Address History: 233 Farmers Avenue, Lindenhurst, NY 11757;
1317 Smith Avenue, Bellmore, NY 11710;
Massapequa, NY 11758;
Middleburgh, NY 12122;
North Bellmore, NY 11710
Aliases (AKA): James C Junior
Relatives & Associates: Carol Kretzmer
Craig Kretzmer
Diane Kretzmer
Elizabeth Kretzmer
Evelyn Kretzmer
Email Addresses: mor****@yahoo.com
Address History: 166 Fawn Ridge Lane, Middleburgh, NY 12122
Phone Numbers: (518) 827-7078
Address History: 139 Fawn Ridge Lane, Middleburgh, NY 12122;
243 47th Street, Lindenhurst, NY 11757;
Middle Village, NY 11379;
Ridgewood, NY 11385
Email Addresses: dla****@aol.com
Address History: 304 Mallon Road, Fultonham, NY 12071;
4531 Camino De Lane, Tucson, AZ 85742;
Astoria, NY 11106;
Delanson, NY 12053;
Middleburgh, NY 12122
Address History: 1186 Oregon Road B, Cortlandt Manor, NY 10567;
166 Fawn Ridge Lane, Middleburgh, NY 12122
Email Addresses: lma****@hotmail.com,
lma****@juno.com
Address History: 8449 168th Street Apt 4p, Jamaica, NY 11432;
1381 E New York Avenue # 312, Brooklyn, NY 11212;
East Hampton, NY 11937;
Middleburgh, NY 12122;
New York, NY 10035
Aliases (AKA): Joseph A Landi
Address History: 387 Museum Village Road, Monroe, NY 10950;
8230 138th Street Apartment 3j, Jamaica, NY 11435;
Kew Gardens, NY ;
Middleburgh, NY 12122;
Rego Park, NY 11374
Aliases (AKA): Peter Siegel
Aliases (AKA): Gerald E Mullally
Relatives & Associates: Shaun Mullally
Address History: 8838 81st Road, Ridgewood, NY 11385;
83 E 94th Street Apt 04, Brooklyn, NY 11212;
Esopus, NY 12429;
Glendale, NY 11385;
Hauppauge, NY 11788
Aliases (AKA): Salvat Marchese,
Salvatore P Marchese
Relatives & Associates: Dennielle Bockelmann
Marlene Degaust
Laura Hefele
Cindy Marchese
Frances Marchese
Address History: 129 Burgess Road, Yorktown Heights, NY 10598;
30 Annunciation Road Apartment Z, Boston, MA 02120;
Middleburgh, NY 12122;
Yonkers, NY 10701
Aliases (AKA): Donald Pigiet Itf,
Donald Pigiet
Email Addresses: don****@yahoo.com,
dpi****@yahoo.com
Address History: 191 Fawn Ridge Lane, Middleburgh, NY 12122;
5589 Pacific Boulevard Apt 3612, Boca Raton, FL 33433;
Wake Forest, NC 27587;
Cobleskill, NY 12043;
Forest Hills, NY 11375
Relatives & Associates: Gerald Mullally
Shaun Mullally
Address History: 7111 Astoria Boulevard # B33, East Elmhurst, NY 11370;
7111 Astoria North Boulevard Apartment B33, East Elmhurst, NY 11370;
Fultonham, NY 12071;
Huntington Station, NY 11746;
Middleburgh, NY 12122
Aliases (AKA): Anna J Dibari
Address History: 1186 Oregon Road, Cortlandt Manor, NY 10567;
166 Fawn Ridge Lane, Middleburgh, NY 12122
Relatives & Associates: Lance Marchese
Peter Marchese
Pamela Turner
Phone Numbers: (518) 827-7078
(914) 528-2894
(914) 528-5243
Address History: 218 Mountain View Avenue, Rensselaer, NY 12144;
12 Besch Avenue, Albany, NY 12209;
Middleburgh, NY 12122
Aliases (AKA): Richard Covey
Address History: 139 Fawn Ridge Lane, Middleburgh, NY 12122;
243 47th Street, Lindenhurst, NY 11757;
Livingston Manor, NY 12758;
Ridgewood, NY 11385;
Woodside, NY 11377
Aliases (AKA): Lucia A Lanzer,
Lucia C Poppin
Address History: 3611 Chardonnay Drive, Rockledge, FL 32955;
275 Broad Street Apt 3, Meriden, CT 06450;
New Britain, CT 06053;
Amityville, NY 11701;
Bethpage, NY 11714
Aliases (AKA): Douglas Reynold,
D Reynolds,
Doug M Reynolds
Email Addresses: lou****@yahoo.com
Address History: 3121 Po Box, Crossville, TN 38557;
150 Po Box, Catskill, NY 12414;
Farmington, NY 14425;
Middleburgh, NY 12122;
Queensbury, NY 12804
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