Address History: 47 Saddleback Ridge Road, Wallkill, NY 12589;
31 Monet Court, Middle Island, NY 11953;
Saint James, NY 11780;
Smithtown, NY 11787;
Youngsville, NY 12791
Aliases (AKA): Michel Cohen
Address History: 1118 Havemeyer Avenue, Bronx, NY 10462;
136 Meagher Avenue, Bronx, NY 10465;
Gardiner, NY 12525;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Rosemarie Schanter,
Rosie Schanter
Relatives & Associates: Victoria Schaner
John Schanter
John Schanter
Rosemarie Schanter
Meghan Schantre
Address History: 68 Saddleback Ridge Road, Wallkill, NY 12589;
3 Hasbrouck Avenue, Highland, NY 12528;
Poughkeepsie, NY 12603
Aliases (AKA): Francine Philips,
Francine Philipsgoldstein,
Francine H Phillips
Relatives & Associates: Brenda Goldstein
Eric Goldstein
Frances Goldstein
Lori Goldstein
Mel Goldstein
Address History: 23 Saddleback Ridge Road, Wallkill, NY 12589;
7208 Hawthorn Avenue Northeast, Albuquerque, NM 87199;
Brooklyn, NY 11231;
Dallas, TX 75204;
Denton, TX 76210
Aliases (AKA): Justin A Svrcek
Email Addresses: jus****@epix.net
Address History: 68 Saddleback Ridge Road, Wallkill, NY 12589
Phone Numbers: (845) 691-2768
Address History: 80 Heritage Road, Southbury, CT 06488;
460 Heritage Road Unit 104, Southbury, CT 06488;
Naples, FL 34120;
Sudbury, MA 01776;
Barnegat Light, NJ 08006
Aliases (AKA): Frank Jennings
Relatives & Associates: Brian Jennings
Christina Jennings
Colleen Jennings
Frank Jennings
Kathleen Jennings
Email Addresses: fje****@tivejo.com,
jen****@yahoo.com,
jen****@aol.com
Address History: 158 Petticoat Lane, Bloomingburg, NY 12721;
2117 Parksley Avenue, Baltimore, MD 21230;
New Windsor, NY 12553;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Aliases (AKA): Victoria A Smith
Email Addresses: lil****@yahoo.com,
ste****@gmail.com,
vqu****@yahoo.com,
vsm****@shopthruway.com
Address History: 48 Saddleback Ridge Road, Wallkill, NY 12589;
131 S Lake Avenue Apt 4, Albany, NY 12208;
Kingston, NY 12401;
New Paltz, NY 12561;
Poughkeepsie, NY 12603
Relatives & Associates: Preawphan Bhitiyakul
Rattiya Bhitiyakul
Soms Bhitiyakul
Somsak Bhitiyakul
Somsak Bhitiyakul
Address History: 4075 Po Box, New Windsor, NY 12553;
279 Windsor Highway, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Email Addresses: fku****@aol.com
Address History: 60 Saddleback Ridge Road, Wallkill, NY 12589;
420 E Putnam Avenue Apt 1, Cos Cob, CT 06807;
Greenwich, CT 06830;
Stamford, CT 06906;
Ardsley, NY 10502
Aliases (AKA): Michelle Russel,
Michelle Russell,
Michelle Taweel
Email Addresses: mta****@worldnet.att.net
Address History: 734 Po Box, Wallkill, NY 12589;
181 Bush Street, San Francisco, CA 94188;
Bovina Center, NY 13740;
Farmingdale, NY 11735;
New Windsor, NY 12553
Aliases (AKA): Ron Raymond Coffey,
Ronald Raymond Coffey
Email Addresses: pro****@hotmail.com
Address History: 460 Heritage Road Unit 104, Southbury, CT 06488;
8560 Danbury Boulevard Apt 203, Naples, FL 34120;
Sudbury, MA 01776;
Barnegat Light, NJ 08006;
Butler, NJ 07405
Aliases (AKA): Coleen Jennings,
Colleen Jennings
Relatives & Associates: Amy Jennings
Brian Jennings
Christina Jennings
Frank Jennings
Frank Jennings
Phone Numbers: (201) 492-0530
(203) 264-4849
(239) 352-3563
(570) 685-3303
(941) 352-3563
Address History: 60 Saddleback Ridge Road, Wallkill, NY 12589;
15 Fellscrest Road, Essex Fells, NJ 07021;
Hillburn, NY 10931;
Middletown, NY 10941;
Montgomery, NY 12549
Aliases (AKA): Nils Russell
Relatives & Associates: Nils Russell
Richard Russell
Rolseylee Russell
Rosemarie Russell
Stefanie Russell
Email Addresses: nru****@health-quest.org
Address History: 6 Landmark Drive Apt 93, Cornwall, NY 12518;
28 Misty Falls Drive, Ormond Beach, FL 32174;
New Windsor, NY 12553;
Wallkill, NY 12589
Aliases (AKA): Frederic Carroll
Relatives & Associates: Donna Carroll
Elizabeth Carroll
Frederick Carroll
Joan Carroll
Marion Woodruff
Phone Numbers: (845) 534-3262
Address History: 47 Saddleback Ridge Road, Wallkill, NY 12589;
235 Ranch Trail W, Buffalo, NY 14221;
Coram, NY 11727;
Saint James, NY 11780;
Smithtown, NY 11787
Aliases (AKA): Daphne Bicher
Address History: 55 Brookfield Avenue, Nutley, NJ 07110;
45 Park Lane S Apt 510, Jersey City, NJ 07310;
Smithtown, NY 11787;
Wallkill, NY 12589;
Youngsville, NY 12791
Aliases (AKA): Allie Cohen
Address History: 3015 White Heron Place, Charleston, SC 29414;
18 74th Street Apt D5, North Bergen, NJ 07047;
Wallkill, NY 12589;
Mount Pleasant, SC 29464;
Rock Hill, SC 29730
Address History: 3015 White Heron Place, Charleston, SC 29414;
8450 Boulevard E Apt 3h, North Bergen, NJ 07047;
New York, NY 10016;
Wallkill, NY 12589;
Mount Pleasant, SC 29464
Phone Numbers: (843) 763-8519
(845) 662-8370
Address History: 1085 W Lincoln Avenue, Coolidge, AZ 85128;
1191 N Jackson Street, Chandler, AZ 85225;
Phoenix, AZ 85051;
Tombstone, AZ 85638;
Alamo, CA 94507
Aliases (AKA): Kathleen Mary Jennings,
Kathleen M Swinson,
Kathleen Mary Swinson
Relatives & Associates: Cristen Jennings
Johnny Jennings
Michael Jennings
Michael Jennings
Micheal Jennings
Email Addresses: dav****@fnf.com,
kje****@cinci.rr.com,
kje****@hotmail.com
Address History: 3582 Aurora Circle, Memphis, TN 38111;
459 Kaplan Avenue, Hackensack, NJ 07601;
New Milford, NJ 07646;
Wallkill, NY 12589
Aliases (AKA): L Rohatgi,
Lubianca Rohatgi,
Lubianka Rohatgi
Phone Numbers: (845) 895-9245
Address History: 3015 White Heron Place, Charleston, SC 29414;
8450 Boulevard E Apt 3h, North Bergen, NJ 07047;
Bellerose, NY 11426;
Slate Hill, NY 10973;
Staten Island, NY 10301
Relatives & Associates: Patricia Clark
Cathy Fairgrieve
Kathleen Jennings
Kathy Lucrezia
Elizabeth Matthews
Address History: 1073 S Van Ness Avenue, San Francisco, CA 94110;
1749 E 7th Street, Brooklyn, NY 11223;
Wallkill, NY 12589
Relatives & Associates: Carol Berland
Phone Numbers: (845) 851-8324
Address History: 8389 Marc Gregory Court, Mechanicsville, VA 23116;
52 Dusinberre Road, Gardiner, NY 12525;
Pine Bush, NY 12566;
Wallkill, NY 12589;
Hanover, VA 23069
Aliases (AKA): Tara Burkhead,
Tara Lynn Carr
Address History: 4685 Laurel Tree Road Apt B, Boynton Beach, FL 33436;
43 Sterling Street C, Manchester Township, NJ 08759;
East Meadow, NY 11554;
Wallkill, NY 12589
Email Addresses: jse****@cs.com
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