Address History: 726 Sand Hill Road, Gardiner, NY 12525;
604 Modena Country Club, Gardiner, NY 12525;
Poughkeepsie, NY 12603;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Relatives & Associates: Claire Shilling
Christopher Shortle
Eleanor Shortle
Jack Shortle
John Shortle
Email Addresses: mar****@msn.com,
nsh****@comcast.net
Aliases (AKA): Ann L Macdougall
Phone Numbers: (646) 438-9707
Phone Numbers: (631) 521-4994
Address History: 12 Birch Brook Road, Cortlandt Manor, NY 10567;
4109 E Ashurst Drive, Phoenix, AZ 85048;
Fremont, CA 94555;
Brookfield, CT 06804;
Hartsdale, NY 10530
Aliases (AKA): Rosella Saracen,
R Saraceni,
Rosella Saraceni,
Rosella Frances Zawasky,
Rosella F Zawasky
Relatives & Associates: Julieann Quartarone
Monica Quartarone
Robert Quartarone
Robert Quartarone
Angela Saraceni
Address History: 747 Sheldon Road, Wallkill, NY 12589;
10444 E Highway 316, Fort Mc Coy, FL 32134;
Chester, NY 10918;
Goshen, NY 10924;
New Windsor, NY 12553
Aliases (AKA): Brian Vankrutchkoff
Relatives & Associates: Aaron Krutchkoff
Constance Krutchkoff
Janet Krutchkoff
Keith Krutchkoff
Michael Krutchkoff
Address History: 521 5th Avenue # 33, New York, NY 10175;
140 Claremont Avenue Apt 4b, New York, NY 10027;
Wallkill, NY 12589
Aliases (AKA): Peter Hessellund,
Peter L Hessellund Jens,
Peter H Hessellund Jensen,
Peter L Hessellund-Jens,
Peter Hessellund-Jensen
Address History: 59 Mayfair Way, White Plains, NY 10603;
102 Red Barn Road, Pine Bush, NY 12566;
Wallkill, NY 12589
Aliases (AKA): Monica L Marone
Address History: 757 Sheldon Road, Wallkill, NY 12589;
9591 Northwest 55th Street, Chiefland, FL 32626;
Gardiner, NY 12525;
New Paltz, NY 12561;
Smyrna, TN 37167
Aliases (AKA): C Schoonmaker,
Calvin Schoonmaker
Address History: 766 Sheldon Road, Wallkill, NY 12589
Aliases (AKA): Danielle Harte
Phone Numbers: (845) 524-4598
Address History: 747 Sheldon Road, Wallkill, NY 12589;
10444 E Highway 316 # 316, Fort Mc Coy, FL 32134;
Fair Lawn, NJ 07410;
Goshen, NY 10924;
Washingtonville, NY 10992
Aliases (AKA): Michele D Krutchkoff,
Michelle Krutchkoff
Email Addresses: bkr****@gmail.com,
mic****@juno.com
Address History: 79 Chadwick Manor, Fairport, NY 14450;
61 Princeton Lane, Fairport, NY 14450;
Lake Pleasant, NY 12108;
Pearl River, NY 10965;
Pine Bush, NY 12566
Aliases (AKA): Ryan E Rhine
Email Addresses: car****@aol.com,
rhi****@columbus.rr.com
Address History: 73 Meriline Avenue, New Windsor, NY 12553;
54 Manor Drive, Cornwall, NY 12518;
Highland Mills, NY 10930;
Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): D Berardinelli
Relatives & Associates: Amber Berardinelli
Ann Berardinelli
Christine Berardinelli
Louis Berardinelli
Richard Berardinelli
Address History: 747 Sheldon Road, Wallkill, NY 12589
Phone Numbers: (845) 497-1104
Address History: 711 Sheldon Road, Wallkill, NY 12589
Phone Numbers: (845) 744-3878
Address History: 4 Cedar Road, Malverne, NY 11565;
8669 Palo Alto Street, Hollis, NY 11423;
Lynbrook, NY 11563;
New York, NY 10003;
Richmond Hill, NY 11418
Aliases (AKA): John Romano
Address History: 25 Fairways Drive Unit 9, Middletown, NY 10940;
4000 N Riverside Drive Apt 807, Indian Harbour Beach, FL 32937;
Satellite Beach, FL 32937;
Chester, NY 10918;
Wallkill, NY 12589
Aliases (AKA): Kelly Abiodum,
Kelly Anne Abiodun,
Kelly Anne Pellicione,
Kelly A Rhine,
Kelly Rhine
Email Addresses: spe****@verizon.net,
spe****@yahoo.com
Phone Numbers: (845) 744-3878
Address History: 102 Red Barn Road, Pine Bush, NY 12566;
3 Shirley Drive, Monticello, NY 12701;
Walker Valley, NY 12588;
Wallkill, NY 12589
Aliases (AKA): John E Roeback,
John A Roebuck
Relatives & Associates: Julieann Quartarone
Gabriele Roebuck
John Roebuck
John Roebuck
Kathleen Roebuck
Email Addresses: jro****@att.net,
jul****@yahoo.com,
jul****@gmail.com,
jul****@hotmail.com,
ljr****@yahoo.com
Address History: 1121 Windchime Way, Pensacola, FL 32503;
29521 Independence Avenue, Big Pine Key, FL 33043;
Pomona Park, FL 32181;
Punta Gorda, FL 33955;
Nantucket, MA 02554
Email Addresses: che****@aol.com
Address History: 926 Taft Place, New Orleans, LA 70119;
1741 Brightside Drive Apt D5, Baton Rouge, LA 70820;
Mandeville, LA 70471;
Wallkill, NY 12589;
Houston, TX 77077
Aliases (AKA): Ann Marie L Marchand,
Annmarie Marchand
Relatives & Associates: Leslie Butler
Gary Marchand
Gary Marchand
Patricia Marchand
Patrick Marchand
Email Addresses: ama****@uno.edu,
ama****@gmail.com,
ama****@netzero.net,
ama****@shopsucre.com,
ama****@gmail.com
Address History: 1347 Summer Terrace Drive, Sugar Land, TX 77479;
41 Eden Road, Cuddebackville, NY 12729;
Liberty, NY 12754;
Newburgh, NY 12550;
Pine Bush, NY 12566
Aliases (AKA): Douglas Hajecate
Email Addresses: dha****@aol.com,
hou****@earthlink.net
Address History: 752 154 Highway, Ringgold, LA 71068;
752 Highway 154, Ringgold, LA 71068;
Liberty, NY 12754;
Newburgh, NY 12550;
Thompsonville, NY 12784
Aliases (AKA): Carol Rizzo
Relatives & Associates: Mary Cronin
Martha Griffin
Amanda Hajecate
Douglas Hajecate
Douglas Hajecate
Address History: 1007 Egret Nest Circle Unit 206, Winnabow, NC 28479;
3740 Quail Haven Drive, Mims, FL 32754;
Titusville, FL 32780;
Knightdale, NC 27545;
Pinehurst, NC 28374
Email Addresses: pak****@aol.com
Address History: 611 Peninsula Point, Rutledge, TN 37861;
904 Melaleuca Avenue Apt N, Carlsbad, CA 92011;
Merrick, NY 11566;
New Hampton, NY 10958;
Patterson, NY 12563
Aliases (AKA): Robert I Quarterone,
Robert Seraceni
Relatives & Associates: Julieann Quartarone
Monica Quartarone
Robert Quartarone
Rosella Saraceni
Angela Velasco
Email Addresses: rqu****@cs.com,
rrj****@frontiernet.net
Address History: 1000 Auahi Street Apt 3711, Honolulu, HI 96814;
1784 Ala Moana Boulevard Apt 53, Honolulu, HI 96815;
Rutherford, NJ 07070;
Circleville, NY 10919;
Wallkill, NY 12589
Phone Numbers: (845) 744-6262
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