Address History: 15 Elizabeth Avenue, Middletown, NY 10941;
2908 South Dearborn Drive, Williams, AZ 86046;
Goshen, NY 10924;
Monroe, NY 10950;
Wallkill, NY 12589
Aliases (AKA): Esmeraldo A Pacheco,
Esmeraldo Pachelo,
Esmeraldo Pahcheco
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
114 Prospect Hill Road Apt 1, Wallkill, NY 12589;
Yonkers, NY 10703
Address History: 2449 Albany Post Road, Walden, NY 12586;
833 Riverside Drive Apartment 812, Pompano Beach, FL 33071;
Goshen, NY 10924;
Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): Lindsay Brooks,
Lindsay Gorczynski
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
68 Liberty Street, Middletown, NY 10940;
Newburgh, NY 12550
Aliases (AKA): F Lassiter Lawrence,
Felicia A Lassiter Lawrence,
F Lawrence,
Felicia Lawrence
Address History: 40 Elizabeth Drive, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561
Relatives & Associates: Daniel Brooks
Lisa Brooks
Michael Brooks
Paul Brooks
Sara Brooks
Address History: 10 Elizabeth Drive, Wallkill, NY 12589;
277 Babcock Street, Boston, MA 02215;
Clintondale, NY 12515
Address History: 94 Baileys Gap Road, Highland, NY 12528;
15 Elizabeth Drive, Wallkill, NY 12589;
West Union, SC 29696
Aliases (AKA): Kathleen A Brown
Email Addresses: kat****@aol.com
Address History: 2 Hill Run Road, Newburgh, NY 12550;
422 44th Street, Brooklyn, NY 11220;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Kristen Degelormo
Amanda Hernandez
Brian Hernandez
Nicole Hernandez
Rafael Hernandez
Email Addresses: pet****@yahoo.com,
zhe****@hvc.rr.com
Address History: 162 Morningside Avenue, Palisades, NY 10964;
291 N Highland Avenue, Pearl River, NY 10965;
Sparkill, NY 10976;
Wallkill, NY 12589
Aliases (AKA): M Stush
Phone Numbers: (845) 359-0638
Address History: 11 Elizabeth Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-7376
Email Addresses: jav****@excite.com,
law****@yahoo.com,
pif****@aim.com,
wil****@verizon.net
Address History: 15 Elizabeth Avenue, Middletown, NY 10941;
66 St John Street, Goshen, NY 10924;
Wallkill, NY 12589
Aliases (AKA): Lucy Pacheco
Relatives & Associates: Cynthia Clark
Anthony Pacheco
Charlene Pacheco
Esmeraldo Pacheco
Iluminada Pacheco
Phone Numbers: (845) 692-4086
(845) 692-5521
Address History: 11 Elizabeth Drive, Wallkill, NY 12589;
114 Prospect Hill Road Apt 1, Wallkill, NY 12589;
Yonkers, NY 10704
Aliases (AKA): Jose A Sopo,
Jose Ramon Soto
Email Addresses: bab****@aol.com,
bur****@earthlink.net,
jrs****@hotmail.com,
jso****@gmail.com,
pry****@aol.com
Address History: 394 Bailey Road, Montgomery, NY 12549;
508 Spring Creek Road, Warwick, GA 31796;
Independence, MO 64056;
Charlotte, NC 28269;
Newburgh, NY 12550
Aliases (AKA): John M Di,
John Di Stefano,
John Michael Di-Stefano,
John Distefano,
John M Distefano Rd
Relatives & Associates: Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
Lisa Distefano
Address History: 15 Elizabeth Drive, Wallkill, NY 12589
Relatives & Associates: Samuel Woodcock
Address History: 230 Fostertown Road Apt 2, Newburgh, NY 12550;
29 Overlook Place, Newburgh, NY 12550;
Poughquag, NY 12570;
Wallkill, NY 12589
Aliases (AKA): Dwayne Lawrence
Relatives & Associates: Felicia Lassiter
Javon Lawrence
Karon Lawrence
Zuri Lawrence
Email Addresses: wil****@verizon.net
Address History: 1302 Georgetowne Circle, Sarasota, FL 34232;
3625 College Avenue # 873, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33020;
Kissimmee, FL 34758
Aliases (AKA): Alexandria M Distefano,
Alex Mann,
Alexandra Pullen,
Alexandria Pullen
Relatives & Associates: Lori Bodily
Caroline Distefano
Cheryl Distefano
John Distefano
Vincent Distefano
Email Addresses: mil****@msn.com
Address History: 44 W School Street Apt 3, Westfield, MA 01085;
77 Locker Street, Beachwood, NJ 08722;
Jackson, NJ 08527;
Keyport, NJ 07735;
Lakewood, NJ 08701
Aliases (AKA): J Britt
Address History: 1735 Premier Street, Fallbrook, CA 92028;
451 E Pine Street # 3, Altadena, CA 91001;
La Crescenta, CA 91214;
Los Angeles, CA 90027;
Wallkill, NY 12589
Aliases (AKA): Michele Pallazzo,
Michelle Pallazzo
Email Addresses: mic****@aol.com,
mpa****@aol.com
Address History: 301 N Ithan Avenue, Bryn Mawr, PA 19010;
68 Dusinberre Road, Gardiner, NY 12525;
Wallkill, NY 12589;
Alexandria, VA 22311;
Arlington, VA 22203
Aliases (AKA): M Ruggiero,
Michael Joseph Ruggiero,
Michael Ruggiero
Relatives & Associates: Jennifer Gulbrandsen
Deborah Looney
Donna Ruggiero
Joseph Ruggiero
Karen Ruggiero
Email Addresses: mjr****@aol.com,
mjr****@me.com,
mjr****@smartresume.net,
mjr****@yahoo.com
Address History: 8460 Staplehurst Drive W, Jacksonville, FL 32244;
575 Oakleaf Plantation Parkways Unit 1311, Orange Park, FL 32065;
Wallkill, NY 12589
Address History: 2207 Woodmen Drive, San Antonio, TX 78209;
12 Elizabeth Drive, Wallkill, NY 12589;
Lancaster, PA 17602;
Abilene, TX 79608;
Austin, TX 78745
Aliases (AKA): Catherine G Davidson,
Cathy Malone Davidson,
Cathy Malone Davison,
Cathy L Doiron,
Cathy L Malone
Relatives & Associates: Cathy Carroll
Catherine Davidson
Christina Davidson
Geraldine Davidson
Jeffrey Davidson
Email Addresses: chr****@aol.com,
kar****@yahoo.com,
lov****@optonline.net,
pre****@optonline.net
Address History: 837 Ashworth Lane, Boalsburg, PA 16827;
956 East 231st Street, Bronx, NY 10466;
Middletown, NY 10941;
New Hampton, NY 10958;
Queens Village, NY 11427
Address History: 15 S New Haven Street, Marietta, PA 17547;
183 Grimsby Street, Staten Island, NY 10306;
Wallkill, NY 12589;
Lancaster, PA 17602;
Mount Joy, PA 17552
Relatives & Associates: Catherine Davidson
Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Email Addresses: chr****@aol.com,
dav****@yahoo.com,
m11****@cs.com,
mda****@clintonfoundation.org,
mda****@localnet.com
Address History: 8229 Pagoda Drive, Spring Hill, FL 34606;
251 South Oak Park Boulevard Apartment 45, Grover Beach, CA 93433;
Los Angeles, CA 90048;
San Diego, CA 92103;
San Francisco, CA 94117
Aliases (AKA): Ray Nugent,
Raymond Nugent,
Raymond L Nugent
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