Address History: 23 W Redoubt Road, Fishkill, NY 12524;
2084 28th Street Apt 2a, Astoria, NY 11105;
Campbell Hall, NY 10916;
Lynbrook, NY 11563;
Walden, NY 12586
Aliases (AKA): Jen M Tucciarone,
Jennifer Tucciarone
Address History: 23 W Redoubt Road, Fishkill, NY 12524;
22853 Marbella Circle, Boca Raton, FL 33433;
Astoria, NY 11105;
Lynbrook, NY 11563
Aliases (AKA): Fabio Caparelli
Relatives & Associates: Camello Caparelli
Cumillo Caparelli
Domen Caparelli
Domenica Caparelli
Francesco Caparelli
Email Addresses: fab****@gmail.com,
fc@****@entermarketing.com,
fca****@gmail.com,
fca****@loebenterprises.com
Address History: 22 Penny Place, Fishkill, NY 12524;
140 Brickett Hill Circle, Haverhill, MA 01830;
Newburyport, MA 01950;
Hopewell Junction, NY 12533;
Tuckahoe, NY 10707
Aliases (AKA): Theresa Manente,
Theresa C Savarese,
Theresa Vitale,
Theresa C Vitale
Email Addresses: grc****@aol.com,
grc****@aol.com
Address History: 204 Water Street Apt 1, Catskill, NY 12414;
151 Grandview Ave Trailer 7, Catskill, NY 12414;
Fishkill, NY 12524
Phone Numbers: (518) 943-5052
Address History: 89 Chittenden Avenue, Tuckahoe, NY 10707;
303 Jefferson Boulevard, Fishkill, NY 12524;
Wappingers Falls, NY 12590;
Murrells Inlet, SC 29576;
Pawleys Island, SC 29585
Address History: 17 Garden Drive, New Windsor, NY 12553;
8010 W Joedad Terrace, Peoria, AZ 85382;
Scottsdale, AZ 85254;
Sunnyvale, CA 94087;
Cornwall On Hudson, NY 12520
Address History: 30 Miracle Circle, Wappingers Falls, NY 12590;
1510 Half Moon Bay Drive, Croton On Hudson, NY 10520;
Fishkill, NY 12524;
Poughkeepsie, NY 12603;
Scarsdale, NY 10583
Aliases (AKA): Alyssa Goldsmith
Relatives & Associates: Alison Goldsmith
Joe Goldsmith
Sean Goldsmith
Virginia Goldsmith
Paul Zalushi
Address History: 91 Bleloch Avenue, Peekskill, NY 10566;
913 Dehoff Drive, Manhattan, KS 66502;
Cornwall, NY 12518;
Cornwall On Hudson, NY 12520;
Croton On Hudson, NY 10520
Aliases (AKA): Craig Yunker
Email Addresses: cra****@yahoo.com,
cyu****@juno.com
Address History: 30 Miracle Circle, Wappingers Falls, NY 12590;
1510 Half Moon Bay Drive, Croton On Hudson, NY 10520;
Fishkill, NY 12524;
New Windsor, NY 12553;
Poughkeepsie, NY 12603
Aliases (AKA): Sean Goldsmith
Address History: 2702 Colonial Drive, New Windsor, NY 12553;
2514 West Street Apt A, Brooklyn, NY 11223;
Carmel, NY 10512;
Croton On Hudson, NY 10520;
Fishkill, NY 12524
Aliases (AKA): Lauren L Yunker
Address History: 1865 Pinnacle Parkways, Hampstead, NC 28443;
1024 P/O Box, Hampstead, NC 28443;
Beacon, NY 12508;
Fishkill, NY 12524
Aliases (AKA): Thomas R Maurice
Relatives & Associates: Lindsay Haight
Maurice Justin
Christopher Maurice
Joanne Maurice
Miguel Maurice
Address History: 1865 Pinnacle Parkways, Hampstead, NC 28443;
1024 P/O Box, Hampstead, NC 28443;
Beacon, NY 12508;
Fishkill, NY 12524
Aliases (AKA): Joanne L Maurice
Relatives & Associates: Lindsay Haight
Maurice Justin
Christopher Maurice
Miguel Maurice
Thomas Maurice
Email Addresses: jma****@yahoo.com,
joa****@epix.net,
rig****@aol.com
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