Address History: 6 Ellens Way, Wallkill, NY 12589;
8626 Dreamside Lane, Boca Raton, FL 33496;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Jennifer Antonelli,
Jen Wallingford
Relatives & Associates: Joan Antone
Anthony Antoneeli
Elena Antonelli
Mivhelle Antonelli
Onda Antonelli
Email Addresses: jen****@mindspring.com
Address History: 34 Skidmore Road, Poughquag, NY 12570;
801 P/O Box, Crompond, NY 10517;
Hopewell Junction, NY 12533;
Lagrange, NY ;
Lagrangeville, NY 12540
Aliases (AKA): Paul J Segnit,
Paul Segnit
Address History: 4359 Cindy Lane, Syracuse, NY 13215;
3555 W Seneca Turnpike, Syracuse, NY 13215;
Wallkill, NY 12589
Relatives & Associates: Glenn Argus
Phone Numbers: (315) 469-4995
Address History: 7 Rockwell Place, Beacon, NY 12508;
2021 Australia Way W Apt 3, Clearwater, FL 33763;
Cold Spring, NY 10516;
Cortlandt Manor, NY 10567;
Garrison, NY 10524
Aliases (AKA): Sharon L Acocella,
Sharon L Squires
Address History: 2 Ellens Way, Wallkill, NY 12589;
51 Chestnut Lane, Newburgh, NY 12550;
Roscoe, NY 12776
Aliases (AKA): Edw Eckel
Address History: 4 Ellens Way, Wallkill, NY 12589;
8 Seneca Lane, Milton, NY 12547;
Newburgh, NY 12550
Aliases (AKA): Frank Simpson Rd
Address History: 9 Ellens Way, Wallkill, NY 12589;
51 Saint Nicholas Avenue Apt 2r, Brooklyn, NY 11237;
New York, NY 10040
Aliases (AKA): Hong Thao D Hoang,
Hongthao D Hoang
Email Addresses: tin****@att.net
Address History: 10 Ellens Way, Wallkill, NY 12589;
3619 Tibbett Avenue, Bronx, NY 10463;
New Rochelle, NY 10804;
Valhalla, NY 10595;
Yonkers, NY 10704
Aliases (AKA): Amanda Euguinunez
Email Addresses: a.e****@gmail.com,
heu****@lycos.com,
pla****@yahoomail.com
Address History: 724 Jefferson Boulevard, Fishkill, NY 12524;
9 Ellens Way, Wallkill, NY 12589;
Austin, TX 78739;
Cedar Park, TX 78613;
Hutto, TX 78634
Aliases (AKA): S Cheek,
Stephanie Lee Cheek,
Stephanie L Truex,
S Truez
Email Addresses: ste****@bazaarvoice.com,
ste****@austin.rr.com
Address History: 2 Ellens Way, Wallkill, NY 12589;
6 Andrea Court, Goshen, NY 10924;
Harriman, NY 10926;
Middletown, NY 10941;
Montgomery, NY 12549
Aliases (AKA): Michael S Quin,
Michael Quinn
Email Addresses: mic****@knowledgent.com,
msq****@adelphia.com,
msq****@comcast.net,
msq****@adelphia.com,
msq****@angelfire.com
Address History: 6 Ellens Way, Wallkill, NY 12589
Phone Numbers: (845) 566-9713
Address History: 29 Brandy Lane, Wappingers Falls, NY 12590;
2 Main Street, Cold Spring, NY 10516;
Garrison, NY 10524;
Modena, NY 12548;
Newburgh, NY 12550
Aliases (AKA): Raymond J Souires,
Raymond Squires,
Raymond J Squires
Email Addresses: iza****@mchsi.com
Address History: 2 Ellens Way, Wallkill, NY 12589;
41 Berwynn Road, Harriman, NY 10926;
Newburgh, NY 12550;
Roscoe, NY 12776
Aliases (AKA): Quinn Sally Eckel,
Sally Eckelquinn,
Sally A Quinn
Phone Numbers: (845) 566-7973
Address History: 2 Ellens Way, Wallkill, NY 12589
Phone Numbers: (845) 566-7973
Phone Numbers: (212) 368-1137
Address History: 14535 Manchester Drive, Naples, FL 34114;
1407 Santiago Circle Unit 1303, Naples, FL 34113;
Brooklyn, NY 11214;
Highland Mills, NY 10930;
New York, NY 10002
Aliases (AKA): Asher Hada
Address History: 2688 Grandoaks Drive, Westlake Village, CA 91361;
10821 Blix Street Apt 206, North Hollywood, CA 91602;
Northridge, CA 91324;
Pasadena, CA 91101;
Tarzana, CA 91356
Aliases (AKA): Armandi Muniz
Email Addresses: arm****@hotmail.com,
arm****@juno.com,
arm****@hotmail.com,
arm****@iwon.com,
arm****@juno.com
Address History: 15352 Ashley Court, Whittier, CA 90603;
1051 Monroe Street # C, Albany, CA 94706;
Alhambra, CA 91801;
Citrus Heights, CA 95610;
Fremont, CA 94555
Aliases (AKA): Tao Fing,
Jerry Tao Jiang,
Jerry T Jiang,
Tao Jiang,
Tao J Jing
Email Addresses: jin****@icst.org,
jji****@yahoo.com.hk,
muq****@yahoo.com,
ska****@yahoo.com,
tao****@yahoo.com
Address History: 360 E Battin Lane, Millville, PA 17846;
56 Spring Valley Street, Beacon, NY 12508;
Cold Spring, NY 10516;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Address History: 14535 Manchester Drive, Naples, FL 34114;
333 University Drive Apt 122, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33141;
Highland Mills, NY 10930
Aliases (AKA): Iraida Muniz
Email Addresses: ira****@erols.com
Address History: 102 Whittlesey Road, Woodbury, CT 06798;
149 Oakdale Manor Road, Southbury, CT 06488;
Wallkill, NY 12589
Address History: 9304 Honey Tree Lane Unit 2, Calabash, NC 28467;
2545 Richard Road, West Palm Beach, FL 33403;
Grand Rapids, MI 49512;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Liz A Queinlisk,
Liz Quinlisk
Email Addresses: izz****@aol.com,
izz****@mindspring.com,
liz****@flash.net
Address History: 190 Nw Magnolia Lakes Boulevard, Port Saint Lucie, FL 34986;
23 Clark Avenue Apt 2, Cornwall On Hudson, NY 12520;
Lagrangeville, NY 12540;
Modena, NY 12548;
Peekskill, NY 10566
Aliases (AKA): Paul Segnit Paul,
Paul J Segnit
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