Address History: 11 Elizabeth Drive, Wallkill, NY 12589
Address History: 6 Mills Road, Walden, NY 12586;
783 P/O Box, Elfers, FL 34680;
Gardiner, NY 12525;
New Paltz, NY 12561;
Newburgh, NY 12550
Aliases (AKA): Caroline Di,
Caroline M Di Stefan,
Caroline Di Stefano,
Caroline Di-Stefano,
Caroline Distefano
Relatives & Associates: Anthony Distefano
Cheryl Distefano
John Distefano
John Distefano
Vincent Distefano
Address History: 15 Elizabeth Drive # 3, Wallkill, NY 12589;
201 S Kolb Road, Tucson, AZ 85710;
Fallbrook, CA 92028;
La Crescenta, CA 91214
Aliases (AKA): Michael Pallazzo
Email Addresses: mic****@aol.com
Address History: 170 Sterling Place, Highland, NY 12528;
42 Toc Drive Unit 205, Highland, NY 12528;
Poughkeepsie, NY 12601;
Wallkill, NY 12589;
Toledo, OH 43606
Aliases (AKA): Katie Davidson
Relatives & Associates: Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Michael Davidson
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
Email Addresses: wil****@verizon.net
Address History: 411 Foster Road, Middletown, NY 10941;
20 Eakman Drive, Garnerville, NY 10923;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Address History: 331 Old Kingston Road, New Paltz, NY 12561;
12 Gabrity Road, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Janene L Fantini,
Janene Fantini
Email Addresses: jan****@gmail.com,
kid****@verizon.net
Address History: 14 Randall Avenue, Walden, NY 12586;
446 New Paltz Road Apt F, Highland, NY 12528;
Wallkill, NY 12589
Aliases (AKA): Margaret Distefano,
Margaret M Distefanopelosa,
Margaret Pelos
Relatives & Associates: Tammy Barkley
Caroline Distefano
Cheryl Distefano
John Distefano
Vincent Distefano
Email Addresses: dea****@hotmail.com,
mar****@aol.com,
mpe****@aol.com
Address History: 7 New Paltz Plaza, New Paltz, NY 12561;
585 Ellsworth Street, Bridgeport, CT 06605;
Marlboro, NY 12542;
Maybrook, NY 12543;
New Windsor, NY 12553
Address History: 16 Elizabeth Drive, Wallkill, NY 12589;
24 Idlewild Avenue, Cornwall On Hudson, NY 12520;
Florida, NY 10921
Aliases (AKA): Jacquelin M Kirby,
Jacqueline Kirby,
Jacqueline M Perry
Phone Numbers: (845) 566-7326
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;
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: 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
Relatives & Associates: Javon Lawrence
Karon Lawrence
Address History: 30 Meadow View Drive, Marlboro, NY 12542;
151 State Route 32 S Apt 28, New Paltz, NY 12561;
Newburgh, NY 12550;
Poughkeepsie, NY 12603;
Wallkill, NY 12589
Relatives & Associates: Catherine Davidson
Cathy Davidson
Karen Davidson
Kimberly Davidson
Michael Davidson
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: 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: 16 Elizabeth Drive, Wallkill, NY 12589;
3906 Po Box, Limestone, ME 04751;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Richard E Perry,
Richard E Perry Rd,
Richard E Perryiii
Phone Numbers: (845) 566-7326
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: 8460 Staplehurst Drive W, Jacksonville, FL 32244;
575 Oakleaf Plantation Parkways Unit 1311, Orange Park, FL 32065;
Wallkill, NY 12589
Address History: 4258 Berwick Drive, Lake Wales, FL 33859;
19393 Silver Ranch Road, Conifer, CO 80433;
Newburgh, NY 12550;
Syracuse, NY 13202;
Wallkill, NY 12589
Aliases (AKA): J Ruggiero,
Joseph M Ruggiero,
Joseph Ruggiero,
Joseph F Ruggles
Relatives & Associates: Deborah Looney
Donna Ruggiero
Donna Ruggiero
Karen Ruggiero
Michael Ruggiero
Email Addresses: dor****@aol.com,
dor****@hotmail.com,
jor****@aol.com,
jru****@polk.edu,
rug****@gmail.com
Address History: 7610 Cheltenham Avenue, Glenside, PA 19038;
200 Richmond Road, Winchester, NH 03470;
Wallkill, NY 12589;
Kennett Square, PA 19348;
Philadelphia, PA 19146
Aliases (AKA): Dwayne Lawrence
Relatives & Associates: Winona Crampton
Gynger Garland
Charles Lawrence
Danielle Lawrence
Darren Lawrence
Email Addresses: chr****@gmail.com,
del****@aol.com,
del****@comcast.net
Address History: 507 Tamarack Larch Boulevard, Cicero, IN 46034;
74 Rosewood Circle, Boynton Beach, FL 33436;
Jensen Beach, FL 34957;
Sanford, FL 32773;
Carmel, IN 46033
Aliases (AKA): John Daniello
Relatives & Associates: Dawn Daniello
Donald Daniello
Eugene Daniello
Florence Daniello
Geno Daniello
Email Addresses: coo****@aol.com,
jay****@aol.com,
joh****@mindspring.com,
joh****@netscape.net
Address History: 15 S New Haven Street, Marietta, PA 17547;
42 Chestnut Street, Rhinebeck, NY 12572;
Staten Island, NY 10312;
Wallkill, NY 12589;
Lancaster, PA 17602
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
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