Way, Wallkill, NY 12589;
Austin, TX 78739;
Cedar Park, TX 78613;
Hutto, TX 78634
Aliases (AKA): S Cheek,
Stephanie Lee Cheek,
Stephanie L Truex,
S Truez
Email Addresses: ste****@bazaarvoice.com,
ste****@austin.rr.com
Address History: 2 Ellens Way, Wallkill, NY 12589;
51 Chestnut Lane, Newburgh, NY 12550;
Roscoe, NY 12776
Aliases (AKA): Edw Eckel
Address History: 34 Skidmore Road, Poughquag, NY 12570;
801 P/O Box, Crompond, NY 10517;
Hopewell Junction, NY 12533;
Lagrange, NY ;
Lagrangeville, NY 12540
Aliases (AKA): Paul J Segnit,
Paul Segnit
Relatives & Associates: Jeanne Coluccio
John Segnit
Address History: 15352 Ashley Court, Whittier, CA 90603;
1051 Monroe Street # C, Albany, CA 94706;
Alhambra, CA 91801;
Citrus Heights, CA 95610;
Fremont, CA 94555
Aliases (AKA): Tao Fing,
Jerry Tao Jiang,
Jerry T Jiang,
Tao Jiang,
Tao J Jing
Email Addresses: jin****@icst.org,
jji****@yahoo.com.hk,
muq****@yahoo.com,
ska****@yahoo.com,
tao****@yahoo.com
Address History: 190 Nw Magnolia Lakes Boulevard, Port Saint Lucie, FL 34986;
23 Clark Avenue Apt 2, Cornwall On Hudson, NY 12520;
Lagrangeville, NY 12540;
Modena, NY 12548;
Peekskill, NY 10566
Aliases (AKA): Paul Segnit Paul,
Paul J Segnit
Address History: 14535 Manchester Drive, Naples, FL 34114;
333 University Drive Apt 122, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33141;
Highland Mills, NY 10930
Aliases (AKA): Iraida Muniz
Email Addresses: ira****@erols.com
Address History: 1 Ambrose Court, Coralville, IA 52241;
8 Pacer Drive, Newburgh, NY 12550;
Wallkill, NY 12589
Address History: 14535 Manchester Drive, Naples, FL 34114;
1407 Santiago Circle Unit 1303, Naples, FL 34113;
Brooklyn, NY 11214;
Highland Mills, NY 10930;
New York, NY 10002
Aliases (AKA): Asher Hada
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