Aliases (AKA): Frances Poffley
Address History: 2 Haymaker Lane, Wallkill, NY 12589;
186 Temple Hill Road # 1908, New Windsor, NY 12553;
Walden, NY 12586
Aliases (AKA): Tim Kopp
Relatives & Associates: Lisa Cardinale
Address History: 5 Haymaker Lane, Wallkill, NY 12589
Relatives & Associates: Amanda Maiorano
Address History: 5 Haymaker Lane, Wallkill, NY 12589
Address History: 705 Modena Country Club, Gardiner, NY 12525;
2643 Fox Road, Baldwin, NY 11510;
New Paltz, NY 12561;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Laureen Carr
Email Addresses: ajs****@aol.com,
ajs****@comcast.net,
ajs****@aol.com,
lau****@arkelmotors.com,
lau****@gmail.com
Address History: 1 Haymaker Lane, Wallkill, NY 12589;
3605 Laurel Bluff Circle A, High Point, NC 27265;
Maybrook, NY 12543;
Newburgh, NY 12550;
Wurtsboro, NY 12790
Address History: 215 Augusta Drive, Hopewell Junction, NY 12533;
50 Rockwood Circle Apt 3e, Middletown, NY 10941;
Newburgh, NY 12550;
Pine Bush, NY 12566;
Walden, NY 12586
Address History: 2 Haymaker Lane, Wallkill, NY 12589
Aliases (AKA): Heather D Railey
Address History: 550 Po Box, Wallkill, NY 12589;
5 Haymaker Lane, Wallkill, NY 12589
Address History: 118 King Drive, Poughkeepsie, NY 12603;
38 Cedar Avenue, New Windsor, NY 12553;
Newburgh, NY 12550;
Walden, NY 12586;
Wallkill, NY 12589
Aliases (AKA): Paula Kinsley
Email Addresses: gre****@aol.com,
pau****@collegeclub.com,
pau****@collegeclub.org
Address History: 11825 Riley Hill Road, Pine City, NY 14871;
5484 Wellborn Creek Drive, Lithonia, GA 30058;
Corning, NY 14830;
Lindley, NY 14858;
Schenevus, NY 12155
Phone Numbers: (607) 524-8471
Email Addresses: kik****@hughes.net
Address History: 4 Lawrence Avenue, Monticello, NY 12701;
6 Lawrence Avenue, Monticello, NY 12701;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): E Gliedman
Email Addresses: hud****@aol.com
Address History: 1913 300 Route, Newburgh, NY 12550;
4681 Northwest 57th Lane, Ocala, FL 34482;
Gardiner, NY 12525;
Pleasant Valley, NY 12569;
Wallkill, NY 12589
Aliases (AKA): Florence G Groce
Address History: 306 Sw Tomoka Springs Drive, Port Saint Lucie, FL 34986;
2 2nd Street, Gardiner, NY 12525;
Marlboro, NY 12542;
Wallkill, NY 12589
Email Addresses: tim****@yahoo.com
Address History: 2740 South Road Apt H1, Poughkeepsie, NY 12601;
205 Hillcrest Drive, Durango, CO 81301;
Las Vegas, NV 89115;
Carmel, NY 10512;
Commack, NY 11725
Aliases (AKA): Laura Difede,
Laura Manfredonia,
Laura J Manfredonia,
Laura Mosier
Email Addresses: lau****@gmail.com,
lma****@gmail.com
Aliases (AKA): Amanda L Jimenez
Relatives & Associates: Fabio Jimenez
Anthony Maiorano
Joseph Maiorano
Michael Maiorano
Michael Maiorano
Phone Numbers: (845) 566-0154
Address History: 5 Haymaker Lane #, Wallkill, NY 12589
Address History: 16 Bivona Lane Lot 63, New Windsor, NY 12553;
16 Lillian Place, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Juan C Paz Rodriguez,
Juan Rodriguez,
Juan C Rodriguez Paz
Phone Numbers: (845) 565-6094
Address History: 1498 Land Grove Drive, Kernersville, NC 27284;
144296 Po Box, Daytona Beach, FL 32114;
Greensboro, NC 27410;
Greenlawn, NY 11740;
Huntington, NY 11743
Address History: 18591 E Crestridge Drive, Aurora, CO 80015;
17600 N 79th Avenue Apt 1625, Glendale, AZ 85308;
Parker, CO 80138;
Daytona Beach, FL 32114;
Severna Park, MD 21146
Aliases (AKA): Jason John Mcclellan,
Jason Mcclellen
Address History: 21 E Sarazen Drive, Middletown, DE 19709;
41 Psc, Apo, AE 09464;
Bear, DE 19701;
Newark, DE 19702;
Eglin Afb, FL 32542
Aliases (AKA): Ben Gibson,
Benjamin Gibson
Email Addresses: bgi****@conductor.com,
sau****@hotmail.com
Address History: 9951 Palmarrosa Way, Fort Myers, FL 33919;
1000 El Dorado Parkway West, Cape Coral, FL 33914;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Robert Sager
Relatives & Associates: Caro Sager
Address History: 312 Harper Drive Apt B2, Horse Cave, KY 42749;
135 Old Dixie Highway, Horse Cave, KY 42749;
Wallkill, NY 12589
Aliases (AKA): Lee Smith
Relatives & Associates: Eddie Smith
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