Address History: 42 Robert Road, Cornwall, NY 12518;
3 Third Street, Bloomingburg, NY 12721;
Bloomington, NY 12411;
Hopewell Junction, NY 12533;
New Windsor, NY 12553
Aliases (AKA): L Colandrea,
Lou Colandrea
Relatives & Associates: Achsah Colandrea
Adam Colandrea
Angel Colandrea
Annmarie Colandrea
Bernice Colandrea
Relatives & Associates: Darla Colandrea
Eric Colandrea
Kim Colandrea
Louis Colandrea
Tim Colandrea
Phone Numbers: (845) 564-9870
Address History: 321 W 24th Street Apt 18a, New York, NY 10011;
87 Oakland Road, Maplewood, NJ 07040;
Brooklyn, NY 11235;
Forest Hills, NY 11375;
Wallkill, NY 12589
Aliases (AKA): S Lewis
Aliases (AKA): Lauren Gamma
Email Addresses: gam****@yahoo.com
Address History: 10 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-9307
Address History: 32 Butterville Road, New Paltz, NY 12561;
16360 Southwest Indianwood Circle, Indiantown, FL 34956;
Fairport, NY 14450;
Wallkill, NY 12589;
Webster, NY 14580
Aliases (AKA): Hal Krieger,
Harold A Krieger,
Harold Jr Krieger
Email Addresses: har****@hotmail.com
Address History: 2 Moonlight Drive, Wallkill, NY 12589
Relatives & Associates: Elizabeth Johansen
Evelyn Johansen
Jon Johansen
Odd Johansen
Kristin Johnson
Phone Numbers: (845) 566-0954
Email Addresses: kjo****@yahoo.com
Aliases (AKA): E Johansen,
Evelyn Johansen
Relatives & Associates: Elizabeth Johansen
Jon Johansen
Kristen Johansen
Odd Johansen
Kristin Johnson
Email Addresses: kjo****@yahoo.com
Address History: 2 Park Place Apt B2a, Newburgh, NY 12550;
42 Toc Drive Unit 605, Highland, NY 12528;
New Windsor, NY 12553;
Pine Bush, NY 12566;
Wallkill, NY 12589
Aliases (AKA): Joseph J Pilliteri,
Joseph Pillitteri
Relatives & Associates: Kayla Burger
Denise Pilliteri
Carmella Pillitteri
Gia Pillitteri
Jared Pillitteri
Address History: 9 Moonlight Drive, Wallkill, NY 12589;
1704 Kent North Drive A, Wilson, NC 27893;
New Windsor, NY 12553;
Newburgh, NY 12550;
Walden, NY 12586
Aliases (AKA): S Celentano,
Sharon Celentano
Address History: 135 Dug Road, Chester, NY 10918;
1 First Court, Chester, NY 10918;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Kenneth Jaehnert
Address History: 5 Moonlight Drive, Wallkill, NY 12589;
87 Oakland Road, Maplewood, NJ 07040;
Brooklyn, NY 11230;
Forest Hills, NY 11375
Aliases (AKA): Fiona Watson
Relatives & Associates: Scott Lewis
Relatives & Associates: Marilyn Smith
Phone Numbers: (845) 636-4764
Address History: 5 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 564-7245
Email Addresses: soc****@aol.com
Address History: 568 Babbling Brook Lane, Valley Cottage, NY 10989;
32 Butterville Road, New Paltz, NY 12561;
Nyack, NY 10960;
Rockville Centre, NY 11570;
Wallkill, NY 12589
Aliases (AKA): Lesley J Aaron,
Lesley B Becker,
Leslie Becker
Email Addresses: les****@yahoo.com,
les****@hotmail.com
Address History: 9 Moonlight Drive, Wallkill, NY 12589;
9 Manuche Drive, New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): J Celentano,
James Celentano,
James S Celentano
Relatives & Associates: Anna Celentano
Kevin Celentano
Robert Celentano
Sharon Celentano
Thomas Celentano
Email Addresses: jam****@cox.net
Address History: 2 Moonlight Drive, Wallkill, NY 12589;
1002 Bruynswick Road, Gardiner, NY 12525;
New Paltz, NY 12561
Aliases (AKA): Jon Johnansen
Relatives & Associates: Elizabeth Johansen
Evelyn Johansen
Kristen Johansen
Odd Johansen
Kristin Johnson
Email Addresses: kjo****@yahoo.com
Aliases (AKA): Eric Colandrea
Relatives & Associates: Darla Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Tim Colandrea
Email Addresses: dco****@msn.com,
eco****@ameritrade.com,
eco****@easterlycapital.com,
eco****@prospectstreet.com,
env****@yahoo.com
Address History: 96 Walsh Avenue, New Windsor, NY 12553;
51 Albany Post Road Apt A, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Violet C Langton
Phone Numbers: (845) 566-0591
Address History: 123 County Road 561, Enterprise, AL 36330;
3035 Box Lse Avenue, Apo, AE 09821;
Fort Rucker, AL 36362;
Hialeah, FL 33012;
New Windsor, NY 12553
Aliases (AKA): Theresa Stella Hernandez,
Theresa S Smallman
Relatives & Associates: Sandra Candelaria
Abimael Hernandez
Angez Hernandez
Lazaro Hernandez
Neysa Hernandez
Email Addresses: fue****@verizon.net,
mov****@hotmail.com
Address History: 46 Ilford Avenue, North Arlington, NJ 07031;
371 P/O Box, Albany, NY 12201;
Goshen, NY 10924;
Slate Hill, NY 10973;
Wallkill, NY 12589
Aliases (AKA): J Lawler,
James W Lawler,
James William Lawler
Address History: 4109 S Peninsula Drive, Port Orange, FL 32127;
777 Bahia Drive, Saint Augustine, FL 32086;
Newburgh, NY 12550;
Salisbury Mills, NY 12577;
Wallkill, NY 12589
Email Addresses: soc****@aol.com
Address History: 2251 Mcgregor Court, Avon, IN 46123;
2171 Grand Prix Drive, Indianapolis, IN 46224;
Wallkill, NY 12589
Aliases (AKA): Hadjara Y Tounkara,
Hadjara Yahaya Tounkara,
Hadjara T Yahaya
Relatives & Associates: Ousmane Tounkara
Address History: 1914 Wood Trails Court, Missouri City, TX 77489;
39 Lafayette Street, Cornwall On Hudson, NY 12520;
New Windsor, NY 12553;
New York, NY 10075;
Newburgh, NY 12550
Aliases (AKA): George M Jenkins
Relatives & Associates: Christina Atelek
Laura Jenkins
Patricia Jenkins
Robert Jenkins
Sharron Jenkins
Email Addresses: fos****@comcast.net,
fos****@hotmail.com,
fos****@yahoo.com,
fos****@hotmail.com,
fos****@yahoo.com
Address History: 129 Dundee Road, Daytona Beach, FL 32118;
2425 S Atlantic Avenue Apt 1807, Daytona Beach, FL 32118;
Port Orange, FL 32127;
Wallkill, NY 12589
Aliases (AKA): Allison C Potts
Email Addresses: soc****@aol.com
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