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
Address History: 766 Sheldon Road, Wallkill, NY 12589
Aliases (AKA): Danielle Harte
Phone Numbers: (845) 524-4598
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
Phone Numbers: (845) 744-3878
Aliases (AKA): Sarah Piper,
Sarah P Smith
Email Addresses: pip****@aol.com
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
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: 26 Po Box, Circleville, NY 10919;
185 Aumick Road, Wallkill, NY 12589
Aliases (AKA): Elaine M Taylor
Address History: 41 Townley Lane, Circleville, NY 10919;
26 Po Box, Circleville, NY 10919;
Wallkill, NY 12589
Phone Numbers: (845) 361-7274
Address History: 3 Valley View Court, Walden, NY 12586;
420 Harbour View Drive, Chocowinity, NC 27817;
Ellenville, NY 12428;
Fairport, NY 14450;
Montgomery, NY 12549
Aliases (AKA): E Rhine,
Edward Rhine,
Edward V. Rhine,
Edward V. V. Rhine
Email Addresses: edw****@yahoo.com,
erh****@netscape.net,
rhi****@libertyk.org,
rhi****@libertyk12.org
Phone Numbers: (631) 521-4994
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
Address History: 735 Sheldon Road, Wallkill, NY 12589
Address History: 521 5th Avenue # 33, New York, NY 10175;
140 Claremont Avenue Apt 4b, New York, NY 10027;
Wallkill, NY 12589
Aliases (AKA): Peter Hessellund,
Peter L Hessellund Jens,
Peter H Hessellund Jensen,
Peter L Hessellund-Jens,
Peter Hessellund-Jensen
Address History: 735 Sheldon Road, Wallkill, NY 12589;
18 Sheldon Road, Pine Bush, NY 12566;
Houston, TX 77074;
Missouri City, TX 77459
Address History: 187 P/O Box, Bullville, NY 10915;
187 Po Box, Bullville, NY 10915;
Newburgh, NY 12550;
Pine Bush, NY 12566;
Wallkill, NY 12589
Aliases (AKA): Ellen Rhine Allis,
Ellen M Allis
Email Addresses: eal****@newpaltz.k12.ny.us,
gal****@yahoo.com,
wal****@yahoo.com
Address History: 734 Sheldon Road, Wallkill, NY 12589;
398 Neelytown Road, Montgomery, NY 12549;
Suffern, NY 10901
Aliases (AKA): S Rhine
Relatives & Associates: Denise Laforce
Kelly Pellicione
Ryan Rhine
Marjorie Steiler
Phone Numbers: (845) 744-3072
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: 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: 4 Cedar Road, Malverne, NY 11565;
8669 Palo Alto Street, Hollis, NY 11423;
Lynbrook, NY 11563;
New York, NY 10003;
Richmond Hill, NY 11418
Aliases (AKA): John Romano
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
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: 10038 W Brookside Drive, Sun City, AZ 85351;
16013 North 110th Avenue, Sun City, AZ 85351;
Wallkill, NY 12589
Aliases (AKA): Sharon Dziewiatowski,
Sharon L Dziewiatowski,
Sharon L Dziewietowski
Relatives & Associates: Jonathan Dziewiatows
John Dziewiatowski
Theodore Dziewiatowski
Margaret Powell
Email Addresses: jdz****@roadrunner.com
Address History: 1007 Egret Nest Circle Unit 206, Winnabow, NC 28479;
3740 Quail Haven Drive, Mims, FL 32754;
Titusville, FL 32780;
Knightdale, NC 27545;
Pinehurst, NC 28374
Email Addresses: pak****@aol.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
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