Address History: 3 Moonlight Drive, Wallkill, NY 12589;
1 First Court, Chester, NY 10918;
Newburgh, NY 12550
Aliases (AKA): Michael Kelemen,
Mike Kelemen
Email Addresses: kar****@hunterdouglas.com
Address History: 140 Rose Lane, New Paltz, NY 12561;
111 Cedar Lane #3, Indian Lake, NY 12842;
Rockville Centre, NY 11570;
Wallkill, NY 12589
Aliases (AKA): Tim Guinan,
Timothy Guinan
Address History: 1 Moonlight Drive, Wallkill, NY 12589;
52 Harth Drive, New Windsor, NY 12553;
Newburgh, NY 12550;
Myrtle Beach, SC 29575
Aliases (AKA): Kathleen Armaro
Address History: 1480 300 Route, Newburgh, NY 12550;
4056 Po Box, New Windsor, NY 12553;
Wallkill, NY 12589
Aliases (AKA): Christine A Amaro,
Christine A Mandoske,
Christine A Wazewski Rd
Address History: 32 Butterville Road, New Paltz, NY 12561;
16360 Southwest Indianwood Circle, Indiantown, FL 34956;
Fairport, NY 14450;
Wallkill, NY 12589;
Webster, NY 14580
Aliases (AKA): Hal Krieger,
Harold A Krieger,
Harold Jr Krieger
Email Addresses: har****@hotmail.com
Address History: 10 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-9307
Aliases (AKA): Ashley K Colandrea
Relatives & Associates: Darla Colandrea
Eric Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Address History: 2 Park Place Apt B2a, Newburgh, NY 12550;
42 Toc Drive Unit 605, Highland, NY 12528;
New Windsor, NY 12553;
Pine Bush, NY 12566;
Wallkill, NY 12589
Aliases (AKA): Joseph J Pilliteri,
Joseph Pillitteri
Relatives & Associates: Kayla Burger
Denise Pilliteri
Carmella Pillitteri
Gia Pillitteri
Jared Pillitteri
Aliases (AKA): Liz Flood,
Elizabeth Johansen,
Elizabeth Johnson
Address History: 8 Moonlight Drive, Wallkill, NY 12589;
810 Blooming Grove Turnpike Apt 95, New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Angelo Peter Marino
Address History: 8 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 561-0704
(845) 566-5017
Address History: 413 Sand Gate Drive, New Windsor, NY 12553;
916 Almeria Road, West Palm Beach, FL 33405;
Montgomery, NY 12549;
Newburgh, NY 12550;
Plattekill, NY 12568
Aliases (AKA): Christina L Atelek,
Christina L Valenzuela
Address History: 10 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 564-9870
Aliases (AKA): K Jaehnert,
Karen A Jaehnert,
K Kelemen,
Karen A Kelenem
Relatives & Associates: Canstance Jaehnert
Email Addresses: kar****@hunterdouglas.com,
rum****@bright.net,
rum****@frontiernet.net
Address History: 10 Moonlight Drive, Wallkill, NY 12589;
183 P/O Box, Essex, MA 01929;
New Paltz, NY 12561;
Walden, NY 12586
Aliases (AKA): Darla M Colandera,
Darla Colandrea,
Darla K Colandrea
Relatives & Associates: Eric Colandrea
John Colandrea
Kim Colandrea
Louis Colandrea
Tim Colandrea
Email Addresses: dco****@msn.com,
dco****@yahoo.com
Aliases (AKA): Dan Gamma
Email Addresses: gam****@yahoo.com
Address History: 9 Moonlight Drive, Wallkill, NY 12589;
1704 Kent North Drive A, Wilson, NC 27893;
New Windsor, NY 12553;
Newburgh, NY 12550;
Walden, NY 12586
Aliases (AKA): S Celentano,
Sharon Celentano
Address History: 1 Moonlight Drive, Wallkill, NY 12589;
794 Lancaster Street Apartment 3, Albany, NY 12203;
Newburgh, NY 12550;
Myrtle Beach, SC 29575
Aliases (AKA): M Gamma,
Mark A Gamma,
Mark A Gramma
Email Addresses: mar****@verizon.net
Address History: 5 Moonlight Drive, Wallkill, NY 12589
Phone Numbers: (845) 564-7245
Email Addresses: dyl****@gmail.com,
soc****@aol.com
Address History: 2251 Mcgregor Court, Avon, IN 46123;
2171 Grand Prix Drive, Indianapolis, IN 46224;
Wallkill, NY 12589
Aliases (AKA): Hadjara Y Tounkara,
Hadjara Yahaya Tounkara,
Hadjara T Yahaya
Relatives & Associates: Ousmane Tounkara
Address History: 820 Glen Road, Sparta, NJ 07871;
14910 Blackbird Lane, Fort Myers, FL 33919;
Cornwall, NY 12518;
New Windsor, NY 12553;
Newburgh, NY 12551
Aliases (AKA): Richard Stephen Peckham
Relatives & Associates: Roberta Cleveland
Leah Hanson
Stephen Heckham
Frances Kosko
Bernardita Peckham
Email Addresses: ghe****@gmail.com,
ghe****@aol.com,
ghe****@comcast.net,
ghe****@lycos.com,
ric****@aol.com
Address History: 123 County Road 561, Enterprise, AL 36330;
3035 Box Lse Avenue, Apo, AE 09821;
Fort Rucker, AL 36362;
Hialeah, FL 33012;
New Windsor, NY 12553
Aliases (AKA): Theresa Stella Hernandez,
Theresa S Smallman
Relatives & Associates: Sandra Candelaria
Abimael Hernandez
Angez Hernandez
Lazaro Hernandez
Neysa Hernandez
Email Addresses: fue****@verizon.net,
mov****@hotmail.com
Address History: 110 Heidinger Drive, Cary, NC 27511;
1000 W 15th Street Unit 216, Chicago, IL 60608;
Raleigh, NC 27604;
Bronx, NY 10469;
Gardiner, NY 12525
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