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
Email Addresses: dav****@cardinalhealth.com,
nyw****@aol.com,
nyw****@att.net,
nyw****@bellsouth.net,
nyw****@comcast.com
Address History: 37 River Glen Road, Wallkill, NY 12589;
2002 Alpha Circle Apartment 6b, Cortland, NY 13045;
Dryden, NY 13053
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
Email Addresses: dan****@yahoo.com,
rya****@aol.com
Address History: 100 De Kruif Place Apt 27l, Bronx, NY 10475;
763 E 231st Street Apt 1, Bronx, NY 10466;
Wallkill, NY 12589;
Yonkers, NY 10705
Relatives & Associates: Pamela Harris
April Thompson
Johnny Thompson
Loretta Thompson
Melvin Thompson
Phone Numbers: (732) 438-1330
(845) 895-3238
(941) 627-6585
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: 202 Rutsonville Road, Wallkill, NY 12589;
117 Shipp Lane, Newport, NC 28570;
Stella, NC 28582;
Swansboro, NC 28584;
Newburgh, NY 12550
Aliases (AKA): Dorothy Weiss,
Dorothy A Weiss,
Dorothy Welss
Email Addresses: dwe****@hvc.rr.com
Address History: 241 Lakeview Drive Road, Highland Lake, NY 12743;
1 Academy Street, Fishkill, NY 12524;
Wallkill, NY 12589
Aliases (AKA): H Squires,
Harry Squires
Relatives & Associates: Sarah Greco
Erin Mccartney
Christine Squires
Daniel Squires
Kaitlyn Squires
Email Addresses: dan****@yahoo.com,
hsq****@adelphia.net
Address History: 611 River Road, Newburgh, NY 12550;
12 Kearny Avenue Apt 7b, Edison, NJ 08817;
Brooklyn, NY 11201;
Jackson Heights, NY 11372;
New Windsor, NY 12553
Aliases (AKA): K Shukla
Relatives & Associates: Sumita Mazumdar
Aliases (AKA): E Chippendale,
Eileen Chippendale
Address History: 242 Po Box, Wallkill, NY 12589;
118 North Kenwood Avenue, Baltimore, MD 21224;
Catonsville, MD 21228;
Modena, NY 12548
Aliases (AKA): Lauren Squires
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: 24 Logans Way, Hopewell Junction, NY 12533;
734 Huntington Drive, Fishkill, NY 12524;
New York, NY 10024;
Wallkill, NY 12589;
Cincinnati, OH 45219
Aliases (AKA): Jenny Lian
Relatives & Associates: Cheng Lian
Phone Numbers: (845) 790-3305
Email Addresses: she****@yahoo.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
Relatives & Associates: Dolores Blount
Kevin Blount
Phone Numbers: (845) 895-5721
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
Address History: 7 Libra Lane, Wallkill, NY 12589;
182 Stonefield Drive Apt 512, Waterbury, CT 06705;
Bronx, NY 10460
Aliases (AKA): V Gallimore
Address History: 55 Willard Road, Willard, NC 28478;
6820 Townbrook Drive Apt B, Gwynn Oak, MD 21207;
Albany, NY 12209;
Beacon, NY 12508;
Brooklyn, NY 11238
Email Addresses: mm2****@aol.com
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: 16 Cormorant Circle, Daytona Beach, FL 32119;
2545 S Atlantic Avenue, Daytona Beach, FL 32118;
Ormond Beach, FL 32174;
Port Orange, FL 32129;
Wallkill, NY 12589
Aliases (AKA): Barbara Singer,
B Smith
Relatives & Associates: Deborah Esposito
Deborah Fino
Courtenay Fischette
Camille Pindell
Garry Singer
Email Addresses: bsm****@cfl.rr.com,
dir****@cs.com
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
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