Address History: 23 Mile Hill Road, Highland, NY 12528;
3088 Po Box, Middletown, NY 10940;
Modena, NY 12548;
Wallkill, NY 12589
Address History: 2 Father Finian Sullivan Drive Apt 8h, Yonkers, NY 10703;
101 Elm Avenue Apt 1e, Mount Vernon, NY 10550;
Wallkill, NY 12589
Aliases (AKA): Bryan D Baker
Relatives & Associates: Cheryl Baker
Address History: 5 Haymaker Lane, Wallkill, NY 12589
Address History: 313 Old Post Road, Marlboro, NY 12542;
1447 Cmr 427 Box, Apo, AE 09630;
Burlingame, CA 94010;
Port Saint Lucie, FL 34986;
Gardiner, NY 12525
Aliases (AKA): Jeffery A Gliedman,
Jeffrey A Gliedman
Address History: 5 Haymaker Lane #, Wallkill, NY 12589
Address History: 1913 300 Route, Newburgh, NY 12550;
1913 Route 300, Newburgh, NY 12550;
Wallkill, NY 12589
Relatives & Associates: Katherine Albert
Michele Avanzato
Ashley Lindell
Clarence Terpening
Craig Terpening
Address History: 11825 Riley Hill Road, Pine City, NY 14871;
5484 Wellborn Creek Drive, Lithonia, GA 30058;
Corning, NY 14830;
Lindley, NY 14858;
Schenevus, NY 12155
Phone Numbers: (607) 524-8471
Email Addresses: kik****@hughes.net
Address History: 1913 300 Route, Newburgh, NY 12550;
4681 Northwest 57th Lane, Ocala, FL 34482;
Gardiner, NY 12525;
Pleasant Valley, NY 12569;
Wallkill, NY 12589
Aliases (AKA): Florence G Groce
Address History: 2 Haymaker Lane, Wallkill, NY 12589;
186 Temple Hill Road # 1908, New Windsor, NY 12553;
Walden, NY 12586
Aliases (AKA): Tim Kopp
Relatives & Associates: Lisa Cardinale
Address History: 306 Sw Tomoka Springs Drive, Port Saint Lucie, FL 34986;
2 2nd Street, Gardiner, NY 12525;
Marlboro, NY 12542;
Wallkill, NY 12589
Phone Numbers: (772) 785-9428
(845) 236-7810
(845) 564-5656
(914) 564-5656
Email Addresses: tim****@yahoo.com
Address History: 11 Jupiter Drive, Modena, NY 12548;
110 N Putt Corners Road, New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Allison Franklin
Relatives & Associates: Bruce Franklin
Christopher Franklin
Jeffrey Franklin
Patricia Franklin
Wendy Franklin
Address History: 23 Mile Hill Road, Highland, NY 12528;
30 Country Pond Lane, Modena, NY 12548;
New Windsor, NY 12553;
Newburgh, NY 12551;
Wallkill, NY 12589
Aliases (AKA): Penny Cashman,
Penney E Prange,
Penny E Prange
Email Addresses: jas****@aol.com,
pen****@culligan.com
Address History: 5 Haymaker Lane, Wallkill, NY 12589
Address History: 705 Modena Country Club, Gardiner, NY 12525;
2643 Fox Road, Baldwin, NY 11510;
New Paltz, NY 12561;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Laureen Carr
Email Addresses: ajs****@aol.com,
ajs****@comcast.net,
ajs****@aol.com,
lau****@arkelmotors.com,
lau****@gmail.com
Address History: 89 Quannacut Road, Pine Bush, NY 12566;
190 Gardnertown Road, Newburgh, NY 12550;
Walden, NY 12586;
Wallkill, NY 12589
Address History: 550 Po Box, Wallkill, NY 12589;
5 Haymaker Lane, Wallkill, NY 12589
Address History: 26 Helene Circle, Highland Mills, NY 10930;
3318 Waco Street Apartment 3, San Diego, CA 92117;
Monroe, NY 10950;
Wallkill, NY 12589;
Terrell, TX 75160
Aliases (AKA): Ashley E Lindell,
Ashley Terpening
Relatives & Associates: Katherine Albert
Eric Lindell
Nicolette Lindell
Terri Lindell
Florence Terpening
Email Addresses: ali****@myway.com,
ali****@hotmail.com
Address History: 5 Haymaker Lane, Wallkill, NY 12589
Address History: 11 Laurie Lane, Newburgh, NY 12550;
635 Little Britain Road # 4, New Windsor, NY 12553;
Wallkill, NY 12589
Address History: 1 Haymaker Lane, Wallkill, NY 12589;
3605 Laurel Bluff Circle A, High Point, NC 27265;
Maybrook, NY 12543;
Newburgh, NY 12550;
Wurtsboro, NY 12790
Aliases (AKA): Amanda L Jimenez
Relatives & Associates: Fabio Jimenez
Anthony Maiorano
Joseph Maiorano
Michael Maiorano
Michael Maiorano
Phone Numbers: (845) 566-0154
Address History: 9951 Palmarrosa Way, Fort Myers, FL 33919;
1000 El Dorado Parkway West, Cape Coral, FL 33914;
New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Robert Sager
Relatives & Associates: Caro Sager
Address History: 14167 Corrine Circle, Jacksonville, FL 32258;
7837 Medusa Drive, Hudson, FL 34667;
Opa Locka, FL 33056;
Orange Park, FL 32073;
Ponte Vedra, FL 32081
Aliases (AKA): P Breitfeller,
Patricia J Breitfeller,
P Niles,
Patricia J Niles,
Patricia Niles
Relatives & Associates: Cori Balestrieri
Brian Breitfeller
Susan Breitfeller
Christine Furbeyre
Yancy Furbeyre
Email Addresses: pat****@adelphia.net
Address History: 9601 Grandview Drive, Denton, TX 76207;
305 Se 33rd Avenue, Ocala, FL 34471;
Ocoee, FL 34761;
Orlando, FL 32835;
Palm City, FL 34990
Aliases (AKA): Carol Cooksey Springer,
Carol Springer,
Carole Cooksey Springer
Email Addresses: car****@asburyauto.com,
csp****@asburyauto.com,
csp****@gmail.com,
csp****@cfl.rr.com,
jwi****@cfl.com
Address History: 21 E Sarazen Drive, Middletown, DE 19709;
41 Psc, Apo, AE 09464;
Bear, DE 19701;
Newark, DE 19702;
Eglin Afb, FL 32542
Aliases (AKA): Ben Gibson,
Benjamin Gibson
Email Addresses: bgi****@conductor.com,
sau****@hotmail.com
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