Address History: 10 Alia Court, Poughkeepsie, NY 12603;
442 Regency Drive, Fishkill, NY 12524;
Highland, NY 12528;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Aliases (AKA): Barbara A Lafalce,
Barbara Pallano,
Barbara Pallazzo,
Barbara A Sackelos
Relatives & Associates: Christopher Lafalce
Lisa Lafalce
Nicole Lafalce
Michael Pallazzo
Michael Pallazzo
Email Addresses: bar****@gmail.com,
bpa****@aol.com
Address History: 3 Red Bridge Road, Center Moriches, NY 11934;
4757 Antelope Circle, Fairfield, CA 94534;
Campbell Hall, NY 10916;
East Quogue, NY 11942;
Hampton Bays, NY 11946
Aliases (AKA): Geno Baniello,
Gene Daniello,
Geno Daniello
Relatives & Associates: Dawn Daniello
Donald Daniello
Eugene Daniello
Florence Daniello
John Daniello
Email Addresses: dge****@erols.com
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: 11 Elizabeth Drive, Wallkill, NY 12589
Address History: 411 Foster Road, Middletown, NY 10941;
20 Eakman Drive, Garnerville, NY 10923;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Address History: 10 Elizabeth Drive, Wallkill, NY 12589;
277 Babcock Street, Boston, MA 02215;
Clintondale, NY 12515
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
68 Liberty Street, Middletown, NY 10940;
Newburgh, NY 12550
Aliases (AKA): F Lassiter Lawrence,
Felicia A Lassiter Lawrence,
F Lawrence,
Felicia Lawrence
Address History: 114 Orange Lake Road, Walden, NY 12586;
5508 Route 9w, Marlboro, NY 12542;
Milton, NY 12547;
Red Hook, NY 12571;
Wallkill, NY 12589
Aliases (AKA): Shawn Wislon
Email Addresses: sha****@yahoo.com
Address History: 138 Franklin Street Apt 1, Poughkeepsie, NY 12601;
212 N Hamilton Street Apt 1, Poughkeepsie, NY 12601;
Poughquag, NY 12570;
Wallkill, NY 12589
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: 114 Orange Lake Road, Walden, NY 12586;
5508 Route 9w, Marlboro, NY 12542;
Wallkill, NY 12589
Relatives & Associates: Anthony Lopresti
John Lopresti
John Lopresti
Judith Lopresti
Patricia Wilner
Address History: 16 Elizabeth Drive, Wallkill, NY 12589;
3906 Po Box, Limestone, ME 04751;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Richard E Perry,
Richard E Perry Rd,
Richard E Perryiii
Phone Numbers: (845) 566-7326
Address History: 16 Elizabeth Drive, Wallkill, NY 12589;
24 Idlewild Avenue, Cornwall On Hudson, NY 12520;
Florida, NY 10921
Aliases (AKA): Jacquelin M Kirby,
Jacqueline Kirby,
Jacqueline M Perry
Phone Numbers: (845) 566-7326
Address History: 18 Elizabeth Drive, Wallkill, NY 12589;
99 Anderson Road, Gardiner, NY 12525;
Marlboro, NY 12542;
Tarrytown, NY 10591
Phone Numbers: (845) 728-0129
Email Addresses: sta****@aol.com
Address History: 31 Glenwood Drive, Wallkill, NY 12589;
24 Old Turnpike Road, Bloomingburg, NY 12721;
Brooklyn, NY 11230;
New York, NY 10035;
Jim Thorpe, PA 18229
Aliases (AKA): Martine Mcfadden,
Martine B Mcfadden
Email Addresses: mcf****@aol.com
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: 15 Elizabeth Drive # 3, Wallkill, NY 12589;
201 S Kolb Road, Tucson, AZ 85710;
Fallbrook, CA 92028;
La Crescenta, CA 91214
Aliases (AKA): Michael Pallazzo
Email Addresses: mic****@aol.com
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: 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: 18 Elizabeth Drive, Wallkill, NY 12589
Address History: 39 Farischon Road, Moscow, PA 18444;
14 Elizabeth Drive, Wallkill, NY 12589;
Hazleton, PA 18201;
Nanticoke, PA 18634;
Spring Brook Township, PA 18444
Aliases (AKA): Cheryl Destefano,
Cheryl Destephano,
Cheryl Distefano,
Cheryl A Distefano,
Cheryl A Sistefano
Relatives & Associates: Cheryl Destefano
Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
Email Addresses: med****@nationi.net
Address History: 8229 Pagoda Drive, Spring Hill, FL 34606;
251 South Oak Park Boulevard Apartment 45, Grover Beach, CA 93433;
Los Angeles, CA 90048;
San Diego, CA 92103;
San Francisco, CA 94117
Aliases (AKA): Ray Nugent,
Raymond Nugent,
Raymond L Nugent
Address History: 837 Ashworth Lane, Boalsburg, PA 16827;
956 East 231st Street, Bronx, NY 10466;
Middletown, NY 10941;
New Hampton, NY 10958;
Queens Village, NY 11427
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