Address History: 9717 161st Avenue, Howard Beach, NY 11414;
187 Siloam Road, Freehold, NJ 07728;
Millstone Township, NJ 08510;
New Windsor, NY 12553;
Wallkill, NY 12589
Relatives & Associates: Patricia Desantis
Valerie Loparo
Christopher Pantaleo
John Pantaleo
Michael Pantaleo
Email Addresses: asc****@adelphia.net,
fas****@yahoo.com,
fas****@yahoo.com,
pra****@iwon.com,
pra****@myway.com
Address History: 208 Valley View Drive, Wallkill, NY 12589;
100 Erskine Place Apartment 4f, Bronx, NY 10475
Aliases (AKA): Elizabeth Ruiz,
Elizabeth F Vacanti,
E Wojciechowski,
Elizabeth Wojciechowski,
Liz Wojciechowski
Email Addresses: liz****@centurytel.net,
liz****@earthlink.net,
liz****@aol.com
Address History: 230 Valley View Drive, Wallkill, NY 12589;
42 Toc Drive Unit 403, Highland, NY 12528;
Newburgh, NY 12550;
Walden, NY 12586;
White Plains, NY 10606
Email Addresses: mar****@comcast.net
Address History: 220 Valley View Drive, Wallkill, NY 12589;
68 P/O Box, Wallkill, NY 12589
Aliases (AKA): Donald Cruver
Address History: 290 Valley View Drive, Wallkill, NY 12589;
1367 82 Route, Hopewell Junction, NY 12533;
Poughkeepsie, NY 12601;
Wappingers Falls, NY 12590
Aliases (AKA): Steve Malkischer,
Steven Malkischer
Address History: 240 Valley View Drive, Wallkill, NY 12589;
413 N Madison Street, Rome, NY 13440;
Utica, NY 13502
Address History: 40 S Highland Avenue Apt 2, Ossining, NY 10562;
881 Po Box, Armonk, NY 10504;
Beacon, NY 12508;
Bronx, NY 10461;
Brooklyn, NY 11232
Aliases (AKA): Mary Ann Sciascia,
Mary Ann M Sciascia,
Maryann Sciascia
Relatives & Associates: Maria Almonte
Patricia Desantis
Valerie Loparo
Alyson Sciascia
Gary Sciascia
Address History: 429 Po Box, Wallkill, NY 12589;
23 Alpine Lane, Wallkill, NY 12589
Aliases (AKA): Gail A Bauer
Email Addresses: dra****@yahoo.com,
mjr****@hotmail.com
Address History: 2273 State Route 300, Wallkill, NY 12589;
301 Stratford Lane # 56, Middletown, NY 10940;
Newburgh, NY 12551
Aliases (AKA): John Neuwirth
Email Addresses: joh****@gmail.com
Address History: 217 Valley View Drive, Wallkill, NY 12589;
46 Ramblewood Drive, Newburgh, NY 12550;
Peekskill, NY 10566
Aliases (AKA): Antonino Santoiemma,
Antonio A Santoiemma
Relatives & Associates: Marisol Pacheco
Maria Rivera
Sonia Romero
Antonio Santoiemma
Francesco Santoiemma
Address History: 237 Valley View Drive, Wallkill, NY 12589
Address History: 216 Valley View Drive, Wallkill, NY 12589;
46 Lawrence Avenue Apt C, Bedford Hills, NY 10507;
Brewster, NY 10509;
Newburgh, NY 12550
Aliases (AKA): Robert Aaverty,
Robert J Laverty,
Robert Laverty
Email Addresses: big****@hotmail.com
Address History: 93 Saddle Ridge Drive, Hopewell Junction, NY 12533;
91 Osborne Hill Road, Fishkill, NY 12524;
New Windsor, NY 12553;
Wallkill, NY 12589;
North Myrtle Beach, SC 29582
Aliases (AKA): Joseph Wojcie Chowski,
Joseph R Wojciechowski,
Joseph Wojciechowski,
R Wojciechowski
Phone Numbers: (845) 895-1903
Address History: 231 Valley View Drive, Wallkill, NY 12589;
9 Valley Avenue, Newburgh, NY 12550;
Walden, NY 12586
Address History: 3 Valley View Road, Goshen, NY 10924;
14 Boris Road, Bloomingburg, NY 12721;
Chester, NY 10918;
Wallkill, NY 12589;
Middletown, RI 02842
Aliases (AKA): Mindy M Tito
Address History: 5660 Lucas Road, Canandaigua, NY 14424;
9 Arbor Road, Campbell Hall, NY 10916;
Goshen, NY 10924;
New Windsor, NY 12553;
Rock Tavern, NY 12575
Aliases (AKA): Wendy Houlder
Phone Numbers: (845) 649-8558
Address History: 373 Plains Road, Wallkill, NY 12589;
3 Highlander Drive, North Hampton, NH 03862;
Gardiner, NY 12525;
Goshen, NY 10924;
Hyde Park, NY 12538
Aliases (AKA): Bob Banks,
Robert Banks
Email Addresses: rkb****@frontiernet.net
Address History: 194 Thornton Drive, Hampstead, NC 28443;
5209 Montiel Court, Mobile, AL 36693;
Greensboro, NC 27455;
Marlton, NJ 08053;
Westfield, NJ 07090
Aliases (AKA): Hyun Doe,
Doe Hyun Yoo,
Doe Hyun R Yoo,
Doehyun R Yoo,
Holly Johansen Yoo
Email Addresses: ryo****@charter.net
Address History: 364 Canterbury Drive, Ramsey, NJ 07446;
1312 Arbor Gates Drive Ne, Atlanta, GA 30324;
Suwanee, GA 30024;
Allendale, NJ 07401;
Albany, NY 12204
Aliases (AKA): Chrystal A Beirne,
Chrystal Conneen,
Chrystal Connell,
Chrystal O'beirne,
Chrystal A Obeirne
Address History: 9802 N 30th Street, Phoenix, AZ 85028;
2300 W Pecos Road Apt 211, Chandler, AZ 85224;
San Tan Valley, AZ 85140;
Scottsdale, AZ 85257;
Edwards, CA 93523
Relatives & Associates: Donald Cruver
Donald Cruver
Ethyl Cruver
Seth Cruver
Yvette Cruver
Phone Numbers: (845) 895-9785
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