Address History: 9 Libra Lane, Wallkill, NY 12589;
84 Clinton Street Apt 2, Montgomery, NY 12549;
Newburgh, NY 12550
Address History: 5 Libra Lane, Wallkill, NY 12589;
15 Kevin Road, Scotch Plains, NJ 07076;
Maybrook, NY 12543;
Middletown, NY 10941;
Walden, NY 12586
Aliases (AKA): Ann Werner
Relatives & Associates: Brian Mcguinness
Ellen Mcguinness
John Mcguinness
Shirley Mcguinness
August Werner
Email Addresses: awe****@netscape.net,
nyw****@msn.com
Address History: 37 River Glen Road, Wallkill, NY 12589;
2002 Alpha Circle Apartment 6b, Cortland, NY 13045;
Dryden, NY 13053
Address History: 186 Rutsonville Road, Wallkill, NY 12589;
439 University Place, Grosse Pointe, MI 48230;
Harper Woods, MI 48225;
Cape Carteret, NC 28584;
Stella, NC 28582
Aliases (AKA): D Weiss,
Daniel Michael Weiss,
Daniel M Weiss
Email Addresses: ack****@mail.wf.net,
ack****@onestepatatime.com,
kai****@yahoo.com,
xos****@yahoo.com
Address History: 9 Libra Lane, Wallkill, NY 12589;
5 Center Street, Marlboro, NY 12542;
Middletown, NY 10940;
Milton, NY 12547;
Myrtle Beach, SC 29577
Aliases (AKA): Ben Trapani,
Benjamin Trapaniiv
Address History: 6 Libra Lane, Wallkill, NY 12589;
10 23e Richman Place # 23, Bronx, NY 10466;
Springfield Gardens, NY 11413
Phone Numbers: (845) 895-5721
Address History: 148 Patura Road, Modena, NY 12548;
10 Vin Rose Lane, Marlboro, NY 12542;
Newburgh, NY 12550;
Wallkill, NY 12589;
Little River, SC 29566
Aliases (AKA): Ryan Squires
Relatives & Associates: Sarah Greco
Erin Mccartney
Christine Squires
Daniel Squires
Harry Squires
Email Addresses: dan****@yahoo.com,
rya****@aol.com
Address History: 26 Maine Drive, Newburgh, NY 12550;
10 East Richman Plaza -23, Bronx, NY ;
Cortlandt Manor, NY 10567;
Wallkill, NY 12589
Aliases (AKA): R Blount,
Ron Blount,
Ronald Blount
Address History: 907 Orchard Drive, Wallkill, NY 12589;
122 Prospect Avenue, Maybrook, NY 12543;
Walden, NY 12586
Address History: 6 Libra Lane, Wallkill, NY 12589
Relatives & Associates: Chynea Blount
Kevin Blount
Kevin Blount
Chynea Boyd
Phone Numbers: (718) 731-5042
(845) 565-7171
(845) 895-5721
Address History: 7 Libra Lane, Wallkill, NY 12589
Address History: 24 Logans Way, Hopewell Junction, NY 12533;
51 Brookfield Road Apt D6, Wallkill, NY 12589
Aliases (AKA): Haoren Zhaung
Relatives & Associates: Zhong Zhuang
Relatives & Associates: Dolores Blount
Kevin Blount
Phone Numbers: (845) 895-5721
Address History: 5 Libra Lane, Wallkill, NY 12589;
18249 Wolbrette Circle, Port Charlotte, FL 33948;
North Plainfield, NJ 07060;
Scotch Plains, NJ 07076;
Maybrook, NY 12543
Aliases (AKA): David Werner
Relatives & Associates: Ann Werner
August Werner
August Werner
David Werner
Ellen Werner
Email Addresses: dav****@cardinalhealth.com,
nyw****@aol.com,
nyw****@att.net,
nyw****@bellsouth.net,
nyw****@comcast.com
Phone Numbers: (845) 895-5721
Relatives & Associates: Sarah Greco
Erin Mccartney
Christine Squires
Daniel Squires
Harry Squires
Phone Numbers: (845) 486-3449
(845) 895-3269
Email Addresses: dan****@yahoo.com
Address History: 825 Boynton Avenue Apt 9a, Bronx, NY 10473;
7112 Pan American East Freeway Ne Unit 411, Albuquerque, NM 87109;
Brooklyn, NY 11217;
Chester, NY 10918;
Wallkill, NY 12589
Address History: 55 Willard Road, Willard, NC 28478;
9600 Us Highway 192, Clermont, FL 34714;
Park Ridge, IL 60068;
Raleigh, NC 27612;
Milton, NY 12547
Aliases (AKA): Deborah Bell,
Deborah M Smith,
Deborah Smith Fino,
Deborah Smith-Fino,
Deborah M Smithfino
Address History: 527 Prospect Church Road, Albemarle, NC 28001;
3458 P/O Box, Boynton Beach, FL 33424;
Lake Worth, FL 33462;
Blairsville, GA 30514;
Newburgh, NY 12550
Aliases (AKA): S Turner Teresa,
S H Turner,
Steve Turner,
Steven C Turner
Address History: 40 Elm Street, Tariffville, CT 06081;
13 Bellflower Road, Ballston Spa, NY 12020;
Saratoga Springs, NY 12866;
Schenectady, NY 12304;
Wallkill, NY 12589
Aliases (AKA): Shane P Cot,
Shane Kot
Address History: 1305 Sw 23rd Court, Boynton Beach, FL 33426;
1660 Renaissance Commons Boulevard, Boynton Beach, FL 33426;
Lake Worth, FL 33462;
Blairsville, GA 30514;
Rockwood, MI 48173
Aliases (AKA): T Turner
Address History: 13960 Flora Viaduct Apt E, Delray Beach, FL 33484;
3920 Max Place Apt 203, Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Highland, NY 12528;
Marlboro, NY 12542
Aliases (AKA): Rich Gaetano,
Richard P Gaetano,
Richard P Gateano
Relatives & Associates: Stephanie Aurgeman
Danielle Gaetano
Danielle Gaetano
Donna Gaetano
Peter Gaetano
Address History: 685 Po Box, Milford, PA 18337;
1240 Columbia Drive, Longmont, CO 80503;
Walden, NY 12586;
Wallkill, NY 12589;
Bushkill, PA 18324
Aliases (AKA): Jeffery Robert Christian,
Jeffrey Christian
Relatives & Associates: Anna Christian
David Christian
Jeffrey Christian
Mark Christian
Russell Christian
Email Addresses: jrc****@ymail.com
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