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
Aliases (AKA): Usha Vas
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: 726 Sheldon Road, Wallkill, NY 12589;
8 Stephens Drive, East Brunswick, NJ 08816;
New York, NY 10292;
Pine Bush, NY 12566
Aliases (AKA): Adam Hocek
Email Addresses: ada****@younology.com,
aho****@panix.com
Address History: 26 Po Box, Circleville, NY 10919;
185 Aumick Road, Wallkill, NY 12589
Aliases (AKA): Elaine M Taylor
Aliases (AKA): Ann L Macdougall
Phone Numbers: (646) 438-9707
Address History: 734 Sheldon Road, Wallkill, NY 12589;
398 Neelytown Road, Montgomery, NY 12549;
Suffern, NY 10901
Aliases (AKA): S Rhine
Phone Numbers: (845) 744-3072
Phone Numbers: (631) 521-4994
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: 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
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
Relatives & Associates: Carol Hajecate
Douglas Hajecate
Douglas Hajecate
Lori Hajecate
Thenes Hajecate
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: 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: 41 Colonial Drive Apt D, New Paltz, NY 12561;
99 Hull Avenue, Clintondale, NY 12515;
New York, NY 10003;
Wallkill, NY 12589
Aliases (AKA): Joseph P Jacone
Email Addresses: joe****@eurorscg.com
Address History: 766 Sheldon Road, Wallkill, NY 12589
Aliases (AKA): Danielle Harte
Phone Numbers: (845) 524-4598
Address History: 711 Sheldon Road, Wallkill, NY 12589;
117 E 11th Street Apt 005, New York, NY 10003
Relatives & Associates: Ann Kaufman
Email Addresses: jul****@hotmail.com
Address History: 735 Sheldon Road, Wallkill, NY 12589;
601 State Route 17k # K, Montgomery, NY 12549;
Houston, TX 77083
Aliases (AKA): Lori A Hajecate
Relatives & Associates: Carol Hajecate
Douglas Hajecate
Douglas Hajecate
Thenes Hajecate
Tomi Hajecate
Email Addresses: lor****@hotmail.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: 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: 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: 10038 W Brookside Drive, Sun City, AZ 85351;
16013 North 110th Avenue, Sun City, AZ 85351;
Wallkill, NY 12589
Aliases (AKA): Sharon Dziewiatowski,
Sharon L Dziewiatowski,
Sharon L Dziewietowski
Relatives & Associates: Jonathan Dziewiatows
John Dziewiatowski
Theodore Dziewiatowski
Margaret Powell
Email Addresses: jdz****@roadrunner.com
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
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