Email Addresses: mbe****@aol.com
Address History: 32 Westview Drive, Fishkill, NY 12524;
2207 Pueblo Lane, Sarasota, FL 34231;
Elmsford, NY 10523;
Hastings On Hudson, NY 10706;
Yonkers, NY 10702
Aliases (AKA): Michael Valle
Address History: 32 Westview Drive, Fishkill, NY 12524;
33 Pearsall Place, Babylon, NY 11702;
Bethpage, NY 11714
Aliases (AKA): Matt Lindsey
Address History: 32 Westview Drive, Fishkill, NY 12524;
46 Banks Road, Simsbury, CT 06070;
Bay Shore, NY 11706;
Bethpage, NY 11714;
East Meadow, NY 11554
Aliases (AKA): L Stawecki,
Lisa A Stawecki
Email Addresses: dis****@aol.com,
dis****@aol.com,
lst****@traderjoes.com,
lst****@yahoo.com
Address History: 92 Rockrose Drive, East Greenbush, NY 12061;
3911 Sunset Lake Drive, Lakeland, FL 33810;
Land O Lakes, FL 34639;
Ames, IA 50010;
Clifton Park, NY 12065
Email Addresses: phi****@verizon.net,
phl****@verizon.net
Address History: 57 Rita Drive, East Meadow, NY 11554;
149 Annuskemunnica Road, Babylon, NY 11702;
Fishkill, NY 12524;
Wantagh, NY 11793;
Mount Pleasant, SC 29464
Aliases (AKA): Joi Murphy,
Joy L Murphy
Email Addresses: jst****@flash.net
Address History: 517 Fostertown Road, Newburgh, NY 12550;
16914 N Bay Road, Sunny Isles Beach, FL 33160;
Jersey City, NJ 07306;
North Bergen, NJ 07047;
Saddle Brook, NJ 07663
Aliases (AKA): Ghazi Abu Gosh
Address History: 129 Gallows Hill Road, Cortlandt Manor, NY 10567;
1327 High Road Apt K4, Tallahassee, FL 32304;
Eastchester, NY 10709;
Fishkill, NY 12524;
New Rochelle, NY 10805
Aliases (AKA): Vanessa Bjorkland,
V Novack,
Vanessa Novack
Relatives & Associates: Darrell Bjorkland
Iola Bjorkland
Karl Bjorkland
Robert Bjorkland
Robert Bjorkland
Address History: 5 Willow Lane, Irvington, NY 10533;
21 Kingsley Circle, Ormond Beach, FL 32174;
Fishkill, NY 12524
Phone Numbers: (845) 896-5696
Address History: 199 Katrina Falls Road, Rock Hill, NY 12775;
32 Westview Drive, Fishkill, NY 12524;
Highland, NY 12528;
Wappingers Falls, NY 12590
Relatives & Associates: Beatrice Ungaro
Cheryl Ungaro
Danny Ungaro
George Ungaro
Joseph Ungaro
Email Addresses: cun****@webtv.net
Address History: 3046 Richmond Road Apartment 2, Staten Island, NY 10306;
3099 Parrish Road Apartment D, Augusta, GA 30907;
Grovetown, GA 30813;
Ridgefield, NJ 07657;
Fishkill, NY 12524
Aliases (AKA): Michele Novack
Email Addresses: mic****@aol.com,
mis****@gci.net,
mis****@ureach.com,
mis****@yahoo.com
Address History: 23 Cannon Lane Apt 205, Hopewell Junction, NY 12533;
426 Main Street, Beacon, NY 12508;
Fishkill, NY 12524;
Poughkeepsie, NY 12601
Phone Numbers: (845) 896-2639
Email Addresses: chr****@gmail.com
Address History: 1109 Brown Street Apt 3l, Peekskill, NY 10566;
32 Westview Drive, Fishkill, NY 12524
Aliases (AKA): Beverly Joy Harris,
Beverl Harristhomas,
Beverly Joy Thomas
Address History: 8 Sterling Court, Plainview, NY 11803;
1962 74th Street, Brooklyn, NY 11204;
Fishkill, NY 12524
Email Addresses: dxr****@netscape.com,
dxr****@netscape.net,
dxr****@verizon.net
Address History: 322 Anna Brook Lane, Oxford, AL 36203;
11302 N Dale Mabry Highway, Tampa, FL 33618;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Albany, NY 12203
Aliases (AKA): Bassim Ibrahim Khalifa,
Bassim Khalifa
Relatives & Associates: Paulette Cissney
Khalid Khalifa
Nasser Khalifa
Tareq Khalifeh
Tracey Nazzaro
Email Addresses: mkh****@hotmail.com
Address History: 21 Kingsley Circle, Ormond Beach, FL 32174;
32 Westview Drive, Fishkill, NY 12524;
Irvington, NY 10533;
Peekskill, NY 10566;
Poughkeepsie, NY 12601
Relatives & Associates: Lucrecia Dediego
Beatrice Ungaro
Cheryl Ungaro
Christine Ungaro
Danny Ungaro
Email Addresses: lou****@yahoo.com
Address History: 20223 Laila Manor Lane, Richmond, TX 77407;
1802 Route 66, Flagstaff, AZ 86004;
Chicago, IL 60616;
Corona, NY 11368;
Elmhurst, NY 11373
Aliases (AKA): Guo Wang,
Guoxing Wang
Address History: 2100 Kings Highway Lot 1088a, Punta Gorda, FL 33980;
3839 East Grant Street, Inverness, FL 34453;
Port Charlotte, FL 33952;
Bronx, NY 10469;
Fishkill, NY 12524
Aliases (AKA): Robin K Don,
Robyn K Don,
Robyn Onufrey,
Robyn K Onufrey,
Robyn K Onufrey Thomas
Email Addresses: rob****@aol.com,
ron****@aol.com
Address History: 43 Union Street, New Milford, PA 18834;
21 Kingsley Circle, Ormond Beach, FL 32174;
Bronx, NY 10457;
Fishkill, NY 12524;
Irvington, NY 10533
Aliases (AKA): George A Ungaro
Phone Numbers: (570) 289-5070
(845) 896-3596
Email Addresses: gun****@netscape.net,
gun****@netscape.net
Address History: 4125 Riverwood Drive, New Port Richey, FL 34653;
7711 Highwater Drive Apt K8, New Port Richey, FL 34655;
Fishkill, NY 12524
Aliases (AKA): Wm G Zekus
Address History: 2100 Kings Highway Lot 1088a, Punta Gorda, FL 33980;
21209 Bassett Avenue, Port Charlotte, FL 33952;
Fishkill, NY 12524;
Peekskill, NY 10566
Phone Numbers: (954) 581-2913
Address History: 4125 Riverwood Drive, New Port Richey, FL 34653;
335 Riverwood Drive, New Port Richey, FL 34653;
Fishkill, NY 12524
Phone Numbers: (727) 376-2300
Relatives & Associates: Beatrice Ungaro
Christine Ungaro
Danny Ungaro
George Ungaro
Joseph Ungaro
Address History: 21 Kingsley Circle, Ormond Beach, FL 32174;
24 Jasmine Run, Ormond Beach, FL 32174;
Fishkill, NY 12524;
Irvington, NY 10533
Aliases (AKA): Joseph Unargo
Address History: 366 S Mary Avenue, Sunnyvale, CA 94086;
853 Ames Avenue, Palo Alto, CA 94303;
Fishkill, NY 12524;
Flushing, NY 11355
Aliases (AKA): Jung W Rhyu
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