Address History: 217 Valley View Drive, Wallkill, NY 12589;
46 Ramblewood Drive, Newburgh, NY 12550;
Peekskill, NY 10566
Aliases (AKA): Antonino Santoiemma
Relatives & Associates: Marisol Pacheco
Maria Rivera
Sonia Romero
Anthony Santoiemma
Francesco Santoiemma
Email Addresses: ant****@aol.com,
asa****@aol.com,
asa****@excite.com
Address History: 2 Valley View Court, Walden, NY 12586;
17 Buena Vista Avenue, Wallkill, NY 12589;
Lock Haven, PA 17745
Phone Numbers: (845) 895-2627
Address History: 227 Valley View Drive, Wallkill, NY 12589;
325 Chestnut Avenue, Carlsbad, CA 92008;
Highland, NY 12528;
New Paltz, NY 12561;
Walden, NY 12586
Aliases (AKA): Brain Collins,
Brian P Collins,
Brian Collins
Email Addresses: bc4****@yahoo.com,
bco****@collins1.com,
bco****@wearecollins.com,
bri****@brianthomascollins.com,
bri****@collins1.com
Address History: 700 Old Post Road, New Paltz, NY 12561;
151 State Route 32 S Apt 18, New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Shannon M Powell
Address History: 204 Valley View Drive, Wallkill, NY 12589;
2603 Quad Court Apartment 1, Atlantic Beach, FL 32233;
Beacon, NY 12508;
Brooklyn, NY 11203;
Staten Island, NY 10312
Aliases (AKA): Gary P Sciasci
Relatives & Associates: Patricia Desantis
Valerie Loparo
Melanie Moore
Mary Sciangula
Alyson Sciascia
Email Addresses: gar****@yahoo.com,
gsc****@entergy.com,
pra****@iwon.com
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
Address History: 507 Po Box, Wallkill, NY 12589;
66 Borden Road, Wallkill, NY 12589
Aliases (AKA): Louise Crawford
Phone Numbers: (845) 895-9472
Address History: 19 Maidstone Drive, Walden, NY 12586;
1011 Palm Avenue Apartment 205, West Hollywood, CA 90069;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
New York, NY 10019
Aliases (AKA): Wm J Matikiewic,
W Matikiewicz,
Wil Matikiewicz,
Willia J Matikiewicz,
William J Matikiewicz
Relatives & Associates: Jacqueline Iorlano
Natasa Kane
Nicole Lagai
John Matikiekcz
Bridget Matikiewicz
Address History: 486 Guilford Road, New Paltz, NY 12561;
1301 N Scottsdale Road Apt 4112, Scottsdale, AZ 85257;
Aurora, CO 80013;
Wallkill, NY 12589
Aliases (AKA): Seth Cruver
Phone Numbers: (845) 895-9785
Address History: 373 Plains Road, Wallkill, NY 12589;
305 Rr 1 Box S, Arden, NC 28704;
North Hampton, NH 03862;
Gardiner, NY 12525;
Newburgh, NY 12550
Aliases (AKA): Katheren C Banks
Address History: 228 Valley View Drive, Wallkill, NY 12589;
822 Gulf Pavillion Drive Apt 202, Naples, FL 34108;
Arcade, NY 14009;
Walden, NY 12586
Aliases (AKA): S Andrews,
Sharon Andrews
Relatives & Associates: Danielle Andrews
Donald Andrews
Donald Andrews
Sharon Andrews
Victor Andrews
Email Addresses: and****@gte.net,
wcs****@aol.com,
wol****@msn.com
Address History: 3 Farrell Court Apt 104, Middletown, NY 10940;
20 Wilson Street, Middletown, NY 10940;
Wallkill, NY 12589
Relatives & Associates: Chase Coddington
James Coddington
Jane Coddington
Lon Coddington
Lori Coddington
Phone Numbers: (845) 895-8934
Address History: 1700 Route 37 W Unit 117-2, Toms River, NJ 08757;
1700 37 W Unit 117-2 Route, Toms River, NJ 08757;
Brooklyn, NY 11235;
Staten Island, NY 10304;
Wallkill, NY 12589
Phone Numbers: (845) 496-8138
Address History: 208 Valley View Drive, Wallkill, NY 12589;
14024 Bellamy Lock, Bronx, NY 10475;
Modena, NY 12548
Phone Numbers: (718) 320-1627
Address History: 212 Valley View Drive, Wallkill, NY 12589;
734 Cottonwood North Court, Oceanside, CA 92058;
New Bern, NC 28562;
New Windsor, NY 12553;
Beaufort, SC 29906
Aliases (AKA): Tara J Thomas
Email Addresses: ant****@gmail.com,
ant****@yahoo.com,
tna****@yahoo.com
Address History: 535 W 48th Street, New York, NY 10036;
120 Debs Place Apartment 23d, Bronx, NY 10475;
Wallkill, NY 12589
Aliases (AKA): Andrew Wojciechowski,
Andrew J Wojotechowski
Aliases (AKA): Gail A Bauer
Email Addresses: dra****@yahoo.com,
mjr****@hotmail.com
Address History: 238 Valley View Drive, Wallkill, NY 12589;
226 Chandler Lane, Montgomery, NY 12549;
Newburgh, NY 12550;
Walden, NY 12586;
Warwick, NY 10990
Aliases (AKA): Chris Carbone,
Christina Carbone,
Cristina Carbone,
Cristina L Catanzaro,
Cristina Catanzro
Relatives & Associates: Christopher Carbone
David Catanzaro
Christina Rodriguez
Olga Rodriguez
Diana Rodriquez
Address History: 248 Valley View Drive, Wallkill, NY 12589
Phone Numbers: (845) 895-1903
Address History: 6653 Sw 91st Circle, Ocala, FL 34481;
1016 Rockville Place, The Villages, FL 32162;
Hopewell Junction, NY 12533;
Oyster Bay, NY 11771;
Poughkeepsie, NY 12601
Aliases (AKA): George Webster Webster
Address History: 81 Oliver Road, Sweet Valley, PA 18656;
532 7th Street, Carlstadt, NJ 07072;
Mahwah, NJ 07430;
New Windsor, NY 12553;
New York, NY 10019
Email Addresses: bma****@cs.com,
joh****@angelfire.com
Address History: 5 Reichert Avenue, Trenton, NJ 08610;
1550 Terrell Mill Road Se Apt 10i, Marietta, GA 30067;
Allendale, NJ 07401;
Bordentown, NJ 08505;
Haledon, NJ 07508
Aliases (AKA): Valerie Valerie Loparo,
Valerie A Sciascia,
Val Tomaszewski,
Valerie Tomaszewski
Address History: 327 #, Bayamon, PR 00957;
269 Jewett Avenue Apt 302, Jersey City, NJ 07304;
Jamaica, NY 11433;
New York, NY 10001;
Wallkill, NY 12589
Aliases (AKA): William Cruz Cruz Rosario
Email Addresses: arm****@0729.yahoo.com,
dro****@yahoo.com,
mgb****@yahoo.com
Address History: 631 Fayette Avenue, Richmond, VA 23222;
234 Valley View Drive, Wallkill, NY 12589;
Glen Allen, VA 23059;
Henrico, VA 23233
Aliases (AKA): Lilian D Turner,
Lillian Deloris Turner,
Lillian Turner
Email Addresses: ali****@aol.com,
cha****@hotmail.com,
lil****@gmail.com,
sar****@gmail.com,
tyr****@yahoo.com
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