Address History: 3 Red Bridge Road, Center Moriches, NY 11934;
4757 Antelope Circle, Fairfield, CA 94534;
Campbell Hall, NY 10916;
East Quogue, NY 11942;
Hampton Bays, NY 11946
Aliases (AKA): Geno Baniello,
Gene Daniello,
Geno Daniello
Relatives & Associates: Dawn Daniello
Donald Daniello
Eugene Daniello
Florence Daniello
John Daniello
Email Addresses: dge****@erols.com
Address History: 30 Meadow View Drive, Marlboro, NY 12542;
151 State Route 32 S Apt 28, New Paltz, NY 12561;
Newburgh, NY 12550;
Poughkeepsie, NY 12603;
Wallkill, NY 12589
Relatives & Associates: Catherine Davidson
Cathy Davidson
Karen Davidson
Kimberly Davidson
Michael Davidson
Address History: 94 Baileys Gap Road, Highland, NY 12528;
15 Elizabeth Drive, Wallkill, NY 12589;
West Union, SC 29696
Aliases (AKA): Kathleen A Brown
Email Addresses: kat****@aol.com
Address History: 14 Randall Avenue, Walden, NY 12586;
446 New Paltz Road Apt F, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Margaret Distefano,
Margaret M Distefanopelosa,
Margaret Pelos
Relatives & Associates: Tammy Barkley
Caroline Distefano
Cheryl Distefano
John Distefano
Vincent Distefano
Email Addresses: dea****@hotmail.com,
mar****@aol.com,
mpe****@aol.com
Address History: 15 Elizabeth Drive, Wallkill, NY 12589
Relatives & Associates: Samuel Woodcock
Address History: 40 Elizabeth Drive, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561
Address History: 15 Elizabeth Avenue, Middletown, NY 10941;
2908 South Dearborn Drive, Williams, AZ 86046;
Goshen, NY 10924;
Monroe, NY 10950;
Wallkill, NY 12589
Aliases (AKA): Esmeraldo A Pacheco,
Esmeraldo Pachelo,
Esmeraldo Pahcheco
Relatives & Associates: Daniel Brooks
Lisa Brooks
Paul Brooks
Sara Brooks
Thomas Brooks
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
114 Prospect Hill Road Apt 1, Wallkill, NY 12589;
Yonkers, NY 10704
Aliases (AKA): Jose A Sopo,
Jose Ramon Soto
Email Addresses: bab****@aol.com,
bur****@earthlink.net,
jrs****@hotmail.com,
jso****@gmail.com,
pry****@aol.com
Address History: 57 Norwood Avenue, Brooklyn, NY 11208;
216 W 62nd Street Apt 3d, New York, NY 10023;
Wallkill, NY 12589
Aliases (AKA): Rianais Destiny
Phone Numbers: (212) 246-2689
Address History: 10 Elizabeth Drive, Wallkill, NY 12589;
277 Babcock Street, Boston, MA 02215;
Clintondale, NY 12515
Address History: 291 N Highland Avenue, Pearl River, NY 10965;
162 Morningside Avenue, Palisades, NY 10964;
Wallkill, NY 12589
Address History: 230 Fostertown Road Apt 2, Newburgh, NY 12550;
29 Overlook Place, Newburgh, NY 12550;
Poughquag, NY 12570;
Wallkill, NY 12589
Aliases (AKA): Dwayne Lawrence
Email Addresses: wil****@verizon.net
Address History: 353 3rd Street, Newburgh, NY 12550;
95 S Centerville Road, Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Sara Brooks,
Sara L Miedema
Relatives & Associates: Daniel Brooks
Lisa Brooks
Michael Brooks
Paul Brooks
Thomas Brooks
Address History: 36 Maple Shade Lane, Elmer, NJ 08318;
13311 Lenfant Drive, Fort Washington, MD 20744;
La Plata, MD 20646;
Hammonton, NJ 08037;
Wallkill, NY 12589
Aliases (AKA): Madeline Leach,
M Scarpato
Address History: 10501 Quimby Drive, Port Richey, FL 34668;
783 Po Box, Elfers, FL 34680;
New Port Richey, FL 34655;
Gardiner, NY 12525;
New Paltz, NY 12561
Aliases (AKA): John Di,
John M Di Stefano,
John M Sistefano,
John M Stefano
Relatives & Associates: Caroline Distefano
Cheryl Distefano
Dominick Distefano
Josephine Distefano
Maria Distefano
Address History: 1800 Park Avenue Apt 346, Orange Park, FL 32073;
2285 Marsh Hawk Lane Apt 18105, Fleming Island, FL 32003;
Jacksonville, FL 32210;
Middleburg, FL 32068;
Newburgh, NY 12550
Aliases (AKA): Russell De Salvo,
Russell J Desalvo,
Russell Desalvo
Email Addresses: hdp****@yahoo.com,
rde****@cox.net,
rus****@att.net
Address History: 301 N Ithan Avenue, Bryn Mawr, PA 19010;
68 Dusinberre Road, Gardiner, NY 12525;
Wallkill, NY 12589;
Alexandria, VA 22311;
Arlington, VA 22203
Aliases (AKA): M Ruggiero,
Michael Joseph Ruggiero,
Michael Ruggiero
Relatives & Associates: Jennifer Gulbrandsen
Deborah Looney
Donna Ruggiero
Joseph Ruggiero
Karen Ruggiero
Email Addresses: mjr****@aol.com,
mjr****@me.com,
mjr****@smartresume.net,
mjr****@yahoo.com
Address History: 1302 Georgetowne Circle, Sarasota, FL 34232;
3625 College Avenue # 873, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33020;
Kissimmee, FL 34758
Aliases (AKA): Alexandria M Distefano,
Alex Mann,
Alexandra Pullen,
Alexandria Pullen
Relatives & Associates: Lori Bodily
Caroline Distefano
Cheryl Distefano
John Distefano
Vincent Distefano
Email Addresses: mil****@msn.com
Address History: 507 Tamarack Larch Boulevard, Cicero, IN 46034;
74 Rosewood Circle, Boynton Beach, FL 33436;
Jensen Beach, FL 34957;
Sanford, FL 32773;
Carmel, IN 46033
Aliases (AKA): John Daniello
Relatives & Associates: Dawn Daniello
Donald Daniello
Eugene Daniello
Florence Daniello
Geno Daniello
Email Addresses: coo****@aol.com,
jay****@aol.com,
joh****@mindspring.com,
joh****@netscape.net
Address History: 4258 Berwick Drive, Lake Wales, FL 33859;
19393 Silver Ranch Road, Conifer, CO 80433;
Newburgh, NY 12550;
Syracuse, NY 13202;
Wallkill, NY 12589
Aliases (AKA): J Ruggiero,
Joseph M Ruggiero,
Joseph Ruggiero,
Joseph F Ruggles
Relatives & Associates: Deborah Looney
Donna Ruggiero
Donna Ruggiero
Karen Ruggiero
Michael Ruggiero
Email Addresses: dor****@aol.com,
dor****@hotmail.com,
jor****@aol.com,
jru****@polk.edu,
rug****@gmail.com
Address History: 15 S New Haven Street, Marietta, PA 17547;
183 Grimsby Street, Staten Island, NY 10306;
Wallkill, NY 12589;
Lancaster, PA 17602;
Mount Joy, PA 17552
Relatives & Associates: Catherine Davidson
Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Email Addresses: chr****@aol.com,
dav****@yahoo.com,
m11****@cs.com,
mda****@clintonfoundation.org,
mda****@localnet.com
Address History: 4 Staples Drive, Westwood, NJ 07675;
25 Crest Street Apt 208, Westwood, NJ 07675;
Middle Village, NY 11379;
Pearl River, NY 10965;
Wallkill, NY 12589
Aliases (AKA): Patricia E Stuch,
Patricia Stush
Email Addresses: pst****@christopherreeve.org,
tri****@optonline.net
Address History: 870 Franklin Road Apt M7, Lebanon, OH 45036;
448 Crescent Avenue Apt 3, Highland, NY 12528;
Poughkeepsie, NY 12601;
Red Hook, NY 12571;
Wallkill, NY 12589
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