Address History: 16 Bivona Lane Lot 63, New Windsor, NY 12553;
16 Lillian Place, New Windsor, NY 12553;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Juan C Paz Rodriguez,
Juan Rodriguez,
Juan C Rodriguez Paz
Phone Numbers: (845) 565-6094
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: 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: 306 Sw Tomoka Springs Drive, Port Saint Lucie, FL 34986;
2 2nd Street, Gardiner, NY 12525;
Marlboro, NY 12542;
Wallkill, NY 12589
Email Addresses: tim****@yahoo.com
Address History: 5 Haymaker Lane, Wallkill, NY 12589;
4430 Citrus Drive, Saint Cloud, FL 34772;
Newburgh, NY 12550;
Conroe, TX 77384
Relatives & Associates: Katherine Albert
Ashley Lindell
Clarence Terpening
Craig Terpening
Florence Terpening
Aliases (AKA): Timothy P Gliedman
Email Addresses: tim****@yahoo.com
Address History: 1913 300 Route, Newburgh, NY 12550;
1913 Route 300, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): Florence F Terpening
Relatives & Associates: Katherine Albert
Ashley Lindell
Clarence Terpening
Craig Terpening
Doris Terpening
Email Addresses: fte****@comcast.net
Relatives & Associates: Amanda Maiorano
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: 23 Mile Hill Road, Highland, NY 12528;
3088 Po Box, Middletown, NY 10940;
Modena, NY 12548;
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: 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: 4 Lawrence Avenue, Monticello, NY 12701;
6 Lawrence Avenue, Monticello, NY 12701;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): E Gliedman
Relatives & Associates: Sara Gliedman
Tim Gliedman
Email Addresses: hud****@aol.com
Address History: 126 W Main Street Apt 5, Walden, NY 12586;
119 Kalers Corner Street # 32, Waldoboro, ME 04572;
Kings Mountain, NC 28086;
Waynesville, NC 28786;
Wallkill, NY 12589
Aliases (AKA): Cheryl A Baker
Email Addresses: che****@aol.com,
che****@frontiernet.net,
che****@gmail.com,
che****@msn.com,
che****@netscape.net
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
Phone Numbers: (772) 785-9428
(845) 236-7810
(845) 564-5656
(914) 564-5656
Address History: 16 Concord Drive, Mahopac, NY 10541;
2 Haymaker Lane, Wallkill, NY 12589;
Yonkers, NY 10704
Aliases (AKA): Erica S Adamson,
Erica S Adamson Carroll,
Erica Adamsoncarroll,
Erica S Carroll
Relatives & Associates: Douglas Adamson
Heather Adamson
Jennison Adamson
Karen Adamson
Jeffrey Carroll
Address History: 313 Old Post Road, Marlboro, NY 12542;
2 2nd Street, Gardiner, NY 12525;
Wallkill, NY 12589
Aliases (AKA): Paula Gliedman,
Paula P Gliednam
Relatives & Associates: Erik Gliedman
Jeff Gliedman
Jeffrey Gliedman
Margaret Gliedman
Sara Gliedman
Email Addresses: tim****@yahoo.com
Aliases (AKA): Amanda L Jimenez
Relatives & Associates: Fabio Jimenez
Anthony Maiorano
Joseph Maiorano
Michael Maiorano
Michael Maiorano
Phone Numbers: (845) 566-0154
Address History: 11 Jupiter Drive, Modena, NY 12548;
87 Meadow Lane, Modena, NY 12548;
New Paltz, NY 12561;
Wallkill, NY 12589
Aliases (AKA): Jeff Franklin,
Jeffery Franklin
Relatives & Associates: Bruce Franklin
Christopher Franklin
Patricia Franklin
Wendy Franklin
Allison Schmidt
Address History: 18591 E Crestridge Drive, Aurora, CO 80015;
17600 N 79th Avenue Apt 1625, Glendale, AZ 85308;
Parker, CO 80138;
Daytona Beach, FL 32114;
Severna Park, MD 21146
Aliases (AKA): Jason John Mcclellan,
Jason Mcclellen
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: 200 Hollon Cove, Waynesville, NC 28786;
734 Po Box, Hazelwood, NC 28738;
Gardiner, NY 12525;
Walden, NY 12586;
Wallkill, NY 12589
Address History: 1498 Land Grove Drive, Kernersville, NC 27284;
144296 Po Box, Daytona Beach, FL 32114;
Greensboro, NC 27410;
Greenlawn, NY 11740;
Huntington, NY 11743
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