Address History: 647 French Road, Rochester, NY 14618;
97818 P/O Box, Durham, NC 27708;
Morris Plains, NJ 07950;
Goshen, NY 10924;
Middletown, NY 10940
Aliases (AKA): Kim Estler,
Kim A Estler
Email Addresses: k.e****@crystalrunhealthcare.com,
kes****@crystalrunhealthcare.com,
kes****@hotmail.com,
kes****@paychex.com,
kes****@rochester.rr.com
Address History: 3 Orchard Hill Vista, Florida, NY 10921;
75 Isham Road Suite 300, W Hartford, CT 06107;
Middletown, NY 10940;
Monroe, NY 10950;
Nanuet, NY 10954
Aliases (AKA): Kevin P Skelly
Email Addresses: k.s****@daypitney.com
Address History: 2 Peters Place, Wallkill, NY 12589;
97 Lake Drive, Newburgh, NY 12550;
Poughkeepsie, NY 12601
Aliases (AKA): R Decandio,
Raquel Decandio,
Raquel Guzman,
R Guzman Hulse,
Raquel Guzman Hulse
Address History: 30 Putters Way, Middletown, NY 10940;
214 Commonwealth Avenue, Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): S Mader,
Scott W Mader
Address History: 76 Hoffman Street Apt 3, Kingston, NY 12401;
289 Pancake Hollow Road Apt 2d, Highland, NY 12528;
Milton, NY 12547;
New Paltz, NY 12561;
Red Hook, NY 12571
Email Addresses: kco****@bellatlantic.net
Address History: 8 Peters Place, Wallkill, NY 12589;
2145 E 64th Street, Brooklyn, NY 11234;
Plattekill, NY 12568
Aliases (AKA): Danielle Lahmeyer
Email Addresses: dan****@gmail.com
Address History: 222 Brittany Terrace, Rock Tavern, NY 12575;
215 Maple Avenue, Tillson, NY 12486;
Wallkill, NY 12589
Email Addresses: lor****@comcast.net
Address History: 2 Peters Place, Wallkill, NY 12589;
17 Alexander Drive Apartment 19, Hyde Park, NY 12538;
Poughkeepsie, NY 12601
Aliases (AKA): Hilda Decandio
Email Addresses: rde****@gte.net
Address History: 97818 P/O Box, Durham, NC 27708;
58 Moraine Road, Morris Plains, NJ 07950;
Goshen, NY 10924;
Middletown, NY 10940;
Rochester, NY 14618
Aliases (AKA): Kimberly Estler
Address History: 12 Peters Place, Wallkill, NY 12589;
1679 E 48th Street, Brooklyn, NY 11234;
Plattekill, NY 12568
Address History: 225 Toleman Road, Washingtonville, NY 10992;
215 Richmond Avenue, New Milford, NJ 07646;
Cornwall, NY 12518;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Florence Peters
Address History: 40 Putters Way, Middletown, NY 10940;
199 Wisner Avenue, Middletown, NY 10940;
Monroe, NY 10950;
Wallkill, NY 12589;
Alexandria, VA 22314
Aliases (AKA): Thomas Leddy,
Tom Leddy
Email Addresses: cle****@frontiernet.net
Address History: 32 Putters Way, Middletown, NY 10940;
16 Fletcher Road Apartment E, Monsey, NY 10952;
Pomona, NY 10970;
Wallkill, NY 12589
Aliases (AKA): Irina Kril
Email Addresses: cja****@aol.com,
cja****@hotmail.com,
ija****@aol.com,
ija****@hotmail.com,
jir****@yahoo.com
Address History: 2685 University Avenue Apt 14a, Bronx, NY 10468;
19 Putters Way Unit 8, Middletown, NY 10940;
New York, NY 10025;
Wallkill, NY 12589;
Warwick, NY 10990
Aliases (AKA): Michael S Villarosa
Relatives & Associates: Manuel Villarosa
Email Addresses: kim****@comcast.net,
mvi****@manhattan.edu
Address History: 2 Peters Place, Wallkill, NY 12589
Phone Numbers: (845) 565-2942
Address History: 34 Po Box, Mountainville, NY 10953;
144 Old Indian Road, Milton, NY 12547;
New Windsor, NY 12553;
Red Hook, NY 12571;
Suffern, NY 10901
Aliases (AKA): John Cottes
Phone Numbers: (845) 566-4221
(845) 658-7330
Address History: 225 Toleman Road, Washingtonville, NY 10992;
215 Richmond Avenue, New Milford, NJ 07646;
Newburgh, NY 12550;
Wallkill, NY 12589
Phone Numbers: (201) 836-1300
(845) 497-7810
(845) 524-4040
(845) 563-0898
(845) 567-0425
Address History: 9832 Bluefield Drive, Boynton Beach, FL 33473;
5311 Landon Circle, Boynton Beach, FL 33437;
Liberty, NY 12754;
Middletown, NY 10940;
Staten Island, NY 10305
Email Addresses: hlr****@aol.com,
lro****@charter.net
Address History: 2028 Silverwood Drive, Newtown, PA 18940;
232 Flora Southwest Street, Birmingham, AL 35211;
Madisonville, KY 42431;
Ann Arbor, MI 48103;
Saint Louis, MO 63111
Aliases (AKA): Swetha Voddi
Email Addresses: swa****@yahoo.com
Address History: 4706 Merlot Drive, Rockledge, FL 32955;
561282 P/O Box, Rockledge, FL 32956;
Baldwinsville, NY 13027;
Central Square, NY 13036;
Cicero, NY 13039
Aliases (AKA): Meghan Carney,
Meghan E Schade
Address History: 3015 Lewis Lane, Havre De Grace, MD 21078;
27 Edison Road, Cherry Hill, NJ 08034;
Sewell, NJ 08080;
Wallkill, NY 12589;
Latrobe, PA 15650
Aliases (AKA): Chris Lazarchick,
Christine G Lazarchick
Phone Numbers: (856) 218-4641
Address History: 2108 Kansas Avenue, Mckeesport, PA 15131;
1 Peters Place, Wallkill, NY 12589;
Arona, PA 15617;
Duquesne, PA 15110;
White Oak, PA 15131
Aliases (AKA): Mike Jones
Address History: 7 Arch Avenue Apt 4, Newfield, NJ 08344;
3015 Lewis Lane, Havre De Grace, MD 21078;
Cherry Hill, NJ 08034;
Glassboro, NJ 08028;
Sewell, NJ 08080
Aliases (AKA): Christine G Lazarchic,
A R Lazarchick,
Andrew R Lazarchick,
Chris Lazarchick,
Sr Andrew Lazarchick
Address History: 14347 Oliver Street, Largo, FL 33774;
1300 Walsingham Road, Largo, FL 33773;
Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): J Clifford,
John A Clifford
Email Addresses: joh****@concentric.net
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