Address History: 2 Hill Run Road, Newburgh, NY 12550;
422 44th Street, Brooklyn, NY 11220;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Kristen Degelormo
Amanda Hernandez
Brian Hernandez
Nicole Hernandez
Rafael Hernandez
Email Addresses: pet****@yahoo.com,
zhe****@hvc.rr.com
Address History: 7 New Paltz Plaza, New Paltz, NY 12561;
585 Ellsworth Street, Bridgeport, CT 06605;
Marlboro, NY 12542;
Maybrook, NY 12543;
New Windsor, NY 12553
Address History: 2449 Albany Post Road, Walden, NY 12586;
833 Riverside Drive Apt 812, Coral Springs, FL 33071;
Middletown, NY 10941;
Wallkill, NY 12589
Phone Numbers: (845) 673-1597
Address History: 2075 State Route 32, Modena, NY 12548;
16 Pratt Street, Allston, MA 02134;
Boston, MA 02215;
Brighton, MA 02135;
Clintondale, NY 12515
Phone Numbers: (845) 339-1979
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: 2449 Albany Post Road, Walden, NY 12586;
833 Riverside Drive Apartment 812, Pompano Beach, FL 33071;
Goshen, NY 10924;
Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Lindsay Brooks,
Lindsay Gorczynski
Address History: 331 Old Kingston Road, New Paltz, NY 12561;
12 Gabrity Road, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Janene L Fantini,
Janene Fantini
Email Addresses: jan****@gmail.com,
kid****@verizon.net
Address History: 4796 23c Route, Jewett, NY 12444;
4796 Route 23c #, Jewett, NY 12444;
Wallkill, NY 12589
Phone Numbers: (845) 527-1751
Address History: 4796 Route 23c #, Jewett, NY 12444;
4796 23c Route, Jewett, NY 12444;
Wallkill, NY 12589
Relatives & Associates: Anthony Lopresti
David Lopresti
John Lopresti
Judith Lopresti
Patricia Wilner
Address History: 5 Lincolndale Road, Campbell Hall, NY 10916;
37 Hilo Drive, Campbell Hall, NY 10916;
Montgomery, NY 12549;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Darren C Doce
Email Addresses: ddo****@hotmail.com
Address History: 15 Elizabeth Drive # 3, Wallkill, NY 12589;
203 S Kolb Road Apt D, Tucson, AZ 85710;
Middletown, NY 10940
Email Addresses: nor****@aol.com
Address History: 162 Morningside Avenue, Palisades, NY 10964;
291 N Highland Avenue, Pearl River, NY 10965;
Sparkill, NY 10976;
Wallkill, NY 12589;
West Salem, OH 44287
Aliases (AKA): L Mahoney Shannon,
Jennifer L Stush
Email Addresses: jen****@flash.net
Address History: 100391 Po Box, Anchorage, AK 99510;
3027 45th Street, San Diego, CA 92105;
Wallkill, NY 12589
Aliases (AKA): John Nunmaker
Relatives & Associates: Jessica Ward
Phone Numbers: (619) 563-5644
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: 2 Hill Run Road, Newburgh, NY 12550;
422 44th Street Apartment 2f, Brooklyn, NY 11220;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Kristen Degelormo
Amanda Hernandez
Brian Hernandez
Nicole Hernandez
Timothy Hernandez
Email Addresses: pet****@yahoo.com
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: 11 Elizabeth Drive, Wallkill, NY 12589;
114 Prospect Hill Road Apt 1, Wallkill, NY 12589;
Yonkers, NY 10703
Phone Numbers: (718) 860-1169
(845) 564-0841
(914) 375-4911
(914) 423-2528
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: 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
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
Address History: 13832 Beulah Drive, Rockton, IL 61072;
1008 Chateau Knolls, Bettendorf, IA 52722;
Davenport, IA 52804;
East Moline, IL 61244;
Milan, IL 61264
Aliases (AKA): Robert Harrichak,
R Harrilchak,
Robe Harrilchak
Email Addresses: big****@gmail.com,
big****@gmail.com,
big****@hotmail.com,
big****@yahoo.com,
bob****@cs.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: 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
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