Address History: 6 Brescia Way Apt 62, Montgomery, NY 12549;
114 P/O Box, Elizabeth City, NC 27907;
Modena, NY 12548;
Wallkill, NY 12589
Aliases (AKA): John Paquette
Aliases (AKA): Kris Gines,
Kristopher A Gines
Email Addresses: kri****@hvc.rr.com,
kri****@prodigy.net,
kri****@yahoo.com
Address History: 8 Winthrop Court Apt C, Wappingers Falls, NY 12590;
521 Hawley Avenue, Bridgeport, CT 06606;
Fishkill, NY 12524;
Wallkill, NY 12589
Aliases (AKA): L Schulze,
Lori A Schulze
Relatives & Associates: Angela Cerreta
Attilio Cerreta
Michael Cerreta
Mary Cirrincione
Christoph Schulze
Phone Numbers: (845) 897-3225
Address History: 15 Kings Hill Terrace, Wallkill, NY 12589;
1551 Unionport Road, Bronx, NY 10462;
Jamaica, NY 11434;
Chester, VA 23831
Aliases (AKA): James L Pope,
James Pope,
Jamie Pope
Email Addresses: aja****@aol.com,
aja****@gmail.com
Address History: 15 Kings Drive, Wallkill, NY 12589;
160 Johnson Avenue, Hackensack, NJ 07601;
Bronx, NY 10452;
New York, NY 10029;
Newburgh, NY 12550
Aliases (AKA): Robert Rodriguez
Relatives & Associates: Adalice Galindez
Amparo Rodriguez
Justin Rodriguez
Martha Rodriguez
Robert Rodriguez
Address History: 17 Kings Drive, Wallkill, NY 12589;
18 Creamery Drive, New Windsor, NY 12553;
Walden, NY 12586
Aliases (AKA): Thomas M Lilla,
Tommie Lilla
Address History: 188 Engert Avenue Apt 1r, Brooklyn, NY 11222;
505 Elm Drive N, Beverly Hills, CA 90213;
Los Angeles, CA 90032;
Tarzana, CA 91356;
Glencoe, IL 60022
Aliases (AKA): Frank D Deleon,
Frank Deleon Jones,
Frank Deleon-Jones,
Frank Deleon Deleonjones,
Frank Deleonjones
Email Addresses: bar****@comcast.com,
bar****@yahoo.com
Aliases (AKA): Jewel Wilson
Address History: 4 Douglas Road, Hyde Park, NY 12538;
186 Main Street, Beacon, NY 12508;
Buffalo, NY 14216;
Castleton On Hudson, NY 12033;
Clifton Park, NY 12065
Aliases (AKA): Mary E Burns,
Mary Travis,
Mary B Travis,
M Wagner,
Mary Wagner
Email Addresses: mar****@att.net
Address History: 9 Kings Drive, Wallkill, NY 12589;
983 P/O Box, Highland, NY 12528;
New Paltz, NY 12561;
Salt Lake City, UT 84107
Aliases (AKA): S A Affuso,
Sheryl A Affuso,
Sheryl Ann Affuso,
Sheryl Ann Valentino,
Sheryl A Valentino
Email Addresses: ala****@hotmail.com,
alm****@verizon.net,
cra****@yahoo.com,
saf****@wallkillcsd.k12.ny.us,
sav****@aol.com
Address History: 19 Kings Drive, Wallkill, NY 12589;
389 Crescent Avenue, Highland, NY 12528;
Newburgh, NY 12550
Aliases (AKA): William B Bahr
Email Addresses: map****@verizon.net
Address History: 13 Kings Drive, Wallkill, NY 12589
Phone Numbers: (914) 564-3999
Address History: 76 High Point Circle, Newburgh, NY 12550;
313 Hollywood Lane, Naples, FL 34112;
Calabash, NC 28467;
Beacon, NY 12508;
Marlboro, NY 12542
Aliases (AKA): D Pignetti,
Dean Pignetti
Email Addresses: bpi****@comcast.net,
d.p****@championenergy.com,
gol****@aol.com,
gol****@compuserve.com
Address History: 21 Kings Drive, Wallkill, NY 12589;
14 Glenwood Road, Clinton, CT 06413;
Gardiner, NY 12525
Aliases (AKA): B Graziano
Email Addresses: ggr****@earthlink.net
Address History: 28 Fitzgerald Drive Apt 2a10, Middletown, NY 10940;
7 Kings Drive, Wallkill, NY 12589
Aliases (AKA): Jessica A Matias
Email Addresses: dav****@yahoo.com
Address History: 34 Kings Drive, Wallkill, NY 12589
Email Addresses: mst****@charter.net
Address History: 1 Kings Drive, Wallkill, NY 12589
Phone Numbers: (914) 564-4126
Address History: 3 Pisces Drive, Wallkill, NY 12589;
350 N Water Street Apt 2-12, Newburgh, NY 12550
Aliases (AKA): Orsola L Greco
Address History: 3990 County Road 2617, Caddo Mills, TX 75135;
116 Stewart Avenue Extension Apt 59, Newburgh, NY 12550;
Poughkeepsie, NY 12601;
Salt Point, NY 12578;
Wallkill, NY 12589
Aliases (AKA): David Monell
Address History: 3318 W Northview Avenue, Phoenix, AZ 85051;
3318 West Northview Avenue, Phoenix, AZ 85051;
Wallkill, NY 12589
Aliases (AKA): Lh Woods,
Lucy Woods
Address History: 5660 Rock Bottom Road, Oxford, NC 27565;
23105 Unit, Apo, AE 09227;
Clayton, NC 27520;
Willow Spring, NC 27592;
Wallkill, NY 12589
Aliases (AKA): John Theodore North
Email Addresses: jer****@yahoo.com,
nor****@mc.duke.edu
Address History: 3001 Maple Knot Lane, Knoxville, TN 37931;
10 Kings Drive, Wallkill, NY 12589;
Boiling Springs, SC 29318;
Greenville, SC 29605;
Simpsonville, SC 29680
Aliases (AKA): George Harrington Ludlow
Email Addresses: cry****@cox.net,
cry****@yahoo.com,
cry****@cox.net,
cry****@yahoo.com,
geo****@davidajohnsonllc.com
Address History: 621 Cable Street, Thomasville, NC 27360;
3 Clifton Country Road, Clifton Park, NY 12065;
Schenectady, NY 12306;
Wallkill, NY 12589;
Wynantskill, NY 12198
Aliases (AKA): Micheal Fisk,
Michael Lfisk
Address History: 259 Chadwyck Lane, Canton, GA 30115;
445 Po Box, Misenheimer, NC 28109;
Blackwood, NJ 08012;
Woodbury Heights, NJ 08097;
Hempstead, NY 11550
Aliases (AKA): J Brundage,
Janice T Brundage
Relatives & Associates: Charlotte Brundage
Dustin Brundage
Frank Brundage
Frank Brundage
Frank Brundage
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