Address History: 22 Clintonwood Drive, New Windsor, NY 12553;
37 City Terrace N, Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): C Truncali,
Chris Truncali
Address History: 14 Elizabeth Drive, Wallkill, NY 12589;
13541 Sw 3rd Court # 331 4, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33020;
Kissimmee, FL 34758
Aliases (AKA): Vincent Di Stefan,
Vincent D Di Stefano,
Vincent D Distafano,
Vincent M Distefano
Relatives & Associates: Anthony Distefano
Caroline Distefano
Cheryl Distefano
John Distefano
John 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: 11 Elizabeth Drive, Wallkill, NY 12589
Phone Numbers: (845) 566-7376
Email Addresses: jav****@excite.com,
law****@yahoo.com,
pif****@aim.com,
wil****@verizon.net
Address History: 2 Hill Run Road, Newburgh, NY 12550;
422 44th Street Apartment 2f, Brooklyn, NY 11220;
Walden, NY 12586;
Wallkill, NY 12589
Relatives & Associates: Kristen Degelormo
Amanda Hernandez
Brian Hernandez
Nicole Hernandez
Timothy Hernandez
Email Addresses: pet****@yahoo.com
Address History: 57 Norwood Avenue, Brooklyn, NY 11208;
216 W 62nd Street Apt 3d, New York, NY 10023;
Wallkill, NY 12589
Aliases (AKA): Rianais Destiny
Phone Numbers: (212) 246-2689
Address History: 4796 23c Route, Jewett, NY 12444;
4796 Route 23c #, Jewett, NY 12444;
Wallkill, NY 12589
Phone Numbers: (845) 527-1751
Address History: 22 Clintonwood Drive, New Windsor, NY 12553;
373 Road A # A, Highland, NY 12528;
Newburgh, NY 12550;
Wallkill, NY 12589
Aliases (AKA): R Truncali,
Ron Truncali,
Ronald C Truncali
Relatives & Associates: Barry Truncali
Brett Truncali
Brian Truncali
Christine Truncali
Jessica Truncali
Phone Numbers: (845) 562-4842
(914) 562-4842
Address History: 94 Baileys Gap Road, Highland, NY 12528;
15 Elizabeth Drive, Wallkill, NY 12589;
West Union, SC 29696
Aliases (AKA): Kathleen A Brown
Email Addresses: kat****@aol.com
Address History: 8645 Range Street, Queens Village, NY 11427;
10810 Crescendo Loop, Clermont, FL 34711;
Groveland, FL 34736;
Bellerose, NY 11426;
Brooklyn, NY 11208
Email Addresses: bdi****@sprintpcs.com,
bdi****@yahoo.com,
ray****@msn.com,
red****@yahoo.com
Address History: 5 Majestic Court, Newburgh, NY 12550;
4757 Antelope Circle, Fairfield, CA 94534;
Martinez, CA 94553;
Redding, CA 96003;
Miami, FL 33145
Aliases (AKA): Florence G Daniello
Address History: 11 Elizabeth Drive, Wallkill, NY 12589
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: 5 Lincolndale Road, Campbell Hall, NY 10916;
37 Hilo Drive, Campbell Hall, NY 10916;
Montgomery, NY 12549;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Darren C Doce
Email Addresses: ddo****@hotmail.com
Address History: 40 Elizabeth Drive, Wallkill, NY 12589;
3 Third Street, Gardiner, NY 12525;
New Paltz, NY 12561
Address History: 8460 Staplehurst Drive W, Jacksonville, FL 32244;
575 Oakleaf Plantation Parkways Unit 1311, Orange Park, FL 32065;
Wallkill, NY 12589
Address History: 10501 Quimby Drive, Port Richey, FL 34668;
783 Po Box, Elfers, FL 34680;
New Port Richey, FL 34655;
Gardiner, NY 12525;
New Paltz, NY 12561
Aliases (AKA): John Di,
John M Di Stefano,
John M Sistefano,
John M Stefano
Relatives & Associates: Caroline Distefano
Cheryl Distefano
Dominick Distefano
Josephine Distefano
Maria Distefano
Address History: 232 Milton Carlisle Road, New Carlisle, OH 45344;
1425 Psc 3 Box, Apo, AE 09021;
Panama City, FL 32404;
Hutchinson, KS 67504;
Kansas City, KS 66112
Aliases (AKA): Daniel O Sherrell
Email Addresses: dsh****@yahoo.com,
gin****@hotmail.com
Address History: 870 Franklin Road Apt M7, Lebanon, OH 45036;
448 Crescent Avenue Apt 3, Highland, NY 12528;
Poughkeepsie, NY 12601;
Red Hook, NY 12571;
Wallkill, NY 12589
Address History: 15 S New Haven Street, Marietta, PA 17547;
183 Grimsby Street, Staten Island, NY 10306;
Wallkill, NY 12589;
Lancaster, PA 17602;
Mount Joy, PA 17552
Relatives & Associates: Catherine Davidson
Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Email Addresses: chr****@aol.com,
dav****@yahoo.com,
m11****@cs.com,
mda****@clintonfoundation.org,
mda****@localnet.com
Address History: 2207 Woodmen Drive, San Antonio, TX 78209;
12 Elizabeth Drive, Wallkill, NY 12589;
Lancaster, PA 17602;
Abilene, TX 79608;
Austin, TX 78745
Aliases (AKA): Catherine G Davidson,
Cathy Malone Davidson,
Cathy Malone Davison,
Cathy L Doiron,
Cathy L Malone
Relatives & Associates: Cathy Carroll
Catherine Davidson
Christina Davidson
Geraldine Davidson
Jeffrey Davidson
Email Addresses: chr****@aol.com,
kar****@yahoo.com,
lov****@optonline.net,
pre****@optonline.net
Address History: 154 E High Street Apt 101, Elizabethtown, PA 17022;
403 Cortland Drive, Mid Hudson, NY 12555;
Newburgh, NY 12550;
Poughkeepsie, NY 12601;
Wallkill, NY 12589
Relatives & Associates: Catherine Davidson
Cathy Davidson
Christina Davidson
Karen Davidson
Kimberly Davidson
Email Addresses: chr****@aol.com
Address History: 8229 Pagoda Drive, Spring Hill, FL 34606;
251 South Oak Park Boulevard Apartment 45, Grover Beach, CA 93433;
Los Angeles, CA 90048;
San Diego, CA 92103;
San Francisco, CA 94117
Aliases (AKA): Ray Nugent,
Raymond Nugent,
Raymond L Nugent
Address History: 19393 Silver Ranch Road, Conifer, CO 80433;
12575 W Lisbon Lane, El Mirage, AZ 85335;
Phoenix, AZ 85085;
Boulder, CO 80301;
Golden, CO 80401
Aliases (AKA): K Moran,
Karen Moran,
Karen M Morran,
Karen H Ruggiero,
Karen M Ruggiero
Email Addresses: col****@hotmail.com,
kar****@ccu.org,
kar****@excite.com,
kar****@hotmail.com,
kar****@yahoo.com
Address History: 215 Haworth Place, Somerset, NJ 08873;
104 P/O Box, Berkeley Heights, NJ 07922;
Edison, NJ 08817;
Fair Lawn, NJ 07410;
Paterson, NJ 07524
Aliases (AKA): Natalie Amonica
Email Addresses: nam****@hotmail.com,
nat****@netzero.net
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