Address History: 373 Plains Road, Wallkill, NY 12589;
3 Highlander Drive, North Hampton, NH 03862;
Goshen, NY 10924;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Sara F Ellison,
Sara Ellison
Email Addresses: jda****@yahoo.com,
vsa****@yahoo.com
Address History: 486 Guilford Road, New Paltz, NY 12561;
1301 N Scottsdale Road Apt 4112, Scottsdale, AZ 85257;
Aurora, CO 80013;
Wallkill, NY 12589
Aliases (AKA): Seth Cruver
Phone Numbers: (845) 895-9785
Address History: 234 Valley View Drive, Wallkill, NY 12589;
220 Skyline Drive, South Windsor, CT 06074;
Newburgh, NY 12550;
Walden, NY 12586
Email Addresses: c39****@yahoo.com,
joa****@yahoo.com
Address History: 234 Valley View Drive, Wallkill, NY 12589;
9 Stony Trail, Greenwood Lake, NY 10925;
Poughkeepsie, NY 12601
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: 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: 290 Valley View Drive, Wallkill, NY 12589;
1367 82 Route, Hopewell Junction, NY 12533;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Steve Malkischer,
Steven Malkischer
Address History: 13 Linda Drive, Newburgh, NY 12550;
1 Carroll Place, Weehawken, NJ 07086;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Richard Beirne,
Richard P Obeirne
Relatives & Associates: Chrystal Beirne
Catherine Goff
Paticia Keenan
Colleen Maraday
Richard Obeirne
Address History: 230 Valley View Drive, Wallkill, NY 12589
Phone Numbers: (845) 769-7378
Address History: 6 Sloan Court, Wallkill, NY 12589;
99 Homestead Drive, Arden, NY 10910;
Harriman, NY 10926;
New Windsor, NY 12553;
Newburgh, NY 12550
Relatives & Associates: Janice Langle
Anne Vincenzo
Philip Vincenzo
Phillip Vincenzo
Samantha Vincenzo
Phone Numbers: (845) 562-2065
Address History: 234 Valley View Drive, Wallkill, NY 12589;
220 Skyline Drive, South Windsor, CT 06074;
Newburgh, NY 12550
Aliases (AKA): Chris C Olson,
Christoph Olson,
Christophe C Olson
Relatives & Associates: Michelle Clay
Christophe Olson
Clayton Olson
Helen Olson
Joann Olson
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: 224 Valley View Drive, Wallkill, NY 12589;
312 Altamonte Bay Club Circle Apt 204, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Deltona, FL 32738;
Orlando, FL 32807
Aliases (AKA): D Fleming,
Diana Lyn Fleming,
Diana L Gardner
Address History: 2420 Hunter Avenue Apt 15f, Bronx, NY 10475;
155 Crary Avenue, Mount Vernon, NY 10550;
Wallkill, NY 12589
Relatives & Associates: John Carosella
Phone Numbers: (718) 379-0126
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
Address History: 204 Valley View Drive, Wallkill, NY 12589;
524 Van Duzer Street, Staten Island, NY 10304
Aliases (AKA): Patricia Desantissciascia,
Patricia Santis,
Patricia Desantis Sciascia
Address History: 9717 161st Avenue, Howard Beach, NY 11414;
187 Siloam Road, Freehold, NJ 07728;
Millstone Township, NJ 08510;
New Windsor, NY 12553;
Wallkill, NY 12589
Relatives & Associates: Patricia Desantis
Valerie Loparo
Christopher Pantaleo
John Pantaleo
Michael Pantaleo
Email Addresses: asc****@adelphia.net,
fas****@yahoo.com,
fas****@yahoo.com,
pra****@iwon.com,
pra****@myway.com
Address History: 216 Valley View Drive, Wallkill, NY 12589;
30 Walters Trlr Village, Newburgh, NY 12550
Aliases (AKA): Rosmarie Laverty
Email Addresses: big****@hotmail.com,
rl4****@frontiernet.net
Address History: 243 Valley View Drive, Wallkill, NY 12589;
80 Mcnaughton Avenue, Buffalo, NY 14225;
East Patchogue, NY 11772;
Kingston, NY 12401;
Newburgh, NY 12550
Aliases (AKA): A Jachimiak,
Alan James Jachimiak
Email Addresses: aja****@aol.com,
aja****@webtv.net
Address History: 228 Valley View Drive, Wallkill, NY 12589;
822 Gulf Pavillion Drive Apt 202, Naples, FL 34108;
Arcade, NY 14009;
Walden, NY 12586
Aliases (AKA): S Andrews,
Sharon Andrews
Relatives & Associates: Danielle Andrews
Donald Andrews
Donald Andrews
Sharon Andrews
Victor Andrews
Email Addresses: and****@gte.net,
wcs****@aol.com,
wol****@msn.com
Address History: 44 Merritt Lane, Newburgh, NY 12550;
15 N French Avenue, Elmsford, NY 10523;
Marlboro, NY 12542;
New Paltz, NY 12561;
Scarsdale, NY 10583
Aliases (AKA): Frank Balazs
Email Addresses: nit****@att.net,
nit****@yahoo.com,
nit****@aol.com,
nit****@yahoo.com
Address History: 5515 1st Avenue E Apt 202, Bradenton, FL 34208;
5545 1st Avenue E Apt 206, Bradenton, FL 34208;
New Windsor, NY 12553;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Yvonne Susette Lee,
Yvonne S Massimilla
Address History: 9802 N 30th Street, Phoenix, AZ 85028;
2300 W Pecos Road Apt 211, Chandler, AZ 85224;
San Tan Valley, AZ 85140;
Scottsdale, AZ 85257;
Edwards, CA 93523
Phone Numbers: (845) 895-9785
Address History: 3427 Fleetwood Drive, El Sobrante, CA 94803;
588 Moana Way, Pacifica, CA 94044;
San Francisco, CA 94131;
New Britain, CT 06052;
Wallkill, NY 12589
Phone Numbers: (415) 665-1788
Email Addresses: ice****@mac.com,
jar****@nybg.org
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