Address History: 59 Mayfair Way, White Plains, NY 10603;
102 Red Barn Road, Pine Bush, NY 12566;
Wallkill, NY 12589
Aliases (AKA): Monica L Marone
Relatives & Associates: Carol Hajecate
Douglas Hajecate
Douglas Hajecate
Lori Hajecate
Thenes Hajecate
Address History: 25 Fairways Drive Unit 9, Middletown, NY 10940;
4000 N Riverside Drive Apt 807, Indian Harbour Beach, FL 32937;
Satellite Beach, FL 32937;
Chester, NY 10918;
Wallkill, NY 12589
Aliases (AKA): Kelly Abiodum,
Kelly Anne Abiodun,
Kelly Anne Pellicione,
Kelly A Rhine,
Kelly Rhine
Email Addresses: spe****@verizon.net,
spe****@yahoo.com
Address History: 735 Sheldon Road, Wallkill, NY 12589
Relatives & Associates: Carol Hajecate
Douglas Hajecate
Douglas Hajecate
Lori Hajecate
Tomi Hajecate
Phone Numbers: (845) 744-8960
Email Addresses: chi****@netscape.net,
chi****@pacbell.net,
chi****@netscape.net,
chi****@pacbell.net
Aliases (AKA): Usha Vas
Address History: 12 Birch Brook Road, Cortlandt Manor, NY 10567;
4109 E Ashurst Drive, Phoenix, AZ 85048;
Fremont, CA 94555;
Brookfield, CT 06804;
Hartsdale, NY 10530
Aliases (AKA): Rosella Saracen,
R Saraceni,
Rosella Saraceni,
Rosella Frances Zawasky,
Rosella F Zawasky
Relatives & Associates: Julieann Quartarone
Monica Quartarone
Robert Quartarone
Robert Quartarone
Angela Saraceni
Address History: 734 Sheldon Road, Wallkill, NY 12589;
398 Neelytown Road, Montgomery, NY 12549;
Suffern, NY 10901
Aliases (AKA): S Rhine
Phone Numbers: (845) 744-3072
Address History: 711 Sheldon Road, Wallkill, NY 12589;
117 E 11th Street Apt 005, New York, NY 10003
Relatives & Associates: Ann Kaufman
Email Addresses: jul****@hotmail.com
Address History: 56 Valley Avenue, Newburgh, NY 12550;
17251 Sweet Briar Road, Lewes, DE 19958;
Cornwall, NY 12518;
Highland Mills, NY 10930;
Middletown, NY 10940
Aliases (AKA): Christine M Beradinelli,
Christine Berardi Nelli,
Christine M Berardinell,
Christine Berardinell,
Christine Berardinelli
Relatives & Associates: Amber Berardinelli
Ann Berardinelli
Diane Berardinelli
Louis Berardinelli
Richard Berardinelli
Email Addresses: chr****@panerabread.com,
chr****@cs.com,
cmb****@aol.com
Address History: 41 Colonial Drive Apt D, New Paltz, NY 12561;
99 Hull Avenue, Clintondale, NY 12515;
New York, NY 10003;
Wallkill, NY 12589
Aliases (AKA): Joseph P Jacone
Email Addresses: joe****@eurorscg.com
Aliases (AKA): Sarah Piper,
Sarah P Smith
Email Addresses: pip****@aol.com
Address History: 73 Meriline Avenue, New Windsor, NY 12553;
54 Manor Drive, Cornwall, NY 12518;
Highland Mills, NY 10930;
Middletown, NY 10940;
Wallkill, NY 12589
Aliases (AKA): D Berardinelli
Relatives & Associates: Amber Berardinelli
Ann Berardinelli
Christine Berardinelli
Louis Berardinelli
Richard Berardinelli
Address History: 116 Center Street, Waverly, NY 14892;
283 Barnes Hill Road, Lockwood, NY 14859;
Wallkill, NY 12589
Aliases (AKA): Brian Smith
Email Addresses: csm****@san.rr.com
Phone Numbers: (845) 851-8138
Address History: 726 Sand Hill Road, Gardiner, NY 12525;
604 Modena Country Club, Gardiner, NY 12525;
Poughkeepsie, NY 12603;
Wallkill, NY 12589;
Wappingers Falls, NY 12590
Relatives & Associates: Claire Shilling
Christopher Shortle
Eleanor Shortle
Jack Shortle
John Shortle
Email Addresses: mar****@msn.com,
nsh****@comcast.net
Phone Numbers: (631) 521-4994
Address History: 726 Sheldon Road, Wallkill, NY 12589;
8 Stephens Drive, East Brunswick, NJ 08816;
New York, NY 10292;
Pine Bush, NY 12566
Aliases (AKA): Adam Hocek
Email Addresses: ada****@younology.com,
aho****@panix.com
Address History: 26 Po Box, Circleville, NY 10919;
185 Aumick Road, Wallkill, NY 12589
Aliases (AKA): Elaine M Taylor
Address History: 1121 Windchime Way, Pensacola, FL 32503;
29521 Independence Avenue, Big Pine Key, FL 33043;
Pomona Park, FL 32181;
Punta Gorda, FL 33955;
Nantucket, MA 02554
Email Addresses: che****@aol.com
Address History: 97 E Slope Road, Mahwah, NJ 07430;
21 Garfield Street, Dumont, NJ 07628;
New York, NY 10075;
Port Jefferson Station, NY 11776;
Wallkill, NY 12589
Aliases (AKA): K Lee,
Kun Lee,
Kunik Lee
Email Addresses: kun****@bigfoot.com
Address History: 611 Peninsula Point, Rutledge, TN 37861;
904 Melaleuca Avenue Apt N, Carlsbad, CA 92011;
Merrick, NY 11566;
New Hampton, NY 10958;
Patterson, NY 12563
Aliases (AKA): Robert I Quarterone,
Robert Seraceni
Relatives & Associates: Julieann Quartarone
Monica Quartarone
Robert Quartarone
Rosella Saraceni
Angela Velasco
Email Addresses: rqu****@cs.com,
rrj****@frontiernet.net
Address History: 926 Taft Place, New Orleans, LA 70119;
1741 Brightside Drive Apt D5, Baton Rouge, LA 70820;
Mandeville, LA 70471;
Wallkill, NY 12589;
Houston, TX 77077
Aliases (AKA): Ann Marie L Marchand,
Annmarie Marchand
Relatives & Associates: Leslie Butler
Gary Marchand
Gary Marchand
Patricia Marchand
Patrick Marchand
Email Addresses: ama****@uno.edu,
ama****@gmail.com,
ama****@netzero.net,
ama****@shopsucre.com,
ama****@gmail.com
Address History: 6516 Johnson Pond Road # B7, Fuquay Varina, NC 27526;
21630 Midway Avenue, Southfield, MI 48075;
Bullock, NC 27507;
Fishkill, NY 12524;
Gardiner, NY 12525
Aliases (AKA): Linda Evelyn Stevens
Email Addresses: les****@frontiernet.net
Address History: 752 154 Highway, Ringgold, LA 71068;
752 Highway 154, Ringgold, LA 71068;
Liberty, NY 12754;
Newburgh, NY 12550;
Thompsonville, NY 12784
Aliases (AKA): Carol Rizzo
Relatives & Associates: Mary Cronin
Martha Griffin
Amanda Hajecate
Douglas Hajecate
Douglas Hajecate
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