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: 18 Elizabeth Drive, Wallkill, NY 12589
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
Address History: 394 Bailey Road, Montgomery, NY 12549;
508 Spring Creek Road, Warwick, GA 31796;
Independence, MO 64056;
Charlotte, NC 28269;
Newburgh, NY 12550
Aliases (AKA): John M Di,
John Di Stefano,
John Michael Di-Stefano,
John Distefano,
John M Distefano Rd
Relatives & Associates: Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
Lisa Distefano
Address History: 11 Elizabeth Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-7376
Email Addresses: jav****@excite.com,
law****@yahoo.com,
pif****@aim.com,
wil****@verizon.net
Address History: 14 Elizabeth Drive, Wallkill, NY 12589;
13541 Sw 3rd Court # 331 4, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33020;
Kissimmee, FL 34758
Aliases (AKA): Vincent Di Stefan,
Vincent D Di Stefano,
Vincent D Distafano,
Vincent M Distefano
Relatives & Associates: Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
John Distefano
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: 643 Sayville Avenue, Sayville, NY 11782;
5 Majestic Court, Newburgh, NY 12550;
Wallkill, NY 12589
Relatives & Associates: Eugene Corcolan
Katie Corcoran
Lauren Corcoran
Laurie Corcoran
Marlena Corcoran
Address History: 6 Mills Road, Walden, NY 12586;
783 P/O Box, Elfers, FL 34680;
Gardiner, NY 12525;
New Paltz, NY 12561;
Newburgh, NY 12550
Aliases (AKA): Caroline Di,
Caroline M Di Stefan,
Caroline Di Stefano,
Caroline Di-Stefano,
Caroline Distefano
Relatives & Associates: Anthony Distefano
Cheryl Distefano
John Distefano
John Distefano
Vincent Distefano
Address History: 31 Glenwood Drive, Wallkill, NY 12589;
24 Old Turnpike Road, Bloomingburg, NY 12721;
Brooklyn, NY 11230;
New York, NY 10035;
Jim Thorpe, PA 18229
Aliases (AKA): Martine Mcfadden,
Martine B Mcfadden
Email Addresses: mcf****@aol.com
Address History: 13 Village Drive Apt 517, Saugerties, NY 12477;
11015 Sw 75th Avenue, Ocala, FL 34476;
Clintondale, NY 12515;
Kingston, NY 12401;
Middletown, NY 10941
Aliases (AKA): Lisa C Whittaker
Address History: 15 Elizabeth Drive # 3, Wallkill, NY 12589;
201 S Kolb Road, Tucson, AZ 85710;
Fallbrook, CA 92028;
La Crescenta, CA 91214
Aliases (AKA): Michael Pallazzo
Email Addresses: mic****@aol.com
Address History: 5 Park Lane, West Nyack, NY 10994;
141 Shirley Drive, Sarasota, FL 34238;
Cooperstown, NY 13326;
Orangeburg, NY 10962;
Pearl River, NY 10965
Aliases (AKA): Howard Reich
Email Addresses: hre****@cs.com,
hre****@ptd.net
Address History: 15 Elizabeth Drive, Wallkill, NY 12589;
4757 Antelope Circle, Fairfield, CA 94534;
East Quogue, NY 11942;
Hampton Bays, NY 11946;
Newburgh, NY 12550
Email Addresses: dge****@erols.com
Address History: 18 Elizabeth Drive, Wallkill, NY 12589;
1600 Route 44 55, Clintondale, NY 12515;
Modena, NY 12548
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
114 Prospect Hill Road Apt 1, Wallkill, NY 12589;
Yonkers, NY 10703
Relatives & Associates: Crystal Soto
Elsa Soto
Jose Soto
Jose Soto
Jose Soto
Phone Numbers: (718) 860-1169
(914) 375-4911
Email Addresses: ale****@aol.com,
aso****@gmail.com,
c.s****@yahoo.com,
jrs****@msn.com,
pry****@aol.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: 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: 575 Oakleaf Plantation Parkways Unit 1203, Orange Park, FL 32065;
1655 The Greens Way Apt 2213, Jacksonville Beach, FL 32250;
Middleburg, FL 32068;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Mary Ann De Salvo,
Maryann H De Salvo,
Mary Ann H Desalvo,
Mary-Ann Desalvo,
Maryann A Desalvo
Relatives & Associates: Tina Burge
Danielle Desalvo
Denise Desalvo
Joseph Desalvo
Rj Desalvo
Email Addresses: 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: 15 S New Haven Street, Marietta, PA 17547;
42 Chestnut Street, Rhinebeck, NY 12572;
Staten Island, NY 10312;
Wallkill, NY 12589;
Lancaster, PA 17602
Address History: 44 W School Street Apt 3, Westfield, MA 01085;
77 Locker Street, Beachwood, NJ 08722;
Jackson, NJ 08527;
Keyport, NJ 07735;
Lakewood, NJ 08701
Aliases (AKA): J Britt
Address History: 39 Farischon Road, Moscow, PA 18444;
14 Elizabeth Drive, Wallkill, NY 12589;
Hazleton, PA 18201;
Nanticoke, PA 18634;
Spring Brook Township, PA 18444
Aliases (AKA): Cheryl Destefano,
Cheryl Destephano,
Cheryl Distefano,
Cheryl A Distefano,
Cheryl A Sistefano
Relatives & Associates: Cheryl Destefano
Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
Email Addresses: med****@nationi.net
Address History: 154 E High Street Apt 101, Elizabethtown, PA 17022;
403 Cortland Drive, Mid Hudson, NY 12555;
Newburgh, NY 12550;
Poughkeepsie, NY 12601;
Wallkill, NY 12589
Relatives & Associates: Catherine Davidson
Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Email Addresses: chr****@aol.com
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